Bergmann, 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.
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 | Bergmann, SIA |
| Registration number, date | 40103417390, 17.05.2011 |
| VAT number | LV40103417390 from 16.07.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2011 |
| Legal address | Dārza iela 13, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 19.37 | 20.16 | 21.09 |
| Personal income tax (thousands, €) | 4.22 | 3.35 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 7.37 | 7.50 | 7.53 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28) |
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 |
|||
| Natural person | From 24.02.2022 | 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 | 24.02.2022 | |
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. | 17.05.2011 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 01.02.2022 | 24.02.2022 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 01.02.2022 | 24.02.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eksperts UNO" | Until 23.12.2021 | 4 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Dārza iela 13 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Dārza iela 13 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| paskaidrojums24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paskaidrojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (149.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PASKAIDROJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (366.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (142.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (534.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 17.05.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
101.8 KB | 24.02.2022 | 01.02.2022 | 1 | |
Amendments to the Articles of Association |
101.8 KB | 24.02.2022 | 01.02.2022 | 1 | |
Articles of Association |
77.3 KB | 24.02.2022 | 01.02.2022 | 1 | |
Articles of Association |
77.3 KB | 24.02.2022 | 01.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
78.09 KB | 24.02.2022 | 01.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
78.09 KB | 24.02.2022 | 01.02.2022 | 1 | |
Shareholders’ register |
86.54 KB | 24.02.2022 | 01.02.2022 | 1 | |
Shareholders’ register |
86.54 KB | 24.02.2022 | 01.02.2022 | 1 | |
Shareholders’ register |
73.53 KB | 24.02.2022 | 01.02.2022 | 1 | |
Shareholders’ register |
73.53 KB | 24.02.2022 | 01.02.2022 | 1 | |
Articles of Association |
64.88 KB | 23.12.2021 | 17.12.2021 | 1 | |
Articles of Association |
64.88 KB | 23.12.2021 | 17.12.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 11.28 KB | 03.11.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 13.89 KB | 03.11.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 56.29 KB | 03.11.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 47.45 KB | 20.05.2011 | 02.05.2011 | 1 |
Memorandum of Association |
TIF | 45.92 KB | 20.05.2011 | 02.05.2011 | 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 | 62.46 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
509.88 KB | 24.02.2022 | 21.02.2022 | 27 | |
Application |
509.88 KB | 24.02.2022 | 21.02.2022 | 27 | |
Amendments to the Articles of Association |
EDOC | 111.98 KB | 24.02.2022 | 01.02.2022 | 1 |
Articles of Association |
EDOC | 89.66 KB | 24.02.2022 | 01.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
79.52 KB | 24.02.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
79.52 KB | 24.02.2022 | 01.02.2022 | 1 | |
Consent of a member of the Board / executive director |
47.48 KB | 24.02.2022 | 01.02.2022 | 1 | |
Consent of a member of the Board / executive director |
47.48 KB | 24.02.2022 | 01.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
102.52 KB | 24.02.2022 | 01.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
102.52 KB | 24.02.2022 | 01.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 78.33 KB | 24.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 75.71 KB | 24.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 95.34 KB | 24.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
489.44 KB | 23.12.2021 | 19.12.2021 | 1 | |
Application |
489.44 KB | 23.12.2021 | 19.12.2021 | 1 | |
Articles of Association |
EDOC | 70.18 KB | 23.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
100.22 KB | 23.12.2021 | 17.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
100.22 KB | 23.12.2021 | 17.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 255.98 KB | 03.11.2016 | 27.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 03.11.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.98 KB | 20.05.2011 | 17.05.2011 | 2 |
Registration certificates |
TIF | 141.92 KB | 20.05.2011 | 17.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.65 KB | 20.05.2011 | 05.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.47 KB | 20.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 687.34 KB | 20.05.2011 | 02.05.2011 | 3 |
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