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 |
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Legal address |
Legal address:
Siguldas nov., Mālpils pag., "Bērzi", LV-2152 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 04.11.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 13.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 13.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 13.01.2022 | 01.01.2020 - 31.12.2020 | Annual report | 13.01.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 17.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 21.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 21.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.05.2012 |
2010 , Annual report , 20.05.2010 - 31.12.2010 , 07.07.2011 | 20.05.2010 - 31.12.2010 | Annual report | 07.07.2011 |
Tax payments to state budget (thous. EUR) |
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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 04.04.2018 |
Member of the Board/ Together with all the rest of |
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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 |
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Document country on the date of registration: Russian Federation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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 * 78895 - 78911 | 78895 - 78911 | ||
Net turnover
19070 , Major
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19070 |
Major | |
Profit or loss
110066
|
110066 |
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Equity capital
13254
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13254 |
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Fixed assets
4717
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4717 |
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Balance
6751
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6751 |
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Tangible assets
3619
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3619 |
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Liquidity
58219 - 58221 , Companies
|
58219 - 58221 |
Companies | |
Profitability
82584 , Companies
|
82584 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |