BERGER HOUSE, 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, 15.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BERGER HOUSE" |
| Registration number, date | 40003690336, 19.07.2004 |
| VAT number | None (excluded 28.11.2011) Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Ķengaraga iela 10A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR , registered 29.05.2015 (registered payment 29.05.2015: 2 844 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, €) | 0.18 | 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
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Kurzemes prospekts 3K | Until 01.08.2019 | 6 years ago |
|---|---|---|
| Rīga, Vietalvas iela 1 | Until 05.09.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (79.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (286.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (706.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums vad.zin. | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (15.02 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (572.79 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (1.39 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (344.45 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (295.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 117.5 KB | 23.03.2018 | 29.11.2017 | 1 |
Articles of Association |
DOC | 117.5 KB | 23.03.2018 | 29.11.2017 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 20.03.2018 | 29.11.2017 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 20.03.2018 | 29.11.2017 | 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 | 191.2 KB | 15.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 15.09.2020 | 15.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.89 KB | 14.09.2020 | 14.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.89 KB | 14.09.2020 | 14.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.63 KB | 14.09.2020 | 14.09.2020 | 1 |
Application |
EDOC | 47.69 KB | 15.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 41.91 KB | 15.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 41.91 KB | 15.09.2020 | 02.09.2020 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 21.46 KB | 15.09.2020 | 02.09.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 15.87 KB | 15.09.2020 | 02.09.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 15.87 KB | 15.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 39.08 KB | 25.11.2019 | 20.11.2019 | 1 |
Application |
DOCX | 39.08 KB | 25.11.2019 | 20.11.2019 | 1 |
Application |
EDOC | 48.44 KB | 25.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 25.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.9 KB | 25.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 25.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
221.43 KB | 24.07.2019 | 18.07.2019 | 2 | |
Application |
EDOC | 227.46 KB | 24.07.2019 | 18.07.2019 | 2 |
Application |
221.43 KB | 24.07.2019 | 18.07.2019 | 2 | |
Confirmation or consent to legal address |
127.75 KB | 24.07.2019 | 12.07.2019 | 1 | |
Confirmation or consent to legal address |
127.75 KB | 24.07.2019 | 12.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 128.88 KB | 24.07.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.37 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.3 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
DOCX | 76.03 KB | 20.03.2018 | 20.03.2018 | 22 |
Application |
EDOC | 100.39 KB | 20.03.2018 | 20.03.2018 | 22 |
Application |
DOCX | 76.03 KB | 20.03.2018 | 20.03.2018 | 22 |
Articles of Association |
EDOC | 61.04 KB | 23.03.2018 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.25 KB | 20.03.2018 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.25 KB | 20.03.2018 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.26 KB | 20.03.2018 | 29.11.2017 | 1 |
Shareholders’ register |
EDOC | 57.31 KB | 20.03.2018 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.86 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.26 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
EDOC | 6.41 MB | 05.09.2017 | 29.08.2017 | 24 |
Application |
6.52 MB | 05.09.2017 | 29.08.2017 | 24 | |
Application |
6.52 MB | 05.09.2017 | 29.08.2017 | 24 | |
Confirmation or consent to legal address |
779.93 KB | 05.09.2017 | 28.08.2017 | 1 | |
Confirmation or consent to legal address |
779.93 KB | 05.09.2017 | 28.08.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.04 MB | 05.09.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.6 KB | 29.05.2015 | 29.05.2015 | 2 |
Shareholders’ register |
EDOC | 30.59 KB | 28.05.2015 | 28.05.2015 | 1 |
Application |
EDOC | 40.25 KB | 22.05.2015 | 21.05.2015 | 2 |
Articles of Association |
EDOC | 52.87 KB | 22.05.2015 | 15.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.59 KB | 22.05.2015 | 15.05.2015 | 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