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
VAT identification number Status Registered Excluded
LV40203410736 Is active 23.09.2022
Legal address Legal address: Dobeles nov., Bērzes pag., "Saulstari", LV-3732 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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 11.10.2024 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
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
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
 46632
Major
Profit or loss
  106144
 106144
Equity capital
  106732
 106732
Fixed assets
  15087
 15087
Balance
  26586
 26586
Tangible assets
  12734
 12734
Liquidity
  92038 - 92048 , Companies
 92038 - 92048
Companies
Profitability
  82849 , Companies
 82849
Companies

About the company's comparative indices

Legal address on the map
Bērzes dzirnavas Legal address on the map
Publications (0)