Basic data
Name SIA "Bernay"
Legal form Limited liability company (SIA)
Registration number, date 40203360971, 16.11.2021
Register, Included in The Register Commercial register, 16.11.2021
SEPA identifier LV43ZZZ40203360971
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203360971 Is active 15.12.2021
Legal address Legal address: Rīga, Dzirnavu iela 68 k-2, LV-1050 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 68 k-2, Rīga, LV-1050
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 16.11.2021)
Activity code (NACE)
  • Public relations and communication activities (73.30, version 2.1) (Source: SRS, CSB, ZO.LV)
  • Public relations and communication activities (70.21, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 13.08.2024
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 24.01.2025
Find out current information about tax debts
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 (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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 1500 1.00 EUR 1 500.00 EUR 50.00 % 1500 02.05.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 1500 1.00 EUR 1 500.00 EUR 50.00 % 1500 02.05.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2021 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
02.05.2024

From Type of control: on the basis of ownership
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
02.05.2024

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 154250 - 154281
 154250 - 154281
Net turnover
  58409 , Major
 58409
Major
Profit or loss
  91647 - 91649
 91647 - 91649
Equity capital
  68899 - 68903
 68899 - 68903
Fixed assets
  70013 - 112540
 70013 - 112540
Balance
  89834 - 89840
 89834 - 89840
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  43609 , Companies
 43609
Companies
Profitability
  65795 , Companies
 65795
Companies

About the company's comparative indices

Legal address on the map
Bernay Legal address on the map
Publications (0)