Bērzu kalni 1, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
88 by profit
86 by paid taxes
76 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 | Sabiedrība ar ierobežotu atbildību "Bērzu kalni 1" |
| Registration number, date | 40103403210, 06.04.2011 |
| VAT number | LV40103403210 from 20.04.2011 Europe VAT register |
| Register, date | Commercial Register, 06.04.2011 |
| Legal address | "Ķīvītes", Slampes pag., Tukuma nov., LV-3133 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bērzu kalni 1, SIA
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
- 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, €) | 39.17 | 24.63 | 34.62 |
| Personal income tax (thousands, €) | 7.34 | 5.73 | 7.35 |
| Statutory social insurance contributions (thousands, €) | 7.47 | 7.29 | 7.1 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| 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 26.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 23.01.2018 | 26.01.2018 |
Contacts in cooperation with
Apply information changes
"Bērzu kalni 1", SIA
"Ķīvītes", Slampes pagasts, Tukuma nov., LV-3133 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Tukuma nov., Tukums, Ed. Veidenbauma iela 1-39 | Until 20.12.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 02 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 02 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 02 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 02 VZ BzK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZBK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BK1Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Va | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Va13 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Va2 | TIF | ||||
2011 |
Annual report | 06.04.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Va | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.12 KB | 24.01.2018 | 23.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.67 KB | 15.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 14.77 KB | 15.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 79.2 KB | 15.07.2015 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 9.34 KB | 22.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 15.57 KB | 12.04.2011 | 22.03.2011 | 1 |
Memorandum of Association |
TIF | 21.75 KB | 12.04.2011 | 22.03.2011 | 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 | 68.52 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 409.21 KB | 24.01.2018 | 23.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 39.73 KB | 24.01.2018 | 23.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.53 KB | 15.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 103.04 KB | 15.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 15.07.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 22.12.2011 | 20.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.15 KB | 22.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 324.66 KB | 22.12.2011 | 06.12.2011 | 6 |
Confirmation or consent to legal address |
TIF | 8.46 KB | 22.12.2011 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 22.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 12.04.2011 | 06.04.2011 | 2 |
Registration certificates |
TIF | 52.53 KB | 12.04.2011 | 06.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 12.04.2011 | 22.03.2011 | 1 |
Application |
TIF | 322.29 KB | 12.04.2011 | 22.03.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.18 KB | 12.04.2011 | 22.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.06 KB | 12.04.2011 | 18.03.2011 | 2 |
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