J. Bergs auto, SIA
Limited Liability Company, Micro company
Place in branch
193 by turnover
116 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "J. Bergs auto" |
| Registration number, date | 44103058071, 26.01.2010 |
| VAT number | LV44103058071 from 27.02.2018 Europe VAT register |
| Register, date | Commercial Register, 26.01.2010 |
| Legal address | "Mehāniskās darbnīcas", Rencēnu pag., Valmieras nov., LV-4232 Check address owners |
| Fixed capital | 6 804 EUR, registered payment 20.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to J. Bergs auto, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.03.2021)
- 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, €) | 11.6 | 7.72 | 4.92 |
| Personal income tax (thousands, €) | 1.28 | 1.35 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 8.18 | 4.7 | 4.11 |
| Average employees count | 6 | 7 | 6 |
| Received COVID-19 downtime support | 29.03.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2010 |
* 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 % | 243 | € 28 | € 6 804 | Latvia | 14.08.2019 | 20.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"J.Bergs auto", SIA
Vaidavas 13A, Valmiera, Valmieras nov., LV-4201 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Burtnieku nov., Rencēnu pag., "Mehāniskās darbnīcas" | 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 | 04.06.2024 | PDF (83.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (115.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (110.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (139.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (83.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (80.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (102.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (115.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2010 |
Annual report | 11.02.2011 | TIF (242.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.3 KB | 15.08.2019 | 14.08.2019 | 1 |
Articles of Association |
TIF | 39.24 KB | 15.08.2019 | 14.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.29 KB | 15.08.2019 | 14.08.2019 | 1 |
Shareholders’ register |
TIF | 44.13 KB | 15.08.2019 | 14.08.2019 | 2 |
Articles of Association |
TIF | 11.91 KB | 05.03.2010 | 26.01.2010 | 1 |
Memorandum of Association |
TIF | 15.6 KB | 05.03.2010 | 26.01.2010 | 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 | 70.71 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 134.2 KB | 15.08.2019 | 15.08.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.36 KB | 15.08.2019 | 14.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.79 KB | 15.08.2019 | 14.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 5.81 KB | 05.03.2010 | 26.01.2010 | 1 |
Application |
TIF | 58.03 KB | 05.03.2010 | 26.01.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.02 KB | 05.03.2010 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 05.03.2010 | 26.01.2010 | 1 |
Registration certificates |
TIF | 33.02 KB | 05.03.2010 | 26.01.2010 | 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