AD BĒRZI, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AD BĒRZI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43201015662, 13.06.1996
Register, Included in The Register Commercial register, 15.10.2004
SEPA identifier LV02ZZZ43201015662
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43201015662 Is active 28.08.2001
Legal address Legal address: Madonas nov., Ērgļu pag., Ērgļi, Mehanizatoru iela 2A, LV-4840 *** Previous addresses
Other registered in this address
Postal address Mehanizatoru iela 2A, Ērgļi, Ērgļu pag., Madonas nov., LV-4840
Certificate of registration Nr. C44019. 15.10.2004
Fixed capital Paid capital - 10 045.00 EUR (Registered in State Enterprise register 15.08.2016)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 20.03.2024
Find out current information about tax debts
Contact information
Phone +371 29157629
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 (23)
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 15.08.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.05.2006 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
29.05.2006
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2016 10045 1.00 EUR 10 045.00 EUR 100.00 % 15.08.2016
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 36563 - 36566
 36563 - 36566
Net turnover
  42883 , Major
 42883
Major
Profit or loss
  34536 - 34538
 34536 - 34538
Equity capital
  25202
 25202
Fixed assets
  32587
 32587
Balance
  37446
 37446
Tangible assets
  29342
 29342
Liquidity
  4163 , Companies
 4163
Companies
Profitability
  57908 , Companies
 57908
Companies

About the company's comparative indices

Legal address on the map
AD BĒRZI Legal address on the map
Publications (0)