BERNO AUTO, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
19 by profit
11 by paid taxes
7 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BERNO AUTO" |
| Registration number, date | 42103046977, 17.12.2008 |
| VAT number | LV42103046977 from 19.01.2009 Europe VAT register |
| Register, date | Commercial Register, 17.12.2008 |
| Legal address | Dzintaru iela 77A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 76.9 | 69.32 | 60.85 |
| Personal income tax (thousands, €) | 5.03 | 3.69 | 2.79 |
| Statutory social insurance contributions (thousands, €) | 20.57 | 17.83 | 16.48 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto stikli |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.12.2008 |
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. | 17.12.2008 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 19.06.2015 | 27.06.2015 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 19.06.2015 | 27.06.2015 |
Contacts in cooperation with
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ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (759.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (772.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (737.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (720.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (1.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.58 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (2.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (2.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 03.05.2012 | TIF (757.56 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (1.1 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (464.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 93.13 KB | 05.08.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 715.96 KB | 05.08.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 12.37 KB | 19.12.2008 | 11.12.2008 | 1 |
Memorandum of association |
TIF | 20.88 KB | 19.12.2008 | 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 | 112.44 KB | 05.08.2015 | 27.06.2015 | 1 |
Application |
TIF | 949.49 KB | 05.08.2015 | 19.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 102.94 KB | 05.08.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.85 KB | 05.08.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.61 KB | 19.12.2008 | 17.12.2008 | 1 |
Registration certificates |
TIF | 16.9 KB | 19.12.2008 | 17.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.09 KB | 19.12.2008 | 12.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 5.72 KB | 19.12.2008 | 11.12.2008 | 1 |
Application |
TIF | 101.53 KB | 19.12.2008 | 11.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 19.12.2008 | 11.12.2008 | 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