Bērzaunes 13, 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register as a result of reorganization, 11.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bērzaunes 13" |
| Registration number, date | 40103839137, 23.10.2014 |
| VAT number | None (excluded 11.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2014 |
| Legal address | Bērzaunes iela 6A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 24.41 | 22.97 | 15.99 |
| Personal income tax (thousands, €) | 2.57 | 2.39 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 4.21 | 3.67 | 2.77 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Sofijas iela 8 | Until 29.10.2018 | 7 years ago |
|---|---|---|
| Rīga, Vesetas iela 7 | Until 16.12.2019 | 6 years ago |
| Rīga, Gramzdas iela 21 - 45 | Until 17.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (140.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Berzaunes13 | |||||
| Zinojums Berzaunes13 E 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Berzaunes 13 | |||||
| Vadibas zinojums Berzaunes 13 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums B rzaunes 13 | |||||
| Vad bas zi ojums B rzaunes 13 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NZR | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ber13 vadibas zin 2016GP | |||||
2015 |
Annual report | 23.10.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| B13 vadibas zinojums par 2015GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 108.55 KB | 11.12.2024 | 22.10.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 108.55 KB | 25.10.2024 | 22.10.2024 | 2 |
Shareholders’ register |
EDOC | 31.87 KB | 17.10.2024 | 07.10.2024 | 1 |
Shareholders’ register |
EDOC | 34.21 KB | 27.12.2023 | 18.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.65 KB | 17.04.2023 | 17.03.2023 | 1 |
Articles of Association |
EDOC | 18.74 KB | 17.04.2023 | 17.03.2023 | 1 |
Shareholders’ register |
EDOC | 40.32 KB | 17.04.2023 | 17.03.2023 | 1 |
Shareholders’ register |
TIF | 99.83 KB | 04.12.2019 | 02.12.2019 | 3 |
Articles of Association |
TIF | 14.75 KB | 21.11.2014 | 31.07.2014 | 1 |
Memorandum of Association |
TIF | 43.96 KB | 21.11.2014 | 31.07.2014 | 1 |
Shareholders’ register |
TIF | 56.43 KB | 21.11.2014 | 31.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 203.07 KB | 11.12.2024 | 05.12.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 189.05 KB | 25.10.2024 | 24.10.2024 | 1 |
Application |
EDOC | 70.57 KB | 17.10.2024 | 17.10.2024 | 12 |
Application |
EDOC | 91.52 KB | 27.12.2023 | 27.12.2023 | 12 |
Consent of a member of the Board / executive director |
EDOC | 18.58 KB | 17.04.2023 | 13.04.2023 | 1 |
Application |
EDOC | 71.38 KB | 17.04.2023 | 17.03.2023 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 23.82 KB | 17.04.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
EDOC | 43.5 KB | 13.11.2020 | 12.11.2020 | 3 |
Application |
DOCX | 38.12 KB | 13.11.2020 | 12.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
TIF | 215.67 KB | 21.05.2020 | 18.05.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 68.93 KB | 21.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.91 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 313.95 KB | 11.12.2019 | 11.12.2019 | 8 |
Application |
TIF | 338.58 KB | 04.12.2019 | 02.12.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 92.17 KB | 04.12.2019 | 02.12.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 04.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.3 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
TIF | 127.89 KB | 22.10.2018 | 19.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 20.27 KB | 22.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.43 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.96 KB | 03.04.2018 | 28.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 27.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 242.85 KB | 27.12.2016 | 16.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 45.73 KB | 27.12.2016 | 14.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.88 KB | 27.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.35 KB | 21.11.2014 | 23.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.71 KB | 21.11.2014 | 17.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25.21 KB | 21.11.2014 | 17.10.2014 | 1 |
Application |
TIF | 390.59 KB | 21.11.2014 | 31.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.04 KB | 21.11.2014 | 31.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26.1 KB | 21.11.2014 | 31.07.2014 | 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.
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