BERENICE, 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, 29.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BERENICE" |
| Registration number, date | 40103800275, 17.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.06.2014 |
| Legal address | Ulbrokas iela 1 – 38, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 850 EUR , registered 17.06.2014 (registered payment 17.06.2014: 2 850 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 | 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
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (78.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (122.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS-BERENICE-2015. | |||||
2014 |
Annual report | 17.06.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014.g.GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 372.62 KB | 11.06.2015 | 21.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 629.82 KB | 11.06.2015 | 06.05.2015 | 14 |
Articles of Association |
TIF | 8.52 KB | 05.08.2014 | 20.05.2014 | 1 |
Memorandum of association |
TIF | 39.22 KB | 05.08.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 35.78 KB | 05.08.2014 | 20.05.2014 | 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 |
RTF | 915.59 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.46 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.18 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 925.19 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.18 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.88 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.46 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.43 KB | 11.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 350.01 KB | 11.06.2015 | 21.05.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.39 KB | 11.06.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.38 KB | 11.06.2015 | 21.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 05.08.2014 | 17.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.03 KB | 05.08.2014 | 12.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.33 KB | 05.08.2014 | 21.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 05.08.2014 | 20.05.2014 | 1 |
Application |
TIF | 127.08 KB | 05.08.2014 | 20.05.2014 | 4 |
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