Bērzes dzirnavas, SIA
Limited Liability Company, Micro company
Place in branch
456 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 | Sabiedrība ar ierobežotu atbildību "Bērzes dzirnavas" |
| Registration number, date | 40203410736, 04.07.2022 |
| VAT number | LV40203410736 from 23.09.2022 Europe VAT register |
| Register, date | Commercial Register, 04.07.2022 |
| Legal address | "Saulstari", Bērzes pag., Dobeles nov., LV-3732 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 04.07.2022 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.12 | 0.75 |
| Personal income tax (thousands, €) | 2.7 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 5.13 | 0.45 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2022 | Estonia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.09.2022 | United Kingdom | United Kingdom |
|
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 | 11.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
MP Industries OÜReg. no. 16418345
|
100 % | 10 000 | € 1 | € 10 000 | Estonia | 26.09.2022 | 30.09.2022 |
Historical addresses
| Rīga, Zemitāna iela 1 | Until 20.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.08.2024 | PDF (92.13 KB) | €11.00 |
2022 |
Annual report | 04.07.2022 - 31.12.2022 | 08.05.2023 | PDF (286.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.29 KB | 27.09.2022 | 26.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.09 KB | 28.09.2022 | 16.08.2022 | 9 |
Shareholders’ register |
DOCX | 17.81 KB | 04.07.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 04.07.2022 | 20.06.2022 | 1 |
Articles of Association |
DOCX | 18.64 KB | 04.07.2022 | 07.06.2022 | 1 |
Articles of Association |
DOCX | 18.64 KB | 04.07.2022 | 07.06.2022 | 1 |
Memorandum of Association |
DOCX | 26 KB | 04.07.2022 | 07.06.2022 | 1 |
Memorandum of Association |
DOCX | 26 KB | 04.07.2022 | 07.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.49 KB | 11.10.2024 | 08.10.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.3 KB | 11.10.2024 | 07.10.2024 | 1 |
Application |
EDOC | 45 KB | 19.10.2023 | 19.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.46 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 54.28 KB | 27.09.2022 | 27.09.2022 | 6 |
Application |
DOCX | 54.28 KB | 27.09.2022 | 27.09.2022 | 6 |
Shareholders’ register |
EDOC | 30.56 KB | 27.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 39.01 KB | 04.07.2022 | 21.06.2022 | 1 |
Application |
DOCX | 39.01 KB | 04.07.2022 | 21.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
86.92 KB | 04.07.2022 | 21.06.2022 | 1 | |
Shareholders’ register |
EDOC | 23.83 KB | 04.07.2022 | 20.06.2022 | 1 |
Articles of Association |
EDOC | 23.94 KB | 04.07.2022 | 07.06.2022 | 1 |
Memorandum of Association |
EDOC | 28.91 KB | 04.07.2022 | 07.06.2022 | 1 |
Copy of the personal identification document |
TIF | 105.19 KB | 28.09.2022 | 07.06.2021 | 4 |
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