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"BERŽUNA" SIA

Basic information
Status Registered
Name "BERŽUNA" SIA
Legal form Limited Liability Company
Reg. No 44103010624
Reg. date 19.04.1996
Register Commercial Register
Legal Address Vangažu iela 15 - 61, Rīga, LV-1024
Registered share capital, date 2,845 EUR, 13.07.2016
Paid-in share capital, date 2,845 EUR, 13.07.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV44103010624 Registered Excluded
27.02.2003 -
Last updated in the RE 16.07.2019
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (7)
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 0 EUR Net profit -111 EUR Equity -4,018 EUR Date submitted27.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 61 EUR Equity -3,907 EUR Date submitted24.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 668 EUR Equity -3,969 EUR Date submitted27.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -94 EUR Equity -3,777 EUR Date submitted12.04.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (83)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.09.2020 Amendments to the Articles of Association 10.08.2000 (TIF)
Announcement regarding the legal address (2)
22.09.2020 Announcement regarding the legal address 25.05.2004 (TIF)
26.05.2014 Announcement regarding the legal address 07.05.2014 (TIF)
Annual report (full) (4)
27.04.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (12)
22.09.2020 Application 14.11.2011 (TIF)
22.09.2020 Application 15.12.2008 (TIF)
22.09.2020 Application 25.05.2004 (TIF)
22.09.2020 Application 10.08.2000 (TIF)
22.09.2020 Application 10.07.1996 (TIF)
22.09.2020 Application 25.04.1996 (TIF)
22.09.2020 Application 17.04.1996 (TIF)
25.07.2016 Application 21.07.2016 (EDOC)
25.07.2016 Application 21.07.2016 (doc)
25.07.2016 Application 21.07.2016 (doc)
22.06.2016 Application 25.05.2016 (EDOC)
26.05.2014 Application 07.05.2014 (TIF)
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Appraisal reports (1)
22.09.2020 Appraisal reports 10.04.1996 (TIF)
Articles of Association (4)
22.09.2020 Articles of Association 25.05.2004 (TIF)
22.09.2020 Articles of Association 20.04.1996 (TIF)
22.09.2020 Articles of Association 10.04.1996 (TIF)
22.06.2016 Articles of Association 25.05.2016 (EDOC)
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Confirmation or consent to legal address (4)
25.07.2016 Confirmation or consent to legal address 21.07.2016 (EDOC)
25.07.2016 Confirmation or consent to legal address 21.07.2016 (doc)
25.07.2016 Confirmation or consent to legal address 21.07.2016 (doc)
26.05.2014 Confirmation or consent to legal address 25.04.2014 (TIF)
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Consent of a member of the Board / executive director (2)
22.09.2020 Consent of a member of the Board / executive director 15.12.2008 (TIF)
22.09.2020 Consent of a member of the Board / executive director 25.05.2004 (TIF)
Consent of the auditor (1)
22.09.2020 Consent of the auditor 25.05.2004 (TIF)
Copy of the personal identification document (3)
22.09.2020 Copy of the personal identification document (TIF)
22.09.2020 Copy of the personal identification document (TIF)
22.09.2020 Copy of the personal identification document (TIF)
Decisions / letters / protocols of public notaries (11)
22.09.2020 Decisions / letters / protocols of public notaries 19.01.2009 (TIF)
22.09.2020 Decisions / letters / protocols of public notaries 30.06.2004 (TIF)
22.09.2020 Decisions / letters / protocols of public notaries 18.09.2000 (TIF)
22.09.2020 Decisions / letters / protocols of public notaries 25.04.1996 (TIF)
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (EDOC)
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (docx)
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (EDOC)
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (docx)
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (docx)
26.05.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF)
