ECO BERGS, SIA
Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit
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 "ECO BERGS" |
| Registration number, date | 50103476841, 03.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.11.2011 |
| Legal address | Atmodas iela 16, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 18.01.2018 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 408.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 407.24 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 406.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 405.56 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 404.51 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 403.74 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 402.69 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 401.91 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 401.01 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 400.17 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 349.58 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 349.40 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 348.59 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 347.42 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 346.88 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.06.2022 | 274.43 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 273.56 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 272.60 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 271.67 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 198.06 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 195.81 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.49 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.25 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 188.93 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 186.61 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.36 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.04 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 179.80 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.48 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.31 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2017 | 190.48 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 188.15 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 185.90 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 183.58 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 181.25 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 179.00 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 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 | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.11.2011 |
* 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 % | 6 000 | € 1 | € 6 000 | Latvia | 27.12.2017 | 18.01.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "P BERGS" | Until 11.01.2012 | 12 years ago |
|---|
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, Atmodas iela 16 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (76.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (73.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums signed | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Ecobergs | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.59 KB | 18.01.2018 | 27.12.2017 | 1 |
Articles of Association |
DOCX | 18.92 KB | 18.01.2018 | 27.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.59 KB | 18.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 18.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
TIF | 70.58 KB | 22.11.2017 | 31.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.34 KB | 09.11.2017 | 31.10.2017 | 1 |
Articles of Association |
TIF | 58.93 KB | 09.11.2017 | 31.10.2017 | 3 |
Shareholders’ register |
TIF | 67.35 KB | 09.11.2017 | 31.10.2017 | 3 |
Articles of Association |
TIF | 16.16 KB | 13.12.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 11.16 KB | 13.12.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 25.08 KB | 12.01.2012 | 06.01.2012 | 1 |
Articles of Association |
TIF | 24.61 KB | 07.11.2011 | 31.10.2011 | 1 |
Memorandum of Association |
TIF | 31.97 KB | 07.11.2011 | 31.10.2011 | 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 | 69.33 KB | 18.01.2018 | 18.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 34.39 KB | 18.01.2018 | 27.12.2017 | 1 |
Articles of Association |
EDOC | 34.74 KB | 18.01.2018 | 27.12.2017 | 1 |
Application |
DOCX | 45.04 KB | 18.01.2018 | 27.12.2017 | 3 |
Application |
EDOC | 60.56 KB | 18.01.2018 | 27.12.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.42 KB | 18.01.2018 | 27.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.31 KB | 18.01.2018 | 27.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.44 KB | 18.01.2018 | 27.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 35.42 KB | 18.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.41 KB | 18.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.04 KB | 18.01.2018 | 27.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.43 KB | 18.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
EDOC | 36.15 KB | 18.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 27.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 230.79 KB | 09.11.2017 | 31.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.77 KB | 09.11.2017 | 31.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 13.12.2012 | 12.12.2012 | 1 |
Application |
TIF | 184.27 KB | 13.12.2012 | 01.12.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.31 KB | 13.12.2012 | 01.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.42 KB | 13.12.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.57 KB | 12.01.2012 | 11.01.2012 | 2 |
Registration certificates |
TIF | 89.31 KB | 12.01.2012 | 11.01.2012 | 2 |
Application |
TIF | 329.32 KB | 12.01.2012 | 06.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.95 KB | 12.01.2012 | 06.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.4 KB | 07.11.2011 | 03.11.2011 | 2 |
Registration certificates |
TIF | 61.49 KB | 07.11.2011 | 03.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.53 KB | 07.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 607.03 KB | 07.11.2011 | 31.10.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.75 KB | 07.11.2011 | 31.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.08 KB | 07.11.2011 | 31.10.2011 | 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.
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