Berga sabiedrība, SIA
Limited Liability Company
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 | Removed from the register, 07.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Berga sabiedrība" |
| Registration number, date | 40003821798, 27.04.2006 |
| VAT number | None (excluded 12.02.2009) Europe VAT register |
| Register, date | Commercial Register, 27.04.2006 |
| Legal address | "Pavāri", Brandavas, Jaunpils pag., Tukuma nov., LV-3145 Check address owners |
| Fixed capital | 4 269 EUR , registered 17.07.2016 (registered payment 17.07.2016: 4 269 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Jaunpils nov., Jaunpils pag., "Pavāri" | Until 04.12.2015 | 9 years ago |
|---|---|---|
| Tukuma rajons, Jaunpils pagasts, "Pavāri" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 18.06.2010 | TIF (530.5 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (132.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.03 KB | 08.12.2010 | 13.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.22 KB | 08.12.2010 | 25.09.2006 | 1 |
Articles of Association |
TIF | 24.19 KB | 08.12.2010 | 25.09.2006 | 1 |
Shareholders’ register |
TIF | 16.29 KB | 08.12.2010 | 25.09.2006 | 1 |
Articles of Association |
TIF | 18.56 KB | 08.12.2010 | 05.04.2006 | 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 | 919.34 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.82 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 31.03.2014 | 28.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.83 KB | 25.03.2014 | 25.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62 KB | 25.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 115.13 KB | 21.06.2013 | 21.06.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 43.01 KB | 18.06.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 08.12.2010 | 31.07.2007 | 1 |
Cover letter |
TIF | 28.43 KB | 08.12.2010 | 30.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.09 KB | 08.12.2010 | 30.07.2007 | 2 |
Application |
TIF | 212.96 KB | 08.12.2010 | 13.10.2006 | 5 |
Documents attesting the transfer of shares |
TIF | 27.31 KB | 08.12.2010 | 13.10.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.08 KB | 08.12.2010 | 13.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.49 KB | 08.12.2010 | 13.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 08.12.2010 | 13.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 08.12.2010 | 03.10.2006 | 2 |
Application |
TIF | 264.87 KB | 08.12.2010 | 27.09.2006 | 6 |
Receipts on the publication and state fees |
TIF | 71.99 KB | 08.12.2010 | 27.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.99 KB | 08.12.2010 | 25.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 08.12.2010 | 22.09.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 46.33 KB | 08.12.2010 | 20.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 08.12.2010 | 27.04.2006 | 2 |
Registration certificates |
TIF | 26.23 KB | 08.12.2010 | 27.04.2006 | 1 |
Application |
TIF | 249.53 KB | 08.12.2010 | 18.04.2006 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.18 KB | 08.12.2010 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.83 KB | 08.12.2010 | 29.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.61 KB | 08.12.2010 | 27.03.2006 | 1 |
Application |
TIF | 62.79 KB | 08.12.2010 | 27.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.67 KB | 08.12.2010 | 27.03.2006 | 6 |
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.
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