VAN BERDE, SIA
Limited Liability Company, Micro company
Place in branch
142 by turnover
66 by paid taxes
71 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VAN BERDE, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.03.2021)
- 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, €) | 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 € | ||
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| VB GP2023 vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| 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 | |||||
| Vadibas zinojums -VB-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Valdes paskaidrojums-2014 | |||||
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 |
1.21 MB | 16.01.2017 | 17.06.2016 | 5 | |
Shareholders’ register |
1.54 MB | 22.09.2016 | 17.06.2016 | 5 | |
Shareholders’ register |
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 |
6.41 MB | 22.09.2016 | 21.09.2016 | 24 | |
Application |
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 |
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