BERKELEY GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.08.2020
Business form Limited Liability Company
Registered name SIA BERKELEY GROUP
Registration number, date 40103881539, 19.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 19.03.2015
Legal address Ūnijas iela 91, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR , registered 19.03.2015 (registered payment 19.03.2015: 2 800 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 0.05 0.05
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 Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (79.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (77.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.01.2018  PDF (80.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (258.8 KB) €9.00

2015

 Annual report 19.03.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. 2015 Berkeley Group PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.31 KB 12.05.2015 11.03.2015 1

Memorandum of Association

 TIF 113.53 KB 12.05.2015 11.03.2015 2

Shareholders’ register

TIF 54.83 KB 12.05.2015 11.03.2015 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 52.36 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 04.08.2020 04.08.2020 2

State Revenue Service decisions/letters/statements

 DOCX 74.43 KB 22.07.2020 22.07.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.43 KB 22.07.2020 22.07.2020 1

State Revenue Service decisions/letters/statements

 EDOC 84.97 KB 22.07.2020 22.07.2020 1

Application

 DOCX 38.97 KB 04.08.2020 20.07.2020 2

Application

 EDOC 44.59 KB 04.08.2020 20.07.2020 2

Application

 DOCX 38.97 KB 04.08.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 03.03.2020 03.03.2020 2

Application

 DOCX 37.84 KB 03.03.2020 27.02.2020 1

Application

 EDOC 47.16 KB 03.03.2020 27.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.39 KB 03.03.2020 27.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.73 KB 03.03.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

 TIF 79.94 KB 12.05.2015 19.03.2015 2

Application

 TIF 159.63 KB 12.05.2015 16.03.2015 4

Bank statements or other document regarding the payment of the equity

TIF 40.27 KB 12.05.2015 16.03.2015 1

Announcement regarding the legal address

 TIF 10.31 KB 12.05.2015 11.03.2015 1

Application

 TIF 92.79 KB 12.05.2015 11.03.2015 3

Confirmation or consent to legal address

 TIF 14.47 KB 12.05.2015 11.03.2015 1

Consent of a member of the Board / executive director

 TIF 61.15 KB 12.05.2015 11.03.2015 2
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