Berzins Design, SIA
Limited Liability Company, Micro company
Place in branch
166 by turnover
71 by paid taxes
11 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 "Berzins Design" |
| Registration number, date | 40103642370, 27.02.2013 |
| VAT number | LV40103642370 from 06.03.2013 Europe VAT register |
| Register, date | Commercial Register, 27.02.2013 |
| Legal address | Bramberģes iela 45A, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.10.2020 |
| 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
- 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, €) | 9.55 | 18.69 | 24.82 |
| Personal income tax (thousands, €) | 2.44 | 4.77 | 3.69 |
| Statutory social insurance contributions (thousands, €) | 4.21 | 6.55 | 6.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 27.02.2013 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 11.09.2020 | 01.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bramberģes iela 45A | Until 16.03.2022 | 2 years ago |
|---|---|---|
| Rīga, Mazā Nometņu iela 71 - 11 | Until 27.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes lemums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes lemums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes lemums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes lemums Berzins | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (1.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums BD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (410.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 27.02.2013 - 31.12.2013 | 16.05.2014 | HTML (87.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
53.86 KB | 01.10.2020 | 11.09.2020 | 1 | |
Articles of Association |
53.96 KB | 01.10.2020 | 11.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
56.12 KB | 01.10.2020 | 11.09.2020 | 1 | |
Shareholders’ register |
56.72 KB | 01.10.2020 | 11.09.2020 | 1 | |
Shareholders’ register |
55.63 KB | 01.10.2020 | 11.09.2020 | 1 | |
Articles of Association |
TIF | 13.73 KB | 06.03.2013 | 22.02.2013 | 1 |
Memorandum of association |
TIF | 27.12 KB | 06.03.2013 | 22.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.4 KB | 27.02.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 90.88 KB | 16.03.2022 | 15.03.2022 | 21 |
Application |
DOCX | 90.88 KB | 16.03.2022 | 15.03.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
124.44 KB | 01.10.2020 | 21.09.2020 | 1 | |
Application |
93.19 KB | 01.10.2020 | 21.09.2020 | 1 | |
Amendments to the Articles of Association |
85.2 KB | 01.10.2020 | 11.09.2020 | 1 | |
Articles of Association |
85.3 KB | 01.10.2020 | 11.09.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
96.08 KB | 01.10.2020 | 11.09.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
64.8 KB | 01.10.2020 | 11.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
95.45 KB | 01.10.2020 | 11.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
64.12 KB | 01.10.2020 | 11.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
56.88 KB | 01.10.2020 | 11.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
88.19 KB | 01.10.2020 | 11.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
87.46 KB | 01.10.2020 | 11.09.2020 | 1 | |
Shareholders’ register |
88.03 KB | 01.10.2020 | 11.09.2020 | 1 | |
Shareholders’ register |
86.98 KB | 01.10.2020 | 11.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 06.03.2013 | 27.02.2013 | 2 |
Registration certificates |
TIF | 20.71 KB | 06.03.2013 | 27.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 06.03.2013 | 22.02.2013 | 1 |
Application |
TIF | 169.39 KB | 06.03.2013 | 22.02.2013 | 5 |
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