Berko, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.05.2016
Business form Limited Liability Company
Registered name SIA "Berko"
Registration number, date 40103687671, 03.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 03.07.2013
Legal address Rīga, Jelgavas iela 36 Check address owners
Fixed capital 142 EUR , registered 03.12.2015 (registered payment 03.12.2015: 142 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

2015 2014
Total payments to state budget (thousands, €) 4.64 3.9
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 08.02.2016  PDF (910.78 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (91 KB) €7.00

2013

 Annual report 03.07.2013 - 31.12.2013 25.04.2014  HTML (87.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 124.37 KB 01.12.2015 20.11.2015 1

Articles of Association

 PDF 124.37 KB 01.12.2015 20.11.2015 1

Amendments to the Articles of Association

 DOC 26.5 KB 23.11.2015 20.11.2015 1

Amendments to the Articles of Association

 DOC 26.5 KB 23.11.2015 20.11.2015 1

Shareholders’ register

DOCX 19.62 KB 23.11.2015 20.11.2015 1

Shareholders’ register

DOCX 19.62 KB 23.11.2015 20.11.2015 1

Shareholders’ register

DOCX 15.49 KB 07.05.2014 07.05.2014 1

Articles of Association

 TIF 26.32 KB 26.07.2013 27.06.2013 1

Memorandum of Association

 TIF 19.47 KB 26.07.2013 27.06.2013 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 179.31 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.31 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 09.05.2016 09.05.2016 2

State Revenue Service decisions/letters/statements

 EDOC 95.47 KB 06.05.2016 06.05.2016 1

State Revenue Service decisions/letters/statements

 DOC 115.5 KB 06.05.2016 06.05.2016 1

State Revenue Service decisions/letters/statements

 DOC 115.5 KB 06.05.2016 06.05.2016 1

Application

 PDF 251.26 KB 03.05.2016 02.05.2016 2

Application

 EDOC 255.45 KB 03.05.2016 02.05.2016 2

Application

 PDF 251.26 KB 03.05.2016 02.05.2016 2

Plan for the division of the remaining assets of the company

EDOC 128.67 KB 03.05.2016 28.04.2016 1

Plan for the division of the remaining assets of the company

PDF 117.97 KB 03.05.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.61 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.61 KB 08.03.2016 08.03.2016 1

Application

 EDOC 322.51 KB 03.03.2016 02.03.2016 2

Application

 PDF 322.22 KB 03.03.2016 02.03.2016 2

Application

 PDF 322.22 KB 03.03.2016 02.03.2016 2

Protocols/decisions of a company/organisation

 PDF 126.64 KB 03.03.2016 29.02.2016 1

Protocols/decisions of a company/organisation

 PDF 126.64 KB 03.03.2016 29.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 137.15 KB 03.03.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 75.84 KB 03.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.81 KB 03.12.2015 03.12.2015 2

Articles of Association

 EDOC 135.09 KB 01.12.2015 20.11.2015 1

Amendments to the Articles of Association

 EDOC 22.97 KB 23.11.2015 20.11.2015 1

Application

 DOC 83.5 KB 23.11.2015 20.11.2015 2

Application

 EDOC 35.95 KB 23.11.2015 20.11.2015 2

Protocols/decisions of a company/organisation

 DOC 36 KB 23.11.2015 20.11.2015 1

Protocols/decisions of a company/organisation

 EDOC 24.6 KB 23.11.2015 20.11.2015 1

Shareholders’ register

EDOC 46.7 KB 23.11.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.32 KB 10.05.2014 10.05.2014 1

Shareholders’ register

EDOC 47.5 KB 07.05.2014 07.05.2014 1

Application

 EDOC 37.1 KB 14.04.2014 14.04.2014 2

Application

 DOC 89 KB 14.04.2014 14.04.2014 2

Protocols/decisions of a company/organisation

 EDOC 25.53 KB 14.04.2014 14.04.2014 1

Protocols/decisions of a company/organisation

 DOC 37.5 KB 14.04.2014 14.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.94 KB 26.07.2013 03.07.2013 2

Registration certificates

 TIF 52.71 KB 26.07.2013 03.07.2013 1

Announcement regarding the legal address

 TIF 6.89 KB 26.07.2013 27.06.2013 1

Application

 TIF 103.61 KB 26.07.2013 27.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 16.94 KB 26.07.2013 27.06.2013 1

Confirmation or consent to legal address

 TIF 7.56 KB 26.07.2013 27.06.2013 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