BER, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 09.10.2018
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "BER" |
| Registration number, date | 40203056916, 16.03.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.03.2017 |
| Legal address | Vietalvas iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 35 000 EUR , registered 16.03.2017 (registered payment 16.03.2017: 35 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical company names
| AS "Bioenerģijas Risinājumi" | Until 09.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 16.03.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BER vadibas zinojums 16.03. 31.12.2017. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.69 KB | 09.08.2018 | 07.08.2018 | 1 |
Articles of Association |
DOCX | 18.75 KB | 09.08.2018 | 07.08.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 24.14 KB | 04.12.2017 | 16.11.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 24.14 KB | 04.12.2017 | 16.11.2017 | 2 |
Articles of Association |
DOCX | 24.13 KB | 04.12.2017 | 16.11.2017 | 2 |
Articles of Association |
DOCX | 24.13 KB | 04.12.2017 | 16.11.2017 | 2 |
Amendments to the Articles of Association |
103.17 KB | 05.06.2017 | 01.06.2017 | 1 | |
Articles of Association |
99.26 KB | 05.06.2017 | 01.06.2017 | 1 | |
Articles of Association |
TIF | 46.1 KB | 13.03.2017 | 07.03.2017 | 2 |
Memorandum of Association |
TIF | 65.17 KB | 10.03.2017 | 17.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
EDOC | 51.56 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
DOCX | 42.39 KB | 04.10.2018 | 04.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.9 KB | 02.10.2018 | 02.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.25 KB | 02.10.2018 | 02.10.2018 | 1 |
Other documents |
DOC | 32 KB | 09.10.2018 | 28.09.2018 | 1 |
Other documents |
EDOC | 107.78 KB | 09.10.2018 | 28.09.2018 | 6 |
Other documents |
DOCX | 100.3 KB | 09.10.2018 | 28.09.2018 | 6 |
Other documents |
EDOC | 20.73 KB | 09.10.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
EDOC | 60.99 KB | 22.08.2018 | 16.08.2018 | 1 |
Application |
DOCX | 40.16 KB | 22.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.66 KB | 22.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.9 KB | 22.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 09.08.2018 | 09.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 39.62 KB | 09.08.2018 | 07.08.2018 | 1 |
Articles of Association |
EDOC | 39.62 KB | 09.08.2018 | 07.08.2018 | 2 |
Application |
DOCX | 45.58 KB | 09.08.2018 | 07.08.2018 | 2 |
Application |
EDOC | 65.53 KB | 09.08.2018 | 07.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.12 KB | 09.08.2018 | 07.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.01 KB | 09.08.2018 | 07.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.61 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
EDOC | 82.59 KB | 26.02.2018 | 23.02.2018 | 3 |
Application |
DOCX | 50.67 KB | 26.02.2018 | 23.02.2018 | 3 |
Application |
DOCX | 50.67 KB | 26.02.2018 | 23.02.2018 | 3 |
List of members of the Board / Supervisory Board |
DOCX | 17.28 KB | 26.02.2018 | 21.02.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.28 KB | 26.02.2018 | 21.02.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 50.18 KB | 26.02.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.49 KB | 26.02.2018 | 21.02.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.73 KB | 26.02.2018 | 21.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.49 KB | 26.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 04.12.2017 | 04.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 49.5 KB | 04.12.2017 | 16.11.2017 | 2 |
Articles of Association |
EDOC | 49.62 KB | 04.12.2017 | 16.11.2017 | 2 |
Application |
DOCX | 48.35 KB | 04.12.2017 | 16.11.2017 | 3 |
Application |
EDOC | 74.63 KB | 04.12.2017 | 16.11.2017 | 3 |
Application |
DOCX | 48.35 KB | 04.12.2017 | 16.11.2017 | 3 |
Consent of members of the supervisory board |
140.83 KB | 04.12.2017 | 16.11.2017 | 1 | |
Consent of members of the supervisory board |
EDOC | 279.73 KB | 04.12.2017 | 16.11.2017 | 1 |
Consent of members of the supervisory board |
110.44 KB | 04.12.2017 | 16.11.2017 | 1 | |
Consent of members of the supervisory board |
271.79 KB | 04.12.2017 | 16.11.2017 | 1 | |
Consent of members of the supervisory board |
271.79 KB | 04.12.2017 | 16.11.2017 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 18.85 KB | 04.12.2017 | 16.11.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 46.11 KB | 04.12.2017 | 16.11.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.85 KB | 04.12.2017 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
565.49 KB | 04.12.2017 | 16.11.2017 | 6 | |
Protocols/decisions of a company/organisation |
601.7 KB | 04.12.2017 | 16.11.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 150.8 KB | 26.10.2017 | 24.10.2017 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.03 KB | 26.10.2017 | 24.10.2017 | 1 |
Application |
TIF | 148.64 KB | 25.10.2017 | 24.10.2017 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 18.09 KB | 25.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 385.85 KB | 03.08.2017 | 31.07.2017 | 10 |
Consent of a member of the Board / executive director |
TIF | 57.88 KB | 03.08.2017 | 26.07.2017 | 3 |
Consent of members of the supervisory board |
TIF | 12 KB | 03.08.2017 | 26.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.04 KB | 03.08.2017 | 26.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.11 KB | 03.08.2017 | 26.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.39 KB | 03.08.2017 | 26.07.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.36 KB | 03.08.2017 | 26.07.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.19 KB | 03.08.2017 | 26.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 35.55 KB | 03.08.2017 | 26.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.65 KB | 03.08.2017 | 26.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 132.62 KB | 03.08.2017 | 26.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 05.06.2017 | 05.06.2017 | 2 |
Amendments to the Articles of Association |
173.84 KB | 05.06.2017 | 01.06.2017 | 1 | |
Articles of Association |
170.09 KB | 05.06.2017 | 01.06.2017 | 1 | |
Application |
110.53 KB | 05.06.2017 | 01.06.2017 | 2 | |
Application |
181.21 KB | 05.06.2017 | 01.06.2017 | 2 | |
Consent of members of the supervisory board |
285.78 KB | 05.06.2017 | 01.06.2017 | 1 | |
Consent of members of the supervisory board |
254.79 KB | 05.06.2017 | 01.06.2017 | 1 | |
Other documents |
75.01 KB | 05.06.2017 | 01.06.2017 | 1 | |
Other documents |
145.82 KB | 05.06.2017 | 01.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
69.12 KB | 05.06.2017 | 01.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
140.08 KB | 05.06.2017 | 01.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 16.03.2017 | 16.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.15 KB | 10.03.2017 | 07.03.2017 | 1 |
Application |
TIF | 178.45 KB | 10.03.2017 | 07.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 20.77 KB | 10.03.2017 | 07.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 9.27 KB | 10.03.2017 | 07.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.02 KB | 10.03.2017 | 07.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 9.6 KB | 10.03.2017 | 07.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.3 KB | 10.03.2017 | 06.03.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register