Bērzaunes 11, SIA
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 |
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Legal address |
Legal address:
Rīga, Bērzaunes iela 11A, LV-1039
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (15) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 27.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 27.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 14.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 14.05.2010 |
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 01.03.2022 |
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 |
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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 74127 - 74143 | 74127 - 74143 | ||
Net turnover
30416 - 30417 , Major
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30416 - 30417 |
Major | |
Profit or loss
17750
|
17750 |
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Equity capital
3354
|
3354 |
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Fixed assets
3045
|
3045 |
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Balance
4786
|
4786 |
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Tangible assets
3099
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3099 |
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Liquidity
42341 , Companies
|
42341 |
Companies | |
Profitability
32140 , Companies
|
32140 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |