BERG Trade Company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.05.2020
Business form Limited Liability Company
Registered name SIA "BERG Trade Company"
Registration number, date 40003935515, 02.07.2007
VAT number None (excluded 17.11.2017) Europe VAT register
Register, date Commercial Register, 02.07.2007
Legal address Ilūkstes iela 16 – 3, Rīga, LV-1082 Check address owners
Fixed capital 2 842 EUR , registered 20.05.2016 (registered payment 20.05.2016: 2 842 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 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

Historical company names

SIA "ĀBOLS" Until 25.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (45.53 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  XML (45.18 KB)

2007

 Annual report 05.06.2008  TIF (478.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.96 KB 25.09.2017 20.09.2017 1

Articles of Association

 TIF 45.34 KB 25.09.2017 20.09.2017 3

Shareholders’ register

TIF 87.58 KB 25.09.2017 20.09.2017 3

Amendments to the Articles of Association

 PDF 246.05 KB 18.05.2016 17.05.2016 1

Articles of Association

 PDF 186.64 KB 18.05.2016 27.05.2015 1

Shareholders’ register

PDF 1.56 MB 18.05.2016 27.05.2015 2

Articles of Association

 TIF 20 KB 04.07.2007 27.06.2007 1

Memorandum of Association

 TIF 20.74 KB 04.07.2007 27.06.2007 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

 RTF 918.34 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.29 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.12 KB 14.02.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.59 KB 14.02.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.64 KB 14.02.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 09.10.2019 09.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 09.10.2019 09.10.2019 2

State Revenue Service decisions/letters/statements

 EDOC 85.95 KB 04.10.2019 04.10.2019 1

State Revenue Service decisions/letters/statements

 EDOC 85.95 KB 04.10.2019 04.10.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.65 KB 04.10.2019 04.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 914.83 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 100.63 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.26 KB 25.09.2017 25.09.2017 2

Application

 TIF 262.47 KB 25.09.2017 20.09.2017 6

Protocols/decisions of a company/organisation

 TIF 65.29 KB 25.09.2017 20.09.2017 3

Decisions / letters / protocols of public notaries

 TIF 52.22 KB 24.05.2016 20.05.2016 2

Amendments to the Articles of Association

 EDOC 254.84 KB 18.05.2016 17.05.2016 1

Application

 PDF 430.21 KB 18.05.2016 17.05.2016 2

Application

 EDOC 430.77 KB 18.05.2016 17.05.2016 2

Application

 PDF 430.21 KB 18.05.2016 17.05.2016 2

Articles of Association

 EDOC 197.56 KB 18.05.2016 27.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 277.92 KB 18.05.2016 27.05.2015 1

Protocols/decisions of a company/organisation

 PDF 270.62 KB 18.05.2016 27.05.2015 1

Shareholders’ register

EDOC 1.54 MB 18.05.2016 27.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.63 KB 04.07.2007 02.07.2007 2

Registration certificates

 TIF 38.18 KB 04.07.2007 02.07.2007 1

Announcement regarding the legal address

 TIF 6.95 KB 04.07.2007 27.06.2007 1

Application

 TIF 109.66 KB 04.07.2007 27.06.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.69 KB 04.07.2007 27.06.2007 1

Power of attorney, act of empowerment

 TIF 7.23 KB 04.07.2007 27.06.2007 1

Receipts on the publication and state fees

 TIF 27.75 KB 04.07.2007 26.06.2007 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