Basic data
Name SIA "Bērzlapas 5"
Legal form Limited liability company (SIA)
Registration number, date 40203157005, 23.07.2018
Register, Included in The Register Commercial register, 23.07.2018
SEPA identifier LV47ZZZ40203157005
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203157005 Is active 10.08.2018
Legal address Legal address: Mārupes nov., Mārupe, "Bērzlapas 5", LV-2167 Previous addresses
Other registered in this address
Postal address "Bērzlapas 5", Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 3 812 800.00 EUR (Registered in State Enterprise register 15.07.2022)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 28.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 03.02.2025
Find out current information about tax debts
Contact information
Phone +371 67409300
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 (6)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2023 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "KreDomus"(40203183898)Mārupes nov., Mārupe, "Kļavulapas"
From 15.12.2023 38128 100.00 EUR 3 812 800.00 EUR 100.00 % 38128 28.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
28.08.2019

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

Natural person(s) (xxxxxx-xxxxx)
28.08.2019

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

Comparative indices (2023 year)
Index Place
Age of the company * 130487 - 130501
 130487 - 130501
Net turnover
  14434 , Major
 14434
Major
Profit or loss
  14736 - 14737
 14736 - 14737
Equity capital
  1732
 1732
Fixed assets
  1817
 1817
Balance
  3031
 3031
Tangible assets
  1269
 1269
Liquidity
  72026 , Companies
 72026
Companies
Profitability
  56449 , Companies
 56449
Companies

About the company's comparative indices

Legal address on the map
Bērzlapas 5 Legal address on the map
Publications (0)