Bērziņa Nams, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Bērziņa Nams"
Legal form Limited liability company (SIA)
Registration number, date 40003730573, 01.03.2005
Register, Included in The Register Commercial register, 01.03.2005
SEPA identifier LV61ZZZ40003730573
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003730573 Isn't active 01.04.200502.11.2010
Legal address Legal address: Kuldīgas nov., Pelču pag., "Dižķeiri", LV-3301 Previous addresses
Other registered in this address
Postal address "Dižķeiri", Pelču pag., Kuldīgas nov., LV-3301
Certificate of registration Nr. K015928. 01.03.2005
Fixed capital Paid capital - 70 268.00 EUR (Registered in State Enterprise register 07.08.2023)
Activity code (NACE)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 19.03.2024
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 (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 05.11.2009 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 31.07.2023 24007 1.00 EUR 24 007.00 EUR 34.16491 % 07.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2023 45939 1.00 EUR 45 939.00 EUR 65.37684 % 07.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2023 322 1.00 EUR 322.00 EUR 0.45825 % 07.08.2023
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2018 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 18.09.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2022 year)
Index Place
Age of the company * 58836 - 58850
 58836 - 58850
Net turnover
  85757 - 112156 , Major
 85757 - 112156
Major
Profit or loss
  97569 - 97570
 97569 - 97570
Equity capital
  13277
 13277
Fixed assets
  17005
 17005
Balance
  20755
 20755
Tangible assets
  14408
 14408
Liquidity
  6472 , Companies
 6472
Companies

About the company's comparative indices

Legal address on the map
Bērziņa Nams Legal address on the map
Publications (0)