Bērzkalni SIA, Firma
Limited Liability Company, Small company
Place in branch
108 by turnover
283 by profit
48 by paid taxes
46 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 | Firma "Bērzkalni" SIA |
| Registration number, date | 40003123909, 06.04.1993 |
| VAT number | LV40003123909 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 12.08.2003 |
| Legal address | Bērzkalnu iela 65, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 65 036 EUR, registered payment 22.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bērzkalni SIA, Firma
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 107.08 | 108.74 | 118.88 |
| Personal income tax (thousands, €) | 21.33 | 22.19 | 21.74 |
| Statutory social insurance contributions (thousands, €) | 57.93 | 57.54 | 57.79 |
| Average employees count | 18 | 19 | 22 |
| Received COVID-19 downtime support | 29.12.2021, 592.91 € | ||
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2018 | 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. | 10.09.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 4 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.10.2023 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 4 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.10.2023 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 4 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.10.2023 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 4 | 03.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 4 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.10.2023 |
* 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 |
40.17 % | 92 | € 284 | € 26 128 | Latvia | 16.08.2024 | 26.08.2024 |
Natural person |
15.28 % | 35 | € 284 | € 9 940 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
4.37 % | 10 | € 284 | € 2 840 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
4.37 % | 10 | € 284 | € 2 840 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
4.37 % | 10 | € 284 | € 2 840 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
4.37 % | 10 | € 284 | € 2 840 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
2.18 % | 5 | € 284 | € 1 420 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
2.18 % | 5 | € 284 | € 1 420 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
2.18 % | 5 | € 284 | € 1 420 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
2.18 % | 5 | € 284 | € 1 420 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
2.18 % | 5 | € 284 | € 1 420 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
2.18 % | 5 | € 284 | € 1 420 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
2.18 % | 5 | € 284 | € 1 420 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
2.18 % | 5 | € 284 | € 1 420 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
2.18 % | 5 | € 284 | € 1 420 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
2.18 % | 5 | € 284 | € 1 420 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
2.18 % | 5 | € 284 | € 1 420 | Latvia | 20.06.2023 | 03.10.2023 |
Natural person |
2.18 % | 5 | € 284 | € 1 420 | Latvia | 20.06.2023 | 03.10.2023 |
Jelgavas sabiedrība ar ierobežotu atbildību firma "OLANDS"Reg. no. 41703006210
|
0.87 % | 2 | € 284 | € 568 | Latvia | 20.06.2023 | 03.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas-Zviedrijas firma "Bērzkalni" SIA | Until 03.10.2023 | last year |
|---|---|---|
| Latvijas Zviedrijas firma S.I.A. "BĒRZKALNI" | Until 12.08.2003 | 21 year ago |
Historical addresses
| Bauskas rajons, Īslīces pagasts, Bērzkalni | Until 12.08.2003 | 21 year ago |
|---|---|---|
| Bauskas rajons, Īslīces pagasts, "Bērzkalni" | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Īslīces pag., "Bērzkalni" | Until 07.12.2015 | 9 years ago |
| Bauskas nov., Īslīces pag., Bērzkalni, "Bērzkalni" | Until 05.01.2022 | 2 years ago |
| Bauskas nov., Īslīces pag., Bērzkalni, Bērzkalni | Until 30.03.2022 | 2 years ago |
| Bauskas nov., Īslīces pag., "Bērzkalni" | Until 03.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REVIDENTS | |||||
| VAD.ZIN.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidents2022 | |||||
| vadiba2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0001 | |||||
| VZ2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0001 | |||||
| VADZIN20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| rev.atzinums | |||||
| zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD.ZIN.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Picture 057 | JPG | ||||
| VAD.ZIN.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADZIN16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VD15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasz.13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsvad | |||||
2010 |
Annual report | 29.04.2011 | TIF (956.73 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 21.04.2009 | TIF (639.68 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 04.10.2010 | TIF (1.01 MB) | ||
2005 |
Annual report | 09.10.2006 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.77 KB | 21.08.2024 | 16.08.2024 | 5 |
Shareholders’ register |
TIF | 135.38 KB | 21.08.2024 | 16.08.2024 | 5 |
Articles of Association |
TIF | 969.38 KB | 09.08.2023 | 21.07.2023 | 2 |
Shareholders’ register |
TIF | 2.67 MB | 25.09.2023 | 20.06.2023 | 5 |
Articles of Association |
TIF | 69.23 KB | 18.06.2018 | 20.06.2014 | 4 |
Shareholders’ register |
TIF | 122.84 KB | 29.06.2023 | 25.04.2014 | 6 |
Shareholders’ register |
TIF | 63.75 KB | 03.05.2012 | 27.03.2012 | 3 |
Articles of Association |
TIF | 54.81 KB | 18.02.2009 | 26.04.2006 | 3 |
Shareholders’ register |
TIF | 56.19 KB | 18.02.2009 | 26.04.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 150.49 KB | 21.08.2024 | 16.08.2024 | 5 |
Documents attesting the transfer of shares |
TIF | 70.16 KB | 21.08.2024 | 04.06.2024 | 1 |
Application |
TIF | 10.99 MB | 09.08.2023 | 01.08.2023 | 12 |
Protocols/decisions of a company/organisation |
TIF | 1.33 MB | 09.08.2023 | 21.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
TIF | 578.09 KB | 12.06.2018 | 12.06.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 49.66 KB | 12.06.2018 | 17.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.18 KB | 03.07.2018 | 23.04.2018 | 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