BERBER, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BERBER"
Registration number, date 44103042634, 31.10.2006
VAT number None (excluded 19.03.2015) Europe VAT register
Register, date Commercial Register, 31.10.2006
Legal address "Pumpuri", Vaidavas pag., Valmieras nov., LV-4227 Check address owners
Fixed capital 2 000 LVL , registered 31.10.2006 (registered payment 31.10.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 1.11
Average employees count 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Taksometru pakalpojumi (49.32)

Historical addresses

Valmieras nov., Vaidavas pag., "Pumpuri" Until 28.10.2010 14 years ago
Valmieras rajons, Vaidavas pagasts, "Pumpuri" Until 03.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.08.2015. Case number: C39102915
Started 28.08.2015, ended 08.02.2016
Court: Valmieras rajona tiesa (1000055269)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

08.02.2016

 11.02.2016   Maksātnespējas procesa izbeigšana 
Valmieras rajona tiesa (1000055269)

28.08.2015

 28.08.2015   Appointment of an administrator in an insolvency case 
Auziņš Rinalds (Certificate nr. 00512)
Valmieras rajona tiesa (1000055269)

28.08.2015

 28.08.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
List of administrators
Administrator Practice place Certificate Contacts

Auziņš Rinalds

 Ģertrūdes iela 32-3, Rīga, LV-1011 Nr. 00512 (valid from 12.10.2019 till 30.04.2024)
Phone 29206569

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 31.07.2015  HTML (90.36 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.11.2014  HTML (88.26 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
VadZin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VadZin 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  RAR (4.08 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  TXT (1.28 KB)

2007

 Annual report 14.07.2008  TIF (488.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.07 KB 09.05.2012 24.04.2012 1

Articles of Association

 TIF 12.56 KB 09.05.2012 24.04.2012 1

Shareholders’ register

TIF 13.92 KB 09.05.2012 24.04.2012 1

Articles of Association

 TIF 45.25 KB 11.10.2007 25.10.2006 1

Memorandum of association

 TIF 87.83 KB 11.10.2007 25.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 50.96 KB 24.02.2016 24.02.2016 1

Notary’s decision

 DOCX 34.92 KB 24.02.2016 24.02.2016 1

Application in Insolvency proceedings

 DOC 57.5 KB 23.02.2016 22.02.2016 2

Application in Insolvency proceedings

 DOC 57.5 KB 23.02.2016 22.02.2016 2

Application in Insolvency proceedings

 EDOC 31.49 KB 23.02.2016 22.02.2016 2

Notary’s decision

 TIF 49.11 KB 11.02.2016 11.02.2016 2

Court decision/judgement

 TIF 83.64 KB 11.02.2016 08.02.2016 2

Statement of the State Archives or an equivalent document

 JPG 2.49 MB 23.02.2016 10.12.2015 3

Statement of the State Archives or an equivalent document

 JPG 1.73 MB 23.02.2016 10.12.2015 3

Statement of the State Archives or an equivalent document

 DOCX 11.58 KB 23.02.2016 10.12.2015 3

Statement of the State Archives or an equivalent document

 JPG 2.49 MB 23.02.2016 10.12.2015 3

Statement of the State Archives or an equivalent document

 EDOC 4.17 MB 23.02.2016 10.12.2015 3

Court decision/judgement

 TIF 117.56 KB 31.08.2015 28.08.2015 2

Notary’s decision

 TIF 65.33 KB 31.08.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.14 KB 09.05.2012 09.05.2012 2

Application

 TIF 93.05 KB 09.05.2012 24.04.2012 4

Notice of a member of the Board regarding the resignation

 TIF 8.78 KB 09.05.2012 24.04.2012 1

Gift agreement

 TIF 43.17 KB 09.05.2012 24.04.2012 2

Owner’s decisions

 TIF 14.25 KB 09.05.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 48.26 KB 09.05.2012 01.12.2009 2

Application

 TIF 144.42 KB 09.05.2012 25.11.2009 4

Receipts on the publication and state fees

 TIF 29.12 KB 09.05.2012 25.11.2009 2

Protocols/decisions of a company/organisation

 TIF 26.6 KB 09.05.2012 24.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 82.83 KB 11.10.2007 31.10.2006 1

Registration certificates

 TIF 63.14 KB 11.10.2007 31.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 54.31 KB 11.10.2007 26.10.2006 1

Announcement regarding the legal address

 TIF 27.07 KB 11.10.2007 25.10.2006 1

Application

 TIF 280.95 KB 11.10.2007 25.10.2006 3

Appraisal reports

 TIF 45.89 KB 11.10.2007 25.10.2006 1

Receipts on the publication and state fees

 TIF 99.54 KB 11.10.2007 25.10.2006 2
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