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Sabiedrība ar ierobežotu atbildību "Berjozka"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Berjozka"
Legal form Limited Liability Company
Reg. No 40103367634
Reg. date 14.01.2011
Register Commercial Register
Legal Address Ozolu iela 6, Murjāņi, Sējas pag., Saulkrastu nov., LV-2142
Registered share capital, date 2,845 EUR, 21.06.2016
Paid-in share capital, date 2,845 EUR, 21.06.2016
NACE 74.20 Photographic activities
VAT payer
LV40103367634 Registered Excluded
11.05.2011 16.09.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 5,817 EUR Net profit -211 EUR Equity -4,489 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 9,304 EUR Net profit -3,122 EUR Equity -4,278 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 9,064 EUR Net profit 18,437 EUR Equity -1,156 EUR Date submitted29.12.2019 Number of employees 1
Year2017 Net sales 10,796 EUR Net profit -2,323 EUR Equity -19,593 EUR Date submitted23.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other150 EUR Total150 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
28.06.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
20.01.2011 Amendments to the Articles of Association 17.01.2011 (TIF)
Announcement regarding the legal address (2)
31.07.2018 Announcement regarding the legal address 30.07.2018 (TIF) •
18.01.2011 Announcement regarding the legal address 11.01.2011 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
29.12.2019 2018 Annual report (full) (PDF)
23.05.2018 2017 Annual report (full) (PDF)
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Application (4)
31.07.2018 Application 30.07.2018 (TIF) •
28.06.2016 Application 15.06.2016 (TIF) •
20.01.2011 Application 17.01.2011 (TIF) •
18.01.2011 Application 11.01.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.01.2011 Application of shareholders or third persons for the acquisition of shares 17.01.2011 (TIF) •
Articles of Association (3)
28.06.2016 Articles of Association 10.06.2016 (TIF)
20.01.2011 Articles of Association 17.01.2011 (TIF)
18.01.2011 Articles of Association 11.01.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.01.2011 Bank statements or other document regarding the payment of the equity 17.01.2011 (TIF) •
Confirmation or consent to legal address (1)
31.07.2018 Confirmation or consent to legal address 26.07.2018 (TIF) •
Decisions / letters / protocols of public notaries (5)
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
28.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
20.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
18.01.2011 Decisions / letters / protocols of public notaries 14.01.2011 (TIF) •
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Memorandum of Association (1)
18.01.2011 Memorandum of Association 11.01.2011 (TIF)
Power of attorney, act of empowerment (1)
31.07.2018 Power of attorney, act of empowerment 30.07.2018 (TIF) •
Protocols/decisions of a company/organisation (3)
31.07.2018 Protocols/decisions of a company/organisation 30.07.2018 (TIF) •
28.06.2016 Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
20.01.2011 Protocols/decisions of a company/organisation 17.01.2011 (TIF) •
Registration certificates (1)
18.01.2011 Registration certificates 14.01.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.01.2011 Regulations for the increase/reduction of the equity 17.01.2011 (TIF)
Shareholders’ register (3)
31.07.2018 Shareholders’ register 30.07.2018 (TIF)
28.06.2016 Shareholders’ register 15.06.2016 (TIF)
20.01.2011 Shareholders’ register 17.01.2011 (TIF)
Statement of the Board regarding the payment of the equity (1)
18.01.2011 Statement of the Board regarding the payment of the equity 11.01.2011 (TIF) •
Statement regarding the beneficial owners (1)
31.07.2018 Statement regarding the beneficial owners 30.07.2018 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.12.2019 2018 Annual report (full) (PDF)
2018 (10)
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
31.07.2018 Announcement regarding the legal address 30.07.2018 (TIF) •
31.07.2018 Application 30.07.2018 (TIF) •
31.07.2018 Confirmation or consent to legal address 26.07.2018 (TIF) •
31.07.2018 Power of attorney, act of empowerment 30.07.2018 (TIF) •
31.07.2018 Protocols/decisions of a company/organisation 30.07.2018 (TIF) •
31.07.2018 Shareholders’ register 30.07.2018 (TIF)
31.07.2018 Statement regarding the beneficial owners 30.07.2018 (TIF) •
23.05.2018 2017 Annual report (full) (PDF)
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2016 (6)
28.06.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
28.06.2016 Application 15.06.2016 (TIF) •
28.06.2016 Articles of Association 10.06.2016 (TIF)
28.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
28.06.2016 Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
28.06.2016 Shareholders’ register 15.06.2016 (TIF)
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2011 (16)
20.01.2011 Amendments to the Articles of Association 17.01.2011 (TIF)
20.01.2011 Application 17.01.2011 (TIF) •
20.01.2011 Application of shareholders or third persons for the acquisition of shares 17.01.2011 (TIF) •
20.01.2011 Articles of Association 17.01.2011 (TIF)
20.01.2011 Bank statements or other document regarding the payment of the equity 17.01.2011 (TIF) •
20.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
20.01.2011 Protocols/decisions of a company/organisation 17.01.2011 (TIF) •
20.01.2011 Regulations for the increase/reduction of the equity 17.01.2011 (TIF)
20.01.2011 Shareholders’ register 17.01.2011 (TIF)
18.01.2011 Announcement regarding the legal address 11.01.2011 (TIF) •
18.01.2011 Application 11.01.2011 (TIF) •
18.01.2011 Articles of Association 11.01.2011 (TIF)
18.01.2011 Decisions / letters / protocols of public notaries 14.01.2011 (TIF) •
18.01.2011 Memorandum of Association 11.01.2011 (TIF)
18.01.2011 Registration certificates 14.01.2011 (TIF) •
18.01.2011 Statement of the Board regarding the payment of the equity 11.01.2011 (TIF) •
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