Bērziņa Nams, SIA
Limited Liability Company, Micro company
Place in branch
664 by turnover
239 by profit
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 Nams" |
| Registration number, date | 40003730573, 01.03.2005 |
| VAT number | None (excluded 02.11.2010) Europe VAT register |
| Register, date | Commercial Register, 01.03.2005 |
| Legal address | "Dižķeiri", Pelču pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 70 268 EUR, registered payment 07.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.69 | 0.31 | 0 |
| Personal income tax (thousands, €) | 0.26 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.08 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.11.2009 |
* 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 |
65.38 % | 45 939 | € 1 | € 45 939 | Latvia | 31.07.2023 | 07.08.2023 |
Natural person |
34.16 % | 24 007 | € 1 | € 24 007 | Latvia | 31.07.2023 | 07.08.2023 |
Natural person |
0.46 % | 322 | € 1 | € 322 | Germany | 31.07.2023 | 07.08.2023 |
Historical addresses
| Rīga, Ūnijas iela 4 | Until 09.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Berģu iela 84 | Until 14.02.2019 | 5 years ago |
| Rīga, Alūksnes iela 5 - 2 | Until 10.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (279 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (279.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (622.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (833.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (617.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (627.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.08.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | XML | ||||
2009 |
Annual report | 30.04.2010 | TIF (467.58 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (484.18 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (321.8 KB) | ||
2006 |
Annual report | 28.02.2007 | PDF (251.04 KB) | ||
2005 |
Annual report | 13.03.2006 | PDF (186.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.62 KB | 02.08.2023 | 31.07.2023 | 1 |
Articles of Association |
EDOC | 24.79 KB | 02.08.2023 | 13.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.73 KB | 26.06.2023 | 13.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 29.23 KB | 17.09.2018 | 17.09.2018 | 1 |
Articles of Association |
EDOC | 24.85 KB | 17.09.2018 | 17.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.36 KB | 17.09.2018 | 17.09.2018 | 1 |
Shareholders’ register |
EDOC | 50.3 KB | 17.09.2018 | 17.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14 KB | 28.02.2018 | 08.02.2018 | 1 |
Articles of Association |
TIF | 37.02 KB | 28.02.2018 | 08.02.2018 | 2 |
Shareholders’ register |
TIF | 105.26 KB | 28.02.2018 | 08.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.08 KB | 15.12.2022 | 16.03.2010 | 1 |
Articles of Association |
TIF | 37.92 KB | 15.12.2022 | 16.03.2010 | 1 |
Shareholders’ register |
TIF | 19 KB | 15.12.2022 | 16.03.2010 | 1 |
Articles of Association |
TIF | 40.08 KB | 15.12.2022 | 29.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.12 KB | 15.12.2022 | 29.10.2009 | 1 |
Shareholders’ register |
TIF | 23.12 KB | 15.12.2022 | 29.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.27 KB | 15.12.2022 | 09.07.2008 | 1 |
Articles of Association |
TIF | 35.92 KB | 15.12.2022 | 09.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.53 KB | 15.12.2022 | 09.07.2008 | 1 |
Shareholders’ register |
TIF | 19.88 KB | 15.12.2022 | 09.07.2008 | 1 |
Articles of Association |
TIF | 35.91 KB | 15.12.2022 | 15.02.2005 | 1 |
Memorandum of Association |
TIF | 36.66 KB | 15.12.2022 | 15.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.12 KB | 02.08.2023 | 31.07.2023 | 3 |
Application |
EDOC | 45.83 KB | 26.06.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.99 KB | 26.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.45 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
EDOC | 237.28 KB | 10.06.2021 | 04.06.2021 | 3 |
Application |
243 KB | 10.06.2021 | 04.06.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 14.02.2019 | 14.02.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 24.38 KB | 14.02.2019 | 11.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 35.66 KB | 14.02.2019 | 11.02.2019 | 1 |
Application |
EDOC | 43.47 KB | 14.02.2019 | 05.02.2019 | 3 |
Application |
DOCX | 34.89 KB | 14.02.2019 | 05.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 18.09.2018 | 18.09.2018 | 2 |
Acceptance-conveyance act |
EDOC | 46.18 KB | 17.09.2018 | 17.09.2018 | 1 |
Acceptance-conveyance act |
DOCX | 15.14 KB | 17.09.2018 | 17.09.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 29.23 KB | 17.09.2018 | 17.09.2018 | 1 |
Articles of Association |
EDOC | 24.85 KB | 17.09.2018 | 17.09.2018 | 1 |
Application |
EDOC | 61.55 KB | 17.09.2018 | 17.09.2018 | 6 |
Application |
DOCX | 48.09 KB | 17.09.2018 | 17.09.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.17 KB | 17.09.2018 | 17.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.61 KB | 17.09.2018 | 17.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.83 KB | 17.09.2018 | 17.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.18 KB | 17.09.2018 | 17.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.36 KB | 17.09.2018 | 17.09.2018 | 1 |
Shareholders’ register |
EDOC | 50.3 KB | 17.09.2018 | 17.09.2018 | 1 |
Appraisal reports |
TIF | 958.01 KB | 18.09.2018 | 14.09.2018 | 22 |
Appraisal reports |
TIF | 115.84 KB | 18.09.2018 | 14.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 131.68 KB | 28.02.2018 | 27.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.98 KB | 28.02.2018 | 08.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 28.09.2015 | 18.02.2005 | 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