BERNA, 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 | Liquidation proceeding, 15.10.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BERNA" |
| Registration number, date | 40003805280, 23.02.2006 |
| VAT number | LV40003805280 from 24.02.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2006 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 1 046 147 EUR, registered payment 02.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.10.2025)
- No reorganizations
- Has contacts
- Negative 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
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.42 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.23 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Trittico Holdings LimitedReg. no. HE163636
|
87.13 % | 911 551 | € 1 | € 911 551 | Cyprus | 20.12.2017 | 02.01.2018 |
New Europe Property Finance B.V.Reg. no. 34237456
|
12.87 % | 134 596 | € 1 | € 134 596 | Netherlands | 20.12.2017 | 02.01.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Doma laukums 6 | Until 27.07.2007 | 18 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22 | Until 16.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | PDF (491.76 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (504.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (466.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (422.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (389.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (1.54 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (827.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (922.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (1006.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BERNA teksts 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BERNA teksts 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BERNA teksts 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BERNA teksts 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BERNA teksts 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BERNA teksts 2010 (2) | ZIP | ||||
2009 |
Annual report | 23.03.2010 | TIF (422.08 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | DOC (67 KB) | |
2007 |
Annual report | 14.04.2011 | TIF (1.28 MB) | ||
2006 |
Annual report | 11.06.2007 | TIF (2.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.63 MB | 02.01.2018 | 20.12.2017 | 3 | |
Amendments to the Articles of Association |
148 KB | 02.01.2018 | 07.12.2017 | 1 | |
Articles of Association |
148.86 KB | 02.01.2018 | 07.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
151.39 KB | 02.01.2018 | 07.12.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.58 MB | 23.11.2015 | 20.11.2015 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.58 MB | 23.11.2015 | 20.11.2015 | 7 | |
Shareholders’ register |
221.41 KB | 23.11.2015 | 20.11.2015 | 1 | |
Shareholders’ register |
316.53 KB | 13.07.2015 | 13.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.87 KB | 15.10.2025 | 14.10.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 35.99 KB | 15.10.2025 | 08.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
DOCX | 42.8 KB | 16.12.2019 | 11.12.2019 | 1 |
Application |
DOCX | 42.8 KB | 16.12.2019 | 11.12.2019 | 1 |
Application |
EDOC | 51.28 KB | 16.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 16.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 16.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.68 KB | 16.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 02.01.2018 | 02.01.2018 | 2 |
Acceptance-conveyance act |
155.58 KB | 02.01.2018 | 20.12.2017 | 1 | |
Acceptance-conveyance act |
89.71 KB | 02.01.2018 | 20.12.2017 | 1 | |
Acceptance-conveyance act |
155.99 KB | 02.01.2018 | 20.12.2017 | 1 | |
Acceptance-conveyance act |
90.07 KB | 02.01.2018 | 20.12.2017 | 1 | |
Application |
6.92 MB | 02.01.2018 | 20.12.2017 | 7 | |
Application |
6.68 MB | 02.01.2018 | 20.12.2017 | 7 | |
Shareholders’ register |
2 MB | 02.01.2018 | 20.12.2017 | 3 | |
Statement regarding the beneficial owners |
345.97 KB | 02.01.2018 | 20.12.2017 | 7 | |
Statement regarding the beneficial owners |
308.35 KB | 02.01.2018 | 20.12.2017 | 7 | |
Amendments to the Articles of Association |
217.29 KB | 02.01.2018 | 07.12.2017 | 1 | |
Articles of Association |
218.31 KB | 02.01.2018 | 07.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
219.97 KB | 02.01.2018 | 07.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
247.64 KB | 02.01.2018 | 07.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.11 KB | 02.01.2018 | 07.12.2017 | 1 | |
Appraisal reports |
381.33 KB | 02.01.2018 | 06.12.2017 | 1 | |
Appraisal reports |
412.94 KB | 02.01.2018 | 06.12.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 02.01.2018 | 05.07.2017 | 11 |
Power of attorney, act of empowerment |
3.01 MB | 02.01.2018 | 05.07.2017 | 11 | |
Power of attorney, act of empowerment |
3.01 MB | 02.01.2018 | 05.07.2017 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 25.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.27 KB | 25.11.2015 | 25.11.2015 | 1 |
Application |
284.92 KB | 23.11.2015 | 20.11.2015 | 1 | |
Application |
307.25 KB | 23.11.2015 | 20.11.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.34 MB | 23.11.2015 | 20.11.2015 | 7 |
Power of attorney, act of empowerment |
2.49 MB | 23.11.2015 | 20.11.2015 | 9 | |
Power of attorney, act of empowerment |
2.49 MB | 23.11.2015 | 20.11.2015 | 9 | |
Power of attorney, act of empowerment |
2.35 MB | 23.11.2015 | 20.11.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.05 MB | 23.11.2015 | 20.11.2015 | 9 |
Power of attorney, act of empowerment |
EDOC | 2.2 MB | 23.11.2015 | 20.11.2015 | 9 |
Power of attorney, act of empowerment |
2.35 MB | 23.11.2015 | 20.11.2015 | 9 | |
Shareholders’ register |
289.52 KB | 23.11.2015 | 20.11.2015 | 1 | |
Application |
319.3 KB | 13.07.2015 | 13.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.45 MB | 13.07.2015 | 01.07.2015 | 8 | |
Power of attorney, act of empowerment |
2.46 MB | 13.07.2015 | 01.07.2015 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 15.10.2025 | 08.09.2005 | 1 |
Power of attorney, act of empowerment |
2.51 MB | 02.01.2018 | 08.09.2005 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 02.01.2018 | 08.09.2005 | 10 |
Power of attorney, act of empowerment |
2.51 MB | 02.01.2018 | 08.09.2005 | 10 |
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