Bērzaunes 13, SIA

Limited Liability Company, Micro company
Place in branch
943 by turnover
733 by profit
295 by paid taxes
46 by employees

Basic data

Status
Removed from the register as a result of reorganization, 11.12.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bērzaunes 13"
Registration number, date 40103839137, 23.10.2014
VAT number None (excluded 11.12.2024) Europe VAT register
Register, date Commercial Register, 23.10.2014
Legal address Bērzaunes iela 6A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 23.10.2014
CSDD Transport vehicles registered in CSDD

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, €) 24.41 22.97 15.99
Personal income tax (thousands, €) 2.57 2.39 1.76
Statutory social insurance contributions (thousands, €) 4.21 3.67 2.77
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Sofijas iela 8 Until 29.10.2018 7 years ago
Rīga, Vesetas iela 7 Until 16.12.2019 6 years ago
Rīga, Gramzdas iela 21 - 45 Until 17.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (140.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Berzaunes13 PDF
Zinojums Berzaunes13 E 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Berzaunes 13 PDF
Vadibas zinojums Berzaunes 13 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums B rzaunes 13 PDF
Vad bas zi ojums B rzaunes 13 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
NZR PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Ber13 vadibas zin 2016GP PDF

2015

 Annual report 23.10.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
B13 vadibas zinojums par 2015GP PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 108.55 KB 11.12.2024 22.10.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 108.55 KB 25.10.2024 22.10.2024 2

Shareholders’ register

EDOC 31.87 KB 17.10.2024 07.10.2024 1

Shareholders’ register

EDOC 34.21 KB 27.12.2023 18.12.2023 1

Amendments to the Articles of Association

 EDOC 19.65 KB 17.04.2023 17.03.2023 1

Articles of Association

 EDOC 18.74 KB 17.04.2023 17.03.2023 1

Shareholders’ register

EDOC 40.32 KB 17.04.2023 17.03.2023 1

Shareholders’ register

TIF 99.83 KB 04.12.2019 02.12.2019 3

Articles of Association

 TIF 14.75 KB 21.11.2014 31.07.2014 1

Memorandum of Association

 TIF 43.96 KB 21.11.2014 31.07.2014 1

Shareholders’ register

TIF 56.43 KB 21.11.2014 31.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 203.07 KB 11.12.2024 05.12.2024 2

Announcement regarding the reorganisation

 EDOC 189.05 KB 25.10.2024 24.10.2024 1

Application

 EDOC 70.57 KB 17.10.2024 17.10.2024 12

Application

 EDOC 91.52 KB 27.12.2023 27.12.2023 12

Consent of a member of the Board / executive director

 EDOC 18.58 KB 17.04.2023 13.04.2023 1

Application

 EDOC 71.38 KB 17.04.2023 17.03.2023 12

Protocols/decisions of a company/organisation

 EDOC 23.82 KB 17.04.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 16.11.2020 16.11.2020 2

Application

 EDOC 43.5 KB 13.11.2020 12.11.2020 3

Application

 DOCX 38.12 KB 13.11.2020 12.11.2020 3

Decisions / letters / protocols of public notaries

 RTF 191.69 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 26.05.2020 26.05.2020 2

Application

 TIF 215.67 KB 21.05.2020 18.05.2020 6

Protocols/decisions of a company/organisation

 TIF 68.93 KB 21.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.91 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.39 KB 16.12.2019 16.12.2019 2

Application

 TIF 313.95 KB 11.12.2019 11.12.2019 8

Application

 TIF 338.58 KB 04.12.2019 02.12.2019 9

Protocols/decisions of a company/organisation

 TIF 92.17 KB 04.12.2019 02.12.2019 3

Confirmation or consent to legal address

 TIF 10.33 KB 04.12.2019 29.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 202.3 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.35 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 29.10.2018 29.10.2018 2

Application

 TIF 127.89 KB 22.10.2018 19.10.2018 3

Confirmation or consent to legal address

 TIF 20.27 KB 22.10.2018 16.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.43 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.28 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 TIF 201.96 KB 03.04.2018 28.02.2018 7

Decisions / letters / protocols of public notaries

 TIF 48.83 KB 27.12.2016 22.12.2016 2

Application

 TIF 242.85 KB 27.12.2016 16.12.2016 5

Consent of a member of the Board / executive director

 TIF 45.73 KB 27.12.2016 14.12.2016 2

Protocols/decisions of a company/organisation

 TIF 61.88 KB 27.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 82.35 KB 21.11.2014 23.10.2014 2

Announcement regarding the legal address

 TIF 11.71 KB 21.11.2014 17.10.2014 1

Confirmation or consent to legal address

 TIF 25.21 KB 21.11.2014 17.10.2014 1

Application

 TIF 390.59 KB 21.11.2014 31.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 29.04 KB 21.11.2014 31.07.2014 1

Power of attorney, act of empowerment

 TIF 26.1 KB 21.11.2014 31.07.2014 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