Bērzciema Gardums, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
454 by paid taxes
278 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 | SIA Bērzciema Gardums |
| Registration number, date | 40203354123, 19.10.2021 |
| VAT number | LV40203354123 from 16.10.2023 Europe VAT register |
| Register, date | Commercial Register, 19.10.2021 |
| Legal address | Bākas iela 11, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 19.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 5.05 | 2.46 | 0.24 |
| Personal income tax (thousands, €) | 1.44 | 0.92 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 1.51 | 0.15 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
|---|---|
| CSP industry | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2024 |
* 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 % | 2 000 | € 1 | € 2 000 | Latvia | 13.02.2024 | 16.02.2024 |
Historical addresses
| Tukuma nov., Engures pag., Bērzciems, "Zālītes" | Until 16.02.2024 | 9.5 months ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 34.48 KB | 16.02.2024 | 13.02.2024 | 1 |
Articles of Association |
56.79 KB | 19.10.2021 | 15.10.2021 | 1 | |
Memorandum of Association |
80.48 KB | 19.10.2021 | 15.10.2021 | 1 | |
Shareholders’ register |
61.8 KB | 19.10.2021 | 15.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 48.58 KB | 16.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 34.99 KB | 16.02.2024 | 13.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.51 KB | 24.01.2024 | 23.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 19.10.2021 | 19.10.2021 | 2 |
Announcement regarding the legal address |
103.23 KB | 19.10.2021 | 15.10.2021 | 1 | |
Announcement regarding the legal address |
134.19 KB | 19.10.2021 | 15.10.2021 | 1 | |
Articles of Association |
87.65 KB | 19.10.2021 | 15.10.2021 | 1 | |
Application |
197.9 KB | 19.10.2021 | 15.10.2021 | 1 | |
Application |
229.92 KB | 19.10.2021 | 15.10.2021 | 1 | |
Memorandum of Association |
111.36 KB | 19.10.2021 | 15.10.2021 | 1 | |
Shareholders’ register |
92.73 KB | 19.10.2021 | 15.10.2021 | 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