Browse by sector Person search Data selection

SIA "BERGMILL"

Basic information
Status Registered
Name SIA "BERGMILL"
Legal form Limited Liability Company
Reg. No 44103029814
Reg. date 27.10.2003
Register Commercial Register
Legal Address Vaivari, Viļķenes pag., Limbažu nov., LV-4052
Registered share capital, date 8,520 EUR, 25.06.2015
Paid-in share capital, date 8,520 EUR, 25.06.2015
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV44103029814 Registered Excluded
11.02.2004 28.03.2022
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -2,370 EUR Equity -13,629 EUR Date submitted06.12.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -7,693 EUR Equity -11,259 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 9,004 EUR Net profit -22,065 EUR Equity -3,566 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 84,129 EUR Net profit -18,292 EUR Equity 18,499 EUR Date submitted04.05.2018 Number of employees 3
Show more
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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions280 EUR Personal Income Tax0 EUR Other-280 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions210 EUR Personal Income Tax0 EUR Other-210 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
12.12.2017 Amendments to the Articles of Association 12.10.2006 (TIF)
12.12.2017 Amendments to the Articles of Association 16.10.2012 (TIF)
10.05.2016 Amendments to the Articles of Association 07.05.2015 (TIF)
Announcement regarding the legal address (1)
12.12.2017 Announcement regarding the legal address 10.10.2003 (TIF) •
Annual report (full) (4)
06.12.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Show all
Application (7)
12.05.2020 Application 08.03.2020 (TIF) •
12.06.2018 Application 12.06.2018 (TIF) •
12.12.2017 Application 15.10.2003 (TIF) •
12.12.2017 Application 12.10.2006 (TIF) •
12.12.2017 Application 11.11.2009 (TIF) •
12.12.2017 Application 16.10.2012 (TIF) •
10.05.2016 Application 11.06.2015 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
12.12.2017 Application of shareholders or third persons for the acquisition of shares 12.10.2006 (TIF) •
Appraisal reports (1)
12.12.2017 Appraisal reports 10.10.2003 (TIF) •
Articles of Association (4)
12.12.2017 Articles of Association 10.10.2003 (TIF)
12.12.2017 Articles of Association 12.10.2006 (TIF)
12.12.2017 Articles of Association 16.10.2012 (TIF)
10.05.2016 Articles of Association 07.05.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
12.12.2017 Bank statements or other document regarding the payment of the equity 16.10.2003 (TIF) •
12.12.2017 Bank statements or other document regarding the payment of the equity 12.10.2006 (TIF) •
12.12.2017 Bank statements or other document regarding the payment of the equity 11.10.2006 (TIF) •
Consent of a member of the Board / executive director (4)
12.12.2017 Consent of a member of the Board / executive director 10.10.2003 (TIF) •
10.05.2016 Consent of a member of the Board / executive director 11.06.2015 (TIF) •
10.05.2016 Consent of a member of the Board / executive director 11.06.2015 (TIF) •
10.05.2016 Consent of a member of the Board / executive director 11.06.2015 (TIF) •
Show all
Court cover letter (3)
07.04.2009 Court cover letter 03.04.2009 (TIF) •
13.03.2009 Court cover letter 09.03.2009 (TIF) •
09.03.2009 Court cover letter 27.02.2009 (TIF) •
Court decision/judgement (3)
07.04.2009 Court decision/judgement 02.04.2009 (TIF) •
13.03.2009 Court decision/judgement 09.03.2009 (TIF) •
09.03.2009 Court decision/judgement 27.02.2009 (TIF) •
Decisions / letters / protocols of public notaries (13)
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (EDOC) •
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (RTF) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
12.12.2017 Decisions / letters / protocols of public notaries 27.10.2003 (TIF) •
12.12.2017 Decisions / letters / protocols of public notaries 24.10.2006 (TIF) •
12.12.2017 Decisions / letters / protocols of public notaries 13.11.2009 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (EDOC) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (docx) •
23.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
Show all
Memorandum of Association (1)
12.12.2017 Memorandum of Association 10.10.2003 (TIF)
Notary’s decision (3)
07.04.2009 Notary’s decision 06.04.2009 (TIF) •
13.03.2009 Notary’s decision 12.03.2009 (TIF) •
09.03.2009 Notary’s decision 09.03.2009 (TIF) •
Notice of a member of the Board regarding the resignation (2)
12.05.2020 Notice of a member of the Board regarding the resignation 11.05.2020 (TIF) •
12.06.2018 Notice of a member of the Board regarding the resignation 12.06.2018 (TIF) •
Owner’s decisions (3)
12.12.2017 Owner’s decisions 12.10.2006 (TIF) •
12.12.2017 Owner’s decisions 04.11.2009 (TIF) •
12.12.2017 Owner’s decisions 16.10.2012 (TIF) •
Protocols/decisions of a company/organisation (1)
10.05.2016 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
Receipts on the publication and state fees (3)
12.12.2017 Receipts on the publication and state fees 13.10.2003 (TIF) •
12.12.2017 Receipts on the publication and state fees 20.10.2006 (TIF) •
12.12.2017 Receipts on the publication and state fees 11.11.2009 (TIF) •