09.12.2011 Decisions / letters / protocols of public notaries 08.12.2011 (TIF)
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Documents attesting the transfer of shares (3)
22.09.2020 Documents attesting the transfer of shares 07.08.2000 (TIF)
22.09.2020 Documents attesting the transfer of shares 05.08.2000 (TIF)
22.09.2020 Documents attesting the transfer of shares 01.07.1996 (TIF)
Memorandum of Association (1)
22.09.2020 Memorandum of Association 10.04.1996 (TIF)
Protocols/decisions of a company/organisation (9)
22.09.2020 Protocols/decisions of a company/organisation 11.11.2011 (TIF)
22.09.2020 Protocols/decisions of a company/organisation 15.12.2008 (TIF)
22.09.2020 Protocols/decisions of a company/organisation 25.05.2004 (TIF)
22.09.2020 Protocols/decisions of a company/organisation 10.08.2000 (TIF)
22.09.2020 Protocols/decisions of a company/organisation 10.07.1996 (TIF)
22.09.2020 Protocols/decisions of a company/organisation 20.04.1996 (TIF)
22.09.2020 Protocols/decisions of a company/organisation 20.04.1996 (TIF)
22.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC)
26.05.2014 Protocols/decisions of a company/organisation 07.05.2014 (TIF)
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Receipts on the publication and state fees (7)
22.09.2020 Receipts on the publication and state fees 15.01.2009 (TIF)
22.09.2020 Receipts on the publication and state fees 11.06.2004 (TIF)
22.09.2020 Receipts on the publication and state fees 07.09.2000 (TIF)
22.09.2020 Receipts on the publication and state fees 06.11.1997 (TIF)
22.09.2020 Receipts on the publication and state fees (TIF)
22.09.2020 Receipts on the publication and state fees (TIF)
22.09.2020 Receipts on the publication and state fees (TIF)
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Registration certificates (5)
22.09.2020 Registration certificates 30.06.2004 (TIF)
22.09.2020 Registration certificates 06.11.1997 (TIF)
22.09.2020 Registration certificates 19.04.1996 (TIF)
22.09.2020 Registration certificates 19.04.1996 (TIF)
22.09.2020 Registration certificates 19.04.1996 (TIF)
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Sample report (3)
22.09.2020 Sample report 30.04.2004 (TIF)
22.09.2020 Sample report 17.08.2000 (TIF)
22.09.2020 Sample report 18.12.1997 (TIF)
Shareholders’ register (5)
22.09.2020 Shareholders’ register 10.08.2000 (TIF)
22.09.2020 Shareholders’ register 10.07.1996 (TIF)
22.09.2020 Shareholders’ register 20.04.1996 (TIF)
22.06.2016 Shareholders’ register 25.05.2016 (EDOC)
26.05.2014 Shareholders’ register 07.05.2014 (TIF)
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Specimen signature without Identity number (3)
22.09.2020 Specimen signature without Identity number 10.07.1996 (TIF)
22.09.2020 Specimen signature without Identity number (TIF)
22.09.2020 Specimen signature without Identity number 19.04.1996 (TIF)
Submission/Application (2)
22.09.2020 Submission/Application 25.05.2004 (TIF)
22.09.2020 Submission/Application 06.11.1997 (TIF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (58)
22.09.2020 Amendments to the Articles of Association 10.08.2000 (TIF)
22.09.2020 Announcement regarding the legal address 25.05.2004 (TIF)
22.09.2020 Application 14.11.2011 (TIF)
22.09.2020 Application 15.12.2008 (TIF)
22.09.2020 Application 25.05.2004 (TIF)
22.09.2020 Application 10.08.2000 (TIF)
22.09.2020 Application 10.07.1996 (TIF)
22.09.2020 Application 25.04.1996 (TIF)
22.09.2020 Application 17.04.1996 (TIF)
22.09.2020 Appraisal reports 10.04.1996 (TIF)
22.09.2020 Articles of Association 25.05.2004 (TIF)
22.09.2020 Articles of Association 20.04.1996 (TIF)
22.09.2020 Articles of Association 10.04.1996 (TIF)
22.09.2020 Consent of a member of the Board / executive director 15.12.2008 (TIF)
22.09.2020 Consent of a member of the Board / executive director 25.05.2004 (TIF)
22.09.2020 Consent of the auditor 25.05.2004 (TIF)
22.09.2020 Copy of the personal identification document (TIF)
22.09.2020 Copy of the personal identification document (TIF)
