Almaz Berkana, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Almaz Berkana"
Registration number, date 40203223315, 06.08.2019
VAT number LV40203223315 from 25.11.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.08.2019
Legal address Aleksandra Bieziņa iela 12 – 42, Rīga, LV-1029 Check address owners
Fixed capital 500 EUR, registered payment 06.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 3 075.76 0.00 0.00 3 075.76 10.02.2026
07.01.2026 3 455.84 0.00 0.00 3 455.84 07.01.2026
08.12.2025 3 829.40 0.00 0.00 3 829.40 08.12.2025
11.11.2025 4 419.96 0.00 0.00 4 419.96 11.11.2025
07.10.2025 5 103.22 0.00 0.00 5 051.09 07.10.2025
09.09.2025 5 720.00 0.00 0.00 5 544.32 09.09.2025
06.08.2025 6 946.63 0.00 0.00 5 890.07 06.08.2025
07.07.2025 5 963.66 0.00 0.00 5 963.66 07.07.2025
09.06.2025 6 322.56 0.00 0.00 6 322.56 09.06.2025
07.05.2025 6 990.59 0.00 0.00 6 990.59 07.05.2025
07.04.2025 7 520.34 0.00 0.00 7 520.34 07.04.2025
10.03.2025 8 154.96 0.00 0.00 8 005.88 10.03.2025
19.02.2025 9 581.13 0.00 0.00 7 952.02 19.02.2025
27.01.2025 8 890.92 0.00 0.00 8 506.70 27.01.2025
09.12.2024 8 866.14 0.00 0.00 8 866.14 09.12.2024
12.11.2024 11 932.38 0.00 0.00 9 698.91 12.11.2024
15.10.2024 9 976.24 0.00 0.00 9 976.24 15.10.2024
09.09.2024 10 465.74 0.00 0.00 10 465.74 09.09.2024
19.08.2024 11 033.26 0.00 0.00 10 470.39 19.08.2024
16.07.2024 10 890.15 0.00 0.00 10 890.15 16.07.2024
17.06.2024 11 423.26 0.00 0.00 11 423.26 17.06.2024
14.05.2024 12 057.32 0.00 0.00 12 057.32 14.05.2024
08.04.2024 12 103.88 0.00 0.00 0.00 08.04.2024
07.03.2024 12 573.95 0.00 0.00 0.00 07.03.2024
07.02.2024 11 034.86 0.00 0.00 0.00 07.02.2024
09.01.2024 11 049.56 0.00 0.00 0.00 09.01.2024
07.12.2023 10 337.17 0.00 0.00 0.00 07.12.2023
07.11.2023 9 727.25 0.00 0.00 0.00 07.11.2023
09.10.2023 9 535.59 0.00 0.00 0.00 09.10.2023
18.09.2023 10 180.33 0.00 0.00 0.00 18.09.2023
07.08.2023 9 256.38 0.00 0.00 0.00 07.08.2023
13.06.2023 5 362.60 0.00 0.00 0.00 13.06.2023
24.05.2023 5 310.28 0.00 0.00 0.00 24.05.2023
07.10.2020 674.14 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 425.45 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 390.52 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 703.45 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 041.89 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 064.77 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 048.89 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 817.95 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 661.23 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 350.06 0.00 0.00 0.00 16.01.2020 11:18

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 21.59 24.12 21.43
Personal income tax (thousands, €) 5.11 4.11 2.60
Statutory social insurance contributions (thousands, €) 13.20 12.25 8.31
Average employees count 3 5 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)
CSP industry
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2019
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   06.08.2019
* 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 % 1 € 500 € 500 06.08.2019 06.08.2019

Apply information changes

"Almaz Berkana", SIA

Aleksandra Bieziņa 12 - 42, Rīga, LV-1029 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.09.2025  PDF (78.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.09.2025  PDF (78.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (79.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.54 KB) €11.00

2020

Annual report 06.08.2019 - 31.12.2020 17.06.2021  PDF (79.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.55 KB 06.08.2019 30.07.2019 1

Memorandum of Association

DOCX 25.72 KB 06.08.2019 30.07.2019 1

Shareholders’ register

DOCX 17.41 KB 06.08.2019 30.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.27 KB 21.03.2024 21.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 06.08.2019 06.08.2019 2

Application

DOCX 35.91 KB 06.08.2019 01.08.2019 4

Application

EDOC 44.66 KB 06.08.2019 01.08.2019 4

Bank statements or other document regarding the payment of the equity

PDF 249.26 KB 06.08.2019 01.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 239.88 KB 06.08.2019 01.08.2019 1

Articles of Association

EDOC 27.23 KB 06.08.2019 30.07.2019 1

Memorandum of Association

EDOC 32.06 KB 06.08.2019 30.07.2019 1

Shareholders’ register

EDOC 26.8 KB 06.08.2019 30.07.2019 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