AUTO BERGER, SIA
Limited Liability Company, Micro company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AUTO BERGER" |
| Registration number, date | 50003201711, 15.06.1994 |
| VAT number | LV50003201711 from 02.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | Amatas iela 7, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTO BERGER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.97 | 5.10 | 2.79 |
| Personal income tax (thousands, €) | 1.47 | 1 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 1.64 | 1.40 |
| Average employees count | 1 | 0 | 0 |
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 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 4 | € 710 | € 2 840 | 21.03.2016 | 07.04.2016 |
Contacts in cooperation with
Apply information changes
"Auto Berger", SIA
Priekuļi, Dārza 13, Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTO BERGER" | Until 06.01.2005 | 20 years ago |
|---|---|---|
| SIA "AUTO BERGER" | Until 11.12.2001 | 24 years ago |
| Sabiedrība ar ierobežotu atbildību Latvijas-Vācijas kopuzņēmums SIA "AUTO BERGER" | Until 30.05.2000 | 25 years ago |
Historical addresses
| Cēsis, Piebalgas iela 1 | Until 30.05.2000 | 25 years ago |
|---|---|---|
| Cēsis, Vaļņu iela 9 | Until 06.01.2005 | 20 years ago |
| Cēsu rajons, Cēsis, Vaļņu iela 9 | Until 18.12.2007 | 18 years ago |
| Cēsu rajons, Cēsis, Amatas iela 7 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VIENIGA IPASNIEKA LEMUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VIENIGA IPASNIEKA LEMUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VIENIGA IPASNIEKA LEMUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VIENIGA IPASNIEKA LEMUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VIENIGA IPASNIEKA LEMUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PROTOKLS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (854.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 15.05.2014 | TIF (1.46 MB) | ||
2012 |
Annual report | 07.05.2013 | TIF (2.86 MB) | ||
2011 |
Annual report | 05.05.2012 | TIF (1.54 MB) | ||
2010 |
Annual report | 21.04.2011 | TIF (1.48 MB) | ||
2009 |
Annual report | 03.05.2010 | TIF (2.16 MB) | ||
2008 |
Annual report | 05.05.2009 | TIF (3.02 MB) | ||
2006 |
Annual report | 31.08.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 13.10.2006 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.49 KB | 04.04.2016 | 21.03.2016 | 1 |
Articles of Association |
TIF | 18.33 KB | 04.04.2016 | 21.03.2016 | 1 |
Shareholders’ register |
TIF | 40.86 KB | 04.04.2016 | 21.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 07.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 07.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 102.26 KB | 04.04.2016 | 21.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.32 KB | 04.04.2016 | 21.03.2016 | 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