Bērzi Bio, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Bērzi Bio"
Legal form Limited liability company (SIA)
Registration number, date 40103293138, 20.05.2010
Register, Included in The Register Commercial register, 20.05.2010
SEPA identifier LV33ZZZ40103293138
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103293138 Is active 12.11.2011
Legal address Legal address: Siguldas nov., Mālpils pag., "Bērzi", LV-2152 *** Previous addresses
Other registered in this address
Postal address "Bērzi", Mālpils pag., Siguldas nov., LV-2152
Registration certificate number, date Nr. K097562. 20.05.2010
Fixed capital Paid capital - 502 800.00 EUR (Registered in State Enterprise register 21.09.2022)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB)
  • Support activities to agriculture and post-harvest crop activities (01.6, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.12.2022
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 28662835
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 (14)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2018 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2022 452520 1.00 EUR 452 520.00 EUR 90.00 % 28.12.2022
Document country on the date of registration: Russian Federation
Sabiedrība ar ierobežotu atbildību "IGS Invest"(40103263082)Mārupes nov., Babītes pag., Dzilnuciems, "Juri" Actual address: Rīga, Ernestīnes iela 3 - 1
From 27.12.2022 50280 1.00 EUR 50 280.00 EUR 10.00 % 28.12.2022
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 28.12.2022 Russian Federation Russian Federation

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 78859 - 78875
 78859 - 78875
Net turnover
  19081 , Major
 19081
Major
Profit or loss
  110139
 110139
Equity capital
  13261
 13261
Fixed assets
  4720
 4720
Balance
  6756
 6756
Tangible assets
  3622
 3622
Liquidity
  58262 - 58264 , Companies
 58262 - 58264
Companies
Profitability
  82646 , Companies
 82646
Companies

About the company's comparative indices

Legal address on the map
Bērzi Bio Legal address on the map
Publications (0)