BERNA INTERNATIONAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BERNA INTERNATIONAL"
Registration number, date 41503038389, 18.04.2006
VAT number None (excluded 18.09.2017) Europe VAT register
Register, date Commercial Register, 18.04.2006
Legal address Stabu iela 56 – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 08.10.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Autotransports
Branch from zl.lv (NACE2) Sauszemes transports un cauruļvadu transports (49)
Field from SRS Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
India India

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2015
* 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 % 2 845 € 1 € 2 845 India 30.09.2015 08.10.2015

Apply information changes

ML

"Berna International", SIA

Višķu 32, Daugavpils, LV-5410 Check address owners

Autotransports

Historical company names

SIA "BIONIKA" Until 08.10.2015 9 years ago
SIA "ALEX AUTO" Until 02.12.2011 13 years ago

Historical addresses

Daugavpils, Jātnieku iela 86-13 Until 13.09.2010 14 years ago
Daugavpils, Višķu iela 32-26 Until 08.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 05.09.2022  PDF (86.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.11.2021  PDF (86.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.10.2020  PDF (86.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.07.2019  PDF (78.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.07.2019  PDF (81.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
BERNA INT vadibas zinojums GP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2017  ZIP €8.00
Annual report 2015 PDF
BERNA INT vadibas zinojums GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.02.2014  ZIP
1_HTML izdruka HTML
Vad zin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vad zin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vad zin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  ZIP (11.13 KB)

2008

 Annual report 02.04.2009  TIF (342.77 KB)

2007

 Annual report 17.06.2008  TIF (242.01 KB)

2006

 Annual report 21.03.2007  TIF (209.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.31 KB 14.10.2015 30.09.2015 1

Articles of Association

 TIF 29.56 KB 14.10.2015 30.09.2015 2

Shareholders’ register

TIF 36.54 KB 14.10.2015 30.09.2015 3

Shareholders’ register

TIF 25.84 KB 14.10.2015 30.09.2015 2

Shareholders’ register

TIF 22.02 KB 19.12.2013 10.12.2013 2

Articles of Association

 TIF 14.28 KB 06.12.2011 11.11.2011 1

Shareholders’ register

TIF 15.02 KB 06.12.2011 11.11.2011 1

Articles of Association

 TIF 29.76 KB 23.08.2007 07.04.2006 1

Memorandum of Association

 TIF 30.42 KB 23.08.2007 07.04.2006 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 180.03 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.58 KB 04.11.2016 04.11.2016 2

State Revenue Service decisions/letters/statements

 EDOC 86.11 KB 01.11.2016 31.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 01.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.88 KB 25.08.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.95 KB 25.08.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.95 KB 25.08.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 67.19 KB 25.08.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 67.16 KB 25.08.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.88 KB 25.08.2016 25.08.2016 1

State Revenue Service decisions/letters/statements

 DOC 108.5 KB 23.08.2016 22.08.2016 1

State Revenue Service decisions/letters/statements

 EDOC 90.52 KB 23.08.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.04 KB 14.10.2015 08.10.2015 2

Application

 TIF 81.88 KB 14.10.2015 30.09.2015 4

Confirmation or consent to legal address

 TIF 7.31 KB 14.10.2015 30.09.2015 1

Protocols/decisions of a company/organisation

 TIF 32.83 KB 14.10.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 19.45 KB 19.12.2013 18.12.2013 2

Application

 TIF 61.61 KB 19.12.2013 16.12.2013 4

Protocols/decisions of a company/organisation

 TIF 23.79 KB 19.12.2013 16.12.2013 2

Registration certificates

 TIF 12.1 KB 14.10.2015 02.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.29 KB 06.12.2011 02.12.2011 1

Registration certificates

 TIF 49.88 KB 06.12.2011 02.12.2011 2

Application

 TIF 141.47 KB 06.12.2011 14.11.2011 4

Protocols/decisions of a company/organisation

 TIF 16.71 KB 06.12.2011 11.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.03 KB 17.09.2010 13.09.2010 1

Power of attorney, act of empowerment

 TIF 215.7 KB 17.09.2010 13.09.2010 4

Decisions / letters / protocols of public notaries

 TIF 25.71 KB 12.05.2009 06.05.2009 1

Application

 TIF 129.43 KB 12.05.2009 30.04.2009 3

Receipts on the publication and state fees

 TIF 35.15 KB 12.05.2009 30.04.2009 2

Protocols/decisions of a company/organisation

 TIF 7.16 KB 12.05.2009 18.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.64 KB 23.08.2007 18.04.2006 2

Registration certificates

 TIF 21.35 KB 23.08.2007 18.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.33 KB 23.08.2007 10.04.2006 1

Receipts on the publication and state fees

 TIF 46.53 KB 23.08.2007 10.04.2006 2

Application

 TIF 119.17 KB 23.08.2007 07.04.2006 4

Consent of the auditor

 TIF 6.45 KB 23.08.2007 07.04.2006 1

Consent of a member of the Board / executive director

 TIF 6.97 KB 23.08.2007 07.04.2006 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