Bervian company commerce, SIA

Limited Liability Company, Micro company
Place in branch
337 by turnover
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bervian company commerce"
Registration number, date 40103725831, 29.10.2013
VAT number LV40103725831 from 13.11.2013 Europe VAT register
Register, date Commercial Register, 29.10.2013
Legal address Kurzemes prospekts 126 – 23, Rīga, LV-1069 Check address owners
Fixed capital 200 EUR, registered payment 29.10.2013
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, €) 0.42 -0.49 0.58
Personal income tax (thousands, €) 0.09 0.06 -0.08
Statutory social insurance contributions (thousands, €) 0.1 0.11 0.05
Average employees count 1 1 1

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Belarus Belarus

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   29.10.2013
* 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 % 100 € 2 € 200 Belarus 29.10.2013 29.10.2013

Apply information changes

"Bervian Company Commerce", SIA

Emīlijas Benjamiņas 10-34, Rīga LV-1050 Check address owners

Kokmateriālu tirdzniecība

http://www.bervian.lv/

Historical addresses

Rīga, Gogoļa iela 8/10 - 34 Until 08.06.2018 7 years ago
Rīga, Gogoļa iela 10 - 34 Until 25.02.2024 last year
Rīga, Emīlijas Benjamiņas iela 10 - 34 Until 13.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (80.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (81.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (81.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (81.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (81.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (83.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (226.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (374.32 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
pask.(54 p.) ODT

2013

Annual report 29.10.2013 - 31.12.2013 22.04.2014  HTML (88.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 42.33 KB 31.10.2013 28.10.2013 1

Memorandum of Association

TIF 40.88 KB 31.10.2013 28.10.2013 1

Shareholders’ register

TIF 41.58 KB 31.10.2013 28.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 140.5 KB 10.06.2024 23.05.2024 6

Decisions / letters / protocols of public notaries

TIF 39.69 KB 31.10.2013 29.10.2013 2

Registration certificates

TIF 50.15 KB 31.10.2013 29.10.2013 1

Announcement regarding the legal address

TIF 7.42 KB 31.10.2013 28.10.2013 1

Application

TIF 127.38 KB 31.10.2013 28.10.2013 4

Confirmation or consent to legal address

TIF 8.6 KB 31.10.2013 28.10.2013 1

Submission/Application

TIF 27.98 KB 31.10.2013 28.10.2013 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