Berg group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Berg group"
Legal form Limited liability company (SIA)
Registration number, date 40103608949, 22.11.2012
Register, Included in The Register Commercial register, 22.11.2012
SEPA identifier LV18ZZZ40103608949
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 26A, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 26A, Rīga, LV-1005
Registration certificate number, date Nr. K129179. 22.11.2012
Fixed capital Paid capital - 2 134.00 EUR (Registered in State Enterprise register 22.11.2012)
Activity code (NACE)
  • Retail sale of watches and jewellery in specialised stores (47.77, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2024
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 20.11.2024
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 (8)
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 19.06.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2021 2134 1.00 EUR 2 134.00 EUR 100.00 % 19.06.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2021 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 95975 - 96002
 95975 - 96002

About the company's comparative indices

Legal address on the map
Berg group Legal address on the map
Publications (0)