BERGS & CO, komercfirma, 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 | Sabiedrība ar ierobežotu atbildību komercfirma "BERGS & CO" |
| Registration number, date | 40003148739, 14.09.1993 |
| VAT number | LV40003148739 from 01.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Ganību dambis 12 – 7, Rīga, LV-1045 Check address owners |
| Fixed capital | 9 800 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BERGS & CO, komercfirma, SIA
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
- 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, €) | 4.17 | 3.70 | 2.05 |
| Personal income tax (thousands, €) | 0.11 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.97 | 2.28 | 1.25 |
| Average employees count | 2 | 2 | 2 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.10.2014 |
* 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 % | 100 | € 98 | € 9 800 | 24.08.2015 | 27.08.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lāčplēša iela 36 | Until 26.06.2006 | 19 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 158 | Until 05.12.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.02.2025 | PDF (258.76 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | PDF (972.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (972.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (975.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (337.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (779.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (309.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (304.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.03.2017 | PDF (267.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (683.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RAR (3.35 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (1.19 MB) | ||
2006 |
Annual report | 15.01.2008 | TIF (796.17 KB) | ||
2005 |
Annual report | 01.03.2010 | TIF (3.38 MB) | ||
2004 |
Annual report | 02.03.2010 | TIF (1.66 MB) | ||
2003 |
Annual report | 02.03.2010 | TIF (1.74 MB) | ||
2002 |
Annual report | 02.03.2010 | TIF (1.69 MB) | ||
2001 |
Annual report | 01.03.2010 | TIF (2.03 MB) | ||
2000 |
Annual report | 01.03.2010 | TIF (2.07 MB) | ||
1999 |
Annual report | 02.03.2010 | TIF (1.54 MB) | ||
1997 |
Annual report | 11.12.2008 | TIF (706.22 KB) | ||
1996 |
Annual report | 11.12.2008 | TIF (704.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.22 KB | 01.09.2015 | 24.08.2015 | 1 |
Articles of Association |
TIF | 51.62 KB | 01.09.2015 | 24.08.2015 | 2 |
Shareholders’ register |
TIF | 19.63 KB | 01.09.2015 | 24.08.2015 | 1 |
Shareholders’ register |
TIF | 67.42 KB | 03.11.2014 | 24.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 133.96 KB | 11.12.2008 | 30.11.2007 | 4 |
Articles of Association |
TIF | 133.02 KB | 11.12.2008 | 30.11.2007 | 6 |
Shareholders’ register |
TIF | 19.33 KB | 11.12.2008 | 30.11.2007 | 1 |
Articles of Association |
TIF | 83.76 KB | 11.12.2008 | 28.10.2004 | 4 |
Shareholders’ register |
TIF | 18.75 KB | 11.12.2008 | 28.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.5 KB | 11.12.2008 | 02.04.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.11 KB | 11.12.2008 | 02.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 17.32 KB | 11.12.2008 | 09.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 46.18 KB | 11.12.2008 | 12.12.1995 | 2 |
Articles of Association |
TIF | 536.05 KB | 11.12.2008 | 08.09.1993 | 16 |
Memorandum of association |
TIF | 180.08 KB | 11.12.2008 | 08.09.1993 | 6 |
Shareholders’ register |
TIF | 41.91 KB | 11.12.2008 | 2 | |
Shareholders’ register |
TIF | 30.85 KB | 11.12.2008 | 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 |
TIF | 65.94 KB | 01.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 65.44 KB | 01.09.2015 | 24.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.92 KB | 01.09.2015 | 24.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.59 KB | 01.09.2015 | 24.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.83 KB | 03.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 414.01 KB | 03.11.2014 | 24.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.83 KB | 03.11.2014 | 24.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 11.12.2008 | 05.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 20.5 KB | 11.12.2008 | 30.11.2007 | 1 |
Application |
TIF | 172.52 KB | 11.12.2008 | 30.11.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 29.96 KB | 11.12.2008 | 30.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.24 KB | 11.12.2008 | 30.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 40.45 KB | 11.12.2008 | 30.11.2007 | 2 |