Registration certificates (1)
12.12.2017 Registration certificates 27.10.2003 (TIF) •
Regulations for the increase/reduction of the equity (1)
12.12.2017 Regulations for the increase/reduction of the equity 12.10.2006 (TIF)
Shareholders’ register (2)
12.12.2017 Shareholders’ register 12.10.2006 (TIF)
10.05.2016 Shareholders’ register 07.05.2015 (TIF)
State Revenue Service decisions/letters/statements (2)
06.12.2017 State Revenue Service decisions/letters/statements 06.12.2017 (EDOC) •
06.12.2017 State Revenue Service decisions/letters/statements 06.12.2017 (doc) •
Statement of the Board regarding the payment of the equity (2)
12.12.2017 Statement of the Board regarding the payment of the equity 12.10.2006 (TIF) •
12.12.2017 Statement of the Board regarding the payment of the equity 11.10.2006 (TIF) •
2021 (3)
06.12.2021 2020 Annual report (full) (PDF)
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (EDOC) •
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (RTF) •
2020 (5)
29.07.2020 2019 Annual report (full) (PDF)
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
12.05.2020 Application 08.03.2020 (TIF) •
12.05.2020 Notice of a member of the Board regarding the resignation 11.05.2020 (TIF) •
Show all
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (4)
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
12.06.2018 Application 12.06.2018 (TIF) •
12.06.2018 Notice of a member of the Board regarding the resignation 12.06.2018 (TIF) •
04.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (35)
12.12.2017 Amendments to the Articles of Association 12.10.2006 (TIF)
12.12.2017 Amendments to the Articles of Association 16.10.2012 (TIF)
12.12.2017 Announcement regarding the legal address 10.10.2003 (TIF) •
12.12.2017 Application 15.10.2003 (TIF) •
12.12.2017 Application 12.10.2006 (TIF) •
12.12.2017 Application 11.11.2009 (TIF) •
12.12.2017 Application 16.10.2012 (TIF) •
12.12.2017 Application of shareholders or third persons for the acquisition of shares 12.10.2006 (TIF) •
12.12.2017 Appraisal reports 10.10.2003 (TIF) •
12.12.2017 Articles of Association 10.10.2003 (TIF)
12.12.2017 Articles of Association 12.10.2006 (TIF)
12.12.2017 Articles of Association 16.10.2012 (TIF)
12.12.2017 Bank statements or other document regarding the payment of the equity 16.10.2003 (TIF) •
12.12.2017 Bank statements or other document regarding the payment of the equity 12.10.2006 (TIF) •
12.12.2017 Bank statements or other document regarding the payment of the equity 11.10.2006 (TIF) •
12.12.2017 Consent of a member of the Board / executive director 10.10.2003 (TIF) •
12.12.2017 Decisions / letters / protocols of public notaries 27.10.2003 (TIF) •
12.12.2017 Decisions / letters / protocols of public notaries 24.10.2006 (TIF) •
12.12.2017 Decisions / letters / protocols of public notaries 13.11.2009 (TIF) •
12.12.2017 Memorandum of Association 10.10.2003 (TIF)
12.12.2017 Owner’s decisions 12.10.2006 (TIF) •
12.12.2017 Owner’s decisions 04.11.2009 (TIF) •
12.12.2017 Owner’s decisions 16.10.2012 (TIF) •
12.12.2017 Receipts on the publication and state fees 13.10.2003 (TIF) •
12.12.2017 Receipts on the publication and state fees 20.10.2006 (TIF) •
12.12.2017 Receipts on the publication and state fees 11.11.2009 (TIF) •
12.12.2017 Registration certificates 27.10.2003 (TIF) •
12.12.2017 Regulations for the increase/reduction of the equity 12.10.2006 (TIF)
12.12.2017 Shareholders’ register 12.10.2006 (TIF)
12.12.2017 Statement of the Board regarding the payment of the equity 12.10.2006 (TIF) •
12.12.2017 Statement of the Board regarding the payment of the equity 11.10.2006 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
06.12.2017 State Revenue Service decisions/letters/statements 06.12.2017 (EDOC) •
06.12.2017 State Revenue Service decisions/letters/statements 06.12.2017 (doc) •
Show all
2016 (8)
10.05.2016 Amendments to the Articles of Association 07.05.2015 (TIF)
10.05.2016 Application 11.06.2015 (TIF) •
10.05.2016 Articles of Association 07.05.2015 (TIF)
10.05.2016 Consent of a member of the Board / executive director 11.06.2015 (TIF) •
10.05.2016 Consent of a member of the Board / executive director 11.06.2015 (TIF) •
10.05.2016 Consent of a member of the Board / executive director 11.06.2015 (TIF) •
10.05.2016 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
10.05.2016 Shareholders’ register 07.05.2015 (TIF)
Show all
2015 (2)
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (EDOC) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (docx) •
2012 (1)
23.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
2009 (9)
07.04.2009 Court cover letter 03.04.2009 (TIF) •
07.04.2009 Court decision/judgement 02.04.2009 (TIF) •
07.04.2009 Notary’s decision 06.04.2009 (TIF) •
13.03.2009 Court cover letter 09.03.2009 (TIF) •
13.03.2009 Court decision/judgement 09.03.2009 (TIF) •
13.03.2009 Notary’s decision 12.03.2009 (TIF) •
09.03.2009 Court cover letter 27.02.2009 (TIF) •
09.03.2009 Court decision/judgement 27.02.2009 (TIF) •
09.03.2009 Notary’s decision 09.03.2009 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 02:33 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy