Beruni, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Beruni
Registration number, date 50203249481, 29.06.2020
VAT number None (excluded 17.04.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2020
Legal address Braslas iela 47, Rīga, LV-1035 Check address owners
Fixed capital 9 000 EUR, registered payment 24.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.13 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2020
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   28.07.2020
* 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 % 9 000 € 1 € 9 000 20.02.2023 24.02.2023

Apply information changes

"Beruni", SIA

Rītupes 30-5, Rīga, LV-1019 Check address owners

Loģistika

Historical company names

SIA Outend Until 28.07.2020 5 years ago

Historical addresses

Rīga, Rītupes iela 30 - 5 Until 05.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.04.2025  PDF (459.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (749.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (747.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (746.74 KB) €11.00

2020

Annual report 29.06.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Beruni 2020 vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.26 KB 24.02.2023 20.02.2023 1

Articles of Association

EDOC 32.48 KB 24.02.2023 20.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 28.59 KB 24.02.2023 20.02.2023 1

Shareholders’ register

EDOC 28.64 KB 24.02.2023 20.02.2023 1

Amendments to the Articles of Association

TIF 4.36 KB 23.07.2020 23.07.2020 1

Articles of Association

TIF 31.89 KB 23.07.2020 23.07.2020 2

Shareholders’ register

TIF 55.87 KB 23.07.2020 23.07.2020 2

Articles of Association

DOCX 13.63 KB 02.07.2020 30.06.2020 1

Regulations for the increase/reduction of the equity

DOCX 20.05 KB 02.07.2020 30.06.2020 1

Shareholders’ register

DOCX 20.2 KB 02.07.2020 30.06.2020 1

Articles of Association

DOCX 17.97 KB 29.06.2020 18.06.2020 1

Memorandum of Association

DOCX 19.7 KB 29.06.2020 18.06.2020 1

Shareholders’ register

DOCX 17.65 KB 29.06.2020 18.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.39 KB 24.02.2023 20.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.06 KB 24.02.2023 20.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 21.3 KB 24.02.2023 20.02.2023 1

Protocols/decisions of a company/organisation

EDOC 23.49 KB 24.02.2023 20.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 05.10.2022 05.10.2022 2

Application

DOCX 96.22 KB 05.10.2022 30.09.2022 1

Application

DOCX 96.22 KB 05.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

RTF 194.19 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 28.07.2020 28.07.2020 2

Application

TIF 178.22 KB 23.07.2020 23.07.2020 5

Protocols/decisions of a company/organisation

TIF 49.88 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 02.07.2020 02.07.2020 2

Articles of Association

EDOC 19.71 KB 02.07.2020 30.06.2020 1

Application

DOCX 42.65 KB 02.07.2020 30.06.2020 1

Application

EDOC 47.81 KB 02.07.2020 30.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 235.04 KB 02.07.2020 30.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 231.87 KB 02.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

DOCX 20.34 KB 02.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

EDOC 25.54 KB 02.07.2020 30.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.51 KB 02.07.2020 30.06.2020 1

Shareholders’ register

EDOC 25.8 KB 02.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.81 KB 29.06.2020 29.06.2020 2

Confirmation or consent to legal address

EDOC 272.94 KB 29.06.2020 26.06.2020 1

Confirmation or consent to legal address

PDF 267.75 KB 29.06.2020 26.06.2020 1

Announcement regarding the legal address

EDOC 23.38 KB 29.06.2020 18.06.2020 1

Announcement regarding the legal address

DOCX 18.03 KB 29.06.2020 18.06.2020 1

Articles of Association

EDOC 23.43 KB 29.06.2020 18.06.2020 1

Application

DOCX 32.02 KB 29.06.2020 18.06.2020 3

Application

EDOC 37.3 KB 29.06.2020 18.06.2020 3

Bank statements or other document regarding the payment of the equity

PDF 47.32 KB 29.06.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 55.99 KB 29.06.2020 18.06.2020 1

Memorandum of Association

EDOC 25.01 KB 29.06.2020 18.06.2020 1

Shareholders’ register

EDOC 23.6 KB 29.06.2020 18.06.2020 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