Bērziņš & Co, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
6 by profit
28 by paid taxes
21 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 "Bērziņš & Co" |
| Registration number, date | 40103280580, 17.03.2010 |
| VAT number | LV40103280580 from 21.04.2010 Europe VAT register |
| Register, date | Commercial Register, 17.03.2010 |
| Legal address | Mazcenu aleja 21 – 40, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bērziņš & Co, 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, €) | 116.61 | 54.94 | 42.69 |
| Personal income tax (thousands, €) | 15.92 | 5.59 | 3.73 |
| Statutory social insurance contributions (thousands, €) | 21.94 | 16.7 | 9.79 |
| Average employees count | 5 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 18.05.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 02.03.2016 | 25.04.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.05.2010 |
Right to represent individually |
Natural person
(from 18.05.2010 )
|
Contacts in cooperation with
Apply information changes
ML
"Bērziņš & Co", SIA
Jaunmārupe, Kārkliņu 32, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Mārupes nov., Jaunmārupe, Kārkliņu iela 32 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Jaunmārupe, Kārkliņu iela 32 | Until 13.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (174.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (107.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (138.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (143.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (152.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (1.16 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.88 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 3 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (939.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums14 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B Co zinas GP13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas GP2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BezinsCo vad zin2011 | |||||
2010 |
Annual report | 17.03.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 BerzinsCo | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.55 KB | 27.04.2016 | 02.03.2016 | 1 |
Articles of Association |
TIF | 14.37 KB | 27.04.2016 | 02.03.2016 | 1 |
Shareholders’ register |
TIF | 61.97 KB | 27.04.2016 | 02.03.2016 | 2 |
Shareholders’ register |
TIF | 11.18 KB | 19.05.2010 | 07.05.2010 | 1 |
Memorandum of Association |
TIF | 34.7 KB | 30.03.2010 | 11.03.2010 | 1 |
Articles of Association |
TIF | 24.45 KB | 30.03.2010 | 04.03.2010 | 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 |
EDOC | 62.1 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 90.58 KB | 13.06.2022 | 08.06.2022 | 21 |
Application |
DOCX | 90.58 KB | 13.06.2022 | 08.06.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 13.09.2017 | 13.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 08.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 27.01.2017 | 27.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.52 KB | 24.01.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 27.04.2016 | 25.04.2016 | 2 |
Application |
TIF | 393.11 KB | 27.04.2016 | 03.03.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 27.04.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 19.05.2010 | 18.05.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 19.05.2010 | 07.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.5 KB | 19.05.2010 | 07.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.44 KB | 19.05.2010 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.18 KB | 30.03.2010 | 17.03.2010 | 1 |
Registration certificates |
TIF | 53.19 KB | 30.03.2010 | 17.03.2010 | 1 |
Appraisal reports |
TIF | 36.56 KB | 30.03.2010 | 11.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.38 KB | 30.03.2010 | 08.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 30.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 299.55 KB | 30.03.2010 | 04.03.2010 | 5 |
Application |
TIF | 259.8 KB | 19.05.2010 | 9 |
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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