Berģu Tūjas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Berģu Tūjas"
Legal form Limited liability company (SIA)
Registration number, date 40103228373, 06.05.2009
Register, Included in The Register Commercial register, 06.05.2009
SEPA identifier LV69ZZZ40103228373
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kaļķu iela 11 - 1, LV-1050 Previous addresses
Other registered in this address
Postal address Kaļķu iela 11 - 1, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. K073484. 06.05.2009
Fixed capital Paid capital - 8 946.00 EUR (Registered in State Enterprise register 19.02.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.07.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100199002
From 05.02.2014 31 142.00 EUR 4 402.00 EUR 49.20635 % 19.02.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100199001
From 05.02.2014 32 142.00 EUR 4 544.00 EUR 50.79365 % 19.02.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74995 - 75005
 74995 - 75005
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  109251
 109251
Equity capital
  109728
 109728
Fixed assets
  5431
 5431
Balance
  9286
 9286
Tangible assets
  4313
 4313
Liquidity
  91167 - 91173 , Companies
 91167 - 91173
Companies

About the company's comparative indices

Legal address on the map
Berģu Tūjas Legal address on the map
Publications (0)