Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BERNA" |
| Registration number, date | 40003805280, 23.02.2006 |
| VAT number | LV40003805280 from 24.02.2012 Europe VAT register |
| Register, date | Commercial Register, 23.02.2006 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 1 046 147 EUR, registered payment 02.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.42 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2018 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 02.01.2018 | United States of America | Austria |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Trittico Holdings LimitedReg. no. HE163636
|
87.13 % | 911 551 | € 1 | € 911 551 | Cyprus | 20.12.2017 | 02.01.2018 |
New Europe Property Finance B.V.Reg. no. 34237456
|
12.87 % | 134 596 | € 1 | € 134 596 | Netherlands | 20.12.2017 | 02.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Doma laukums 6 | Until 27.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22 | Until 16.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (504.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (466.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (422.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (389.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (1.54 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (827.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (922.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (1006.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BERNA teksts 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BERNA teksts 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BERNA teksts 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BERNA teksts 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BERNA teksts 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BERNA teksts 2010 (2) | ZIP | ||||
2009 |
Annual report | 23.03.2010 | TIF (422.08 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | DOC (67 KB) | |
2007 |
Annual report | 14.04.2011 | TIF (1.28 MB) | ||
2006 |
Annual report | 11.06.2007 | TIF (2.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.63 MB | 02.01.2018 | 20.12.2017 | 3 | |
Amendments to the Articles of Association |
148 KB | 02.01.2018 | 07.12.2017 | 1 | |
Articles of Association |
148.86 KB | 02.01.2018 | 07.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
151.39 KB | 02.01.2018 | 07.12.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.58 MB | 23.11.2015 | 20.11.2015 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.58 MB | 23.11.2015 | 20.11.2015 | 7 | |
Shareholders’ register |
221.41 KB | 23.11.2015 | 20.11.2015 | 1 | |
Shareholders’ register |
316.53 KB | 13.07.2015 | 13.07.2015 | 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 | 190.11 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
EDOC | 51.28 KB | 16.12.2019 | 11.12.2019 | 1 |
Application |
DOCX | 42.8 KB | 16.12.2019 | 11.12.2019 | 1 |
Application |
DOCX | 42.8 KB | 16.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 16.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 16.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.68 KB | 16.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 02.01.2018 | 02.01.2018 | 2 |
Acceptance-conveyance act |
155.58 KB | 02.01.2018 | 20.12.2017 | 1 | |
Acceptance-conveyance act |
89.71 KB | 02.01.2018 | 20.12.2017 | 1 | |
Acceptance-conveyance act |
90.07 KB | 02.01.2018 | 20.12.2017 | 1 | |
Acceptance-conveyance act |
155.99 KB | 02.01.2018 | 20.12.2017 | 1 | |
Application |
6.92 MB | 02.01.2018 | 20.12.2017 | 7 | |
Application |
6.68 MB | 02.01.2018 | 20.12.2017 | 7 | |
Shareholders’ register |
2 MB | 02.01.2018 | 20.12.2017 | 3 | |
Statement regarding the beneficial owners |
308.35 KB | 02.01.2018 | 20.12.2017 | 7 | |
Statement regarding the beneficial owners |
345.97 KB | 02.01.2018 | 20.12.2017 | 7 | |
Amendments to the Articles of Association |
217.29 KB | 02.01.2018 | 07.12.2017 | 1 | |
Articles of Association |
218.31 KB | 02.01.2018 | 07.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
247.64 KB | 02.01.2018 | 07.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
219.97 KB | 02.01.2018 | 07.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.11 KB | 02.01.2018 | 07.12.2017 | 1 | |
Appraisal reports |
381.33 KB | 02.01.2018 | 06.12.2017 | 1 | |
Appraisal reports |
412.94 KB | 02.01.2018 | 06.12.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 02.01.2018 | 05.07.2017 | 11 |
Power of attorney, act of empowerment |
3.01 MB | 02.01.2018 | 05.07.2017 | 11 | |
Power of attorney, act of empowerment |
3.01 MB | 02.01.2018 | 05.07.2017 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 25.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.27 KB | 25.11.2015 | 25.11.2015 | 1 |
Application |
284.92 KB | 23.11.2015 | 20.11.2015 | 1 | |
Application |
307.25 KB | 23.11.2015 | 20.11.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.34 MB | 23.11.2015 | 20.11.2015 | 7 |
Power of attorney, act of empowerment |
2.49 MB | 23.11.2015 | 20.11.2015 | 9 | |
Power of attorney, act of empowerment |
2.49 MB | 23.11.2015 | 20.11.2015 | 9 | |
Power of attorney, act of empowerment |
2.35 MB | 23.11.2015 | 20.11.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.05 MB | 23.11.2015 | 20.11.2015 | 9 |
Power of attorney, act of empowerment |
EDOC | 2.2 MB | 23.11.2015 | 20.11.2015 | 9 |
Power of attorney, act of empowerment |
2.35 MB | 23.11.2015 | 20.11.2015 | 9 | |
Shareholders’ register |
289.52 KB | 23.11.2015 | 20.11.2015 | 1 | |
Application |
319.3 KB | 13.07.2015 | 13.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.45 MB | 13.07.2015 | 01.07.2015 | 8 | |
Power of attorney, act of empowerment |
2.46 MB | 13.07.2015 | 01.07.2015 | 10 | |
Power of attorney, act of empowerment |
2.51 MB | 02.01.2018 | 08.09.2005 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 02.01.2018 | 08.09.2005 | 10 |
Power of attorney, act of empowerment |
2.51 MB | 02.01.2018 | 08.09.2005 | 10 |
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