BERGWOOD, 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, 27.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BERGWOOD" |
| Registration number, date | 50003672811, 31.03.2004 |
| VAT number | None (excluded 11.10.2013) Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Flotes iela 12A, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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
| 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 company names
| Sabiedrība ar ierobežotu atbildību "RICON BALTIC" | Until 19.05.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Flotes iela 3A | Until 05.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 83/89 | Until 11.08.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin berg 11 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | TXT | ||||
2009 |
Annual report | 27.05.2010 | TIF (229.42 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (380.07 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (854.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.53 KB | 19.05.2011 | 18.12.2007 | 1 |
Shareholders’ register |
TIF | 18.93 KB | 20.05.2011 | 27.04.2005 | 1 |
Articles of Association |
TIF | 46.34 KB | 19.05.2011 | 27.04.2005 | 3 |
Articles of Association |
TIF | 83.65 KB | 20.05.2011 | 24.03.2004 | 4 |
Memorandum of Association |
TIF | 48.26 KB | 20.05.2011 | 24.03.2004 | 2 |
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 | 913.85 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.47 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.2 KB | 23.07.2014 | 30.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.14 KB | 25.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 28.11.2013 | 28.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.65 KB | 26.11.2013 | 26.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 26.11.2013 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 19.05.2011 | 27.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.93 KB | 19.05.2011 | 19.12.2007 | 2 |
Sample report |
TIF | 19.77 KB | 19.05.2011 | 19.12.2007 | 1 |
Application |
TIF | 89.87 KB | 19.05.2011 | 18.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.53 KB | 19.05.2011 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 19.05.2011 | 11.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.27 KB | 19.05.2011 | 08.08.2005 | 1 |
Application |
TIF | 142.31 KB | 19.05.2011 | 08.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 19.05.2011 | 08.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.3 KB | 19.05.2011 | 19.05.2005 | 2 |
Registration certificates |
TIF | 78.42 KB | 19.05.2011 | 19.05.2005 | 2 |
Submission/Application |
TIF | 12.63 KB | 20.05.2011 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.5 KB | 20.05.2011 | 02.05.2005 | 3 |
Application |
TIF | 101.57 KB | 20.05.2011 | 27.04.2005 | 3 |
Consent of the auditor |
TIF | 8.48 KB | 20.05.2011 | 27.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.06 KB | 20.05.2011 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.66 KB | 20.05.2011 | 27.04.2005 | 1 |
Sample report |
TIF | 21.03 KB | 20.05.2011 | 30.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 20.05.2011 | 31.03.2004 | 1 |
Registration certificates |
TIF | 120.82 KB | 20.05.2011 | 31.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 20.05.2011 | 24.03.2004 | 1 |
Application |
TIF | 110.64 KB | 20.05.2011 | 24.03.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.9 KB | 20.05.2011 | 24.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 20.05.2011 | 24.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 20.05.2011 | 24.03.2004 | 2 |
Sample report |
TIF | 17.76 KB | 20.05.2011 | 24.03.2004 | 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