Bērzu iela 1
Association
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 | Association |
| Registered name | Bērzu iela 1 |
| Registration number, date | 40008315990, 18.05.2022 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 18.05.2022 |
| Legal address | Bērzu iela 1 – 15, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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 |
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| Goals | Īstenot Bērzu ielas 1 dzīvokļu īpašnieku tiesību un pienākumu nodrošināšanu saskaņā ar likuma prasībām. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2022 | Latvia | Latvia |
|
Control type: as a society member |
|||
| Natural person | From 18.05.2022 | Latvia | Latvia |
|
Control type: as a society member |
|||
| Natural person | From 18.05.2022 | Latvia | Latvia |
|
Control type: as a society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Jointly with at least 2 | 18.05.2022 | ||
Natural person |
Executive Body | Jointly with at least 2 | 18.05.2022 | ||
Natural person |
Executive Body | Jointly with at least 2 | 18.05.2022 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (357.15 KB) | €11.00 |
2022 |
Annual report | 18.05.2022 - 31.12.2022 | 04.03.2024 | PDF (78.31 KB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.4 KB | 18.05.2022 | 18.05.2022 | 2 |
Articles of Association |
EDOC | 60.11 KB | 18.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 63.67 KB | 18.05.2022 | 09.05.2022 | 1 |
Application |
EDOC | 90.92 KB | 18.05.2022 | 09.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 40.47 KB | 18.05.2022 | 09.05.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 35.93 KB | 18.05.2022 | 09.05.2022 | 1 |
Consent of a member of the Board / executive director |
159.37 KB | 18.05.2022 | 09.05.2022 | 1 | |
Consent of a member of the Board / executive director |
178.98 KB | 18.05.2022 | 09.05.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 40.31 KB | 18.05.2022 | 09.05.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 36.08 KB | 18.05.2022 | 09.05.2022 | 1 |
Memorandum of Association |
DOCX | 24.01 KB | 18.05.2022 | 09.05.2022 | 1 |
Memorandum of Association |
EDOC | 51.83 KB | 18.05.2022 | 09.05.2022 | 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