Bērzes dzirnavas, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Bērzes dzirnavas" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203410736, 04.07.2022 | ||||||||||||
Register, Included in The Register | Commercial register, 04.07.2022 | ||||||||||||
SEPA identifier | LV32ZZZ40203410736 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Dobeles nov., Bērzes pag., "Saulstari", LV-3732
Previous addresses Other registered in this address |
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Postal address | "Saulstari", Bērzes pag., Dobeles nov., LV-3732 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Fixed capital |
Paid capital - 10 000.00 EUR (Registered in State Enterprise register 04.07.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 11.10.2024 |
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 13.11.2024 Find out current information about tax debts |
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 (2) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 12.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 12.08.2024 |
2022 , Annual report , 04.07.2022 - 31.12.2022 , 08.05.2023 | 04.07.2022 - 31.12.2022 | Annual report | 08.05.2023 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.10.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
MP Industries OÜ(Registration number: 16418345)Tornimäe tn 3 // 5 // 7, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia | |||||
From 26.09.2022 | 10000 | 1.00 EUR | 10 000.00 EUR | 100.00 % | 30.09.2022 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.09.2022 | Estonia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 30.09.2022 | United Kingdom | United Kingdom | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 161008 - 161039 | 161008 - 161039 | ||
Net turnover
46632 , Major
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46632 |
Major | |
Profit or loss
106144
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106144 |
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Equity capital
106732
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106732 |
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Fixed assets
15087
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15087 |
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Balance
26586
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26586 |
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Tangible assets
12734
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12734 |
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Liquidity
92038 - 92048 , Companies
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92038 - 92048 |
Companies | |
Profitability
82849 , Companies
|
82849 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |