BĒRZIŅA BŪVFIRMA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
291 by paid taxes
97 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 "BĒRZIŅA BŪVFIRMA" |
| Registration number, date | 48503009720, 04.12.2003 |
| VAT number | LV48503009720 from 20.01.2004 Europe VAT register |
| Register, date | Commercial Register, 04.12.2003 |
| Legal address | Uzvaras iela 53A, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BĒRZIŅA BŪVFIRMA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 5.16 | 6.39 | 6.18 |
| Personal income tax (thousands, €) | 0.69 | 0.45 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.98 | 0.61 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 % | 20 | € 142 | € 2 840 | Latvia | 01.10.2014 | 08.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Bērziņa būvfirma", SIA
Uzvaras 53A, Dobele, Dobeles nov. LV-3701 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Dobeles rajons, Dobele, Uzvaras iela 53a | 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 | 16.04.2024 | PDF (478.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (984.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (306.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (154.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (81.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (188.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (267 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (696.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SKMBT vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKMBT vad.zin .2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKMBT vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKMBT vad zin1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Shortcut to vad.zin.2010 | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (330.93 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (308.76 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (464.15 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (404.83 KB) | ||
2005 |
Annual report | 20.10.2014 | TIF (458.18 KB) | ||
2004 |
Annual report | 20.10.2014 | TIF (426.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.19 KB | 20.10.2014 | 01.10.2014 | 1 |
Articles of Association |
TIF | 26.32 KB | 20.10.2014 | 01.10.2014 | 1 |
Shareholders’ register |
TIF | 21 KB | 20.10.2014 | 01.10.2014 | 1 |
Shareholders’ register |
TIF | 51.94 KB | 20.10.2014 | 01.10.2014 | 2 |
Articles of Association |
TIF | 41.46 KB | 16.07.2008 | 10.06.2008 | 1 |
Articles of Association |
TIF | 139.91 KB | 20.10.2014 | 26.11.2003 | 6 |
Memorandum of Association |
TIF | 57.49 KB | 20.10.2014 | 26.11.2003 | 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 |
TIF | 80.34 KB | 20.10.2014 | 08.10.2014 | 2 |
Application |
TIF | 153.67 KB | 20.10.2014 | 01.10.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.39 KB | 20.10.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.91 KB | 16.07.2008 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.84 KB | 16.07.2008 | 25.06.2008 | 1 |
Application |
TIF | 394.41 KB | 16.07.2008 | 10.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.58 KB | 16.07.2008 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.61 KB | 16.07.2008 | 23.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.99 KB | 20.10.2014 | 27.04.2005 | 1 |
Marriage contract |
TIF | 249.15 KB | 20.10.2014 | 26.08.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 20.10.2014 | 04.12.2003 | 1 |
Registration certificates |
TIF | 87.88 KB | 20.10.2014 | 04.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.42 KB | 20.10.2014 | 26.11.2003 | 1 |
Application |
TIF | 594.31 KB | 20.10.2014 | 26.11.2003 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.74 KB | 20.10.2014 | 26.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 20.10.2014 | 26.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 25.93 KB | 20.10.2014 | 26.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 243.07 KB | 20.10.2014 | 26.11.2003 | 2 |
Sample report |
TIF | 29.61 KB | 20.10.2014 | 26.11.2003 | 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.
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