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Beryl, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
45 by paid taxes
16 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 Beryl |
| Registration number, date | 40103262710, 04.12.2009 |
| VAT number | LV40103262710 from 03.02.2010 Europe VAT register |
| Register, date | Commercial Register, 04.12.2009 |
| Legal address | Medņu iela 20B, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 23.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 1.32 | 0.76 | 5.58 |
| Personal income tax (thousands, €) | 0.06 | 0.08 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0 | 0.31 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.10.2018 | 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. | 04.12.2009 |
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. | 04.12.2009 |
* 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 |
50.74 % | 103 | € 14 | € 1 442 | 29.08.2018 | 23.10.2018 | |
Natural person |
49.26 % | 100 | € 14 | € 1 400 | 29.08.2018 | 23.10.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vēju Malēji" | Until 04.03.2025 | 10 days ago |
|---|
Historical addresses
| Rīga, Eduarda Smiļģa iela 20-51 | Until 16.04.2019 | 6 years ago |
|---|---|---|
| Rīga, Eduarda Smiļģa iela 20B - 51 | Until 04.03.2025 | 10 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (420.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (545.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (417.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (686.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (650.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (941.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (348.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (2.46 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (475.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | |||||
2010 |
Annual report | 04.12.2009 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums VM | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.49 KB | 04.03.2025 | 26.02.2025 | 1 |
Shareholders’ register |
EDOC | 47.7 KB | 23.10.2018 | 29.08.2018 | 1 |
Articles of Association |
EDOC | 41.7 KB | 22.10.2018 | 29.08.2018 | 1 |
Articles of Association |
TIF | 29.42 KB | 14.12.2009 | 01.12.2009 | 1 |
Memorandum of association |
TIF | 67.56 KB | 14.12.2009 | 01.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.76 KB | 04.03.2025 | 26.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.91 KB | 04.03.2025 | 26.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
DOCX | 44.79 KB | 22.10.2018 | 22.10.2018 | 5 |
Application |
EDOC | 75.02 KB | 22.10.2018 | 22.10.2018 | 5 |
Shareholders’ register |
EDOC | 47.7 KB | 23.10.2018 | 29.08.2018 | 1 |
Articles of Association |
EDOC | 41.7 KB | 22.10.2018 | 29.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.65 KB | 22.10.2018 | 29.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.93 KB | 22.10.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.79 KB | 14.12.2009 | 04.12.2009 | 2 |
Registration certificates |
TIF | 64.97 KB | 14.12.2009 | 04.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.25 KB | 14.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 337.2 KB | 14.12.2009 | 01.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.15 KB | 14.12.2009 | 01.12.2009 | 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