Berg group, 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.
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Basic data
| Status | Economic activity suspended, 17.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Berg group" |
| Registration number, date | 40103608949, 22.11.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2012 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 134 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Berg group, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 | 266.38 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 26.01.2026 | 265.52 | 0.00 | 0.00 | 0.00 | 26.01.2026 |
| 07.05.2020 | 270.25 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 265.60 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 153.94 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datoru un sakaru iekārtu remonts un apkope (95.10) |
| Field from SRS
Redakcija NACE 2.0 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2021 | 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 | 19.06.2021 |
* 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 % | 2 134 | € 1 | € 2 134 | 21.04.2021 | 19.06.2021 |
Contacts in cooperation with
Apply information changes
"Berg group", SIA
Ģertrūdes 68, Rīga, LV-1009 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 17 k-2 - 140 | Until 19.06.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols par gada parskata apstiprinasanu 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols par gada parskata apstiprinasanu 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (276.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (284.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (294.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 22.11.2012 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38 KB | 19.06.2021 | 10.06.2021 | 1 |
Articles of Association |
DOC | 62.5 KB | 19.06.2021 | 08.05.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 19.06.2021 | 21.04.2021 | 1 |
Articles of Association |
TIF | 17.48 KB | 28.11.2012 | 07.11.2012 | 1 |
Memorandum of Association |
TIF | 30.48 KB | 28.11.2012 | 07.11.2012 | 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 | 89.34 KB | 14.02.2025 | 14.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
EDOC | 58.07 KB | 19.06.2021 | 16.06.2021 | 5 |
Application |
DOCX | 52.7 KB | 19.06.2021 | 16.06.2021 | 5 |
Application |
DOCX | 50.53 KB | 19.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 55.56 KB | 19.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 19.19 KB | 19.06.2021 | 10.06.2021 | 1 |
Articles of Association |
EDOC | 26.68 KB | 19.06.2021 | 08.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 19.06.2021 | 08.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.6 KB | 19.06.2021 | 08.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 19.06.2021 | 08.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.86 KB | 19.06.2021 | 08.05.2021 | 1 |
Shareholders’ register |
EDOC | 27.68 KB | 19.06.2021 | 21.04.2021 | 1 |
Confirmation or consent to legal address |
JPG | 1.92 MB | 19.06.2021 | 07.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 1.93 MB | 19.06.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 28.11.2012 | 22.11.2012 | 2 |
Registration certificates |
TIF | 34.19 KB | 28.11.2012 | 22.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 28.11.2012 | 07.11.2012 | 1 |
Application |
TIF | 165.36 KB | 28.11.2012 | 07.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.44 KB | 28.11.2012 | 07.11.2012 | 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