Bērzi Bio, 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 | Sabiedrība ar ierobežotu atbildību "Bērzi Bio" |
| Registration number, date | 40103293138, 20.05.2010 |
| VAT number | LV40103293138 from 12.11.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.05.2010 |
| Legal address | "Bērzi", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 502 800 EUR, registered payment 21.09.2022 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 23.28 | 26 | 54.70 |
| Personal income tax (thousands, €) | 4.10 | 10.65 | 16.44 |
| Statutory social insurance contributions (thousands, €) | 10.38 | 21.63 | 23.10 |
| Average employees count | 3 | 4 | 5 |
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no neatjaunojamiem resursiem (35.11) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2022 | Latvia | Grenada |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.04.2018 |
* 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 |
90 % | 452 520 | € 1 | € 452 520 | 27.12.2022 | 28.12.2022 | |
Sabiedrība ar ierobežotu atbildību "IGS Invest"Reg. no. 40103263082
|
10 % | 50 280 | € 1 | € 50 280 | Latvia | 27.12.2022 | 28.12.2022 |
Contacts in cooperation with
Apply information changes
"Bērzi Bio", SIA
"Bērzi", Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Mālpils nov., "Bērzi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | PDF (499.81 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ProtokolsBB 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NORAKSTS protokols 2023 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 edoc | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BB Revidentu zinojums | |||||
| BB Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BB protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BB sapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dibinataju sapulces protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (394.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums BB 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumsBB2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumsBB | |||||
2010 |
Annual report | 20.05.2010 - 31.12.2010 | 07.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.27 KB | 28.12.2022 | 27.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.59 KB | 21.09.2022 | 07.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.59 KB | 21.09.2022 | 07.09.2022 | 1 |
Articles of Association |
DOCX | 17.11 KB | 21.09.2022 | 07.09.2022 | 1 |
Articles of Association |
DOCX | 17.11 KB | 21.09.2022 | 07.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 21.09.2022 | 07.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 21.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 23.24 KB | 21.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 23.24 KB | 21.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 23.77 KB | 21.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 23.77 KB | 21.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
TIF | 947.77 KB | 15.09.2016 | 29.08.2016 | 6 |
Shareholders’ register |
TIF | 361.74 KB | 17.08.2016 | 12.08.2016 | 5 |
Shareholders’ register |
TIF | 853.54 KB | 19.07.2016 | 11.07.2016 | 6 |
Articles of Association |
TIF | 79.79 KB | 30.09.2015 | 24.09.2015 | 3 |
Shareholders’ register |
TIF | 82.06 KB | 30.09.2015 | 24.09.2015 | 2 |
Articles of Association |
TIF | 52.77 KB | 14.10.2011 | 03.10.2011 | 3 |
Shareholders’ register |
TIF | 29.37 KB | 14.10.2011 | 03.10.2011 | 1 |
Shareholders’ register |
TIF | 8.29 KB | 04.08.2011 | 30.06.2011 | 1 |
Articles of Association |
TIF | 37.95 KB | 07.06.2010 | 10.05.2010 | 1 |
Memorandum of Association |
TIF | 52.28 KB | 07.06.2010 | 10.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.77 KB | 26.06.2025 | 16.05.2025 | 1 |
Application |
EDOC | 59.92 KB | 28.12.2022 | 27.12.2022 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 45.22 KB | 28.12.2022 | 27.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 21.09.2022 | 21.09.2022 | 2 |
Acceptance-conveyance act |
DOCX | 18.14 KB | 21.09.2022 | 07.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 18.14 KB | 21.09.2022 | 07.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 18.2 KB | 21.09.2022 | 07.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 18.2 KB | 21.09.2022 | 07.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 18.55 KB | 21.09.2022 | 07.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 18.33 KB | 21.09.2022 | 07.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 18.55 KB | 21.09.2022 | 07.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 18.33 KB | 21.09.2022 | 07.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 30.81 KB | 21.09.2022 | 07.09.2022 | 1 |
Articles of Association |
EDOC | 47.6 KB | 21.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 39.87 KB | 21.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 39.87 KB | 21.09.2022 | 07.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.9 KB | 21.09.2022 | 07.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.84 KB | 21.09.2022 | 07.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.98 KB | 21.09.2022 | 07.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15 KB | 21.09.2022 | 07.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15 KB | 21.09.2022 | 07.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.98 KB | 21.09.2022 | 07.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.84 KB | 21.09.2022 | 07.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.9 KB | 21.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.52 KB | 21.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.52 KB | 21.09.2022 | 07.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.05 KB | 21.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
EDOC | 37.09 KB | 21.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
EDOC | 36.56 KB | 21.09.2022 | 07.09.2022 | 1 |
Appraisal reports |
DOCX | 45.03 KB | 21.09.2022 | 06.09.2022 | 1 |
Appraisal reports |
DOCX | 45.03 KB | 21.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 53.89 KB | 25.08.2020 | 20.08.2020 | 4 |
Application |
DOCX | 53.89 KB | 25.08.2020 | 20.08.2020 | 4 |
Application |
EDOC | 67.25 KB | 25.08.2020 | 20.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
DOCX | 50.24 KB | 04.04.2018 | 16.03.2018 | 5 |
Application |
DOCX | 50.24 KB | 04.04.2018 | 16.03.2018 | 5 |
Application |
EDOC | 78.64 KB | 04.04.2018 | 16.03.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 04.04.2018 | 16.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 04.04.2018 | 16.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.22 KB | 04.04.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 15.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 549.96 KB | 15.09.2016 | 29.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 17.08.2016 | 15.08.2016 | 1 |
Application |
TIF | 337.46 KB | 17.08.2016 | 12.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 613.79 KB | 17.08.2016 | 11.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.23 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 182.58 KB | 19.07.2016 | 11.07.2016 | 2 |
Other documents |
TIF | 414.33 KB | 19.07.2016 | 14.03.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 28.72 KB | 15.09.2016 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.27 KB | 30.09.2015 | 25.09.2015 | 2 |
Application |
TIF | 374.97 KB | 30.09.2015 | 24.09.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 27.16 KB | 30.09.2015 | 24.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175 KB | 30.09.2015 | 24.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 117.99 KB | 30.09.2015 | 18.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 260.32 KB | 30.09.2015 | 13.08.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 14.10.2011 | 13.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.79 KB | 14.10.2011 | 12.10.2011 | 2 |
Application |
TIF | 141.18 KB | 14.10.2011 | 03.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.05 KB | 14.10.2011 | 03.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.39 KB | 14.10.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 04.08.2011 | 02.08.2011 | 2 |
Application |
TIF | 106.52 KB | 04.08.2011 | 01.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.1 KB | 07.06.2010 | 20.05.2010 | 1 |
Registration certificates |
TIF | 128.6 KB | 07.06.2010 | 20.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.38 KB | 07.06.2010 | 13.05.2010 | 1 |
Submission/Application |
TIF | 50.19 KB | 07.06.2010 | 12.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.78 KB | 07.06.2010 | 10.05.2010 | 1 |
Application |
TIF | 438.7 KB | 07.06.2010 | 10.05.2010 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.02.2016 |
LETA | Izsolīs Mālpils piensaimniecību "Bērzi" |