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 | SIA Berss |
| Registration number, date | 40203036905, 07.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.12.2016 |
| Legal address | Spilves iela 6, Rīga, LV-1055 Check address owners |
| Fixed capital | 17 000 EUR, registered payment 27.09.2024 |
| 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
- No contacts information
- 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, €) | 0.34 | 0.49 | 2.76 |
| Personal income tax (thousands, €) | 0.13 | 0.18 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.3 | 1.63 |
| Average employees count | 2 | 2 | 2 |
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 16.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA DooraReg. no. 50103835531
|
100 % | 17 000 | € 1 | € 17 000 | Latvia | 18.09.2024 | 27.09.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "M914" | Until 27.07.2023 | last year |
|---|
Historical addresses
| Rīga, Grēcinieku iela 7 | Until 13.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Merķeļa iela 9 - 11 | Until 27.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (153.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (826.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (2 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (2.76 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (3.3 MB) | €11.00 |
2017 |
Annual report | 07.12.2016 - 31.12.2017 | 27.04.2018 | PDF (3.61 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.94 KB | 21.10.2024 | 21.10.2024 | 2 |
Shareholders’ register |
EDOC | 22.59 KB | 27.09.2024 | 18.09.2024 | 1 |
Articles of Association |
EDOC | 25.45 KB | 27.09.2024 | 13.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.77 KB | 16.08.2024 | 13.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.36 KB | 27.07.2023 | 23.07.2023 | 1 |
Articles of Association |
EDOC | 27.15 KB | 27.07.2023 | 23.07.2023 | 1 |
Shareholders’ register |
TIF | 1.13 MB | 13.02.2017 | 02.02.2017 | 5 |
Shareholders’ register |
1.38 MB | 02.12.2016 | 29.11.2016 | 3 | |
Shareholders’ register |
1.38 MB | 02.12.2016 | 29.11.2016 | 3 | |
Articles of Association |
DOC | 116 KB | 30.11.2016 | 28.11.2016 | 1 |
Articles of Association |
DOC | 116 KB | 30.11.2016 | 28.11.2016 | 1 |
Memorandum of Association |
DOC | 124 KB | 30.11.2016 | 28.11.2016 | 2 |
Memorandum of Association |
DOC | 124 KB | 30.11.2016 | 28.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 23.25 KB | 21.10.2024 | 18.10.2024 | 1 |
Application |
EDOC | 51.5 KB | 25.09.2024 | 25.09.2024 | 4 |
Application |
EDOC | 49.16 KB | 16.08.2024 | 13.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.41 KB | 16.08.2024 | 13.08.2024 | 1 |
Application |
EDOC | 48.42 KB | 27.07.2023 | 23.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.07 KB | 27.07.2023 | 22.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
DOCX | 37.45 KB | 13.07.2018 | 03.07.2018 | 2 |
Application |
EDOC | 46.26 KB | 13.07.2018 | 03.07.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 34.06 KB | 13.07.2018 | 03.07.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 22.37 KB | 13.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.25 KB | 16.02.2018 | 10.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.67 KB | 16.02.2018 | 10.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.67 KB | 16.02.2018 | 10.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 13.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 314.74 KB | 13.02.2017 | 02.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 09.12.2016 | 07.12.2016 | 2 |
Appraisal reports |
228.41 KB | 02.12.2016 | 02.12.2016 | 3 | |
Appraisal reports |
EDOC | 234.99 KB | 02.12.2016 | 02.12.2016 | 3 |
Appraisal reports |
228.41 KB | 02.12.2016 | 02.12.2016 | 3 | |
Announcement regarding the legal address |
TIF | 17.92 KB | 09.12.2016 | 30.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.71 KB | 09.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 02.12.2016 | 29.11.2016 | 3 |
Articles of Association |
EDOC | 46.34 KB | 30.11.2016 | 28.11.2016 | 1 |
Application |
DOCX | 38.13 KB | 30.11.2016 | 28.11.2016 | 2 |
Application |
EDOC | 50.12 KB | 30.11.2016 | 28.11.2016 | 2 |
Application |
DOCX | 38.13 KB | 30.11.2016 | 28.11.2016 | 2 |
Memorandum of Association |
EDOC | 51.46 KB | 30.11.2016 | 28.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.79 KB | 09.12.2016 | 22.11.2016 | 1 |
Other documents |
5.27 MB | 30.11.2016 | 07.11.2016 | 25 | |
Other documents |
EDOC | 4.56 MB | 30.11.2016 | 07.11.2016 | 25 |
Other documents |
5.27 MB | 30.11.2016 | 07.11.2016 | 25 |
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