Bergi SPV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Bergi SPV SIA
Registration number, date 40203245331, 07.04.2020
VAT number LV40203245331 from 17.08.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.04.2020
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 25.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -433.62 -0.81 0.05
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 Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2020
Estonia Estonia

Control type: on grounds of the property right

Natural person From 07.04.2020
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2025
* 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

Gamma Investeeringud OU

Reg. no. 10678246
Maakri tn 30, Kesklinna rajons, Tallina, Harju apgabals, 10145, Igaunijas Republika

33.33 % 100 € 10 € 1 000 Estonia 02.12.2021 08.12.2021

Certus Invest OU

Reg. no. 11221678
Joa tn 6, Kesklinna rajons, Tallina, Harju apgabals, 10127, Igaunijas Republika

33.33 % 100 € 10 € 1 000 Estonia 02.12.2021 08.12.2021

Tandra OU

Reg. no. 11464814
Taissalu, Lellapere-Nurme ciems, Kehtna pagasts, Rapla apgabals, 79066, Igaunijas Republika

33.33 % 100 € 10 € 1 000 Estonia 02.12.2021 08.12.2021

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 05.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 14.07.2025  PDF (82.85 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 25.10.2024  PDF (83.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.29 KB) €11.00

2020

 Annual report 07.04.2020 - 31.12.2020 16.06.2021  PDF (77.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 133.98 KB 06.12.2021 02.12.2021 2

Shareholders’ register

DOCX 18.87 KB 25.11.2021 17.11.2021 1

Amendments to the Articles of Association

 DOCX 20.14 KB 25.11.2021 15.11.2021 1

Articles of Association

 DOCX 19.53 KB 25.11.2021 15.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 24.51 KB 25.11.2021 15.11.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 672.08 KB 06.12.2021 25.10.2021 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 673.38 KB 06.12.2021 25.10.2021 12

Shareholders’ register

PDF 55.74 KB 12.03.2020 11.03.2020 1

Articles of Association

 PDF 90.03 KB 12.03.2020 06.03.2020 1

Memorandum of Association

 PDF 71.2 KB 12.03.2020 06.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 60.63 KB 01.07.2025 27.06.2025 3

Consent of a member of the Board / executive director

 ASICE 40.15 KB 01.07.2025 20.06.2025 1

Protocols/decisions of a company/organisation

 ASICE 78.31 KB 01.07.2025 20.06.2025 3

Decisions / letters / protocols of public notaries

 EDOC 62.71 KB 25.11.2021 25.11.2021 2

Shareholders’ register

EDOC 24.35 KB 25.11.2021 17.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.32 KB 25.11.2021 16.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.32 KB 25.11.2021 16.11.2021 1

Amendments to the Articles of Association

 EDOC 25.43 KB 25.11.2021 15.11.2021 1

Articles of Association

 EDOC 25.44 KB 25.11.2021 15.11.2021 1

Application

 DOCX 48.52 KB 25.11.2021 15.11.2021 6

Application

 DOCX 48.52 KB 25.11.2021 15.11.2021 6

Application of shareholders or third persons for the acquisition of shares

DOCX 19.82 KB 25.11.2021 15.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.82 KB 25.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 23.5 KB 25.11.2021 15.11.2021 2

Protocols/decisions of a company/organisation

 DOCX 23.5 KB 25.11.2021 15.11.2021 2

Regulations for the increase/reduction of the equity

 EDOC 29.91 KB 25.11.2021 15.11.2021 2

Copy of the personal identification document

 PDF 54.95 KB 25.11.2021 10.11.2021 2

Copy of the personal identification document

 PDF 900.95 KB 25.11.2021 10.11.2021 2

Copy of the personal identification document

 PDF 54.95 KB 25.11.2021 10.11.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 32.72 KB 25.11.2021 20.10.2021 3

Justification supporting beneficial ownership disclosure statement

 PDF 31.92 KB 25.11.2021 20.10.2021 3

Justification supporting beneficial ownership disclosure statement

 PDF 62.34 KB 25.11.2021 19.10.2021 6

Decisions / letters / protocols of public notaries

 EDOC 66.53 KB 05.10.2020 05.10.2020 2

Announcement regarding the legal address

 DOCX 17.55 KB 17.09.2020 16.09.2020 1

Announcement regarding the legal address

 ASICE 23.18 KB 17.09.2020 16.09.2020 1

Application

 DOCX 36.51 KB 17.09.2020 16.09.2020 2

Application

 ASICE 41.77 KB 17.09.2020 16.09.2020 2

Confirmation or consent to legal address

 DOCX 25.29 KB 17.09.2020 27.08.2020 2

Confirmation or consent to legal address

 ASICE 37.31 KB 17.09.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.98 KB 07.04.2020 07.04.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 673.67 KB 06.04.2020 02.04.2020 11

Justification supporting beneficial ownership disclosure statement

 EDOC 669.26 KB 06.04.2020 02.04.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 673.67 KB 06.04.2020 02.04.2020 11

Application

 PDF 189.68 KB 12.03.2020 11.03.2020 6

Application

 ASICE 191 KB 12.03.2020 11.03.2020 6

Bank statements or other document regarding the payment of the equity

EDOC 331.82 KB 12.03.2020 11.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 329.85 KB 12.03.2020 11.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 329.85 KB 12.03.2020 11.03.2020 1

Shareholders’ register

ASICE 63.8 KB 12.03.2020 11.03.2020 1

Confirmation or consent to legal address

 DOCX 16.43 KB 12.03.2020 09.03.2020 1

Confirmation or consent to legal address

 DOCX 16.43 KB 12.03.2020 09.03.2020 1

Confirmation or consent to legal address

 EDOC 25.47 KB 12.03.2020 09.03.2020 1

Announcement regarding the legal address

 PDF 56.59 KB 12.03.2020 06.03.2020 1

Announcement regarding the legal address

 ASICE 64.44 KB 12.03.2020 06.03.2020 1

Articles of Association

 ASICE 90.87 KB 12.03.2020 06.03.2020 1

Consent of a member of the Board / executive director

 PDF 60.1 KB 12.03.2020 06.03.2020 1

Consent of a member of the Board / executive director

 ASICE 68.11 KB 12.03.2020 06.03.2020 1

Memorandum of Association

 ASICE 75.54 KB 12.03.2020 06.03.2020 1

Power of attorney, act of empowerment

 ASICE 78.26 KB 12.03.2020 06.03.2020 2

Power of attorney, act of empowerment

 PDF 73.94 KB 12.03.2020 06.03.2020 2

Power of attorney, act of empowerment

 DOCX 23.48 KB 12.03.2020 07.01.2020 2

Power of attorney, act of empowerment

 ASICE 37.29 KB 12.03.2020 07.01.2020 2

Power of attorney, act of empowerment

 PDF 62.14 KB 17.09.2020 05.12.2019 1

Power of attorney, act of empowerment

 ASICE 74.26 KB 17.09.2020 05.12.2019 1

Copy of the personal identification document

 TIF 160.28 KB 07.04.2020 04.12.2019 5

Copy of the personal identification document

 TIF 151.14 KB 07.04.2020 04.12.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 340.07 KB 07.04.2020 12.04.2019 10

Justification supporting beneficial ownership disclosure statement

 TIF 324.46 KB 07.04.2020 12.04.2019 9
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