Bieriņmuiža, Veterinārais serviss, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
37 by profit
12 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Veterinārais serviss "Bieriņmuiža"
Registration number, date 40103138703, 20.10.1994
VAT number LV40103138703 from 11.12.1995 Europe VAT register
Register, date Commercial Register, 18.05.2004
Legal address Krimuldas iela 10, Rīga, LV-1039 Check address owners
Fixed capital 12 780 EUR, registered payment 23.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 263.41 263.18 86.76
Personal income tax (thousands, €) 5.27 4.42 3.4
Statutory social insurance contributions (thousands, €) 8.74 7.27 5.33
Average employees count 3 3 2

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Veterinārie pakalpojumi (75.00)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
Types of activities from statues Pasažieru jūras un piekrastes ūdens transports
Kravu jūras un piekrastes ūdens transports
Pasažieru pārvadājumi iekšzemes ūdeņos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.11.2018
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   23.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2021
* 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

55.56 % 50 € 142 € 7 100 Latvia 06.11.2018 09.11.2018

Natural person

44.44 % 40 € 142 € 5 680 Latvia 06.11.2018 09.11.2018

Apply information changes

ML

"Bieriņmuiža", SIA

Krimuldas 10, Rīga LV-1039 Check address owners

Veterinārija

Historical company names

Sabiedrība ar ierobežotu atbildību VETERINĀRAIS SERVISS "BIERIŅMUIŽA" Until 18.05.2004 20 years ago

Historical addresses

Rīga, Kalvenes iela 10 Until 15.08.1996 28 years ago
Rīga, Kalnciema iela 46 Until 12.02.1997 27 years ago
Rīga, Liepājas iela 40/4-23 Until 17.12.1998 26 years ago
Rīga, Valtaiķu iela 12 Until 23.12.2014 10 years ago
Rīga, Brīvības gatve 193A Until 09.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 GP Berinmuiza Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (1.02 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (97.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (379.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (199.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
info PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinjojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
BIER.vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
Bier vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

2009

Annual report 02.03.2010  TIF (616.41 KB)

2008

Annual report 17.11.2009  TIF (1.06 MB)

2007

Annual report 18.02.2009  TIF (934.65 KB)

2006

Annual report 02.07.2007  TIF (624.94 KB)

2005

Annual report 15.11.2006  PDF (943.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.48 KB 23.03.2021 18.03.2021 1

Articles of Association

DOC 50 KB 23.03.2021 18.03.2021 1

Shareholders’ register

TIF 202.75 KB 07.11.2018 06.11.2018 6

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 65.71 KB 23.03.2021 23.03.2021 2

Articles of Association

EDOC 28.48 KB 23.03.2021 18.03.2021 1

Application

DOCX 57.78 KB 23.03.2021 18.03.2021 1

Application

EDOC 71.52 KB 23.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

DOC 63 KB 23.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

EDOC 42.15 KB 23.03.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 09.11.2018 09.11.2018 2

Application

TIF 297.65 KB 07.11.2018 06.11.2018 6

Other documents

TIF 267.93 KB 07.11.2018 26.02.2015 4
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