Bērzi Plus, SIA

Limited Liability Company, Average company
Place in branch
15 by turnover
38 by profit
37 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bērzi Plus"
Registration number, date 41202008941, 25.05.1995
VAT number LV41202008941 from 03.04.1998 Europe VAT register
Register, date Commercial Register, 10.09.2003
Legal address Planīcas iela 1A, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 82 800 EUR, registered payment 20.05.2015
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, €) 434.17 202.95 265.71
Personal income tax (thousands, €) 187.72 172.37 146.01
Statutory social insurance contributions (thousands, €) 446.18 408.79 333.57
Average employees count 111 106 99
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 200 € 414 € 82 800 Latvia 26.01.2017 31.01.2017

Apply information changes

ML

"Bērzi Plus", SIA

"Arāji", Zlēku pagasts, Ventspils nov., LV-3617 Check address owners

Kokapstrāde

http://www.berziplus.lv

Historical company names

Božes Kuldīgas individuālais uzņēmums "BĒRZI" Until 10.09.2003 21 year ago
Zaueres Kuldīgas individuālais uzņēmums "BĒRZI" Until 31.08.1998 26 years ago

Historical addresses

Kuldīga, Virkas iela 17-55 Until 04.03.1997 27 years ago
Kuldīga, Virkas iela 25-55 Until 09.10.1998 26 years ago
Kuldīga, Jelgavas iela 12-5 Until 10.09.2003 21 year ago
Kuldīgas rajons, Kuldīga, Planīcas iela 1a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
BP Vad.zinojums 2023 PDF
Berzi Plus Rev.zinojums 2023 30052024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
Berzi Plus reviz.zinojums2022 PDF
Vadibas zinojums 2021 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
a 0.1 Sledziens BP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
Sledziens BP 2020 PDF
vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
sledzins PDF
vadibas zinojumspdf PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Sledziens BP 2018 PDF
vad bas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Sledziens Berzi Plus PDF
Vad bas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 15.05.2014  TIF (801.5 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojumspdf PDF

2011

 Annual report 16.04.2012  TIF (696.59 KB)

2010

 Annual report 29.04.2011  TIF (713.52 KB)

2009

 Annual report 05.05.2010  TIF (687.15 KB)

2008

 Annual report 18.03.2009  TIF (731.46 KB)

2007

 Annual report 17.06.2008  TIF (783.9 KB)

2006

 Annual report 28.08.2007  TIF (788.89 KB)

2005

 Annual report 27.02.2018  TIF (442.22 KB)

2004

 Annual report 27.02.2018  TIF (390.37 KB)

2003

 Annual report 27.02.2018  TIF (232.71 KB)

2002

 Annual report 27.02.2018  TIF (237.92 KB)

2001

 Annual report 27.02.2018  TIF (245.52 KB)

2000

 Annual report 27.02.2018  TIF (397.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.56 KB 27.02.2018 26.01.2017 3

Amendments to the Articles of Association

 TIF 9.04 KB 27.02.2018 06.05.2015 1

Articles of Association

 TIF 11.25 KB 27.02.2018 06.05.2015 1

Shareholders’ register

TIF 159.58 KB 21.05.2015 06.05.2015 4

Shareholders’ register

TIF 78.29 KB 21.05.2015 06.05.2015 2

Shareholders’ register

TIF 14.98 KB 27.02.2018 18.06.2009 1

Articles of Association

 TIF 20.66 KB 27.02.2018 25.08.2005 1

Regulations for the increase/reduction of the equity

 TIF 18.17 KB 27.02.2018 25.08.2005 1

Articles of Association

 TIF 30.68 KB 27.02.2018 25.03.2003 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 42.89 KB 27.02.2018 25.03.2003 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 40.58 KB 27.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 198.55 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.93 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

 PDF 341.75 KB 27.02.2018 23.02.2018 6

Statement regarding the beneficial owners

 PDF 370.02 KB 27.02.2018 23.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 32.09 KB 27.02.2018 31.01.2017 1

Application

 TIF 87.98 KB 27.02.2018 27.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 49.85 KB 27.02.2018 20.05.2015 2

