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 | SIA "Berzins Investments" |
| Registration number, date | 40103477987, 07.11.2011 |
| VAT number | LV40103477987 from 29.01.2013 Europe VAT register |
| Register, date | Commercial Register, 07.11.2011 |
| Legal address | Kreiļu iela 7 – 1, Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.03.2016 |
| 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
- 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, €) | 0.15 | 0.84 | 1.53 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 | 07.11.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.03.2016 | 10.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Berzins Investments", SIA
Eimuri, Kreiļu 7, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Nekustamais īpašums
Historical company names
| SIA "Bismarck" | Until 05.02.2013 | 11 years ago |
|---|
Historical addresses
| Ādažu nov., Eimuri, "Eimuri" | Until 07.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Riekstu iela 10 - 75 | Until 02.03.2017 | 7 years ago |
| Ādažu nov., Eimuri, "Eimuri" - 1 | Until 23.12.2020 | 4 years ago |
| Ādažu nov., Eimuri, Kreiļu iela 7 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (421.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (355.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (356.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (349.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (345.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (145.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (143.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BI ZINOJUMS15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS BI 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS BI 2014 | |||||
2012 |
Annual report | 07.11.2011 - 31.12.2012 | 13.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS INVESTMENT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 60.5 KB | 07.03.2016 | 07.03.2016 | 1 |
Articles of Association |
DOC | 60.5 KB | 07.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 07.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 07.03.2016 | 07.03.2016 | 1 |
Articles of Association |
TIF | 14.5 KB | 07.02.2013 | 31.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 20.88 KB | 11.11.2011 | 08.11.2011 | 1 |
Articles of Association |
TIF | 26.88 KB | 11.11.2011 | 08.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.57 KB | 11.11.2011 | 08.11.2011 | 1 |
Shareholders’ register |
TIF | 25.24 KB | 11.11.2011 | 08.11.2011 | 1 |
Articles of Association |
TIF | 13.36 KB | 09.11.2011 | 02.11.2011 | 1 |
Memorandum of Association |
TIF | 26.89 KB | 09.11.2011 | 02.11.2011 | 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 | 70.27 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 638.56 KB | 07.03.2017 | 23.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 07.03.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 10.03.2016 | 10.03.2016 | 2 |
Articles of Association |
EDOC | 25.57 KB | 07.03.2016 | 07.03.2016 | 1 |
Application |
DOC | 66 KB | 07.03.2016 | 07.03.2016 | 2 |
Application |
EDOC | 32.45 KB | 07.03.2016 | 07.03.2016 | 2 |
Application |
DOC | 66 KB | 07.03.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 07.03.2016 | 07.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.74 KB | 07.03.2016 | 07.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 07.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
EDOC | 30.79 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 07.02.2013 | 05.02.2013 | 1 |
Registration certificates |
TIF | 85.3 KB | 07.02.2013 | 05.02.2013 | 2 |
Submission/Application |
TIF | 12.11 KB | 07.02.2013 | 04.02.2013 | 1 |
Application |
TIF | 50.8 KB | 07.02.2013 | 31.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.75 KB | 07.02.2013 | 31.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.23 KB | 10.12.2012 | 07.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 30.3 KB | 10.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 337.48 KB | 10.12.2012 | 04.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 27.26 KB | 10.12.2012 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 11.11.2011 | 10.11.2011 | 2 |
Application |
TIF | 149.3 KB | 11.11.2011 | 08.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.08 KB | 11.11.2011 | 08.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.06 KB | 11.11.2011 | 08.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 11.11.2011 | 08.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 09.11.2011 | 07.11.2011 | 2 |
Registration certificates |
TIF | 23.61 KB | 09.11.2011 | 07.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 09.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 105.14 KB | 09.11.2011 | 02.11.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.25 KB | 09.11.2011 | 02.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.34 KB | 09.11.2011 | 02.11.2011 | 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