Bērzaunes 11, SIA

Limited Liability Company, Micro company
Place in branch
843 by turnover
716 by profit
298 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bērzaunes 11"
Registration number, date 40103211574, 23.01.2009
VAT number LV40103211574 from 07.07.2009 Europe VAT register
Register, date Commercial Register, 23.01.2009
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 2 134 307 EUR, registered payment 19.02.2014
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, €) 21.53 21.04 24.62
Personal income tax (thousands, €) 1.53 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 20.05.2019
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   01.03.2022
* 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

Pilarius, AS

Reg. no. 40103212438
Rīga, Bērzaunes iela 6A

100 % 2 134 307 € 1 € 2 134 307 Latvia 04.02.2014 19.02.2014

Apply information changes

ML

"Bērzaunes 11", SIA

Bērzaunes 11A, Rīga, LV-1039 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Bērzaunes iela 11 Until 08.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums Berzaunes11 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums B11 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums B11 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums Berzaunes11 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Berzaunes11 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.08 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Berzaunes11 vadibas zinojums JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums Berzaunes11 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 25.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums B11 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.07.2014  ZIP
1_HTML izdruka HTML
B11 vadibas zinojums pdf PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

 Annual report 09.07.2010  TIF (651.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 28.5 KB 31.05.2022 26.05.2022 1

Articles of Association

 DOC 28.5 KB 31.05.2022 26.05.2022 1

Amendments to the Articles of Association

 DOC 29.5 KB 20.05.2019 16.04.2019 1

Amendments to the Articles of Association

 DOC 29.5 KB 20.05.2019 16.04.2019 1

Articles of Association

 DOC 32.5 KB 20.05.2019 16.04.2019 2

Articles of Association

 DOC 32.5 KB 20.05.2019 16.04.2019 2

Amendments to the Articles of Association

 TIF 35.66 KB 20.02.2014 04.02.2014 1

Articles of Association

 TIF 39.63 KB 20.02.2014 04.02.2014 1

Shareholders’ register

TIF 23.62 KB 20.02.2014 04.02.2014 1

Shareholders’ register

TIF 14.45 KB 27.07.2009 12.06.2009 1

Articles of Association

 TIF 42.98 KB 02.07.2009 20.01.2009 1

Memorandum of Association

 TIF 118.13 KB 02.07.2009 20.01.2009 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

 EDOC 62.14 KB 31.05.2022 31.05.2022 2

Articles of Association

 EDOC 24.61 KB 31.05.2022 26.05.2022 1

Application

 DOCX 42.41 KB 31.05.2022 26.05.2022 3

Application

 DOCX 42.41 KB 31.05.2022 26.05.2022 3

Protocols/decisions of a company/organisation

 DOCX 20.67 KB 31.05.2022 26.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.67 KB 31.05.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.91 KB 08.03.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.98 KB 01.03.2022 01.03.2022 2

Application

 DOCX 43.33 KB 08.03.2022 25.02.2022 1

Application

 DOCX 43.33 KB 08.03.2022 25.02.2022 1

Application

 DOCX 43.48 KB 01.03.2022 24.02.2022 1

Application

 DOCX 43.48 KB 01.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.35 KB 01.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.35 KB 01.03.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.9 KB 07.10.2021 07.10.2021 2

Application

 EDOC 61.74 KB 07.10.2021 04.10.2021 1

Application

 DOCX 56.87 KB 07.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.15 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 54.1 KB 20.05.2019 20.05.2019 2

Application

 DOCX 54.88 KB 20.05.2019 15.05.2019 10

Application

 EDOC 74.85 KB 20.05.2019 15.05.2019 10

Application

 DOCX 54.88 KB 20.05.2019 15.05.2019 10

Amendments to the Articles of Association

 EDOC 19.23 KB 20.05.2019 16.04.2019 1

Articles of Association

 EDOC 20.07 KB 20.05.2019 16.04.2019 2

Protocols/decisions of a company/organisation

 DOC 47.5 KB 20.05.2019 16.04.2019 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 20.05.2019 16.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.39 KB 20.05.2019 16.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 82.28 KB 20.02.2014 19.02.2014 2

Application

 TIF 595.38 KB 20.02.2014 10.02.2014 7

Protocols/decisions of a company/organisation

 TIF 87.64 KB 20.02.2014 04.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 33.45 KB 27.07.2009 20.07.2009 1

Receipts on the publication and state fees

 TIF 12.83 KB 27.07.2009 15.07.2009 1

Application

 TIF 101.41 KB 27.07.2009 13.07.2009 2

Power of attorney, act of empowerment

 TIF 6.88 KB 27.07.2009 13.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 72.89 KB 02.07.2009 23.01.2009 2

Registration certificates

 TIF 37.66 KB 02.07.2009 23.01.2009 1

Sample report

 TIF 41.55 KB 02.07.2009 22.01.2009 1

Receipts on the publication and state fees

 TIF 50 KB 02.07.2009 21.01.2009 2

Announcement regarding the legal address

 TIF 12.45 KB 02.07.2009 20.01.2009 1

Application

 TIF 150.92 KB 02.07.2009 20.01.2009 3

Appraisal reports

 TIF 119.91 KB 02.07.2009 13.01.2009 2
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