Bergal 1, SIA
Limited Liability Company, Micro 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, 21.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bergal 1" |
| Registration number, date | 40103523504, 15.03.2012 |
| VAT number | None (excluded 11.10.2018) Europe VAT register |
| Register, date | Commercial Register, 15.03.2012 |
| Legal address | Lēdurgas iela 22 – 57, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.08.2015 (registered payment 19.08.2015: 2 845 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 | 1.2 | 0 |
| Personal income tax (thousands, €) | 0 | 0.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.61 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 12 - 2 | Until 18.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Salaspils iela 6 k-4 -67 | Until 20.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (78.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINOJ.-BERGAL 1-15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Bergal 1 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Bergal 1 2013 | |||||
2012 |
Annual report | 15.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vz Bergal 1 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.45 MB | 18.12.2017 | 11.12.2017 | 3 | |
Shareholders’ register |
1.6 MB | 20.08.2015 | 20.08.2015 | 1 | |
Shareholders’ register |
1.6 MB | 20.08.2015 | 20.08.2015 | 1 | |
Shareholders’ register |
1.57 MB | 14.08.2015 | 06.08.2015 | 1 | |
Shareholders’ register |
1.57 MB | 14.08.2015 | 06.08.2015 | 1 | |
Articles of Association |
DOCX | 81.51 KB | 10.08.2015 | 06.08.2015 | 1 |
Articles of Association |
DOCX | 81.51 KB | 10.08.2015 | 06.08.2015 | 1 |
Articles of Association |
TIF | 11.62 KB | 19.03.2012 | 14.03.2012 | 1 |
Memorandum of Association |
TIF | 22.81 KB | 19.03.2012 | 14.03.2012 | 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 | 918.52 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.01 KB | 21.05.2019 | 21.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.4 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 12.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 12.11.2018 | 12.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.7 KB | 07.11.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
EDOC | 65.98 KB | 18.12.2017 | 11.12.2017 | 5 |
Application |
DOCX | 54.29 KB | 18.12.2017 | 11.12.2017 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 75.09 KB | 18.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.6 KB | 18.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 18.12.2017 | 11.12.2017 | 3 |
Confirmation or consent to legal address |
1.19 MB | 18.12.2017 | 27.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
6.67 MB | 28.11.2016 | 27.11.2016 | 25 | |
Application |
EDOC | 6.4 MB | 28.11.2016 | 27.11.2016 | 25 |
Application |
6.67 MB | 28.11.2016 | 27.11.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 68.9 KB | 28.11.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.66 KB | 28.11.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.66 KB | 28.11.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.82 KB | 20.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.56 KB | 20.08.2015 | 20.08.2015 | 2 |
Shareholders’ register |
EDOC | 1.6 MB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.34 KB | 19.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.61 KB | 19.08.2015 | 19.08.2015 | 2 |
Application |
DOC | 54.5 KB | 10.08.2015 | 07.08.2015 | 3 |
Application |
EDOC | 30.22 KB | 10.08.2015 | 07.08.2015 | 3 |
Application |
EDOC | 40.61 KB | 20.08.2015 | 06.08.2015 | 3 |
Application |
DOC | 103.5 KB | 20.08.2015 | 06.08.2015 | 3 |
Confirmation or consent to legal address |
DOCX | 85.9 KB | 20.08.2015 | 06.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 69.09 KB | 20.08.2015 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.26 KB | 20.08.2015 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.04 KB | 20.08.2015 | 06.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 14.08.2015 | 06.08.2015 | 1 |
Articles of Association |
EDOC | 67.63 KB | 10.08.2015 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.06 KB | 10.08.2015 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.26 KB | 10.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 19.03.2012 | 15.03.2012 | 2 |
Registration certificates |
TIF | 33.46 KB | 19.03.2012 | 15.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 19.03.2012 | 14.03.2012 | 1 |
Application |
TIF | 167.95 KB | 19.03.2012 | 14.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.73 KB | 19.03.2012 | 14.03.2012 | 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