VAN BERDE, SIA

Limited Liability Company, Micro company
Place in branch
142 by turnover
66 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VAN BERDE"
Registration number, date 48503018973, 31.10.2011
VAT number LV48503018973 from 11.10.2012 Europe VAT register
Register, date Commercial Register, 31.10.2011
Legal address Mežapurva iela 5, Rīga, LV-1064 Check address owners
Fixed capital 2 844 EUR, registered payment 10.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 81.99 163.53 200.25
Personal income tax (thousands, €) 8.62 18.74 15.53
Statutory social insurance contributions (thousands, €) 17.45 39.57 35.7
Average employees count 5 11 9
Received COVID-19 downtime support 04.03.2021, 811.86 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   31.10.2011

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2011

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2011
* 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

35.02 % 996 € 1 € 996 Latvia 17.06.2016 10.11.2016

Natural person

25 % 711 € 1 € 711 Poland 17.06.2016 10.11.2016

Natural person

25 % 711 € 1 € 711 Poland 17.06.2016 10.11.2016

Natural person

14.98 % 426 € 1 € 426 Latvia 17.06.2016 10.11.2016

Apply information changes

ML

"VAN Berde", SIA

Hanzas 12, Rīga LV-1010 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.celubuve24.lv

Historical addresses

Saldus nov., Saldus, Šķērsu iela 2 Until 16.05.2013 11 years ago
Rīga, Katlakalna iela 11 Until 10.11.2016 8 years ago
Rīga, Hanzas iela 10/12 Until 20.07.2017 7 years ago
Rīga, Hanzas iela 12 Until 10.06.2021 3 years ago
Rīga, Ezermalas iela 6 k-3 Until 11.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
VB GP2023 vadibas zinojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VB GP2022 vad bas zi ojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 28.08.2022  ZIP €11.00
Annual report 2021 PDF
SIA VB Vad bas zi ojums 2021 1 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (82.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (80.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums -VB-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2016  ZIP €7.00
Annual report 2014 PDF
Valdes paskaidrojums-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
GP VAN BERDE JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.11 KB 16.01.2017 17.06.2016 1

Articles of Association

 TIF 15.16 KB 16.01.2017 17.06.2016 1

Shareholders’ register

PDF 1.21 MB 16.01.2017 17.06.2016 5

Shareholders’ register

PDF 1.54 MB 22.09.2016 17.06.2016 5

Shareholders’ register

PDF 1.54 MB 22.09.2016 17.06.2016 5

Articles of Association

 TIF 13.89 KB 02.11.2011 27.10.2011 1

Memorandum of association

 TIF 60.34 KB 02.11.2011 27.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.14 KB 11.04.2023 03.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.46 KB 10.06.2021 10.06.2021 1

Application

 DOCX 49.24 KB 10.06.2021 07.06.2021 1

Application

 EDOC 54.32 KB 10.06.2021 07.06.2021 1

Confirmation or consent to legal address

 DOCX 14.56 KB 10.06.2021 19.04.2021 1

Confirmation or consent to legal address

 EDOC 20.18 KB 10.06.2021 19.04.2021 1

Decisions / letters / protocols of public notaries

 TIF 94.85 KB 09.03.2017 11.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.79 KB 10.11.2016 10.11.2016 2

Power of attorney, act of empowerment

 TIF 120.49 KB 16.01.2017 31.10.2016 2

Announcement regarding the legal address

 DOCX 13.68 KB 16.01.2017 21.09.2016 1

Announcement regarding the legal address

 EDOC 26.6 KB 16.01.2017 21.09.2016 1

Application

 EDOC 6.13 MB 22.09.2016 21.09.2016 24

Application

 PDF 6.41 MB 22.09.2016 21.09.2016 24

Application

 PDF 6.41 MB 22.09.2016 21.09.2016 24

Power of attorney, act of empowerment

 DOCX 14.53 KB 22.09.2016 21.09.2016 1

Power of attorney, act of empowerment

 EDOC 27.3 KB 22.09.2016 21.09.2016 1

Power of attorney, act of empowerment

 DOCX 14.53 KB 22.09.2016 21.09.2016 1

Protocols/decisions of a company/organisation

 TIF 71.3 KB 16.01.2017 17.06.2016 3

Shareholders’ register

PDF 1.59 MB 16.01.2017 17.06.2016 5

Shareholders’ register

EDOC 1.45 MB 22.09.2016 17.06.2016 5

Confirmation or consent to legal address

 EDOC 1.46 MB 22.09.2016 02.06.2016 1

Confirmation or consent to legal address

 JPG 1.46 MB 22.09.2016 02.06.2016 1

Confirmation or consent to legal address

 JPG 1.46 MB 22.09.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.62 KB 17.05.2013 16.05.2013 1

Confirmation or consent to legal address

 TIF 15.26 KB 17.05.2013 29.04.2013 1

Application

 TIF 82.58 KB 17.05.2013 12.04.2013 2

Power of attorney, act of empowerment

 TIF 23.44 KB 17.05.2013 09.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.39 KB 02.11.2011 31.10.2011 2

Registration certificates

 TIF 49.84 KB 02.11.2011 31.10.2011 1

Announcement regarding the legal address

 TIF 7.65 KB 02.11.2011 27.10.2011 1

Application

 TIF 367.59 KB 02.11.2011 27.10.2011 8

Bank statements or other document regarding the payment of the equity

TIF 16.97 KB 02.11.2011 27.10.2011 1

Confirmation or consent to legal address

 TIF 11.49 KB 02.11.2011 27.10.2011 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. Request documents in Company register