BERĢU NAMS, 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 "BERĢU NAMS" |
| Registration number, date | 40003624716, 27.03.2003 |
| VAT number | LV40003624716 from 04.08.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.03.2003 |
| Legal address | Rīga, Katlakalna iela 9 Check address owners |
| Fixed capital | 3 502 846 EUR, registered payment 15.01.2018 |
| 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
- Compliance with obligations needs to be improved
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, €) | 52.87 | 43.72 | 34.68 |
| Personal income tax (thousands, €) | 3.35 | 3.38 | 3.14 |
| Statutory social insurance contributions (thousands, €) | 5.24 | 5.28 | 4.90 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.01.2018 | The beneficial owner of a legal person cannot be identified |
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Aktsiaselts FAMAR-DESI GRUPPReg. no. 10047867
|
100 % | 3 502 846 | € 1 | € 3 502 846 | Estonia | 08.01.2018 | 15.01.2018 |
Historical addresses
| Rīga, Brīvības gatve 437a | Until 27.06.2008 | 18 years ago |
|---|---|---|
| Rīga, Brīvības gatve 437b | Until 09.01.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (110.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BN vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin bn 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bn vadzin 2018 gp sken | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin BN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin 2015gp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 16.05.2012 | TIF (335.37 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BNvadibas zinojums | JPEG | ||||
2009 |
Annual report | 09.03.2010 | TIF (470.95 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (401.64 KB) | ||
2007 |
Annual report | 21.11.2008 | TIF (206.91 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (126.17 KB) | ||
2005 |
Annual report | 05.05.2006 | PDF (92.17 KB) | ||
2004 |
Annual report | 26.02.2018 | TIF (152.26 KB) | ||
2003 |
Annual report | 26.02.2018 | TIF (137.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.16 KB | 10.01.2018 | 08.01.2018 | 1 |
Articles of Association |
TIF | 64.46 KB | 10.01.2018 | 08.01.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 321.15 KB | 10.01.2018 | 08.01.2018 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 20.49 KB | 10.01.2018 | 08.01.2018 | 1 |
Shareholders’ register |
TIF | 54.71 KB | 10.01.2018 | 08.01.2018 | 2 |
Shareholders’ register |
TIF | 56.21 KB | 10.01.2018 | 08.01.2018 | 2 |
Shareholders’ register |
TIF | 36.22 KB | 26.02.2018 | 14.03.2008 | 1 |
Shareholders’ register |
TIF | 22.46 KB | 26.02.2018 | 06.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.6 KB | 07.10.2014 | 24.04.2007 | 1 |
Articles of Association |
TIF | 57.95 KB | 07.10.2014 | 24.04.2007 | 2 |
Shareholders’ register |
TIF | 15.53 KB | 26.02.2018 | 26.03.2004 | 1 |
Articles of Association |
TIF | 108.23 KB | 26.02.2018 | 12.03.2003 | 4 |
Memorandum of Association |
TIF | 54.73 KB | 26.02.2018 | 12.03.2003 | 2 |
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 | 72.09 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 105.44 KB | 10.01.2018 | 08.01.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25 KB | 10.01.2018 | 08.01.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.21 KB | 10.01.2018 | 08.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.44 KB | 10.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 26.02.2018 | 09.01.2009 | 1 |
Application |
TIF | 92.5 KB | 26.02.2018 | 07.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.33 KB | 26.02.2018 | 07.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 26.02.2018 | 27.06.2008 | 1 |
Application |
TIF | 92.18 KB | 26.02.2018 | 26.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 26.02.2018 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.48 KB | 26.02.2018 | 26.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.36 KB | 26.02.2018 | 26.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.27 KB | 26.02.2018 | 25.03.2008 | 2 |
Application |
TIF | 111.55 KB | 26.02.2018 | 20.03.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.57 KB | 26.02.2018 | 20.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.43 KB | 26.02.2018 | 20.03.2008 | 1 |
Sample report |
TIF | 25.48 KB | 26.02.2018 | 18.03.2008 | 1 |
Application |
TIF | 90.02 KB | 26.02.2018 | 14.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 26.02.2018 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 26.02.2018 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.05 KB | 26.02.2018 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.28 KB | 26.02.2018 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 26.02.2018 | 27.04.2007 | 1 |
Application |
TIF | 119 KB | 26.02.2018 | 24.04.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.74 KB | 26.02.2018 | 24.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.74 KB | 26.02.2018 | 24.04.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 26.02.2018 | 26.04.2004 | 1 |
Application |
TIF | 154.34 KB | 26.02.2018 | 02.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 52.79 KB | 26.02.2018 | 02.04.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.99 KB | 26.02.2018 | 26.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 15.01.2018 | 26.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 26.02.2018 | 27.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.89 KB | 26.02.2018 | 24.10.2003 | 2 |
Sample report |
TIF | 29.79 KB | 26.02.2018 | 24.10.2003 | 1 |
Application |
TIF | 121 KB | 26.02.2018 | 23.10.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.23 KB | 26.02.2018 | 23.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 26.02.2018 | 23.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 26.02.2018 | 27.03.2003 | 1 |
Registration certificates |
TIF | 53.4 KB | 26.02.2018 | 27.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.45 KB | 26.02.2018 | 12.03.2003 | 1 |
Application |
TIF | 211.56 KB | 26.02.2018 | 12.03.2003 | 7 |
Consent of the auditor |
TIF | 11.47 KB | 26.02.2018 | 12.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 77.69 KB | 26.02.2018 | 12.03.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 15.01.2018 | 12.03.2003 | 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