22.09.2020 Copy of the personal identification document (TIF)
22.09.2020 Decisions / letters / protocols of public notaries 19.01.2009 (TIF)
22.09.2020 Decisions / letters / protocols of public notaries 30.06.2004 (TIF)
22.09.2020 Decisions / letters / protocols of public notaries 18.09.2000 (TIF)
22.09.2020 Decisions / letters / protocols of public notaries 25.04.1996 (TIF)
22.09.2020 Documents attesting the transfer of shares 07.08.2000 (TIF)
22.09.2020 Documents attesting the transfer of shares 05.08.2000 (TIF)
22.09.2020 Documents attesting the transfer of shares 01.07.1996 (TIF)
22.09.2020 Memorandum of Association 10.04.1996 (TIF)
22.09.2020 Protocols/decisions of a company/organisation 11.11.2011 (TIF)
22.09.2020 Protocols/decisions of a company/organisation 15.12.2008 (TIF)
22.09.2020 Protocols/decisions of a company/organisation 25.05.2004 (TIF)
22.09.2020 Protocols/decisions of a company/organisation 10.08.2000 (TIF)
22.09.2020 Protocols/decisions of a company/organisation 10.07.1996 (TIF)
22.09.2020 Protocols/decisions of a company/organisation 20.04.1996 (TIF)
22.09.2020 Protocols/decisions of a company/organisation 20.04.1996 (TIF)
22.09.2020 Receipts on the publication and state fees 15.01.2009 (TIF)
22.09.2020 Receipts on the publication and state fees 11.06.2004 (TIF)
22.09.2020 Receipts on the publication and state fees 07.09.2000 (TIF)
22.09.2020 Receipts on the publication and state fees 06.11.1997 (TIF)
22.09.2020 Receipts on the publication and state fees (TIF)
22.09.2020 Receipts on the publication and state fees (TIF)
22.09.2020 Receipts on the publication and state fees (TIF)
22.09.2020 Registration certificates 30.06.2004 (TIF)
22.09.2020 Registration certificates 06.11.1997 (TIF)
22.09.2020 Registration certificates 19.04.1996 (TIF)
22.09.2020 Registration certificates 19.04.1996 (TIF)
22.09.2020 Registration certificates 19.04.1996 (TIF)
22.09.2020 Sample report 30.04.2004 (TIF)
22.09.2020 Sample report 17.08.2000 (TIF)
22.09.2020 Sample report 18.12.1997 (TIF)
22.09.2020 Shareholders’ register 10.08.2000 (TIF)
22.09.2020 Shareholders’ register 10.07.1996 (TIF)
22.09.2020 Shareholders’ register 20.04.1996 (TIF)
22.09.2020 Specimen signature without Identity number 10.07.1996 (TIF)
22.09.2020 Specimen signature without Identity number (TIF)
22.09.2020 Specimen signature without Identity number 19.04.1996 (TIF)
22.09.2020 Submission/Application 25.05.2004 (TIF)
22.09.2020 Submission/Application 06.11.1997 (TIF)
24.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2016 (15)
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (EDOC)
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (docx)
25.07.2016 Application 21.07.2016 (EDOC)
25.07.2016 Application 21.07.2016 (doc)
25.07.2016 Application 21.07.2016 (doc)
25.07.2016 Confirmation or consent to legal address 21.07.2016 (EDOC)
25.07.2016 Confirmation or consent to legal address 21.07.2016 (doc)
25.07.2016 Confirmation or consent to legal address 21.07.2016 (doc)
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (EDOC)
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (docx)
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (docx)
22.06.2016 Application 25.05.2016 (EDOC)
22.06.2016 Articles of Association 25.05.2016 (EDOC)
22.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC)
22.06.2016 Shareholders’ register 25.05.2016 (EDOC)
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2014 (6)
26.05.2014 Announcement regarding the legal address 07.05.2014 (TIF)
26.05.2014 Application 07.05.2014 (TIF)
26.05.2014 Confirmation or consent to legal address 25.04.2014 (TIF)
26.05.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF)
26.05.2014 Protocols/decisions of a company/organisation 07.05.2014 (TIF)
26.05.2014 Shareholders’ register 07.05.2014 (TIF)
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2011 (1)
09.12.2011 Decisions / letters / protocols of public notaries 08.12.2011 (TIF)
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