BERŽUNA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 02.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BERŽUNA" SIA |
| Registration number, date | 44103010624, 19.04.1996 |
| VAT number | None (excluded 11.07.2022) Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Vangažu iela 15 – 61, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical company names
| Latvijas-Lietuvas kopuzņēmums,SIA "BERŽŪNA" | Until 30.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 15 - 61 | Until 18.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības gatve 410A - 61 | Until 16.11.2017 | 8 years ago |
| Valmiera, Kārļa Baumaņa iela 9 - 3 | Until 28.07.2016 | 9 years ago |
| Valmieras rajons, Valmiera, Senču iela 26 | Until 03.07.2009 | 16 years ago |
| Valmiera, Senču iela 26 | Until 12.05.2014 | 11 years ago |
| Valmiera, Cēsu iela 28 | Until 30.06.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (98.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (96.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (80.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (460.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (831.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.15 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 26.05.2015 | TIF (599.3 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.26 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.02.2011 | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 21.04.2010 | ||
2008 |
Annual report | 08.05.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 09.09.2008 | TIF (514.38 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (669.13 KB) | ||
2005 |
Annual report | 22.09.2020 | TIF (482.4 KB) | ||
2004 |
Annual report | 22.09.2020 | TIF (545.29 KB) | ||
2003 |
Annual report | 22.09.2020 | TIF (439.41 KB) | ||
2002 |
Annual report | 22.09.2020 | TIF (479.14 KB) | ||
2001 |
Annual report | 22.09.2020 | TIF (988.22 KB) | ||
2000 |
Annual report | 22.09.2020 | TIF (993.46 KB) | ||
1999 |
Annual report | 22.09.2020 | TIF (887.94 KB) | ||
1998 |
Annual report | 22.09.2020 | TIF (959.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.43 KB | 22.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
EDOC | 22.69 KB | 22.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 71.77 KB | 26.05.2014 | 07.05.2014 | 2 |
Articles of Association |
TIF | 76.7 KB | 22.09.2020 | 25.05.2004 | 2 |
Amendments to the Articles of Association |
TIF | 29.43 KB | 22.09.2020 | 10.08.2000 | 1 |
Shareholders’ register |
TIF | 28.46 KB | 22.09.2020 | 10.08.2000 | 1 |
Shareholders’ register |
TIF | 36.17 KB | 22.09.2020 | 10.07.1996 | 1 |
Articles of Association |
TIF | 467.85 KB | 22.09.2020 | 20.04.1996 | 8 |
Shareholders’ register |
TIF | 29.1 KB | 22.09.2020 | 20.04.1996 | 1 |
Articles of Association |
TIF | 234.16 KB | 22.09.2020 | 10.04.1996 | 6 |
Memorandum of Association |
TIF | 15.64 KB | 22.09.2020 | 10.04.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.8 KB | 30.12.2022 | 30.12.2022 | 1 |
Application |
EDOC | 177.17 KB | 02.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
264.66 KB | 16.09.2022 | 12.09.2022 | 1 | |
Application |
264.66 KB | 16.09.2022 | 12.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
156.23 KB | 16.09.2022 | 11.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
156.23 KB | 16.09.2022 | 11.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.02 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.44 KB | 28.07.2016 | 28.07.2016 | 1 |
Application |
DOC | 52.5 KB | 25.07.2016 | 21.07.2016 | 2 |
Application |
EDOC | 28.06 KB | 25.07.2016 | 21.07.2016 | 2 |
Application |
DOC | 52.5 KB | 25.07.2016 | 21.07.2016 | 2 |
Confirmation or consent to legal address |
DOC | 26 KB | 25.07.2016 | 21.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22.59 KB | 25.07.2016 | 21.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 25.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.22 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.61 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.22 KB | 13.07.2016 | 13.07.2016 | 2 |
Application |
EDOC | 43.55 KB | 22.06.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.32 KB | 22.06.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.87 KB | 26.05.2014 | 12.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.3 KB | 26.05.2014 | 07.05.2014 | 1 |
Application |
TIF | 346.34 KB | 26.05.2014 | 07.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.19 KB | 26.05.2014 | 07.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.32 KB | 26.05.2014 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 09.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 264.81 KB | 22.09.2020 | 14.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.95 KB | 22.09.2020 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 22.09.2020 | 19.01.2009 | 1 |
Application |
TIF | 124.45 KB | 22.09.2020 | 15.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 46.79 KB | 22.09.2020 | 11.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.02 KB | 22.09.2020 | 25.05.2004 | 1 |
Consent of the auditor |
TIF | 9.54 KB | 22.09.2020 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 22.09.2020 | 25.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.17 KB | 22.09.2020 | 25.05.2004 | 2 |
Sample report |
TIF | 29.91 KB | 22.09.2020 | 30.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 22.09.2020 | 18.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 22.09.2020 | 07.09.2000 | 1 |
Sample report |
TIF | 24.55 KB | 22.09.2020 | 17.08.2000 | 1 |
Application |
TIF | 24.36 KB | 22.09.2020 | 10.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.74 KB | 22.09.2020 | 10.08.2000 | 2 |
Documents attesting the transfer of shares |
TIF | 12.12 KB | 22.09.2020 | 07.08.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 17.23 KB | 22.09.2020 | 05.08.2000 | 1 |
Sample report |
TIF | 43.12 KB | 22.09.2020 | 18.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.03 KB | 22.09.2020 | 06.11.1997 | 1 |
Registration certificates |
TIF | 139.49 KB | 22.09.2020 | 06.11.1997 | 2 |
Submission/Application |
TIF | 8.89 KB | 22.09.2020 | 06.11.1997 | 1 |
Application |
TIF | 96.74 KB | 22.09.2020 | 10.07.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.55 KB | 22.09.2020 | 10.07.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.26 KB | 22.09.2020 | 10.07.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 18.63 KB | 22.09.2020 | 01.07.1996 | 2 |
Application |
TIF | 111.81 KB | 22.09.2020 | 25.04.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.55 KB | 22.09.2020 | 25.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 22.09.2020 | 20.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.81 KB | 22.09.2020 | 20.04.1996 | 1 |
Registration certificates |
TIF | 80.9 KB | 22.09.2020 | 19.04.1996 | 1 |
Registration certificates |
TIF | 101.5 KB | 22.09.2020 | 19.04.1996 | 1 |
Registration certificates |
TIF | 85.43 KB | 22.09.2020 | 19.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.2 KB | 22.09.2020 | 19.04.1996 | 1 |
Application |
TIF | 127.71 KB | 22.09.2020 | 17.04.1996 | 4 |
Appraisal reports |
TIF | 25.8 KB | 22.09.2020 | 10.04.1996 | 1 |
Copy of the personal identification document |
TIF | 140.07 KB | 22.09.2020 | 3 | |
Copy of the personal identification document |
TIF | 153.69 KB | 22.09.2020 | 1 | |
Copy of the personal identification document |
TIF | 69.99 KB | 22.09.2020 | 4 | |
Receipts on the publication and state fees |
TIF | 11.56 KB | 22.09.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 16.3 KB | 22.09.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 11.11 KB | 22.09.2020 | 1 | |
Specimen signature without Identity number |
TIF | 15.26 KB | 22.09.2020 | 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