Auto Bergs, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
309 by paid taxes
96 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 | Sabiedrība ar ierobežotu atbildību "Auto Bergs" |
| Registration number, date | 48503012769, 03.01.2007 |
| VAT number | LV48503012769 from 12.02.2007 Europe VAT register |
| Register, date | Commercial Register, 03.01.2007 |
| Legal address | Dzirnavu iela 11 – 63, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 6 840 EUR, registered payment 06.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Auto Bergs, SIA
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, €) | 7.88 | 9.09 | 9.14 |
| Personal income tax (thousands, €) | 1.81 | 1.65 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 3.03 | 2.73 | 2.94 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2018 | 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. | 19.05.2010 |
* 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 % | 6 840 | € 1 | € 6 840 | Latvia | 28.05.2018 | 06.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"Auto Bergs", SIA
Dzirnavu 11-63, Saldus, Saldus nov., LV-3801 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Saldus rajons, Saldus, Dzirnavu iela 11-63 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (528.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (529.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (529.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (529.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (555.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (153.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (153.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (164.53 KB) | €9.00 |
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 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin AutoBergs 2010 | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (353.55 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (266.57 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (280.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.92 KB | 01.06.2018 | 28.05.2018 | 1 |
Articles of Association |
TIF | 38.65 KB | 01.06.2018 | 28.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.45 KB | 01.06.2018 | 28.05.2018 | 1 |
Shareholders’ register |
TIF | 44.97 KB | 01.06.2018 | 28.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 33.12 KB | 19.01.2016 | 23.11.2015 | 1 |
Articles of Association |
TIF | 62.14 KB | 19.01.2016 | 23.11.2015 | 1 |
Shareholders’ register |
TIF | 252.36 KB | 19.01.2016 | 23.11.2015 | 2 |
Articles of Association |
TIF | 26.03 KB | 07.03.2007 | 28.12.2006 | 1 |
Memorandum of Association |
TIF | 26.84 KB | 07.03.2007 | 28.12.2006 | 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 | 65.66 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 143.7 KB | 01.06.2018 | 01.06.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.54 KB | 01.06.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.1 KB | 01.06.2018 | 28.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.06 KB | 01.06.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.97 KB | 19.01.2016 | 01.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.15 KB | 19.01.2016 | 23.11.2015 | 1 |
Application |
TIF | 555.99 KB | 19.01.2016 | 03.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 24.05.2010 | 19.05.2010 | 1 |
Application |
TIF | 156.63 KB | 24.05.2010 | 17.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.83 KB | 24.05.2010 | 06.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.42 KB | 24.05.2010 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.31 KB | 07.03.2007 | 03.01.2007 | 1 |
Registration certificates |
TIF | 63.18 KB | 07.03.2007 | 03.01.2007 | 1 |
Application |
TIF | 333.2 KB | 24.05.2010 | 28.12.2006 | 7 |
Sample report |
TIF | 35.68 KB | 24.05.2010 | 28.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.65 KB | 07.03.2007 | 28.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 07.03.2007 | 28.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 07.03.2007 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.63 KB | 07.03.2007 | 28.12.2006 | 2 |
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.
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