Sample report |
TIF | 19.15 KB | 11.12.2008 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 11.12.2008 | 17.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.12 KB | 11.12.2008 | 12.10.2007 | 2 |
Application |
TIF | 124.85 KB | 11.12.2008 | 08.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.72 KB | 11.12.2008 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 11.12.2008 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.03 KB | 11.12.2008 | 20.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.39 KB | 11.12.2008 | 19.06.2006 | 1 |
Application |
TIF | 59.71 KB | 11.12.2008 | 19.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 19.81 KB | 11.12.2008 | 19.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 11.12.2008 | 08.11.2004 | 1 |
Registration certificates |
TIF | 102.39 KB | 11.12.2008 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 11.12.2008 | 29.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.81 KB | 11.12.2008 | 28.10.2004 | 1 |
Application |
TIF | 122.09 KB | 11.12.2008 | 28.10.2004 | 5 |
Consent of the auditor |
TIF | 8.83 KB | 11.12.2008 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.08 KB | 11.12.2008 | 28.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 21.83 KB | 11.12.2008 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.75 KB | 11.12.2008 | 28.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.57 KB | 11.12.2008 | 06.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 11.12.2008 | 23.01.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 21.82 KB | 11.12.2008 | 22.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 11.12.2008 | 22.01.2002 | 1 |
Submission/Application |
TIF | 17.08 KB | 11.12.2008 | 22.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.52 KB | 11.12.2008 | 12.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.03 KB | 11.12.2008 | 09.04.2001 | 1 |
Appraisal reports |
TIF | 41.78 KB | 11.12.2008 | 02.04.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 15.83 KB | 11.12.2008 | 02.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.11 KB | 11.12.2008 | 02.04.2001 | 1 |
Submission/Application |
TIF | 13.98 KB | 11.12.2008 | 02.04.2001 | 1 |
Other documents |
TIF | 20.17 KB | 11.12.2008 | 08.09.2000 | 1 |
Other documents |
TIF | 10.9 KB | 11.12.2008 | 07.09.2000 | 2 |
Other documents |
TIF | 64.44 KB | 11.12.2008 | 06.09.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 21.38 KB | 11.12.2008 | 03.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.29 KB | 11.12.2008 | 02.08.1999 | 1 |
Registration certificates |
TIF | 74.24 KB | 11.12.2008 | 02.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.68 KB | 11.12.2008 | 09.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 11.12.2008 | 19.07.1998 | 2 |
Cover letter |
TIF | 16.46 KB | 11.12.2008 | 08.04.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 30.44 KB | 11.12.2008 | 06.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 11.12.2008 | 11.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.17 KB | 11.12.2008 | 10.03.1998 | 2 |
Sample report |
TIF | 36.59 KB | 11.12.2008 | 10.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.79 KB | 11.12.2008 | 01.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.42 KB | 11.12.2008 | 22.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.74 KB | 11.12.2008 | 15.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.84 KB | 11.12.2008 | 12.12.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.13 KB | 11.12.2008 | 08.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.98 KB | 11.12.2008 | 14.09.1993 | 1 |
Registration certificates |
TIF | 28.74 KB | 11.12.2008 | 14.09.1993 | 2 |
Registration certificates |
TIF | 75.32 KB | 11.12.2008 | 14.09.1993 | 1 |
Application |
TIF | 96.66 KB | 11.12.2008 | 13.09.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 11.12.2008 | 09.09.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.17 KB | 11.12.2008 | 08.09.1993 | 2 |
Other documents |
TIF | 18.4 KB | 11.12.2008 | 07.09.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 480.09 KB | 11.12.2008 | 29.06.1993 | 1 |
Other documents |
TIF | 27.63 KB | 11.12.2008 | 11.05.1993 | 1 |
Copy of the personal identification document |
TIF | 101.88 KB | 11.12.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 14.94 KB | 11.12.2008 | 2 | |
Submission/Application |
TIF | 12.92 KB | 11.12.2008 | 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