BERRO, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
11 by profit
11 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 | Sabiedrība ar ierobežotu atbildību "BERRO" |
| Registration number, date | 40103189165, 03.09.2008 |
| VAT number | LV40103189165 from 26.09.2008 Europe VAT register |
| Register, date | Commercial Register, 03.09.2008 |
| Legal address | Krastupes iela 8 – 18, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BERRO, SIA
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
- Received COVID-19 downtime support (07.05.2021)
- 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, €) | -25.05 | 27.28 | 3.66 |
| Personal income tax (thousands, €) | 8.7 | 7.52 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 17.75 | 15.54 | 3.54 |
| Average employees count | 7 | 7 | 5 |
| Received COVID-19 downtime support | 07.05.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Autobusu, mikroautobusu noma |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| CSP industry | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Types of activities from statues | Automobiļu pārdošana Automobiļu un citu vieglo transportlīdzekļu pārdošana Citu automobiļu pārdošana Automobiļu apkope un remonts Automobiļu apkope un remonts u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 140 | € 2 800 | Latvia | 15.09.2015 | 22.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Berro", SIA
Krastupes 8-18, Ādaži, Ādažu nov., LV-2164 Check address owners
Autobusu, mikroautobusu noma
Historical addresses
| Rīgas rajons, Ādažu novads, Ādaži, Krastupes iela 8-18 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Krastupes iela 8 - 18 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 8 - 18 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
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2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
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2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. GP 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | TXT (961 B) | |
2008 |
Annual report: Board statement | 03.09.2008 - 31.12.2008 | 24.03.2009 | TXT (907 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.06 KB | 29.09.2015 | 15.09.2015 | 1 |
Articles of Association |
TIF | 45.82 KB | 29.09.2015 | 15.09.2015 | 1 |
Shareholders’ register |
TIF | 43.66 KB | 29.09.2015 | 15.09.2015 | 2 |
Articles of Association |
TIF | 80.07 KB | 28.04.2009 | 01.09.2008 | 2 |
Memorandum of Association |
TIF | 43.94 KB | 28.04.2009 | 01.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 71.33 KB | 29.09.2015 | 22.09.2015 | 2 |
Application |
TIF | 155.76 KB | 29.09.2015 | 15.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.4 KB | 29.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 28.04.2009 | 13.10.2008 | 1 |
Application |
TIF | 167.68 KB | 28.04.2009 | 08.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.55 KB | 28.04.2009 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 108.81 KB | 28.04.2009 | 02.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.7 KB | 28.04.2009 | 03.09.2008 | 2 |
Registration certificates |
TIF | 34.68 KB | 28.04.2009 | 03.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.92 KB | 28.04.2009 | 02.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 28.04.2009 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 114.92 KB | 28.04.2009 | 02.09.2008 | 2 |
Application |
TIF | 537.61 KB | 28.04.2009 | 01.09.2008 | 8 |
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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