Application

 TIF 50.4 KB 27.02.2018 06.05.2015 2

Protocols/decisions of a company/organisation

 TIF 24.77 KB 27.02.2018 06.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.08 KB 27.02.2018 26.06.2009 1

Receipts on the publication and state fees

 TIF 14.21 KB 27.02.2018 19.06.2009 1

Application

 TIF 100.02 KB 27.02.2018 18.06.2009 3

Decisions / letters / protocols of public notaries

 TIF 36.62 KB 27.02.2018 17.09.2008 1

Application

 TIF 132.04 KB 27.02.2018 15.09.2008 3

Protocols/decisions of a company/organisation

 TIF 10.37 KB 27.02.2018 10.09.2008 1

Marriage contract

 TIF 79.37 KB 27.02.2018 02.04.2008 2

Application

 TIF 149.39 KB 27.02.2018 28.01.2008 3

Power of attorney, act of empowerment

 TIF 13.7 KB 27.02.2018 28.01.2008 1

Receipts on the publication and state fees

 TIF 22.16 KB 27.02.2018 28.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.08 KB 27.02.2018 07.09.2005 1

Application

 TIF 89.36 KB 27.02.2018 01.09.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.79 KB 27.02.2018 25.08.2005 1

Protocols/decisions of a company/organisation

 TIF 26.94 KB 27.02.2018 25.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 34.59 KB 27.02.2018 10.09.2003 1

Registration certificates

 TIF 39.39 KB 27.02.2018 10.09.2003 1

Application

 TIF 174.24 KB 27.02.2018 06.08.2003 7

Power of attorney, act of empowerment

 TIF 9.31 KB 27.02.2018 06.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 29.76 KB 27.02.2018 14.05.2003 1

Announcement regarding the reorganisation

 TIF 14.87 KB 27.02.2018 22.04.2003 1

Other documents

 TIF 18.87 KB 27.02.2018 22.04.2003 1

Owner’s decisions

 TIF 23.31 KB 27.02.2018 22.04.2003 1

Announcement regarding the legal address

 TIF 8.15 KB 27.02.2018 25.03.2003 1

Consent of a member of the Board / executive director

 TIF 9.37 KB 27.02.2018 25.03.2003 1

Sample report

 TIF 21.97 KB 27.02.2018 23.09.2002 1

Decisions / letters / protocols of public notaries

 TIF 14.38 KB 27.02.2018 09.10.1998 1

Registration certificates

 TIF 53.26 KB 27.02.2018 09.10.1998 1

Registration certificates

 TIF 108.05 KB 27.02.2018 09.10.1998 1

Application

 TIF 20.93 KB 27.02.2018 01.10.1998 1

Decisions / letters / protocols of public notaries

 TIF 15.41 KB 27.02.2018 01.09.1998 1

Registration certificates

 TIF 55.73 KB 27.02.2018 01.09.1998 1

Registration certificates

 TIF 39.54 KB 27.02.2018 01.09.1998 1

Application

 TIF 21.56 KB 27.02.2018 28.08.1998 1

Application

 TIF 30.36 KB 27.02.2018 04.04.1997 2

Registration certificates

 TIF 48.56 KB 27.02.2018 06.03.1997 1

Receipts on the publication and state fees

 TIF 14.74 KB 27.02.2018 04.03.1997 1

Sample report

 TIF 20.96 KB 27.02.2018 04.03.1997 1

Application

 TIF 27.83 KB 27.02.2018 23.04.1996 2

Receipts on the publication and state fees

 TIF 18.18 KB 27.02.2018 23.04.1996 1

Application

 TIF 32.52 KB 27.02.2018 25.05.1995 2

Receipts on the publication and state fees

 TIF 29.23 KB 27.02.2018 25.05.1995 2

Specimen signature without Identity number

 TIF 6.17 KB 27.02.2018 25.05.1995 1

Copy of the personal identification document

 TIF 56.12 KB 27.02.2018 1

Copy of the personal identification document

 TIF 28.99 KB 27.02.2018 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