Bercman Innovations, SIA
Limited Liability 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, 13.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Bercman Innovations SIA |
| Registration number, date | 40203208566, 26.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.04.2019 |
| Legal address | Aleksandra Čaka iela 113 – 65, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.06.2021 (registered payment 21.06.2021: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 26.04.2019 - 31.12.2019 | 06.05.2021 | PDF (91.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 26.16 KB | 13.07.2021 | 22.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
23.44 KB | 07.07.2021 | 18.06.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
244.66 KB | 07.07.2021 | 18.06.2021 | 2 | |
Amendments to the Articles of Association |
144.78 KB | 01.06.2021 | 01.06.2021 | 1 | |
Articles of Association |
82.25 KB | 01.06.2021 | 01.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
150.33 KB | 01.06.2021 | 01.06.2021 | 2 | |
Shareholders’ register |
63.66 KB | 01.06.2021 | 01.06.2021 | 1 | |
Articles of Association |
DOCX | 18.2 KB | 25.04.2019 | 24.04.2019 | 1 |
Memorandum of Association |
DOCX | 18.19 KB | 25.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 22.27 KB | 25.04.2019 | 24.04.2019 | 1 |
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 | 95.53 KB | 13.10.2022 | 13.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 09.08.2022 | 09.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 09.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 25.02.2022 | 25.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 25.02.2022 | 25.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.93 KB | 23.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
ASICE | 46.4 KB | 13.07.2021 | 12.07.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 55.69 KB | 09.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 21.06.2021 | 21.06.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 256.67 KB | 07.07.2021 | 18.06.2021 | 2 |
Application |
244.83 KB | 15.06.2021 | 14.06.2021 | 5 | |
Application |
ASICE | 233.67 KB | 15.06.2021 | 14.06.2021 | 5 |
Amendments to the Articles of Association |
ASICE | 144.04 KB | 01.06.2021 | 01.06.2021 | 1 |
Articles of Association |
ASICE | 84.66 KB | 01.06.2021 | 01.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
87.61 KB | 01.06.2021 | 01.06.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 89.73 KB | 01.06.2021 | 01.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 45.07 KB | 01.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
164.36 KB | 01.06.2021 | 01.06.2021 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 160.25 KB | 01.06.2021 | 01.06.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 148.54 KB | 01.06.2021 | 01.06.2021 | 2 |
Shareholders’ register |
ASICE | 64.94 KB | 01.06.2021 | 01.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
143 KB | 15.07.2021 | 27.05.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
DOCX | 33.03 KB | 25.04.2019 | 25.04.2019 | 4 |
Application |
ASICE | 38.01 KB | 25.04.2019 | 25.04.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 85.48 KB | 25.04.2019 | 25.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 85.48 KB | 25.04.2019 | 25.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 61.83 KB | 25.04.2019 | 25.04.2019 | 1 |
Articles of Association |
ASICE | 23.11 KB | 25.04.2019 | 24.04.2019 | 1 |
Memorandum of Association |
ASICE | 23.24 KB | 25.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
ASICE | 27.1 KB | 25.04.2019 | 24.04.2019 | 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