Basic data
Name SIA "Bērzaunes 11"
Legal form Limited liability company (SIA)
Registration number, date 40103211574, 23.01.2009
Register, Included in The Register Commercial register, 23.01.2009
SEPA identifier LV70ZZZ40103211574
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103211574 Is active 07.07.2009
Legal address Legal address: Rīga, Bērzaunes iela 11A, LV-1039 Previous addresses
Other registered in this address
Postal address Bērzaunes iela 11A, Rīga, LV-1039
Registration certificate number, date Nr. K082096. 23.01.2009
Fixed capital Paid capital - 2 134 307.00 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 31.05.2022
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67357151
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 01.03.2022 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
Pilarius, AS(40103212438)Rīga, Bērzaunes iela 6A Actual address: Rīga, Bērzaunes iela 11A The shares are pledged. Commercial pledge act 100196490
From 04.02.2014 2134307 1.00 EUR 2 134 307.00 EUR 100.00 % 19.02.2014
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 20.05.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 74127 - 74143
 74127 - 74143
Net turnover
  30416 - 30417 , Major
 30416 - 30417
Major
Profit or loss
  17750
 17750
Equity capital
  3354
 3354
Fixed assets
  3045
 3045
Balance
  4786
 4786
Tangible assets
  3099
 3099
Liquidity
  42341 , Companies
 42341
Companies
Profitability
  32140 , Companies
 32140
Companies

About the company's comparative indices

Legal address on the map
Bērzaunes 11 Legal address on the map
Publications (0)