SIA &Berlin Agency

Basic information
Status Registered
Name SIA &Berlin Agency
Legal form Limited Liability Company
Reg. No 40203555578
Reg. date 17.04.2024
Register Commercial Register
Legal Address Palasta iela 5 - 1A, Cēsis, LV-4101
Paid-in share capital, date 2,800 EUR, 17.04.2024
Sector (NACE 2.) 73.11 Advertising agencies
VAT payer
LV40203555578 Registered Excluded
07.06.2024 -
Last updated in the RE 04.06.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 368,223 EUR Net profit 274,540 EUR Equity 277,340 EUR Date submitted29.01.2025 Number of employees 1
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (17)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
17.04.2024 Announcement regarding the legal address 08.04.2024 (edoc) •
Annual report (full) (1)
29.01.2025 2024 Annual report (full) (PDF)
Application (3)
04.06.2024 Application 04.06.2024 (EDOC) •
09.05.2024 Application 07.05.2024 (edoc) •
17.04.2024 Application 09.04.2024 (edoc) •
Articles of Association (3)
04.06.2024 Articles of Association 14.05.2024 (edoc)
09.05.2024 Articles of Association 07.05.2024 (edoc)
17.04.2024 Articles of Association 15.03.2024 (edoc)
Bank statements or other document regarding the payment of the equity (1)
15.04.2024 Bank statements or other document regarding the payment of the equity 12.04.2024 (EDOC) •
Consent of a member of the Board / executive director (1)
03.06.2024 Consent of a member of the Board / executive director 20.05.2024 (TIF) •
Decisions / letters / protocols of public notaries (3)
04.06.2024 Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
09.05.2024 Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
17.04.2024 Decisions / letters / protocols of public notaries 17.04.2024 (edoc)
Memorandum of Association (1)
17.04.2024 Memorandum of Association 15.03.2024 (edoc)
Protocols/decisions of a company/organisation (2)
04.06.2024 Protocols/decisions of a company/organisation 14.05.2024 (edoc) •
09.05.2024 Protocols/decisions of a company/organisation 07.05.2024 (edoc) •
Shareholders’ register (1)
17.04.2024 Shareholders’ register 08.04.2024 (edoc)
2025 (1)
29.01.2025 2024 Annual report (full) (PDF)
2024 (16)
04.06.2024 Application 04.06.2024 (EDOC) •
04.06.2024 Articles of Association 14.05.2024 (edoc)
04.06.2024 Protocols/decisions of a company/organisation 14.05.2024 (edoc) •
04.06.2024 Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
03.06.2024 Consent of a member of the Board / executive director 20.05.2024 (TIF) •
09.05.2024 Application 07.05.2024 (edoc) •
09.05.2024 Protocols/decisions of a company/organisation 07.05.2024 (edoc) •
09.05.2024 Articles of Association 07.05.2024 (edoc)
09.05.2024 Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
17.04.2024 Announcement regarding the legal address 08.04.2024 (edoc) •
17.04.2024 Memorandum of Association 15.03.2024 (edoc)
17.04.2024 Shareholders’ register 08.04.2024 (edoc)
17.04.2024 Decisions / letters / protocols of public notaries 17.04.2024 (edoc)
17.04.2024 Articles of Association 15.03.2024 (edoc)
17.04.2024 Application 09.04.2024 (edoc) •
15.04.2024 Bank statements or other document regarding the payment of the equity 12.04.2024 (EDOC) •
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