BEREKE TRADE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BEREKE TRADE"
Registration number, date 40203520716, 09.11.2023
VAT number LV40203520716 from 09.04.2024 Europe VAT register
Register, date Commercial Register, 09.11.2023
Legal address Brāļu Kaudzīšu iela 25 – 42, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2024
Latvia Kazakhstan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

80 % 2 240 € 1 € 2 240 Kazakhstan 27.02.2024 18.03.2024

Natural person

20 % 560 € 1 € 560 Kazakhstan 27.02.2024 18.03.2024

Historical addresses

Rīga, Gaujas iela 43 - 19 Until 03.04.2024 8 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.87 KB 18.03.2024 27.02.2024 1

Articles of Association

 EDOC 22.11 KB 01.12.2023 27.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 17.28 KB 01.12.2023 27.11.2023 1

Shareholders’ register

EDOC 25.89 KB 01.12.2023 27.11.2023 1

Shareholders’ register

EDOC 25.75 KB 09.11.2023 08.11.2023 1

Articles of Association

 EDOC 21.24 KB 09.11.2023 19.10.2023 1

Memorandum of Association

 EDOC 21.07 KB 09.11.2023 19.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 898.21 KB 27.03.2024 26.03.2024 2

Application

 EDOC 54.98 KB 18.03.2024 13.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.78 KB 18.03.2024 27.02.2024 1

Application

 EDOC 47.46 KB 01.12.2023 27.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.14 KB 01.12.2023 27.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 20.42 KB 01.12.2023 27.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 20 KB 01.12.2023 27.11.2023 1

Application

 EDOC 41.72 KB 09.11.2023 08.11.2023 1

Bank statements or other document regarding the payment of the equity

PDF 232.24 KB 09.11.2023 08.11.2023 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