4 BERGS GROUP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
225 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "4 BERGS GROUP"
Registration number, date 40203296944, 01.03.2021
VAT number LV40203296944 from 22.03.2021 Europe VAT register
Register, date Commercial Register, 01.03.2021
Legal address Tirgoņu iela 1, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 4 000 EUR, registered payment 01.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 6.96 3.27 -10.38
Personal income tax (thousands, €) 0.52 2.59 0.18
Statutory social insurance contributions (thousands, €) 0.85 4.22 0.29
Average employees count 2 3 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 01.03.2021
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   01.03.2021
* 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 % 400 € 10 € 4 000 Latvia 01.03.2021 01.03.2021

Apply information changes

ML

"4 Bergs Group", SIA

Tirgoņu 1, Cēsis, Cēsu nov., LV-4101 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (164.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (163.77 KB) €11.00

2021

Annual report 01.03.2021 - 31.12.2021 29.07.2022  PDF (103.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.53 KB 01.03.2021 05.02.2021 1

Articles of Association

DOCX 20.06 KB 01.03.2021 01.02.2021 1

Memorandum of Association

DOCX 27.02 KB 01.03.2021 01.02.2021 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 66.67 KB 01.03.2021 01.03.2021 2

Application

DOCX 38.8 KB 01.03.2021 11.02.2021 1

Application

EDOC 52.58 KB 01.03.2021 11.02.2021 1

Shareholders’ register

EDOC 32.89 KB 01.03.2021 05.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.94 KB 01.03.2021 03.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 173.63 KB 01.03.2021 03.02.2021 1

Articles of Association

EDOC 33.66 KB 01.03.2021 01.02.2021 1

Memorandum of Association

EDOC 38.29 KB 01.03.2021 01.02.2021 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