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 "BĒRZIŅŠ AV" |
| Registration number, date | 40003608251, 01.11.2002 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 01.11.2002 |
| Legal address | "Enkurnieki", Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.06.2021 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.06.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "HANSA Timber Trade"Reg. no. 40003868695
|
50 % | 1 423 | € 1 | € 1 423 | Latvia | 20.05.2021 | 02.06.2021 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 20.05.2021 | 02.06.2021 |
Historical addresses
| Ogres rajons, Birzgales pagasts, "Enkurnieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķeguma nov., Birzgales pag., "Enkurnieki" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (125.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (125.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (1.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (266.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (309.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (276.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (292.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (973.04 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (445.78 KB) | ||
2007 |
Annual report | 12.02.2008 | TIF (245.64 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (228.04 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (258.6 KB) | ||
2004 |
Annual report | 07.12.2022 | TIF (361.08 KB) | ||
2003 |
Annual report | 07.12.2022 | TIF (318.14 KB) | ||
2002 |
Annual report | 07.12.2022 | TIF (321.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 02.06.2021 | 20.05.2021 | 1 |
Articles of Association |
DOCX | 21.77 KB | 02.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
117.65 KB | 02.06.2021 | 20.05.2021 | 1 | |
Shareholders’ register |
DOCX | 21.38 KB | 02.06.2021 | 20.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 92.43 KB | 02.06.2021 | 02.06.2021 | 15 |
Application |
EDOC | 105.5 KB | 02.06.2021 | 02.06.2021 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 02.06.2021 | 02.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.18 KB | 02.06.2021 | 20.05.2021 | 1 |
Articles of Association |
EDOC | 27.15 KB | 02.06.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.18 KB | 02.06.2021 | 20.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.63 KB | 02.06.2021 | 20.05.2021 | 2 |
Shareholders’ register |
EDOC | 125.75 KB | 02.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 27.45 KB | 02.06.2021 | 20.05.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 332.59 KB | 31.05.2021 | 20.05.2021 | 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