Ilze Berga Event & Deko, SIA
Limited Liability Company, Micro company
Place in branch
169 by turnover
79 by paid taxes
25 by employees
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 | SIA "Ilze Berga Event & Deko" |
| Registration number, date | 40003420784, 27.11.1998 |
| VAT number | LV40003420784 from 23.11.2012 Europe VAT register |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Stabules iela 17, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 30.76 | 21.35 | 11.43 |
| Personal income tax (thousands, €) | 6.13 | 2.62 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 14.47 | 9.27 | 6.11 |
| Average employees count | 6 | 6 | 5 |
| Received COVID-19 downtime support | 28.12.2021, 410.87 € | ||
Industries
| Field from SRS | Vēsturisku objektu un līdzīgu apmeklējuma vietu darbība (91.03) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2024 | 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 | 22.05.2024 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 08.05.2024 | 22.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.10.2018 |
Right to represent individually |
Natural person
(from 03.10.2018 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kultūras mantojums" | Until 22.05.2024 | 6.5 months ago |
|---|---|---|
| Bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "KULTŪRAS MANTOJUMS" | Until 31.10.2003 | 21 year ago |
Historical addresses
| Rīga, Pils iela 20 | Until 11.02.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Rāmava, Rāmavas iela 9 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Rāmava, Rāmavas iela 9 | Until 22.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (408.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (362.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (181.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (96.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (179.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (318.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.79 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Kultura | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PDF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (2.77 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | TIF (1.56 MB) | |
2007 |
Annual report | 25.08.2008 | TIF (645.67 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (402.76 KB) | ||
2005 |
Annual report | 09.11.2006 | TIF (710.66 KB) | ||
2004 |
Annual report | 28.06.2018 | TIF (784.61 KB) | ||
2003 |
Annual report | 28.06.2018 | TIF (449.45 KB) | ||
2002 |
Annual report | 28.06.2018 | TIF (1.42 MB) | ||
2001 |
Annual report | 28.06.2018 | TIF (1.33 MB) | ||
2000 |
Annual report | 28.06.2018 | TIF (1.28 MB) | ||
1999 |
Annual report | 28.06.2018 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
179.44 KB | 22.05.2024 | 08.05.2024 | 1 | |
Shareholders’ register |
EDOC | 169.63 KB | 22.05.2024 | 08.05.2024 | 1 |
Articles of Association |
EDOC | 26.94 KB | 29.07.2021 | 23.07.2021 | 1 |
Articles of Association |
DOC | 35.5 KB | 29.07.2021 | 23.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.11 KB | 28.06.2018 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 70.21 KB | 28.06.2018 | 06.06.2016 | 3 |
Articles of Association |
TIF | 113.54 KB | 06.02.2018 | 06.06.2016 | 2 |
Articles of Association |
TIF | 125.01 KB | 28.06.2018 | 07.09.2010 | 3 |
Shareholders’ register |
TIF | 22.64 KB | 28.06.2018 | 19.12.2003 | 1 |
Articles of Association |
TIF | 40.3 KB | 28.06.2018 | 21.10.2003 | 1 |
Shareholders’ register |
TIF | 16.33 KB | 28.06.2018 | 21.10.2003 | 1 |
Articles of Association |
TIF | 229.5 KB | 28.06.2018 | 23.11.1998 | 7 |
Memorandum of Association |
TIF | 13.21 KB | 28.06.2018 | 23.11.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
374.94 KB | 22.05.2024 | 17.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
241.93 KB | 22.05.2024 | 08.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 29.07.2021 | 29.07.2021 | 2 |
Articles of Association |
EDOC | 26.94 KB | 29.07.2021 | 23.07.2021 | 1 |
Application |
DOCX | 121.01 KB | 29.07.2021 | 23.07.2021 | 1 |
Application |
EDOC | 134.31 KB | 29.07.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.82 KB | 29.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.27 KB | 29.07.2021 | 16.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
TIF | 156.07 KB | 14.09.2020 | 24.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 100.33 KB | 01.10.2018 | 25.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 22.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 22.02.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.94 KB | 20.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 28.06.2018 | 10.06.2016 | 2 |
Application |
TIF | 71.13 KB | 28.06.2018 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.59 KB | 28.06.2018 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.4 KB | 28.06.2018 | 19.06.2015 | 2 |
Application |
TIF | 49.06 KB | 28.06.2018 | 16.06.2015 | 1 |
Other documents |
TIF | 12.63 KB | 28.06.2018 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.66 KB | 28.06.2018 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.01 KB | 28.06.2018 | 06.10.2010 | 2 |
Submission/Application |
TIF | 18.16 KB | 28.06.2018 | 01.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.13 KB | 28.06.2018 | 10.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.43 KB | 28.06.2018 | 10.09.2010 | 2 |
Application |
TIF | 192.18 KB | 28.06.2018 | 09.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.57 KB | 28.06.2018 | 07.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 28.06.2018 | 20.04.2010 | 2 |
Application |
TIF | 113.53 KB | 28.06.2018 | 07.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 28.06.2018 | 24.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 28.06.2018 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 28.06.2018 | 22.01.2007 | 2 |
Application |
TIF | 180.67 KB | 28.06.2018 | 08.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 28.06.2018 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 28.06.2018 | 08.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.84 KB | 28.06.2018 | 18.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.44 KB | 28.06.2018 | 11.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.29 KB | 28.06.2018 | 23.01.2004 | 1 |
Application |
TIF | 87.31 KB | 28.06.2018 | 23.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 28.06.2018 | 23.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 28.06.2018 | 23.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 28.06.2018 | 24.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 28.06.2018 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 28.06.2018 | 22.12.2003 | 1 |
Sample report |
TIF | 32.58 KB | 28.06.2018 | 22.12.2003 | 1 |
Application |
TIF | 160.54 KB | 28.06.2018 | 19.12.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 22.33 KB | 28.06.2018 | 19.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.56 KB | 28.06.2018 | 19.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 28.06.2018 | 31.10.2003 | 1 |
Registration certificates |
TIF | 89.72 KB | 28.06.2018 | 31.10.2003 | 1 |
Application |
TIF | 165.13 KB | 28.06.2018 | 29.10.2003 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.46 KB | 28.06.2018 | 27.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 28.06.2018 | 22.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.77 KB | 28.06.2018 | 22.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 28.06.2018 | 22.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.71 KB | 28.06.2018 | 21.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 28.06.2018 | 14.10.2003 | 1 |
Application |
TIF | 30.31 KB | 28.06.2018 | 13.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 28.06.2018 | 12.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 28.06.2018 | 03.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.34 KB | 28.06.2018 | 03.10.2003 | 1 |
Other documents |
TIF | 20.02 KB | 28.06.2018 | 07.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.46 KB | 28.06.2018 | 27.11.1998 | 1 |
Registration certificates |
TIF | 58.21 KB | 28.06.2018 | 27.11.1998 | 1 |
Application |
TIF | 135.54 KB | 28.06.2018 | 24.11.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.61 KB | 28.06.2018 | 24.11.1998 | 1 |
Other documents |
TIF | 25.33 KB | 28.06.2018 | 24.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 28.06.2018 | 24.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.27 KB | 28.06.2018 | 24.11.1998 | 1 |
Sample report |
TIF | 30.61 KB | 28.06.2018 | 24.11.1998 | 1 |
Other documents |
TIF | 27.34 KB | 28.06.2018 | 23.11.1998 | 1 |
Copy of the personal identification document |
TIF | 143.57 KB | 28.06.2018 | 14.12.1994 | 1 |
Application |
TIF | 107.47 KB | 05.02.2018 | 3 |
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