Berķenes muiža, 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 | SIA "Berķenes muiža" |
| Registration number, date | 40103599877, 24.10.2012 |
| VAT number | LV40103599877 from 27.12.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.10.2012 |
| Legal address | "Berķenes muiža", Vilces pag., Jelgavas nov., LV-3026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.11.2016 |
| 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
- 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, €) | 5.91 | 6.26 | 4.23 |
| Personal income tax (thousands, €) | 1.40 | 0.62 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 6.22 | 5.45 | 6.23 |
| Average employees count | 2 | 2 | 3 |
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.10.2012 |
* 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 | 02.11.2016 | 11.11.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Senioru muiža" | Until 11.11.2016 | 9 years ago |
|---|
Historical addresses
| Jūrmala, Kāpu iela 22 | Until 14.01.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.01.2025 | PDF (80.16 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (80.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (277.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (274.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (175.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (80.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (436.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (288.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015.g. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014.g | DOCX | ||||
2013 |
Annual report | 24.10.2012 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
433.79 KB | 09.11.2016 | 02.11.2016 | 1 | |
Shareholders’ register |
1.1 MB | 09.11.2016 | 02.11.2016 | 3 | |
Articles of Association |
424.25 KB | 03.11.2016 | 02.11.2016 | 1 | |
Shareholders’ register |
1.48 MB | 16.09.2016 | 21.06.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 8.93 KB | 26.09.2016 | 29.04.2016 | 1 |
Articles of Association |
TIF | 11.92 KB | 26.09.2016 | 29.04.2016 | 1 |
Articles of Association |
TIF | 10.76 KB | 26.10.2012 | 17.10.2012 | 1 |
Memorandum of Association |
TIF | 17.93 KB | 26.10.2012 | 17.10.2012 | 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 |
RTF | 179.99 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 11.11.2016 | 11.11.2016 | 2 |
Amendments to the Articles of Association |
463.66 KB | 09.11.2016 | 02.11.2016 | 1 | |
Shareholders’ register |
1.48 MB | 09.11.2016 | 02.11.2016 | 3 | |
Articles of Association |
454.34 KB | 03.11.2016 | 02.11.2016 | 1 | |
Application |
6.92 MB | 03.11.2016 | 02.11.2016 | 24 | |
Application |
6.86 MB | 03.11.2016 | 02.11.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
269.14 KB | 03.11.2016 | 02.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
427.75 KB | 03.11.2016 | 02.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
402.25 KB | 03.11.2016 | 02.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 21.09.2016 | 21.09.2016 | 2 |
Shareholders’ register |
1.98 MB | 16.09.2016 | 21.06.2016 | 3 | |
Application |
TIF | 693.42 KB | 26.09.2016 | 15.06.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 26.09.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 21.01.2014 | 14.01.2014 | 2 |
Application |
TIF | 216.56 KB | 21.01.2014 | 09.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.33 KB | 21.01.2014 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 26.10.2012 | 24.10.2012 | 2 |
Registration certificates |
TIF | 57.39 KB | 26.10.2012 | 24.10.2012 | 1 |
Application |
TIF | 95.63 KB | 26.10.2012 | 19.10.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.54 KB | 26.10.2012 | 17.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.94 KB | 26.10.2012 | 17.10.2012 | 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