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 "Berģu Tūjas" |
| Registration number, date | 40103228373, 06.05.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.05.2009 |
| Legal address | Kaļķu iela 11 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 8 946 EUR, registered payment 19.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.06 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50.79 % | 32 | € 142 | € 4 544 | Latvia | 05.02.2014 | 19.02.2014 |
Natural person |
49.21 % | 31 | € 142 | € 4 402 | Latvia | 05.02.2014 | 19.02.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kaķu iela11-1 | Until 07.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bergu tujas SIA 2023 RZ | EDOC | ||||
| Vad bas zi ojums Ber u T jas | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Bergu Tujas | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ BERGU TUJAS | |||||
| Vadibas zinojums BT 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Bergu Tujas | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BT revidenta atzinums 2019 | |||||
| Vadibas zinojums BT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bt1 vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BTujas vad zin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN TUJAS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG zino | |||||
2010 |
Annual report | 11.05.2011 | TIF (244.52 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (278.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.38 KB | 19.07.2023 | 12.07.2023 | 2 |
Amendments to the Articles of Association |
TIF | 18.85 KB | 17.04.2014 | 03.04.2014 | 1 |
Articles of Association |
TIF | 119.54 KB | 17.04.2014 | 03.04.2014 | 4 |
Amendments to the Articles of Association |
TIF | 19.54 KB | 20.02.2014 | 05.02.2014 | 1 |
Articles of Association |
TIF | 46.88 KB | 20.02.2014 | 05.02.2014 | 2 |
Shareholders’ register |
TIF | 29.49 KB | 20.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
TIF | 44.17 KB | 15.10.2009 | 06.10.2009 | 1 |
Articles of Association |
TIF | 59.1 KB | 19.08.2009 | 24.04.2009 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.21 KB | 19.08.2009 | 25.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.24 KB | 19.07.2023 | 14.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.72 KB | 19.07.2023 | 10.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 385.44 KB | 21.02.2018 | 15.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 410.68 KB | 17.04.2014 | 31.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133.56 KB | 17.04.2014 | 31.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.87 KB | 20.02.2014 | 19.02.2014 | 2 |
Application |
TIF | 357.76 KB | 20.02.2014 | 14.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.44 KB | 20.02.2014 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 15.10.2009 | 12.10.2009 | 2 |
Application |
TIF | 95.65 KB | 15.10.2009 | 07.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.06 KB | 15.10.2009 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.49 KB | 15.10.2009 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 19.08.2009 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.04 KB | 19.08.2009 | 06.05.2009 | 2 |
Registration certificates |
TIF | 34.64 KB | 19.08.2009 | 06.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 19.08.2009 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.06 KB | 19.08.2009 | 29.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 19.08.2009 | 24.04.2009 | 1 |
Application |
TIF | 265.74 KB | 19.08.2009 | 22.04.2009 | 4 |
Sample report |
TIF | 32.1 KB | 19.08.2009 | 16.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.7 KB | 19.08.2009 | 25.03.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.12.2022 |
LETA | Kristapa Krištopana parādsaistības, stājoties deputāta amatā, sasniegušas teju 0,9 miljonus eiro |
30.01.2018 |
LETA | Par 4,9 miljoniem eiro pārdod bijušā premjera Krištopana māju Berģos |