BERENGI, 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, 09.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BERENGI" |
| Registration number, date | 40103783223, 25.04.2014 |
| VAT number | None (excluded 20.02.2019) Europe VAT register |
| Register, date | Commercial Register, 25.04.2014 |
| Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.12.2018 (registered payment 13.12.2018: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.61 | 0.63 |
| Personal income tax (thousands, €) | 0 | 0.58 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.9 | 2.81 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.12.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ziedu impērija" | Until 17.12.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 224 | Until 23.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Apes iela 1A-2 | Until 14.09.2015 | 9 years ago |
| Rīga, Ķengaraga iela 9-88 | Until 10.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (502.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.21 MB) | €8.00 |
2014 |
Annual report | 25.04.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.vadibas zinj.Berengi | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.13 KB | 11.12.2018 | 07.12.2018 | 3 |
Shareholders’ register |
TIF | 79.76 KB | 11.12.2018 | 26.11.2018 | 3 |
Articles of Association |
TIF | 67.8 KB | 05.12.2018 | 26.11.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.49 KB | 05.12.2018 | 26.11.2018 | 1 |
Shareholders’ register |
TIF | 67.8 KB | 04.06.2018 | 31.05.2018 | 3 |
Shareholders’ register |
TIF | 92.72 KB | 16.01.2018 | 25.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 72.06 KB | 17.09.2015 | 09.09.2015 | 2 |
Articles of Association |
TIF | 107.65 KB | 17.09.2015 | 09.09.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 174.33 KB | 17.09.2015 | 09.09.2015 | 4 |
Shareholders’ register |
TIF | 134.06 KB | 17.09.2015 | 09.09.2015 | 4 |
Amendments to the Articles of Association |
TIF | 16.81 KB | 19.12.2014 | 11.12.2014 | 1 |
Articles of Association |
TIF | 77.28 KB | 19.12.2014 | 11.12.2014 | 2 |
Articles of Association |
TIF | 83.32 KB | 12.12.2014 | 28.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 12.96 KB | 12.12.2014 | 27.11.2014 | 1 |
Shareholders’ register |
TIF | 72.07 KB | 12.12.2014 | 27.11.2014 | 3 |
Articles of Association |
TIF | 15.48 KB | 27.05.2014 | 22.04.2014 | 1 |
Memorandum of association |
TIF | 37.26 KB | 27.05.2014 | 22.04.2014 | 2 |
Shareholders’ register |
TIF | 45.98 KB | 27.05.2014 | 22.04.2014 | 2 |
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 | 99.12 KB | 09.06.2020 | 09.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 15.11.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.04 KB | 15.11.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.03 KB | 15.11.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 89.5 KB | 27.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 104.35 KB | 27.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 241.21 KB | 27.12.2018 | 14.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
TIF | 222.95 KB | 05.12.2018 | 30.11.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.45 KB | 27.12.2018 | 26.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.48 KB | 05.12.2018 | 26.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.07 KB | 05.12.2018 | 26.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 06.06.2018 | 06.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
TIF | 104.26 KB | 04.06.2018 | 31.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.19 KB | 01.06.2018 | 30.05.2018 | 3 |
Application |
TIF | 181.17 KB | 31.05.2018 | 30.05.2018 | 5 |
Application |
TIF | 106.17 KB | 31.05.2018 | 30.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 232.88 KB | 16.01.2018 | 02.01.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 170.68 KB | 03.01.2018 | 02.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 23.11.2017 | 23.11.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.85 KB | 03.01.2018 | 26.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.46 KB | 03.01.2018 | 26.10.2017 | 1 |
Application |
TIF | 439.17 KB | 14.11.2017 | 19.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 32.7 KB | 14.11.2017 | 19.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.76 KB | 14.11.2017 | 06.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.63 KB | 03.01.2018 | 02.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.9 KB | 29.12.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 28.09.2015 | 18.09.2015 | 1 |
Application |
TIF | 149.01 KB | 28.09.2015 | 15.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 350.36 KB | 28.09.2015 | 15.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.75 KB | 17.09.2015 | 14.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 27.7 KB | 17.09.2015 | 09.09.2015 | 1 |
Application |
TIF | 218.03 KB | 17.09.2015 | 09.09.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 168.71 KB | 17.09.2015 | 09.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 515.16 KB | 17.09.2015 | 09.09.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 130.07 KB | 17.09.2015 | 01.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 30.67 KB | 17.09.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.11 KB | 19.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 146.25 KB | 19.12.2014 | 12.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 164.41 KB | 19.12.2014 | 11.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.18 KB | 12.12.2014 | 10.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.1 KB | 12.12.2014 | 28.11.2014 | 1 |
Application |
TIF | 347.36 KB | 12.12.2014 | 28.11.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 18.05 KB | 12.12.2014 | 28.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.31 KB | 12.12.2014 | 28.11.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 40.03 KB | 12.12.2014 | 27.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.74 KB | 12.12.2014 | 27.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.38 KB | 12.12.2014 | 27.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.4 KB | 27.05.2014 | 25.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.38 KB | 27.05.2014 | 22.04.2014 | 1 |
Application |
TIF | 210.41 KB | 27.05.2014 | 22.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 15.86 KB | 27.05.2014 | 22.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.79 KB | 27.05.2014 | 22.04.2014 | 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