Bērzkalni, Firma SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Firma "Bērzkalni" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003123909, 06.04.1993
Register, Included in The Register Commercial register, 12.08.2003
SEPA identifier LV84ZZZ40003123909
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003123909 Is active 17.05.1995
Check in EU VAT register
Legal address Legal address: Bauskas nov., Bauska, Bērzkalnu iela 65, LV-3901 Previous addresses
Other registered in this address
Postal address Bērzkalnu iela 65, Bauska, Bauskas nov., LV-3901
Registration certificate number, date Nr. C17209. 12.08.2003
Fixed capital Paid capital - 65 036.00 EUR (Registered in State Enterprise register 22.08.2014)
Activity code (NACE)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: SRS)
  • Retail sale of automotive fuel in specialised stores (47.30, version 2.0) (Source: CSB, ZO.LV)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.08.2024
The State support The State support history  (Actual record: 10.01.2022)
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 63926888
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 (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
Sign in

Actual data

Actual data. Board (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2023 Member of the Board/ Together with at least 4
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2023 Member of the Board/ Together with at least 4
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2023 Member of the Board/ Together with at least 4
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2023 Member of the Board/ Together with at least 4
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2023 Member of the Board/ Together with at least 4
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.10.2023

From Together with all the rest of
To Together with at least 4

Natural person(s) (xxxxxx-xxxxx)
03.10.2023

From Right of sole representation
To Together with at least 4

Natural person(s) (xxxxxx-xxxxx)
03.10.2023

From Together with all the rest of
To Together with at least 4

Natural person(s) (xxxxxx-xxxxx)
03.10.2023

From Together with all the rest of
To Together with at least 4

Natural person(s) (xxxxxx-xxxxx)
03.10.2023

From Together with all the rest of
To Together with at least 4

Natural person(s) (xxxxxx-xxxxx)
10.09.2010

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (19)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2024 92 284.00 EUR 26 128.00 EUR 40.17467 % 92 26.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 10 284.00 EUR 2 840.00 EUR 4.36681 % 10 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 35 284.00 EUR 9 940.00 EUR 15.28384 % 35 03.10.2023
Document country on the date of registration: Latvia
Jelgavas sabiedrība ar ierobežotu atbildību firma "OLANDS"(41703006210)Jelgava, Mātera iela 30 Liquidated 08.09.2010
From 20.06.2023 2 284.00 EUR 568.00 EUR 0.87336 % 2 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 5 284.00 EUR 1 420.00 EUR 2.18341 % 5 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 5 284.00 EUR 1 420.00 EUR 2.18341 % 5 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 5 284.00 EUR 1 420.00 EUR 2.18341 % 5 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 5 284.00 EUR 1 420.00 EUR 2.18341 % 5 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 5 284.00 EUR 1 420.00 EUR 2.18341 % 5 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 10 284.00 EUR 2 840.00 EUR 4.36681 % 10 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 5 284.00 EUR 1 420.00 EUR 2.18341 % 5 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 5 284.00 EUR 1 420.00 EUR 2.18341 % 5 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 10 284.00 EUR 2 840.00 EUR 4.36681 % 10 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 5 284.00 EUR 1 420.00 EUR 2.18341 % 5 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 5 284.00 EUR 1 420.00 EUR 2.18341 % 5 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 5 284.00 EUR 1 420.00 EUR 2.18341 % 5 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 10 284.00 EUR 2 840.00 EUR 4.36681 % 10 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 5 284.00 EUR 1 420.00 EUR 2.18341 % 5 03.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 5 284.00 EUR 1 420.00 EUR 2.18341 % 5 03.10.2023
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 05.07.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 21379 - 21407
 21379 - 21407
Net turnover
  7107 , Major
 7107 		Major
Profit or loss
  22056 - 22059
 22056 - 22059
Equity capital
  14340
 14340
Fixed assets
  13504
 13504
Balance
  15044
 15044
Tangible assets
  11905
 11905
Liquidity
  55804 - 55806 , Companies
 55804 - 55806 		Companies
Profitability
  38515 , Companies
 38515 		Companies

About the company's comparative indices

Bērzkalni mentioned in newspapers   Bērzkalni zo.lv catalogue
Legal address on the map
Bērzkalni Legal address on the map
Publications (0)