BERDS, 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, 03.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BERDS" |
| Registration number, date | 51203029641, 02.05.2007 |
| VAT number | None (excluded 01.04.2021) Europe VAT register |
| Register, date | Commercial Register, 02.05.2007 |
| Legal address | Lielais prospekts 54 – 11, Ventspils, LV-3601 Check address owners |
| Fixed capital | 4 743 EUR , registered 07.07.2016 (registered payment 07.07.2016: 4 743 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 | 0.94 | 2.78 |
| Personal income tax (thousands, €) | 0 | 0.28 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.99 | 2.3 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Ventspils, Vasarnīcu iela 36 - 1 | Until 02.08.2017 | 7 years ago |
|---|---|---|
| Ventspils, A. Puškina iela 4-14 | Until 21.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (162.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (1.56 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas lemums Berds | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BERDS Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 BERDS vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012-vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011-vadibas zinojums | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (184.85 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (364.08 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (384.89 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (290.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.53 KB | 02.08.2017 | 30.07.2017 | 5 |
Shareholders’ register |
TIF | 83.32 KB | 14.07.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 29.4 KB | 14.07.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 75.96 KB | 14.07.2016 | 28.04.2016 | 2 |
Shareholders’ register |
TIF | 25.62 KB | 23.04.2013 | 18.04.2013 | 1 |
Shareholders’ register |
TIF | 11.28 KB | 24.08.2012 | 23.09.2008 | 1 |
Articles of Association |
TIF | 42.97 KB | 24.08.2012 | 22.09.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.54 KB | 24.08.2012 | 22.09.2008 | 1 |
Articles of Association |
TIF | 35.51 KB | 15.05.2007 | 20.04.2007 | 1 |
Memorandum of Association |
TIF | 41.08 KB | 15.05.2007 | 20.04.2007 | 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 | 62.09 KB | 03.08.2021 | 03.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.65 KB | 30.07.2021 | 30.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.65 KB | 30.07.2021 | 30.07.2021 | 1 |
Application |
TIF | 68.32 KB | 03.03.2021 | 20.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
TIF | 122.45 KB | 02.09.2020 | 20.08.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.97 KB | 02.09.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 02.08.2017 | 02.08.2017 | 2 |
Application |
TIF | 224.88 KB | 02.08.2017 | 30.07.2017 | 6 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 02.08.2017 | 26.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.15 KB | 02.08.2017 | 26.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 14.07.2016 | 07.07.2016 | 1 |
Application |
TIF | 96.18 KB | 14.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.66 KB | 14.07.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 01.08.2014 | 23.07.2014 | 1 |
Application |
TIF | 162.38 KB | 01.08.2014 | 21.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.6 KB | 01.08.2014 | 14.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.03 KB | 23.04.2013 | 23.04.2013 | 1 |
Application |
TIF | 33.39 KB | 23.04.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.41 KB | 24.08.2012 | 21.08.2012 | 1 |
Application |
TIF | 95.52 KB | 24.08.2012 | 17.08.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.94 KB | 24.08.2012 | 14.08.2012 | 1 |
Purchase/lease agreement |
TIF | 129.76 KB | 24.08.2012 | 01.08.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 23.79 KB | 24.08.2012 | 13.03.2012 | 1 |
Application |
TIF | 88.01 KB | 24.08.2012 | 09.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.53 KB | 24.08.2012 | 09.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.4 KB | 24.08.2012 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 9.54 KB | 24.08.2012 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 24.08.2012 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.69 KB | 24.08.2012 | 25.09.2008 | 1 |
Application |
TIF | 46.23 KB | 24.08.2012 | 24.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.98 KB | 24.08.2012 | 23.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.72 KB | 24.08.2012 | 22.09.2008 | 1 |
Other documents |
TIF | 4.94 KB | 24.08.2012 | 22.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.15 KB | 24.08.2012 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 15.05.2007 | 02.05.2007 | 1 |
Registration certificates |
TIF | 92.35 KB | 15.05.2007 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.13 KB | 15.05.2007 | 26.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.27 KB | 15.05.2007 | 23.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.98 KB | 15.05.2007 | 20.04.2007 | 1 |
Application |
TIF | 682.54 KB | 15.05.2007 | 20.04.2007 | 5 |
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.
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