Bernstein Auto, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bernstein Auto"
Registration number, date 40003075632, 20.05.1992
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2003
Legal address Dzelzavas iela 101 – 9, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 05.07.2016
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, €) 0.05 0.11 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

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2018
Latvia Latvia

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   04.01.2018
* 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 Latvia 28.12.2017 04.01.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "ĀRSTNIECISKĀS KOSMĒTIKAS KABINETS "DERMA"" Until 04.01.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "DERMA-KOSMETOLOĢISKĀ DZIEDINĀTAVA" Until 07.06.2001 23 years ago
Sabiedrība ar ierobežotu atbildību "EGLE & CO" Until 15.12.1995 29 years ago

Historical addresses

Rīga, Stabu 87-6 Until 18.10.1995 29 years ago
Rīga, Aleksandra Čaka iela 56-3 Until 07.06.2001 23 years ago
Rīga, Lāčplēša iela 52/54-21 Until 13.11.2003 21 year ago
Rīga, Audēju iela 11 Until 15.12.2004 20 years ago
Rīga, Augusta Deglava iela 7-3 Until 16.02.2012 12 years ago
Rīga, Bruņinieku iela 5 k-14 Until 04.01.2018 6 years ago
Rīga, Ilūkstes iela 54 k-5 - 33 Until 24.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (78.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (78.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (78.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.08.2020  PDF (78.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (236.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (247.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (2.37 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (617.81 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinojums SIA Arstnieciskas kosmetikas kabinets Derma 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums AArstnieciskaas kosmeetikas kabinets Derma 2014 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
uznemuma vadibas zinojums pie Gada Parskata 2012.Arstnieciskas kosmetikas kabinets Derma ODT

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Derma vadibas zinojums XML

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Arstnieciskas kosmetikas kabinets Derma vadibas zinojums-vajadzigais XML

2009

 Annual report 28.04.2010  TIF (667.2 KB)

2008

 Annual report 25.03.2009  TIF (341.11 KB)

2006

 Annual report 09.05.2007  PDF (483.39 KB)

2005

 Annual report 04.08.2006  TIF (875.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 332.36 KB 04.01.2018 28.12.2017 1

Articles of Association

 PDF 286.01 KB 04.01.2018 28.12.2017 1

Shareholders’ register

PDF 363.34 KB 04.01.2018 28.12.2017 1

Shareholders’ register

TIF 27.18 KB 29.12.2011 19.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.39 KB 24.10.2024 23.10.2024 2

Decisions / letters / protocols of public notaries

 RTF 198.4 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.2 KB 04.01.2018 04.01.2018 2

Amendments to the Articles of Association

 PDF 364.11 KB 04.01.2018 28.12.2017 1

Articles of Association

 PDF 347.15 KB 04.01.2018 28.12.2017 1

Application

 PDF 628.35 KB 04.01.2018 28.12.2017 4

Application

 PDF 618.29 KB 04.01.2018 28.12.2017 4

Protocols/decisions of a company/organisation

 PDF 293.53 KB 04.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

 PDF 320.83 KB 04.01.2018 28.12.2017 1

Shareholders’ register

PDF 422.32 KB 04.01.2018 28.12.2017 1

Confirmation or consent to legal address

 TIF 10.22 KB 02.01.2018 28.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.32 KB 19.07.2017 19.07.2017 2

Application

 TIF 95.15 KB 19.07.2017 06.07.2017 2

Notice of a member of the Board regarding the resignation

 TIF 15.23 KB 19.07.2017 06.07.2017 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