Berkana TS, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Berkana TS" |
| Registration number, date | 40103245532, 27.08.2009 |
| VAT number | None (excluded 12.03.2013) Europe VAT register |
| Register, date | Commercial Register, 27.08.2009 |
| Legal address | Rīga, Duntes iela 34 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Krustabaznīcas iela 9A | Until 28.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Ziemeļblāzmas iela 53-47 | Until 22.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.10.2010 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.6 KB | 28.01.2013 | 17.01.2013 | 1 |
Shareholders’ register |
TIF | 28.06 KB | 23.02.2012 | 15.02.2012 | 1 |
Articles of Association |
TIF | 26.64 KB | 06.10.2009 | 24.08.2009 | 1 |
Memorandum of association |
TIF | 61.39 KB | 06.10.2009 | 24.08.2009 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 902.57 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.28 KB | 26.04.2017 | 26.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 25.04.2017 | 24.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 25.04.2017 | 24.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 25.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 22.04.2013 | 19.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.64 MB | 22.03.2013 | 22.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2 MB | 19.03.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 28.01.2013 | 24.01.2013 | 2 |
Application |
TIF | 120.43 KB | 28.01.2013 | 17.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.01 KB | 28.01.2013 | 17.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.21 KB | 28.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 28.02.2012 | 28.02.2012 | 1 |
Application |
TIF | 137.58 KB | 28.02.2012 | 23.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.88 KB | 28.02.2012 | 23.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.79 KB | 23.02.2012 | 22.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.24 KB | 23.02.2012 | 15.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.38 KB | 23.02.2012 | 15.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.16 KB | 23.02.2012 | 15.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.62 KB | 23.02.2012 | 15.02.2012 | 1 |
Application |
TIF | 233.92 KB | 23.02.2012 | 15.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.56 KB | 06.10.2009 | 27.08.2009 | 1 |
Registration certificates |
TIF | 58.7 KB | 06.10.2009 | 27.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.05 KB | 06.10.2009 | 25.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 06.10.2009 | 24.08.2009 | 1 |
Application |
TIF | 173.88 KB | 06.10.2009 | 24.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 118.34 KB | 06.10.2009 | 24.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.41 KB | 23.02.2012 | 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.
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