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SIA "Berķenes muiža"

Basic information
Status Registered
Name SIA "Berķenes muiža"
Legal form Limited Liability Company
Reg. No 40103599877
Reg. date 24.10.2012
Register Commercial Register
Legal Address Berķenes muiža, Vilces pag., Jelgavas nov., LV-3026
Registered share capital, date 2,800 EUR, 11.11.2016
Paid-in share capital, date 2,800 EUR, 11.11.2016
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV40103599877 Registered Excluded
27.12.2016 -
Micro-enterprise tax payer
No payer status From Till
24.10.2012 31.12.2016
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 99,488 EUR Net profit 4,998 EUR Equity 24,076 EUR Date submitted24.03.2022 Number of employees 4
Year2020 Net sales 86,969 EUR Net profit 1,642 EUR Equity 19,078 EUR Date submitted02.08.2021 Number of employees 3
Year2019 Net sales 85,524 EUR Net profit 12,971 EUR Equity 17,436 EUR Date submitted28.04.2020 Number of employees 3
Year2018 Net sales 57,004 EUR Net profit 453 EUR Equity 4,465 EUR Date submitted13.04.2019 Number of employees 4
Year2017 Net sales 49,738 EUR Net profit 776 EUR Equity 4,012 EUR Date submitted02.04.2018 Number of employees 2
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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 Contributions6,220 EUR Personal Income Tax1,400 EUR Other-1,710 EUR Total5,910 EUR Number of employees2
Year2023 Social Insurance Contributions5,450 EUR Personal Income Tax620 EUR Other190 EUR Total6,260 EUR Number of employees2
Year2022 Social Insurance Contributions6,230 EUR Personal Income Tax990 EUR Other-2,990 EUR Total4,230 EUR Number of employees3
Year2021 Social Insurance Contributions6,330 EUR Personal Income Tax1,300 EUR Other-4,020 EUR Total3,610 EUR Number of employees4
Year2020 Social Insurance Contributions6,160 EUR Personal Income Tax810 EUR Other-1,910 EUR Total5,060 EUR Number of employees3
Year2019 Social Insurance Contributions5,560 EUR Personal Income Tax880 EUR Other-290 EUR Total6,150 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
09.11.2016 Amendments to the Articles of Association 02.11.2016 (pdf)
09.11.2016 Amendments to the Articles of Association 02.11.2016 (PDF) •
26.09.2016 Amendments to the Articles of Association 29.04.2016 (TIF)
Announcement regarding the legal address (1)
26.10.2012 Announcement regarding the legal address 17.10.2012 (TIF) •
Annual report (full) (5)
24.03.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
13.04.2019 2018 Annual report (full) (PDF)
02.04.2018 2017 Annual report (full) (PDF)
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Application (5)
03.11.2016 Application 02.11.2016 (PDF) •
03.11.2016 Application 02.11.2016 (pdf) •
26.09.2016 Application 15.06.2016 (TIF) •
21.01.2014 Application 09.01.2014 (TIF) •
26.10.2012 Application 19.10.2012 (TIF) •
Show all
Articles of Association (4)
03.11.2016 Articles of Association 02.11.2016 (pdf)
03.11.2016 Articles of Association 02.11.2016 (PDF) •
26.09.2016 Articles of Association 29.04.2016 (TIF)
26.10.2012 Articles of Association 17.10.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.11.2016 Bank statements or other document regarding the payment of the equity 02.11.2016 (PDF) •
Confirmation or consent to legal address (2)
21.01.2014 Confirmation or consent to legal address 09.01.2014 (TIF) •
26.10.2012 Confirmation or consent to legal address 17.10.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (EDOC) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •
21.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
26.10.2012 Decisions / letters / protocols of public notaries 24.10.2012 (TIF) •
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Memorandum of Association (1)
26.10.2012 Memorandum of Association 17.10.2012 (TIF)
Protocols/decisions of a company/organisation (3)
03.11.2016 Protocols/decisions of a company/organisation 02.11.2016 (PDF) •
03.11.2016 Protocols/decisions of a company/organisation 02.11.2016 (pdf) •
26.09.2016 Protocols/decisions of a company/organisation 29.04.2016 (TIF) •
Registration certificates (1)
26.10.2012 Registration certificates 24.10.2012 (TIF) •
Shareholders’ register (4)
09.11.2016 Shareholders’ register 02.11.2016 (pdf)
09.11.2016 Shareholders’ register 02.11.2016 (PDF) •
16.09.2016 Shareholders’ register 21.06.2016 (pdf)
16.09.2016 Shareholders’ register 21.06.2016 (PDF) •
Show all
2022 (1)
24.03.2022 2021 Annual report (full) (PDF)
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
13.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.04.2018 2017 Annual report (full) (PDF)
2016 (22)
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
09.11.2016 Amendments to the Articles of Association 02.11.2016 (pdf)
09.11.2016 Amendments to the Articles of Association 02.11.2016 (PDF) •
09.11.2016 Shareholders’ register 02.11.2016 (pdf)
09.11.2016 Shareholders’ register 02.11.2016 (PDF) •
03.11.2016 Application 02.11.2016 (PDF) •
03.11.2016 Application 02.11.2016 (pdf) •
03.11.2016 Articles of Association 02.11.2016 (pdf)
03.11.2016 Articles of Association 02.11.2016 (PDF) •
03.11.2016 Bank statements or other document regarding the payment of the equity 02.11.2016 (PDF) •
03.11.2016 Protocols/decisions of a company/organisation 02.11.2016 (PDF) •
03.11.2016 Protocols/decisions of a company/organisation 02.11.2016 (pdf) •
26.09.2016 Amendments to the Articles of Association 29.04.2016 (TIF)
26.09.2016 Application 15.06.2016 (TIF) •
26.09.2016 Articles of Association 29.04.2016 (TIF)
26.09.2016 Protocols/decisions of a company/organisation 29.04.2016 (TIF) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (EDOC) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •
16.09.2016 Shareholders’ register 21.06.2016 (pdf)
16.09.2016 Shareholders’ register 21.06.2016 (PDF) •
Show all
2014 (3)
21.01.2014 Application 09.01.2014 (TIF) •
21.01.2014 Confirmation or consent to legal address 09.01.2014 (TIF) •
21.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
2012 (7)
26.10.2012 Announcement regarding the legal address 17.10.2012 (TIF) •
26.10.2012 Application 19.10.2012 (TIF) •
26.10.2012 Articles of Association 17.10.2012 (TIF)
26.10.2012 Confirmation or consent to legal address 17.10.2012 (TIF) •
26.10.2012 Decisions / letters / protocols of public notaries 24.10.2012 (TIF) •
26.10.2012 Memorandum of Association 17.10.2012 (TIF)
26.10.2012 Registration certificates 24.10.2012 (TIF) •
Show all
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