BĒRZIŅŠ - RESTAURĀCIJA, SIA

Limited Liability Company, Micro company
Place in branch
336 by turnover
104 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BĒRZIŅŠ - RESTAURĀCIJA" SIA
Registration number, date 40103695679, 30.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 30.07.2013
Legal address Nurmižu iela 33 – 87, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 EUR, registered payment 30.07.2013
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, €) 0.27 0.12 0.21
Personal income tax (thousands, €) 0.1 0.04 0.08
Statutory social insurance contributions (thousands, €) 0.16 0.07 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

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 Member of the Board Right to represent individually   01.08.2016
* 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 % 1 € 1 € 1 Latvia 16.06.2016 01.08.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Būves Eksperts" Until 01.08.2016 9 years ago

Historical addresses

Siguldas nov., Sigulda, Nurmižu iela 33 - 87 Until 01.08.2016 9 years ago
Garkalnes nov., Berģi, Ezera prospekts 13B Until 01.07.2021 4 years ago
Ropažu nov., Garkalnes pag., Berģi, Ezera prospekts 13B Until 03.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (444.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.04.2024  PDF (459.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (192.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (190.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.01.2021  PDF (190.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (186.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (187.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (151.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
BE FS 2015 final VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
BE FS 2014 VZ PDF

2013

 Annual report 30.07.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
BE FS 2013 VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 65.89 KB 04.08.2016 16.06.2016 2

Shareholders’ register

TIF 77.96 KB 04.08.2016 16.06.2016 2

Articles of Association

 TIF 22.84 KB 21.08.2013 24.07.2013 1

Memorandum of Association

 TIF 37.73 KB 21.08.2013 24.07.2013 1

Shareholders’ register

TIF 76.24 KB 21.08.2013 24.07.2013 2

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 62.93 KB 03.10.2022 03.10.2022 2

Application

 PDF 201.41 KB 03.10.2022 29.09.2022 3

Application

 PDF 201.41 KB 03.10.2022 29.09.2022 3

Decisions / letters / protocols of public notaries

 TIF 60.27 KB 04.08.2016 01.08.2016 2

Application

 TIF 236.22 KB 04.08.2016 16.06.2016 5

Confirmation or consent to legal address

 TIF 14.91 KB 04.08.2016 16.06.2016 1

Protocols/decisions of a company/organisation

 TIF 86.38 KB 04.08.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.89 KB 21.08.2013 30.07.2013 2

Registration certificates

 TIF 121.73 KB 21.08.2013 30.07.2013 1

Announcement regarding the legal address

 TIF 16.91 KB 21.08.2013 24.07.2013 1

Application

 TIF 479.62 KB 21.08.2013 24.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 16.32 KB 21.08.2013 24.07.2013 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