Berga Nams, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Berga Nams"
Registration number, date 52403026011, 16.09.2010
VAT number None (excluded 26.06.2018) Europe VAT register
Register, date Commercial Register, 16.09.2010
Legal address "Kubs", Svētciems, Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 2 840 EUR , registered 06.02.2015 (registered payment 06.02.2015: 2 840 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, €) 0.36 0 0.23
Personal income tax (thousands, €) 0.13 0.12 0.23
Statutory social insurance contributions (thousands, €) 0.24 0.06 0.02
Average employees count 1 3 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

Historical addresses

Rēzekne, 18. novembra iela 2A Until 13.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
berga nams Vadibas zinojums 2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
berga nams Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
berga nams Vadibas zinojums 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
berga nams Vadibas zinojums 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
berga nams Vadibas zinojums ODT

2011

 Annual report 16.09.2010 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
berga nams Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.69 KB 14.03.2018 06.03.2018 1

Shareholders’ register

DOCX 18.69 KB 14.03.2018 06.03.2018 1

Articles of Association

 TIF 113.53 KB 10.02.2015 03.02.2015 3

Shareholders’ register

TIF 132.22 KB 10.02.2015 03.02.2015 2

Shareholders’ register

TIF 21.15 KB 08.04.2013 26.03.2013 1

Articles of Association

 TIF 133.72 KB 08.04.2013 15.03.2013 4

Regulations for the increase/reduction of the equity

 TIF 39.81 KB 08.04.2013 15.03.2013 1

Articles of Association

 TIF 114.71 KB 20.09.2010 07.09.2010 4

Memorandum of association

 TIF 47.88 KB 20.09.2010 07.09.2010 4

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 915.01 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 103.01 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.51 KB 20.12.2018 29.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.89 KB 20.12.2018 29.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 128.81 KB 20.12.2018 29.10.2018 3

Decisions / letters / protocols of public notaries

 RTF 195.55 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.79 KB 13.03.2018 13.03.2018 2

Application

 EDOC 6.31 MB 13.03.2018 07.03.2018 25

Application

 PDF 6.58 MB 13.03.2018 07.03.2018 25

Application

 PDF 6.58 MB 13.03.2018 07.03.2018 25

Statement regarding the beneficial owners

 DOCX 60.63 KB 13.03.2018 07.03.2018 5

Statement regarding the beneficial owners

 EDOC 75.02 KB 13.03.2018 07.03.2018 5

Statement regarding the beneficial owners

 DOCX 60.63 KB 13.03.2018 07.03.2018 5

Shareholders’ register

EDOC 69.27 KB 14.03.2018 06.03.2018 1

Protocols/decisions of a company/organisation

 DOC 35 KB 13.03.2018 06.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 44.98 KB 13.03.2018 06.03.2018 1

Protocols/decisions of a company/organisation

 DOC 35 KB 13.03.2018 06.03.2018 1

Confirmation or consent to legal address

 JPG 1.55 MB 13.03.2018 16.06.2017 2

Confirmation or consent to legal address

 JPG 1.55 MB 13.03.2018 16.06.2017 2

Confirmation or consent to legal address

 EDOC 1.58 MB 13.03.2018 16.06.2017 2

Confirmation or consent to legal address

 DOCX 12.7 KB 13.03.2018 16.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 66.94 KB 10.02.2015 06.02.2015 2

Application

 TIF 184.14 KB 10.02.2015 03.02.2015 3

Protocols/decisions of a company/organisation

 TIF 66.45 KB 10.02.2015 03.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.81 KB 08.04.2013 28.03.2013 2

Application

 TIF 151.36 KB 08.04.2013 26.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 46.88 KB 08.04.2013 26.03.2013 2

Protocols/decisions of a company/organisation

 TIF 53.79 KB 08.04.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.03 KB 20.09.2010 16.09.2010 2

Registration certificates

 TIF 68.1 KB 20.09.2010 16.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 11.35 KB 20.09.2010 10.09.2010 1

Announcement regarding the legal address

 TIF 11.81 KB 20.09.2010 07.09.2010 1

Application

 TIF 340.09 KB 20.09.2010 07.09.2010 7

Power of attorney, act of empowerment

 TIF 8.32 KB 20.09.2010 07.09.2010 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