BERGENA, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
4 by profit
12 by paid taxes
7 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 | SIA "BERGENA" |
| Registration number, date | 40003999412, 11.03.2008 |
| VAT number | None (excluded 28.12.2015) Europe VAT register |
| Register, date | Commercial Register, 11.03.2008 |
| Legal address | Avotkalnu iela 11, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BERGENA, 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
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.03.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 08.05.2024 | 1 108.51 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 094.69 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 1 075.53 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 060.11 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 939.33 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 678.88 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 813.91 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 551.65 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 592.80 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 363.05 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 705.88 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 818.53 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 642.64 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 782.30 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 803.55 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 667.22 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 538.70 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 903.34 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 1 271.57 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 936.38 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 758.95 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 559.65 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.12.2019 | 169.59 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 294.84 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 258.78 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 218.30 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 449.67 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 405.60 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 359.69 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 475.04 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 697.53 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 866.14 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 834.42 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 949.02 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 908.33 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 850.83 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 793.41 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 745.37 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 991.92 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 935.60 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 893.12 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 184.88 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.11.2017 | 344.59 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 285.02 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 218.79 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 155.37 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.3 | 2 | 1 |
| Personal income tax (thousands, €) | 0.05 | 0.21 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 1.78 | 0.84 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 09.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Koku kopšana, arboristi |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.3) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 11.03.2008 |
* 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 | € 2 845 | € 2 845 | Latvia | 05.08.2015 | 26.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTO EIROPA" | Until 26.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (78.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (78.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (78.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (78.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (78.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (101.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (243.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj AE | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (8.7 KB) | |
2008 |
Annual report: Board statement | 11.03.2008 - 31.12.2008 | 05.05.2009 | TXT (2.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.72 KB | 06.10.2015 | 05.10.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 21.10.2015 | 05.08.2015 | 1 |
Articles of Association |
TIF | 16.01 KB | 13.03.2008 | 06.03.2008 | 1 |
Memorandum of association |
TIF | 30.87 KB | 13.03.2008 | 06.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 16.19 KB | 05.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.01 KB | 26.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 26.10.2015 | 26.10.2015 | 2 |
Articles of Association |
EDOC | 25.72 KB | 06.10.2015 | 05.10.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.82 KB | 27.10.2015 | 05.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 21.10.2015 | 05.08.2015 | 1 |
Application |
DOCX | 70.67 KB | 06.10.2015 | 05.08.2015 | 13 |
Application |
EDOC | 105.6 KB | 06.10.2015 | 05.08.2015 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 30.04 KB | 11.09.2015 | 05.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.54 KB | 11.09.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 16.03.2009 | 11.03.2009 | 1 |
Application |
TIF | 95.02 KB | 16.03.2009 | 06.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 16.03.2009 | 06.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.4 KB | 16.03.2009 | 30.06.2008 | 1 |
Registration certificates |
TIF | 50.59 KB | 27.10.2015 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 13.03.2008 | 11.03.2008 | 2 |
Registration certificates |
TIF | 23.31 KB | 13.03.2008 | 11.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.19 KB | 13.03.2008 | 06.03.2008 | 1 |
Application |
TIF | 187.6 KB | 13.03.2008 | 06.03.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 13.03.2008 | 06.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.21 KB | 13.03.2008 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.69 KB | 13.03.2008 | 06.03.2008 | 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.
Request documents in Company register