BĒRZKROGS, SIA
Limited Liability Company, Micro company
Place in branch
637 by turnover
50 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 | SIA "BĒRZKROGS" |
| Registration number, date | 44103019869, 29.05.2000 |
| VAT number | LV44103019869 from 16.06.2000 Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | "Krogzemnieki", Bērzkrogs, Veselavas pag., Cēsu nov., LV-4116 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BĒRZKROGS, SIA
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, €) | 0.02 | 0.41 | 0.4 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.11.2010 |
* 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 | 22.06.2016 | 15.07.2016 |
Contacts in cooperation with
Apply information changes
"Bērzkrogs", SIA
"Krogzemnieki", Bērzkrogs, Veselavas pagasts, Cēsu nov., LV-4116 Check address owners
Kafejnīcas, bāri, restorāni
Historical addresses
| Cēsu rajons, Veselavas pagasts, "Krogzemnieki" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Priekuļu nov., Veselavas pag., "Krogzemnieki" | Until 04.12.2015 | 9 years ago |
| Priekuļu nov., Veselavas pag., Bērzkrogs, "Krogzemnieki" | 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 | 15.04.2024 | PDF (113.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (113.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (110.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (109.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (110.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (110.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (109.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (120.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 15.05.2014 | TIF (2.25 MB) | ||
2012 |
Annual report | 07.05.2013 | TIF (2.52 MB) | ||
2011 |
Annual report | 05.05.2012 | TIF (2.5 MB) | ||
2010 |
Annual report | 21.04.2011 | TIF (2.51 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.23 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (2.08 MB) | ||
2006 |
Annual report | 27.06.2007 | TIF (2.62 MB) | ||
2005 |
Annual report | 05.06.2020 | TIF (1.21 MB) | ||
2004 |
Annual report | 05.06.2020 | TIF (1.41 MB) | ||
2003 |
Annual report | 05.06.2020 | TIF (352.42 KB) | ||
2002 |
Annual report | 05.06.2020 | TIF (325.16 KB) | ||
2001 |
Annual report | 05.06.2020 | TIF (674.13 KB) | ||
2000 |
Annual report | 05.06.2020 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 47.63 KB | 27.06.2016 | 26.06.2016 | 1 |
Articles of Association |
EDOC | 32.09 KB | 27.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 31.11 KB | 27.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 19.43 KB | 04.06.2020 | 28.10.2010 | 1 |
Shareholders’ register |
TIF | 16.2 KB | 13.11.2010 | 28.10.2010 | 1 |
Articles of Association |
TIF | 39.8 KB | 05.06.2020 | 15.04.2004 | 1 |
Articles of Association |
TIF | 361.6 KB | 05.06.2020 | 05.05.2000 | 7 |
Memorandum of Association |
TIF | 22.62 KB | 05.06.2020 | 05.05.2000 | 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 |
DOCX | 35.3 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.3 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.6 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
EDOC | 38.79 KB | 27.06.2016 | 26.06.2016 | 2 |
Application |
DOCX | 22.05 KB | 27.06.2016 | 26.06.2016 | 2 |
Articles of Association |
EDOC | 32.09 KB | 27.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.65 KB | 27.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 27.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 13.11.2010 | 13.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.03 KB | 04.06.2020 | 04.11.2010 | 1 |
Application |
TIF | 203.79 KB | 04.06.2020 | 28.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.77 KB | 04.06.2020 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.64 KB | 04.06.2020 | 27.02.2008 | 2 |
Application |
TIF | 132.6 KB | 04.06.2020 | 23.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.64 KB | 04.06.2020 | 23.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.84 KB | 04.06.2020 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 05.06.2020 | 06.05.2004 | 1 |
Registration certificates |
TIF | 37.72 KB | 05.06.2020 | 06.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 05.06.2020 | 15.04.2004 | 1 |
Application |
TIF | 126.41 KB | 05.06.2020 | 15.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 05.06.2020 | 15.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.42 KB | 05.06.2020 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.56 KB | 05.06.2020 | 15.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 05.06.2020 | 29.05.2000 | 1 |
Registration certificates |
TIF | 79.97 KB | 05.06.2020 | 29.05.2000 | 1 |
Registration certificates |
TIF | 69.22 KB | 05.06.2020 | 29.05.2000 | 1 |
Application |
TIF | 125.09 KB | 05.06.2020 | 17.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 05.06.2020 | 17.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 05.06.2020 | 11.05.2000 | 1 |
Sample report |
TIF | 27.94 KB | 05.06.2020 | 11.05.2000 | 1 |
Copy of the personal identification document |
TIF | 35.26 KB | 05.06.2020 | 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.
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