Bērziņu Dārzi, SIA

Limited Liability Company, Micro company
Place in branch
219 by turnover
132 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Bērziņu Dārzi
Registration number, date 44103146213, 05.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 05.06.2020
Legal address "Bērziņi", Bērzaines pag., Valmieras nov., LV-4208 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2020
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, €) 0.05 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2022
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   06.05.2022
* 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 % 2 800 € 1 € 2 800 Latvia 29.04.2022 06.05.2022

Historical addresses

Kocēnu nov., Bērzaines pag., "Bērziņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (83.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (82.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (81.14 KB) €11.00

2020

Annual report 05.06.2020 - 31.12.2020 07.07.2021  PDF (82.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 59.78 KB 06.05.2022 29.04.2022 1

Shareholders’ register

DOCX 59.78 KB 06.05.2022 29.04.2022 1

Shareholders’ register

DOCX 20.24 KB 05.06.2020 29.05.2020 1

Articles of Association

DOCX 19.42 KB 05.06.2020 27.05.2020 1

Memorandum of Association

PDF 113.74 KB 05.06.2020 27.05.2020 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 62.44 KB 06.05.2022 06.05.2022 2

Application

DOCX 47.75 KB 06.05.2022 02.05.2022 1

Application

DOCX 47.75 KB 06.05.2022 02.05.2022 1

Protocols/decisions of a company/organisation

DOCX 68.79 KB 06.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

DOCX 68.79 KB 06.05.2022 29.04.2022 1

Shareholders’ register

EDOC 65.92 KB 06.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 05.06.2020 05.06.2020 2

Application

DOCX 34.52 KB 05.06.2020 29.05.2020 3

Application

EDOC 41.28 KB 05.06.2020 29.05.2020 3

Bank statements or other document regarding the payment of the equity

PDF 160.16 KB 05.06.2020 29.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.05 KB 05.06.2020 29.05.2020 1

Shareholders’ register

EDOC 27.26 KB 05.06.2020 29.05.2020 1

Announcement regarding the legal address

DOCX 43.21 KB 05.06.2020 27.05.2020 1

Announcement regarding the legal address

EDOC 44.23 KB 05.06.2020 27.05.2020 1

Articles of Association

EDOC 26.32 KB 05.06.2020 27.05.2020 1

Confirmation or consent to legal address

PDF 27.56 KB 05.06.2020 27.05.2020 1

Confirmation or consent to legal address

EDOC 30.64 KB 05.06.2020 27.05.2020 1

Memorandum of Association

EDOC 116.45 KB 05.06.2020 27.05.2020 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