BĒRZIŅŠ-KALUMI, SIA

Limited Liability Company, Micro company
Place in branch
292 by turnover
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BĒRZIŅŠ-KALUMI"
Registration number, date 40103200636, 12.11.2008
VAT number LV40103200636 from 19.07.2016 Europe VAT register
Register, date Commercial Register, 12.11.2008
Legal address Nurmižu iela 33 – 87, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.08 1.11 9.04
Personal income tax (thousands, €) 0.14 0.14 0.09
Statutory social insurance contributions (thousands, €) 0.23 0.22 0.15
Average employees count 1 1 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50)
CSP industry Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50)

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 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

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 12.11.2008 03.07.2009

Apply information changes

ML

"Bērziņš-kalumi", SIA

Nurmižu 33-87, Sigulda, Siguldas nov., LV-2150 Check address owners

Metālapstrāde

Historical addresses

Rīgas rajons, Garkalnes novads, Berģi, Ezera prospekts 13B Until 03.07.2009 15 years ago
Garkalnes nov., Berģi, Ezera prospekts 13B Until 13.01.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (437.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2024  PDF (457.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (198.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (199.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (150.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (215.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (189.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (143.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.06.2016  PDF (205.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.06.2016  PDF (207.08 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.01.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums.docx DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.06.2012  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 22.11.2011  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.01.2011  ZIP (3.06 KB)

2008

Annual report: Board statement 11.11.2008 - 31.12.2008 08.05.2009  RTF (1.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.18 KB 01.06.2009 11.11.2008 1

Memorandum of Association

TIF 44.52 KB 01.06.2009 11.11.2008 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

TIF 34.87 KB 15.01.2010 13.01.2010 1

Application

TIF 115.16 KB 15.01.2010 11.01.2010 3

Bank statements or other document regarding the payment of the equity

TIF 28.7 KB 01.06.2009 12.11.2008 1

Decisions / letters / protocols of public notaries

TIF 68.34 KB 01.06.2009 12.11.2008 1

Registration certificates

TIF 33 KB 01.06.2009 12.11.2008 1

Announcement regarding the legal address

TIF 16.51 KB 01.06.2009 11.11.2008 1

Appraisal reports

TIF 38.57 KB 01.06.2009 11.11.2008 1

Application

TIF 289.56 KB 01.06.2009 10.11.2008 3

Receipts on the publication and state fees

TIF 1.95 MB 01.06.2009 10.11.2008 4
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