Warning
Business activity is currently suspended
| year | 2023Latest | 2022 | 2021 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | 0 € | 0 € | 0 € +100.0% |
Assets | 110,4k € +0.0% | 110,4k € +0.0% | 110,4k € +0.0% |
Liabilities | 121,7k € +0.0% | 121,7k € +0.0% | 121,7k € +0.0% |
Equity | -11,3k € +0.0% | -11,3k € +0.0% | -11,3k € +0.0% |
Employees | 0 | 0 | 0 |
Overall rating | D+37/100 |
Financial health | 30/100 |
Credit history | 40/100 |
Legal history | 70/100 |
Business activity | 5/100 |
| Overall risk | High |
Business activity is suspended | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | Independently |
SIA BERKELEY INVESTMENT is located at Rīga, Ūnijas iela 91, LV-1084.
The beneficial owners of SIA BERKELEY INVESTMENT are Ch Iftikhar Rasul Ghuman. View ownership details →
No, SIA BERKELEY INVESTMENT does not have an active VAT number and is not registered as a VAT payer.
SIA BERKELEY INVESTMENT was founded on September 25, 2014. The company has been operating for 12 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 12 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Equity | -11 262,00 € | - | 10% | |
Assets | 110 437,00 € | - | 10% | |
Fixed assets | 110 437,00 € | - | 60% | |
Registered capital | 2800,00 € | - | 10% |
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Registered in the Latvian company register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Ch Iftikhar Rasul Ghuman | 2520 | 90.00% | |
| Shafqat Rasool | 280 | 10.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Ch Iftikhar Rasul Ghuman | GB | - |