Berzins Investment Ltd, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Berzins Investment Ltd" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003154129, 06.10.1993
Register, Included in The Register Commercial register, 15.07.2003
SEPA identifier LV11ZZZ40003154129
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003154129 Is active 15.08.1995
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 2, LV-1004 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 2, Rīga, LV-1004
Registration certificate number, date Nr. C15782. 15.07.2003
Fixed capital Paid capital - 539 552.00 EUR (Registered in State Enterprise register 09.03.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67225908
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 (28)
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 17.08.2010 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
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2015 269776 2.00 EUR 539 552.00 EUR 100.00 % 09.03.2015
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 06.03.2018 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 24608 - 24623
 24608 - 24623
Net turnover
  5716 , Major
 5716
Major
Profit or loss
  1549
 1549
Equity capital
  549
 549
Fixed assets
  581
 581
Balance
  922
 922
Tangible assets
  366
 366
Liquidity
  82715 - 82721 , Companies
 82715 - 82721
Companies
Profitability
  16169 , Companies
 16169
Companies

About the company's comparative indices

Legal address on the map
Berzins Investment Ltd Legal address on the map
Publications (0)