BERNEKI, SIA
Limited Liability Company, Micro company
Place in branch
875 by turnover
489 by profit
84 by employees
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 | "BERNEKI" SIA |
| Registration number, date | 44103069022, 01.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.08.2011 |
| Legal address | Ziemeļu iela 16 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.78 | 0.08 | 0 |
| Personal income tax (thousands, €) | 0.67 | 0.04 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.07 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 21.03.2016 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 19.12.2016 | 22.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Berneki", SIA
Ziemeļu 16, Valmiera, Valmieras nov. LV-4201 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Smiltenes nov., Smiltene, Baznīcas laukums 2 | Until 21.03.2016 | 8 years ago |
|---|---|---|
| Valmiera, Andreja Upīša iela 16 - 1 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Andreja Upīša iela 16 - 1 | Until 11.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (220.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Berneki sapulces protokols GP 2023 edoc | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (248.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (247.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (248.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (503.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (319.79 KB) | €9.00 |
2015 |
Annual report | 15.03.2016 | TIF (736.92 KB) | €8.00 | |
2014 |
Annual report | 24.04.2015 | TIF (685.61 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (716.57 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (913.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.94 KB | 24.01.2017 | 19.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.96 KB | 24.01.2017 | 11.03.2016 | 1 |
Articles of Association |
TIF | 39.32 KB | 24.01.2017 | 11.03.2016 | 2 |
Shareholders’ register |
TIF | 70.01 KB | 24.01.2017 | 11.03.2016 | 3 |
Shareholders’ register |
TIF | 12.12 KB | 24.01.2017 | 11.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 6.17 KB | 15.12.2011 | 13.12.2011 | 1 |
Articles of Association |
TIF | 12.21 KB | 15.12.2011 | 13.12.2011 | 1 |
Articles of Association |
TIF | 12.73 KB | 02.08.2011 | 29.07.2011 | 1 |
Memorandum of Association |
TIF | 25.38 KB | 02.08.2011 | 29.07.2011 | 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 | 180.6 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 111.78 KB | 24.01.2017 | 19.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.87 KB | 24.01.2017 | 21.03.2016 | 2 |
Application |
TIF | 168.31 KB | 24.01.2017 | 16.03.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.59 KB | 24.01.2017 | 11.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.76 KB | 24.01.2017 | 11.03.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.52 KB | 15.12.2011 | 15.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.06 KB | 15.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 119.66 KB | 15.12.2011 | 13.12.2011 | 3 |
Owner’s decisions |
TIF | 8.11 KB | 15.12.2011 | 13.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.44 KB | 02.08.2011 | 01.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 02.08.2011 | 01.08.2011 | 1 |
Registration certificates |
TIF | 32.61 KB | 02.08.2011 | 01.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 02.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 150.73 KB | 02.08.2011 | 29.07.2011 | 6 |
Notice of officers regarding the resignation |
TIF | 9.4 KB | 02.08.2011 | 29.07.2011 | 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