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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "G-BERGS" |
| Registration number, date | 43603020112, 06.11.2003 |
| VAT number | None (excluded 03.10.2023) Europe VAT register |
| Register, date | Commercial Register, 06.11.2003 |
| Legal address | "Strautiņi", Vecsaules pag., Bauskas nov., LV-3932 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to G-BERGS, SIA
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
- Negative 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 | 15 991.70 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 15 922.56 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 15 813.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 15 742.72 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 15 623.75 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 15 505.89 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 15 363.00 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 15 243.39 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 15 078.27 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 14 887.12 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 14 755.53 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 16 976.08 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 16 757.10 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 16 511.20 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 16 325.18 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 16 092.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 15 463.82 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 14 965.47 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 14 859.73 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 14 358.74 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 13 912.87 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 12 995.86 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 12 494.71 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 12 182.85 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 11 318.91 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 11 270.49 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 607.34 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 8 384.10 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 8 827.70 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 9 014.79 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 8 705.48 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 8 609.86 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 8 526.10 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 415.09 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 584.05 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2017 | 829.05 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
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, €) | 0.5 | 4.8 | 7.2 |
| Personal income tax (thousands, €) | 0 | 0.76 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 1.74 | 4.09 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2023 | 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 | 03.08.2023 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 26.07.2023 | 03.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"G-Bergs", SIA
Uzvaras 1-4.st., Bauska, Bauskas nov. LV-3901 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Bauskas rajons, Vecsaules pagasts, Vecsaule, "Strautiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Vecsaules pag., Vecsaule, "Strautiņi" | Until 09.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums 26042021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums 20180416 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.66 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 13.03.2013 | TIF (570.89 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (896.26 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (469.6 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (580.38 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (735.17 KB) | ||
2007 |
Annual report | 19.11.2008 | TIF (399.31 KB) | ||
2005 |
Annual report | 31.10.2018 | TIF (642.52 KB) | ||
2004 |
Annual report | 31.10.2018 | TIF (488.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.15 KB | 03.08.2023 | 26.07.2023 | 1 |
Amendments to the Articles of Association |
TIF | 80.31 KB | 02.04.2014 | 28.03.2014 | 1 |
Articles of Association |
TIF | 87.34 KB | 02.04.2014 | 28.03.2014 | 1 |
Shareholders’ register |
TIF | 179.64 KB | 02.04.2014 | 28.03.2014 | 2 |
Articles of Association |
TIF | 16.66 KB | 13.02.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 18.91 KB | 16.12.2011 | 15.12.2011 | 2 |
Articles of Association |
TIF | 373.5 KB | 31.10.2018 | 23.10.2003 | 8 |
Memorandum of association |
TIF | 126.61 KB | 31.10.2018 | 23.10.2003 | 3 |
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 |
370.57 KB | 30.01.2024 | 30.01.2024 | 1 | |
Application |
EDOC | 73.95 KB | 03.08.2023 | 27.07.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 34.9 KB | 03.08.2023 | 26.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 228.53 KB | 02.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 557.23 KB | 02.04.2014 | 28.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 225.16 KB | 02.04.2014 | 28.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.1 KB | 13.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 100.36 KB | 13.02.2012 | 01.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.06 KB | 13.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 214.89 KB | 16.12.2011 | 15.12.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 16.12.2011 | 15.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 16.12.2011 | 15.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.43 KB | 31.10.2018 | 06.08.2008 | 2 |
Application |
TIF | 213 KB | 31.10.2018 | 04.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 31.10.2018 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 31.10.2018 | 04.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.48 KB | 31.10.2018 | 25.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 31.10.2018 | 08.10.2004 | 1 |
Application |
TIF | 151.54 KB | 31.10.2018 | 21.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 31.10.2018 | 21.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.31 KB | 31.10.2018 | 21.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 25.78 KB | 31.10.2018 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.17 KB | 31.10.2018 | 21.09.2004 | 1 |
Sample report |
TIF | 25.8 KB | 31.10.2018 | 21.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 31.10.2018 | 06.11.2003 | 1 |
Registration certificates |
TIF | 51.4 KB | 31.10.2018 | 06.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.71 KB | 31.10.2018 | 23.10.2003 | 1 |
Application |
TIF | 250.22 KB | 31.10.2018 | 23.10.2003 | 7 |
Appraisal reports |
TIF | 33.63 KB | 31.10.2018 | 23.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.2 KB | 31.10.2018 | 23.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 31.10.2018 | 23.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 31.10.2018 | 23.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.44 KB | 31.10.2018 | 14.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 31.10.2018 | 14.10.2003 | 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