Berķenes dzirnavas, SIA
Limited Liability 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Berķenes dzirnavas" |
| Registration number, date | 48501003812, 05.05.1992 |
| VAT number | LV48501003812 from 09.07.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.01.2026 |
| Legal address | Zemes iela 11 – 68, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.01.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
As of 16.11.2023, taxpayer Berķenes dzirnavas, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 14.11.2023 | 0.00 | 16.11.2023 09:49 | |||
| 07.06.2018 | 718.73 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 707.84 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2026 | 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 | 15.01.2026 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.01.2026 | 15.01.2026 |
Historical company names
| Vilces pagasta zemnieku saimniecība "Berķenes dzirnavas" | Until 15.01.2026 | 2 months ago |
|---|---|---|
| Saldus rajona Blīdenes pagasta zemnieku saimniecība "LĪDUMI" | Until 28.04.2015 | 11 years ago |
Historical addresses
| Saldus rajons, Blīdenes pagasts, "Līdumi" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Brocēnu nov., Blīdenes pag., "Līdumi" | Until 14.03.2013 | 13 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.36 KB | 12.01.2026 | 05.01.2026 | 1 |
Articles of Association |
EDOC | 25.85 KB | 05.01.2026 | 05.01.2026 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 84.07 KB | 12.01.2026 | 04.12.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 84.26 KB | 19.11.2025 | 08.11.2025 | 2 |
Articles of Association |
TIF | 287.53 KB | 14.06.2017 | 19.04.2000 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.45 KB | 05.01.2026 | 05.01.2026 | 3 |
Application |
EDOC | 59.8 KB | 05.01.2026 | 05.01.2026 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 61.03 KB | 19.11.2025 | 19.11.2025 | 2 |
Application |
EDOC | 44.12 KB | 12.11.2025 | 12.11.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 84.26 KB | 19.11.2025 | 08.11.2025 | 2 |
Registration certificates |
TIF | 31.71 KB | 14.06.2017 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.49 KB | 14.06.2017 | 28.04.2015 | 2 |
Application |
TIF | 463.15 KB | 14.06.2017 | 24.04.2015 | 11 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 435.5 KB | 14.06.2017 | 21.04.2015 | 4 |
Sample report |
TIF | 33.36 KB | 14.06.2017 | 21.04.2015 | 1 |
Other documents |
TIF | 90.91 KB | 14.06.2017 | 16.03.2015 | 2 |
Registration certificates |
TIF | 30.1 KB | 14.06.2017 | 14.03.2013 | 1 |
Notary’s decision |
TIF | 37.17 KB | 11.04.2013 | 14.03.2013 | 1 |
Registration certificates |
TIF | 26.38 KB | 11.04.2013 | 14.03.2013 | 1 |
Application |
TIF | 457.79 KB | 11.04.2013 | 08.03.2013 | 8 |
Sample report |
TIF | 25.76 KB | 14.06.2017 | 25.04.2000 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.68 KB | 14.06.2017 | 19.04.2000 | 1 |
Application |
TIF | 54.02 KB | 14.06.2017 | 13.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 14.06.2017 | 13.04.2000 | 1 |
Application |
TIF | 61.28 KB | 14.06.2017 | 05.05.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.2 KB | 14.06.2017 | 05.05.1992 | 1 |
Registration certificates |
TIF | 24.41 KB | 14.06.2017 | 05.05.1992 | 1 |
Other documents |
TIF | 27.1 KB | 14.06.2017 | 04.05.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 54.41 KB | 14.06.2017 | 10.04.1992 | 1 |
Copy of the personal identification document |
TIF | 33.9 KB | 14.06.2017 | 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