BERD HOLDING, SIA
Limited Liability 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, 02.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BERD HOLDING" |
| Registration number, date | 40103271041, 28.01.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.01.2010 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| 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
Historical company names
| SIA "INSURANCE DATA EXCHANGE" | Until 15.04.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 40A-39 | Until 12.01.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Par vad zin neiesniegsanu2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Par vad zin neiesniegsanu2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2016 | ZIP | |
| Annual report 2013 | |||||
| Par vad zin neiesniegsanu2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2016 | ZIP | |
| Annual report 2012 | |||||
| Par vad zin neiesniegsanu2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2016 | ZIP | |
| Annual report 2011 | |||||
| Par vad zin neiesniegsanu2011 | |||||
2010 |
Annual report | 28.01.2010 - 31.12.2010 | 02.07.2011 | HTML (89.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.41 KB | 20.04.2010 | 14.04.2010 | 1 |
Articles of Association |
TIF | 19.12 KB | 20.04.2010 | 14.04.2010 | 1 |
Articles of Association |
TIF | 29.84 KB | 08.02.2010 | 20.01.2010 | 1 |
Memorandum of Association |
TIF | 54.84 KB | 08.02.2010 | 20.01.2010 | 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 | 70.44 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 02.08.2016 | 02.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.31 KB | 29.07.2016 | 29.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 119.5 KB | 29.07.2016 | 29.07.2016 | 1 |
Application |
TIF | 78.45 KB | 05.08.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 23.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.34 KB | 23.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 21.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.93 KB | 21.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 21.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.93 KB | 21.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 09.12.2015 | 02.12.2015 | 2 |
Application |
TIF | 58.67 KB | 09.12.2015 | 26.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.18 KB | 09.12.2015 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 09.12.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 13.01.2011 | 12.01.2011 | 1 |
Application |
TIF | 115.31 KB | 13.01.2011 | 06.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 13.01.2011 | 06.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 20.04.2010 | 15.04.2010 | 1 |
Registration certificates |
TIF | 46.68 KB | 20.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 72.26 KB | 20.04.2010 | 14.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.06 KB | 20.04.2010 | 14.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 20.04.2010 | 14.04.2010 | 1 |
Registration certificates |
TIF | 58.73 KB | 20.04.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.04 KB | 08.02.2010 | 28.01.2010 | 2 |
Registration certificates |
TIF | 64.38 KB | 08.02.2010 | 28.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.44 KB | 08.02.2010 | 27.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.78 KB | 08.02.2010 | 20.01.2010 | 1 |
Application |
TIF | 196.48 KB | 08.02.2010 | 20.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 08.02.2010 | 20.01.2010 | 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