BERG HOUSE, SIA
Limited Liability Company
Place in branch
16 by employees
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 | Economic activity suspended, 02.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BERG HOUSE" |
| Registration number, date | 40002033788, 01.09.1995 |
| VAT number | None (excluded 05.04.2007) Europe VAT register |
| Register, date | Commercial Register, 28.01.2005 |
| Legal address | Bauskas nov., Viesturu pag., Bērstele, 14-19 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.04.2009)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.04.2009 |
* 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 |
100 % | 20 | LVL 100 | LVL 2 000 | Latvia | 27.02.2007 | 03.07.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VEVITA" | Until 28.01.2005 | 19 years ago |
|---|---|---|
| Rīgas I.Kiseljova daudznozaru individuālais uzņēmums "BALTIJAS INFORMĀCIJAS PĒTĪJUMI" | Until 13.01.1997 | 27 years ago |
Historical addresses
| Rīga, Skārņu iela 7-13 | Until 28.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Mellužu iela 1 | Until 07.04.2006 | 18 years ago |
| Rīga, Lielā iela 35-2 | Until 27.02.2007 | 17 years ago |
| Bauskas rajons, Viesturu pagasts, Bērstele, 14-19 | Until 03.07.2009 | 15 years ago |
| Rundāles nov., Viesturu pag., Bērstele, 14-19 | Until 08.04.2022 | 2 years ago |
| Bauskas nov., Viesturu pag., Bērstele, 14-19 | Until 09.04.2022 | 2 years ago |
| Bauskas nov., Viesturu pag., Bērstele | Until 02.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 09.08.2006 | TIF (1.27 MB) | ||
2004 |
Annual report | 14.03.2018 | TIF (789.85 KB) | ||
2003 |
Annual report | 14.03.2018 | TIF (660.86 KB) | ||
2002 |
Annual report | 14.03.2018 | TIF (579.9 KB) | ||
2001 |
Annual report | 14.03.2018 | TIF (600.47 KB) | ||
2000 |
Annual report | 14.03.2018 | TIF (717.99 KB) | ||
1999 |
Annual report | 14.03.2018 | TIF (532.49 KB) | ||
1998 |
Annual report | 14.03.2018 | TIF (179.88 KB) | ||
1996 |
Annual report | 14.03.2018 | TIF (344.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 136.6 KB | 14.03.2018 | 24.03.2009 | 4 |
Articles of Association |
TIF | 83.01 KB | 14.03.2018 | 25.11.2005 | 4 |
Shareholders’ register |
TIF | 5.45 KB | 14.03.2018 | 25.11.2005 | 1 |
Articles of Association |
TIF | 87.09 KB | 14.03.2018 | 06.12.2004 | 4 |
Shareholders’ register |
TIF | 10.35 KB | 14.03.2018 | 06.12.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 16.92 KB | 14.03.2018 | 13.01.1997 | 1 |
Articles of Association |
TIF | 195.81 KB | 14.03.2018 | 02.01.1997 | 10 |
Shareholders’ register |
TIF | 7.04 KB | 14.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 354.15 KB | 01.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 14.03.2018 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.96 KB | 14.03.2018 | 02.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 02.10.2013 | 02.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 02.10.2013 | 02.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 21.43 KB | 14.03.2018 | 27.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 483.99 KB | 03.10.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 14.03.2018 | 24.04.2009 | 2 |
Cover letter |
TIF | 18.03 KB | 14.03.2018 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 14.03.2018 | 27.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.56 KB | 14.03.2018 | 23.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.66 KB | 14.03.2018 | 21.02.2007 | 1 |
Application |
TIF | 237.43 KB | 14.03.2018 | 21.02.2007 | 13 |
Consent of a member of the Board / executive director |
TIF | 6.49 KB | 14.03.2018 | 21.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.59 KB | 14.03.2018 | 21.02.2007 | 1 |
Sample report |
TIF | 9.54 KB | 14.03.2018 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.84 KB | 14.03.2018 | 07.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.46 KB | 14.03.2018 | 04.04.2006 | 1 |
Application |
TIF | 187.44 KB | 14.03.2018 | 04.04.2006 | 12 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 14.03.2018 | 04.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 7.85 KB | 14.03.2018 | 03.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 14.03.2018 | 28.01.2005 | 2 |
Registration certificates |
TIF | 12.02 KB | 14.03.2018 | 28.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 14.03.2018 | 15.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.35 KB | 14.03.2018 | 06.12.2004 | 1 |
Application |
TIF | 133.59 KB | 14.03.2018 | 06.12.2004 | 8 |
Consent of the auditor |
TIF | 7.48 KB | 14.03.2018 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 14.03.2018 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.71 KB | 14.03.2018 | 06.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 74.59 KB | 14.03.2018 | 30.11.2004 | 4 |
Sample report |
TIF | 14.77 KB | 14.03.2018 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 126.53 KB | 14.03.2018 | 18.11.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 18.89 KB | 14.03.2018 | 16.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.39 KB | 14.03.2018 | 03.09.2002 | 2 |
Submission/Application |
TIF | 10.98 KB | 14.03.2018 | 03.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.29 KB | 14.03.2018 | 02.09.2002 | 1 |
Sample report |
TIF | 13.2 KB | 14.03.2018 | 02.09.2002 | 1 |
Other documents |
TIF | 28.33 KB | 14.03.2018 | 15.02.2001 | 2 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 14.03.2018 | 13.01.1997 | 4 |
Sample report |
TIF | 6.67 KB | 14.03.2018 | 13.01.1997 | 1 |
Other documents |
TIF | 12.39 KB | 14.03.2018 | 02.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.97 KB | 14.03.2018 | 02.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.09 KB | 12.02.2018 | 02.01.1997 | 2 |
Copy of the personal identification document |
TIF | 23.82 KB | 14.03.2018 | 12.02.1996 | 1 |
Registration certificates |
TIF | 22.04 KB | 14.03.2018 | 01.09.1995 | 1 |
Copy of the personal identification document |
TIF | 79.03 KB | 14.03.2018 | 07.10.1992 | 2 |
Application |
TIF | 61.19 KB | 14.03.2018 | 4 | |
Other documents |
TIF | 3.41 KB | 14.03.2018 | 2 | |
State Revenue Service decisions/letters/statements |
TIF | 31.52 KB | 14.03.2018 | 2 |
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