Basic data
Name SIA "BERG&WOOD"
Legal form Limited liability company (SIA)
Registration number, date 40203263604, 30.09.2020
Register, Included in The Register Commercial register, 30.09.2020
SEPA identifier LV58ZZZ40203263604
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203263604 Is active 14.10.2020
Legal address Legal address: Kuldīgas nov., Skrunda, Raiņa iela 28A, LV-3326 *** Previous addresses
Other registered in this address
Postal address Raiņa iela 28A, Skrunda, Kuldīgas nov., LV-3326
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 30.09.2020)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 28300674
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2020 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2020 45 30.00 EUR 1 350.00 EUR 45.00 % 30.09.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2020 45 30.00 EUR 1 350.00 EUR 45.00 % 30.09.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2020 10 30.00 EUR 300.00 EUR 10.00 % 30.09.2020
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 30.09.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 147577 - 147602
 147577 - 147602
Net turnover
  9800 , Major
 9800
Major
Profit or loss
  104421
 104421
Equity capital
  27344 - 27345
 27344 - 27345
Fixed assets
  26433
 26433
Balance
  39156 - 39157
 39156 - 39157
Tangible assets
  23417
 23417
Liquidity
  20324 , Companies
 20324
Companies
Profitability
  71630 , Companies
 71630
Companies

About the company's comparative indices

Legal address on the map
BERG&WOOD Legal address on the map
Publications (0)