Bergolds, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bergolds" |
| Registration number, date | 50003665881, 18.02.2004 |
| VAT number | None (excluded 05.10.2017) Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 02.03.2017 (registered payment 02.03.2017: 2 846 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 | 1.75 | 3.18 |
| Personal income tax (thousands, €) | 0 | 0.32 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.91 | 1.5 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MIČS" | Until 13.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Madonas iela 19 - 2 | Until 02.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Likums 58 pants | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MICS VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP MICS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MICS 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MICS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MICS 2011.xls.pdf | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MICS 2010.xls | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | RAR (23.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.03.2009 | TIF (854.13 KB) | |
2007 |
Annual report | 09.12.2008 | TIF (577.97 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (436.24 KB) | ||
2005 |
Annual report | 20.03.2006 | PDF (327.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 10.04.2017 | 10.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 10.04.2017 | 10.04.2017 | 1 |
Articles of Association |
DOC | 30 KB | 10.04.2017 | 10.04.2017 | 1 |
Articles of Association |
DOC | 30 KB | 10.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 10.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 10.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
DOCX | 16.17 KB | 27.02.2017 | 22.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 23.02.2017 | 22.02.2017 | 1 |
Articles of Association |
DOC | 26 KB | 23.02.2017 | 22.02.2017 | 1 |
Shareholders’ register |
DOCX | 16.11 KB | 23.02.2017 | 22.02.2017 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 22.10.2018 | 19.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.79 KB | 22.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 02.05.2018 | 02.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 02.05.2018 | 02.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.46 KB | 26.04.2018 | 26.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 26.04.2018 | 26.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.46 KB | 26.04.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 13.04.2017 | 13.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.42 KB | 10.04.2017 | 10.04.2017 | 1 |
Articles of Association |
EDOC | 23.44 KB | 10.04.2017 | 10.04.2017 | 1 |
Application |
EDOC | 6.35 MB | 10.04.2017 | 10.04.2017 | 25 |
Application |
6.62 MB | 10.04.2017 | 10.04.2017 | 25 | |
Application |
6.62 MB | 10.04.2017 | 10.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 10.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 10.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.87 KB | 10.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
EDOC | 46.26 KB | 10.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 02.03.2017 | 02.03.2017 | 2 |
Shareholders’ register |
EDOC | 44.37 KB | 27.02.2017 | 22.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.66 KB | 23.02.2017 | 22.02.2017 | 1 |
Articles of Association |
EDOC | 23.35 KB | 23.02.2017 | 22.02.2017 | 1 |
Application |
6.73 MB | 23.02.2017 | 22.02.2017 | 25 | |
Application |
6.56 MB | 23.02.2017 | 22.02.2017 | 25 | |
Confirmation or consent to legal address |
DOCX | 11.46 KB | 23.02.2017 | 22.02.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 1.46 MB | 23.02.2017 | 22.02.2017 | 2 |
Confirmation or consent to legal address |
JPG | 1.44 MB | 23.02.2017 | 22.02.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.16 KB | 23.02.2017 | 22.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 23.02.2017 | 22.02.2017 | 1 |
Shareholders’ register |
EDOC | 29.15 KB | 23.02.2017 | 22.02.2017 | 1 |
Registration certificates |
TIF | 90.83 KB | 01.08.2017 | 18.02.2004 | 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