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 "BS 01" |
| Registration number, date | 40103661206, 18.04.2013 |
| VAT number | None (excluded 29.12.2022) Europe VAT register |
| Register, date | Commercial Register, 18.04.2013 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 0.05 | -0.48 | 0.67 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2019 | 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 | 21.06.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 06.06.2019 | 21.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BERĢU SKATI" | Until 23.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Plaužu iela 5 | Until 15.11.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (81.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums bs 01 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | PDF (2.71 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (188.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | PDF (80.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (446.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BS01 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BS01 vadibas zinojums | |||||
2013 |
Annual report | 18.04.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bergu skati zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.22 KB | 20.06.2019 | 06.06.2019 | 3 |
Articles of Association |
TIF | 40.55 KB | 16.09.2015 | 05.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.35 KB | 16.09.2015 | 05.08.2015 | 1 |
Shareholders’ register |
TIF | 47.22 KB | 16.09.2015 | 05.08.2015 | 2 |
Shareholders’ register |
TIF | 80.84 KB | 16.09.2015 | 05.08.2015 | 3 |
Articles of Association |
TIF | 44.72 KB | 04.03.2015 | 17.02.2015 | 3 |
Shareholders’ register |
TIF | 27.1 KB | 04.03.2015 | 17.02.2015 | 2 |
Articles of Association |
TIF | 25.64 KB | 28.02.2014 | 19.02.2014 | 2 |
Shareholders’ register |
TIF | 11.39 KB | 28.02.2014 | 19.02.2014 | 1 |
Shareholders’ register |
TIF | 51.48 KB | 20.11.2013 | 22.10.2013 | 2 |
Articles of Association |
TIF | 12.67 KB | 14.05.2013 | 17.04.2013 | 1 |
Memorandum of association |
TIF | 35.68 KB | 14.05.2013 | 17.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.92 KB | 22.09.2023 | 22.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 270.65 KB | 20.06.2019 | 06.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.39 KB | 20.06.2019 | 06.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.62 KB | 16.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 202.69 KB | 16.09.2015 | 05.08.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.47 KB | 16.09.2015 | 05.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.34 KB | 16.09.2015 | 05.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.3 KB | 16.09.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 04.03.2015 | 23.02.2015 | 2 |
Application |
TIF | 92.63 KB | 04.03.2015 | 17.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 28.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 82.05 KB | 28.02.2014 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.95 KB | 28.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 20.11.2013 | 15.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.35 KB | 20.11.2013 | 08.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 20.11.2013 | 22.10.2013 | 1 |
Application |
TIF | 89.7 KB | 20.11.2013 | 22.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 14.05.2013 | 18.04.2013 | 2 |
Registration certificates |
TIF | 63.27 KB | 14.05.2013 | 18.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 14.05.2013 | 17.04.2013 | 1 |
Application |
TIF | 81.76 KB | 14.05.2013 | 17.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 14.05.2013 | 17.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.58 KB | 14.05.2013 | 17.04.2013 | 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