Berel Assembly, SIA
Limited Liability Company, Small 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 2024
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 "Berel Assembly" |
| Registration number, date | 40203444056, 28.11.2022 |
| VAT number | LV40203444056 from 30.01.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.11.2022 |
| Legal address | Vienības iela 16, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Berel Assembly, SIA
Important facts
- Existing active commercial 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 82.46 | 1.90 | 0 |
| Personal income tax (thousands, €) | 18.98 | 1 | 0 |
| Statutory social insurance contributions (thousands, €) | 70.05 | 2.32 | 0 |
| Average employees count | 14 | 1 | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2022 | 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 | 28.11.2022 |
* 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 |
80 % | 2 400 | € 1 | € 2 400 | 26.04.2024 | 21.05.2024 | |
Natural person |
20 % | 600 | € 1 | € 600 | 26.04.2024 | 21.05.2024 |
Contacts in cooperation with
Apply information changes
"Berel Assembly", SIA
Vienības 16, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ķekavas nov., Daugmales pag., Daugmale, "Pekauši" | Until 21.01.2024 | last year |
|---|---|---|
| Ķekavas nov., Daugmales pag., "Pekauši" | Until 21.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | PDF (80.77 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (242.6 KB) | €11.00 |
2022 |
Annual report | 28.11.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Berel Assemblypar | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 112.75 KB | 21.05.2024 | 26.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 119.58 KB | 21.05.2024 | 26.04.2024 | 1 |
Shareholders’ register |
EDOC | 91.79 KB | 21.05.2024 | 26.04.2024 | 1 |
Shareholders’ register |
EDOC | 38 KB | 05.01.2024 | 02.01.2024 | 1 |
Shareholders’ register |
EDOC | 29.68 KB | 30.08.2023 | 10.08.2023 | 1 |
Articles of Association |
DOCX | 14.36 KB | 28.11.2022 | 21.11.2022 | 1 |
Articles of Association |
DOCX | 14.36 KB | 28.11.2022 | 21.11.2022 | 1 |
Memorandum of association |
DOCX | 22.94 KB | 28.11.2022 | 21.11.2022 | 2 |
Shareholders’ register |
DOCX | 28.01 KB | 28.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOCX | 28.01 KB | 28.11.2022 | 21.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 235.66 KB | 21.05.2024 | 10.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 124.07 KB | 21.05.2024 | 26.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 117 KB | 21.05.2024 | 26.04.2024 | 1 |
Application |
EDOC | 101.56 KB | 05.01.2024 | 02.01.2024 | 1 |
Application |
EDOC | 53.43 KB | 30.08.2023 | 30.08.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.92 KB | 24.08.2023 | 10.08.2023 | 1 |
Application |
DOCX | 54.84 KB | 28.11.2022 | 28.11.2022 | 11 |
Application |
DOCX | 54.84 KB | 28.11.2022 | 28.11.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 28.11.2022 | 28.11.2022 | 2 |
Announcement regarding the legal address |
DOCX | 19.45 KB | 28.11.2022 | 21.11.2022 | 1 |
Announcement regarding the legal address |
DOCX | 19.45 KB | 28.11.2022 | 21.11.2022 | 1 |
Articles of Association |
EDOC | 28.31 KB | 28.11.2022 | 21.11.2022 | 1 |
Memorandum of association |
EDOC | 36.23 KB | 28.11.2022 | 21.11.2022 | 2 |
Shareholders’ register |
EDOC | 39.42 KB | 28.11.2022 | 21.11.2022 | 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