Berman Management, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
187 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Berman Management"
Registration number, date 40103223342, 02.04.2009
VAT number LV40103223342 from 21.05.2009 Europe VAT register
Register, date Commercial Register, 02.04.2009
Legal address Zalves iela 43 – 2A, Rīga, LV-1046 Check address owners
Fixed capital 2 840 EUR, registered payment 07.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.87 -0.09 2.25
Personal income tax (thousands, €) 0.07 0 0.09
Statutory social insurance contributions (thousands, €) 0.17 0 0.12
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.04.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 284 € 10 € 2 840 Netherlands 22.03.2016 07.04.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (80.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (80.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (80.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (80.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (80.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (617.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (2.01 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.09.2015  HTML (90.64 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (88.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
VZ 2010 RAR

2009

 Annual report: Board statement 02.04.2009 - 31.12.2009 23.04.2010  RAR (2.06 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 49.08 KB 21.04.2016 22.03.2016 1

Shareholders’ register

EDOC 1.25 MB 04.04.2016 22.03.2016 3

Articles of Association

 EDOC 49.46 KB 22.03.2016 22.03.2016 1

Articles of Association

 TIF 32.02 KB 06.08.2009 23.03.2009 1

Memorandum of Association

 TIF 35.03 KB 06.08.2009 23.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.26 KB 07.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 07.04.2016 07.04.2016 2

Amendments to the Articles of Association

 EDOC 49.08 KB 21.04.2016 22.03.2016 1

Protocols/decisions of a company/organisation

 DOC 141 KB 04.04.2016 22.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 60.56 KB 04.04.2016 22.03.2016 1

Shareholders’ register

EDOC 1.25 MB 04.04.2016 22.03.2016 3

Articles of Association

 EDOC 49.46 KB 22.03.2016 22.03.2016 1

Application

 DOCX 32.22 KB 22.03.2016 22.03.2016 2

Application

 EDOC 44.93 KB 22.03.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.78 KB 06.08.2009 02.04.2009 2

Registration certificates

 TIF 65.76 KB 06.08.2009 02.04.2009 1

Receipts on the publication and state fees

 TIF 518.47 KB 06.08.2009 31.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.52 KB 06.08.2009 30.03.2009 1

Application

 TIF 327.3 KB 06.08.2009 24.03.2009 5

Power of attorney, act of empowerment

 TIF 19.1 KB 06.08.2009 24.03.2009 1

Announcement regarding the legal address

 TIF 11.36 KB 06.08.2009 23.03.2009 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register