Berg com, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Berg com"
Registration number, date 42403033007, 08.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 08.04.2013
Legal address Loka maģistrāle 15 – 64, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR , registered 12.03.2018 (registered payment 12.03.2018: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0.11 0 1.18
Personal income tax (thousands, €) 0.04 0 0.42
Statutory social insurance contributions (thousands, €) 0.06 0 0.71
Average employees count 1 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

Historical addresses

Rēzekne, Atbrīvošanas aleja 71 - 4A Until 12.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
berg com Vadibas zinojums 2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
berg com Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
berg com Vadibas zinojums 2014 ODT

2013

 Annual report 08.04.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
berg com Vadibas zinojums 2013 ODT

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOC 32 KB 12.03.2018 07.03.2018 1

Amendments to the Articles of Association

 DOC 31.5 KB 12.03.2018 06.03.2018 1

Articles of Association

 DOC 29.5 KB 12.03.2018 06.03.2018 1

Shareholders’ register

DOCX 18.62 KB 12.03.2018 06.03.2018 1

Shareholders’ register

DOCX 18.5 KB 12.03.2018 06.03.2018 1

Shareholders’ register

TIF 176.86 KB 21.10.2014 09.10.2014 2

Articles of Association

 TIF 99.63 KB 06.05.2014 10.04.2014 5

Shareholders’ register

TIF 45.67 KB 06.05.2014 10.04.2014 3

Shareholders’ register

TIF 27.67 KB 06.05.2014 10.04.2014 2

Articles of Association

 TIF 142.76 KB 10.04.2013 01.03.2013 4

Memorandum of association

 TIF 57.42 KB 10.04.2013 01.03.2013 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 DOCX 13.52 KB 19.12.2018 29.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 128.78 KB 19.12.2018 29.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.91 KB 19.12.2018 29.10.2018 3

Decisions / letters / protocols of public notaries

 RTF 193.58 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.61 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.58 KB 12.03.2018 12.03.2018 2

Application

 EDOC 6.17 MB 12.03.2018 07.03.2018 24

Application

 PDF 6.43 MB 12.03.2018 07.03.2018 24

Application of shareholders or third persons for the acquisition of shares

EDOC 25.81 KB 12.03.2018 07.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 12.03.2018 07.03.2018 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 12.03.2018 07.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 25.55 KB 12.03.2018 07.03.2018 1

Regulations for the increase/reduction of the equity

 EDOC 26.26 KB 12.03.2018 07.03.2018 1

Statement regarding the beneficial owners

 EDOC 74.96 KB 12.03.2018 07.03.2018 5

Statement regarding the beneficial owners

 DOCX 60.57 KB 12.03.2018 07.03.2018 5

Amendments to the Articles of Association

 EDOC 26.15 KB 12.03.2018 06.03.2018 1

Articles of Association

 EDOC 25.86 KB 12.03.2018 06.03.2018 1

Notice of a member of the Board regarding the resignation

 DOC 27 KB 12.03.2018 06.03.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 24.34 KB 12.03.2018 06.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 27.59 KB 12.03.2018 06.03.2018 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 12.03.2018 06.03.2018 1

Shareholders’ register

EDOC 33.8 KB 12.03.2018 06.03.2018 1

Shareholders’ register

EDOC 51.54 KB 12.03.2018 06.03.2018 1

Confirmation or consent to legal address

 EDOC 1.5 MB 12.03.2018 02.03.2018 1

Confirmation or consent to legal address

 JPG 1.48 MB 12.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 38.26 KB 21.10.2014 14.10.2014 1

Application

 TIF 161.34 KB 21.10.2014 09.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.59 KB 06.05.2014 15.04.2014 2

Application

 TIF 128.75 KB 06.05.2014 10.04.2014 5

Protocols/decisions of a company/organisation

 TIF 65 KB 06.05.2014 10.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 57.89 KB 10.04.2013 08.04.2013 2

Registration certificates

 TIF 31.34 KB 10.04.2013 08.04.2013 1

Submission/Application

 TIF 22.21 KB 10.04.2013 02.04.2013 1

Announcement regarding the legal address

 TIF 15.14 KB 10.04.2013 01.03.2013 1

Application

 TIF 325.51 KB 10.04.2013 01.03.2013 7

Confirmation or consent to legal address

 TIF 12.1 KB 10.04.2013 01.03.2013 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