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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bernitz Realty" |
| Registration number, date | 42103085137, 19.10.2018 |
| VAT number | LV42103085137 from 31.01.2019 Europe VAT register |
| Register, date | Commercial Register, 19.10.2018 |
| Legal address | Andreja Pumpura iela 14 – 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 807 EUR, registered payment 08.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 10 804.62 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 10 630.38 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 10 486.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 367.09 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 135.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 027.53 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 340.40 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 6 793.62 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 6 706.78 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 6 619.92 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 420.85 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 6 338.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 6 272.82 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 5 265.28 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 5 200.85 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 660.83 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 633.98 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 495.00 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 046.44 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 3 015.11 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 452.92 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 3 416.59 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 257.33 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 812.29 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 197.05 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 1 499.60 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 799.16 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 15 194.65 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 14 340.18 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 374.09 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 7 324.23 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 759.79 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 5 983.75 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.04.2020 | 432.46 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 488.91 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 153.63 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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 | 19.42 | 2.71 |
| Personal income tax (thousands, €) | 0.8 | 2.71 | 2.53 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 3.12 | 3.51 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 19.10.2018 | Latvia | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.10.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.10.2018 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.01.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.01.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.05.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.05.2019 | Ukraine | Germany |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
99.79 % | 2 801 | € 1 | € 2 801 | Italy | 04.03.2019 | 08.05.2019 |
Natural person |
0.04 % | 1 | € 1 | € 1 | Ukraine | 04.03.2019 | 08.05.2019 |
Natural person |
0.04 % | 1 | € 1 | € 1 | Italy | 04.03.2019 | 08.05.2019 |
Natural person |
0.04 % | 1 | € 1 | € 1 | Italy | 04.03.2019 | 08.05.2019 |
Natural person |
0.04 % | 1 | € 1 | € 1 | Germany | 04.03.2019 | 08.05.2019 |
Natural person |
0.04 % | 1 | € 1 | € 1 | Italy | 04.03.2019 | 08.05.2019 |
Natural person |
0.04 % | 1 | € 1 | € 1 | Italy | 04.03.2019 | 08.05.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.09.2020 |
Right to represent individually |
Natural person
(from 07.09.2020 to 28.07.2023 )
Natural person
(from 28.07.2023 )
|
Historical addresses
| Liepāja, Klaipēdas iela 43 - 7 | Until 13.08.2019 | 6 years ago |
|---|---|---|
| Liepāja, Andreja Pumpura iela 14 - 1 | Until 19.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | PDF (80.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (79.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.55 KB | 02.05.2019 | 04.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.13 KB | 02.05.2019 | 04.03.2019 | 1 |
Shareholders’ register |
TIF | 88.23 KB | 02.05.2019 | 04.03.2019 | 3 |
Shareholders’ register |
TIF | 58.85 KB | 29.01.2019 | 24.01.2019 | 2 |
Articles of Association |
TIF | 43.94 KB | 24.01.2019 | 24.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.85 KB | 24.01.2019 | 24.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.74 KB | 31.10.2018 | 25.10.2018 | 1 |
Articles of Association |
TIF | 80.2 KB | 26.10.2018 | 25.10.2018 | 3 |
Shareholders’ register |
TIF | 93.75 KB | 26.10.2018 | 25.10.2018 | 3 |
Articles of Association |
TIF | 12.68 KB | 16.10.2018 | 16.10.2018 | 1 |
Memorandum of Association |
TIF | 21.69 KB | 16.10.2018 | 16.10.2018 | 1 |
Shareholders’ register |
TIF | 43.21 KB | 16.10.2018 | 16.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.96 KB | 18.12.2024 | 18.12.2024 | 1 |
Orders/request/cover notes of court bailiffs |
379.27 KB | 02.10.2024 | 02.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.86 KB | 25.09.2024 | 24.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 30.08.2024 | 30.08.2024 | 2 |
Orders/request/cover notes of court bailiffs |
379.18 KB | 13.07.2023 | 13.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.36 KB | 03.03.2022 | 02.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.69 KB | 22.02.2022 | 22.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
TIF | 111.26 KB | 16.02.2021 | 12.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 07.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 07.09.2020 | 07.09.2020 | 1 |
Application |
TIF | 109.35 KB | 02.09.2020 | 31.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 13.08.2019 | 13.08.2019 | 1 |
Application |
TIF | 127.04 KB | 08.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.1 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 161.14 KB | 02.05.2019 | 02.05.2019 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 10.14 KB | 02.05.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.96 KB | 02.05.2019 | 04.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 161.93 KB | 24.01.2019 | 24.01.2019 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.63 KB | 24.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.65 KB | 24.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 31.10.2018 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 221.01 KB | 26.10.2018 | 26.10.2018 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 8.99 KB | 26.10.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.87 KB | 26.10.2018 | 25.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 19.10.2018 | 19.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 8.05 KB | 16.10.2018 | 16.10.2018 | 1 |
Application |
TIF | 136.43 KB | 16.10.2018 | 16.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 8.49 KB | 16.10.2018 | 16.10.2018 | 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.
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