Berg System, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA Berg System
Registration number, date 40103918530, 04.08.2015
VAT number None (excluded 15.08.2018) Europe VAT register
Register, date Commercial Register, 04.08.2015
Legal address Litenes iela 29 – 3, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 800 EUR , registered 04.08.2015 (registered payment 04.08.2015: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 4.3 11.36
Personal income tax (thousands, €) -0.16 0.51 0.64
Statutory social insurance contributions (thousands, €) 0.16 0.65 2.67
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical addresses

Rīga, Bauskas iela 58A - 1 Until 13.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (843.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (969.09 KB) €9.00

2015

 Annual report 04.08.2015 - 31.12.2015 22.04.2016  PDF (816.65 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.21 KB 22.06.2018 14.06.2018 5

Articles of Association

 DOC 29 KB 13.06.2018 28.05.2018 1

Shareholders’ register

DOC 34.5 KB 13.06.2018 28.05.2018 1

Articles of Association

 DOC 29 KB 17.07.2015 16.07.2015 1

Articles of Association

 DOC 29 KB 17.07.2015 16.07.2015 1

Memorandum of Association

 DOC 35 KB 17.07.2015 16.07.2015 1

Memorandum of Association

 DOC 35 KB 17.07.2015 16.07.2015 1

Shareholders’ register

DOCX 17.81 KB 17.07.2015 16.07.2015 1

Shareholders’ register

DOCX 17.81 KB 17.07.2015 16.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

 EDOC 135.14 KB 07.06.2019 07.06.2019 23

State Revenue Service decisions/letters/statements

 DOC 97 KB 28.02.2019 28.02.2019 1

State Revenue Service decisions/letters/statements

 EDOC 85.35 KB 28.02.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 103.08 KB 09.10.2018 09.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 24.08.2018 24.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 24.08.2018 24.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 76.56 KB 21.08.2018 21.08.2018 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 21.08.2018 21.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 76.56 KB 21.08.2018 21.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.85 KB 28.06.2018 28.06.2018 2

Application

 TIF 234.39 KB 26.06.2018 14.06.2018 5

Protocols/decisions of a company/organisation

 TIF 61.87 KB 22.06.2018 14.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 13.06.2018 13.06.2018 2

Articles of Association

 EDOC 18.66 KB 13.06.2018 28.05.2018 1

Application

 DOCX 44.09 KB 13.06.2018 28.05.2018 4

Application

 EDOC 51.88 KB 13.06.2018 28.05.2018 4

Protocols/decisions of a company/organisation

 DOC 38.5 KB 13.06.2018 28.05.2018 1

Protocols/decisions of a company/organisation

 EDOC 20.65 KB 13.06.2018 28.05.2018 1

Shareholders’ register

EDOC 40.49 KB 13.06.2018 28.05.2018 1

Confirmation or consent to legal address

 TIF 11.28 KB 30.05.2018 18.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.1 KB 04.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 04.08.2015 04.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 37.68 KB 31.08.2015 16.07.2015 1

Announcement regarding the legal address

 DOC 29.5 KB 17.07.2015 16.07.2015 1

Announcement regarding the legal address

 EDOC 43.46 KB 17.07.2015 16.07.2015 1

Articles of Association

 EDOC 45.87 KB 17.07.2015 16.07.2015 1

Memorandum of Association

 EDOC 42.68 KB 17.07.2015 16.07.2015 1

Shareholders’ register

EDOC 54.02 KB 17.07.2015 16.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 37.47 KB 31.08.2015 15.07.2015 1

Application

 EDOC 67.78 KB 30.07.2015 14.07.2015 3

Application

 DOC 101 KB 30.07.2015 14.07.2015 3

Confirmation or consent to legal address

 TIF 25.94 KB 31.08.2015 18.06.2015 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