BERKON, SIA
Limited Liability Company, Micro 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, 22.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BERKON" |
| Registration number, date | 40003815734, 04.04.2006 |
| VAT number | None (excluded 04.10.2022) Europe VAT register |
| Register, date | Commercial Register, 04.04.2006 |
| Legal address | Mūkusalas iela 35A – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 836 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.13 | 6.15 |
| Personal income tax (thousands, €) | 0.01 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.17 | 2.54 | 6.71 |
| Average employees count | 0 | 1 | 5 |
| Received COVID-19 downtime support | 27.04.2021, 1 774.19 € | ||
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical addresses
| Rīga, Biķernieku iela 102 - 81 | Until 16.02.2017 | 8 years ago |
|---|---|---|
| Rīga, Andromedas gatve 10 - 51 | Until 16.03.2017 | 8 years ago |
| Salaspils nov., Salaspils, Dārza iela 11 | Until 08.02.2019 | 6 years ago |
| Salaspils nov., Salaspils, Botāniķu iela 16 | Until 21.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dibinataja lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.06.2010 | RTF (12.02 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (506.86 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (1.28 MB) | ||
2006 |
Annual report | 18.10.2007 | TIF (479.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.32 KB | 16.03.2023 | 24.02.2023 | 1 |
Shareholders’ register |
DOC | 36 KB | 21.04.2022 | 08.04.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 21.04.2022 | 08.04.2022 | 1 |
Shareholders’ register |
TIF | 151.87 KB | 17.03.2017 | 24.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 25.28 KB | 27.04.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 23.67 KB | 27.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 91.45 KB | 27.04.2016 | 15.04.2016 | 2 |
Articles of Association |
TIF | 20.39 KB | 01.10.2010 | 27.03.2006 | 1 |
Memorandum of Association |
TIF | 47.99 KB | 01.10.2010 | 27.03.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 21.71 KB | 29.03.2023 | 17.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 12.92 KB | 29.03.2023 | 17.03.2023 | 1 |
Application |
EDOC | 29.41 KB | 16.03.2023 | 24.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.3 KB | 16.03.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 24.05.2022 | 24.05.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 26 KB | 24.05.2022 | 20.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 26 KB | 24.05.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
DOC | 104.5 KB | 21.04.2022 | 08.04.2022 | 4 |
Application |
DOC | 104.5 KB | 21.04.2022 | 08.04.2022 | 4 |
Shareholders’ register |
EDOC | 38.44 KB | 21.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 91.75 KB | 08.02.2019 | 04.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 08.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 23.07.2018 | 23.07.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 84.79 KB | 20.07.2018 | 17.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 131.98 KB | 17.03.2017 | 24.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.01 KB | 17.03.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 16.02.2017 | 16.02.2017 | 2 |
Other documents |
TIF | 108.27 KB | 17.03.2017 | 14.02.2017 | 2 |
Application |
TIF | 347.9 KB | 20.02.2017 | 13.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.32 KB | 20.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.2 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.51 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 487.99 KB | 12.12.2016 | 07.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 82.09 KB | 12.12.2016 | 07.12.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 77.79 KB | 12.12.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 27.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 98.77 KB | 27.04.2016 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.02 KB | 27.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 08.11.2013 | 06.11.2013 | 2 |
Application |
TIF | 51.98 KB | 08.11.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 09.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 101.7 KB | 09.03.2011 | 22.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 01.10.2010 | 05.05.2009 | 1 |
Application |
TIF | 100.81 KB | 01.10.2010 | 28.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.59 KB | 01.10.2010 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.9 KB | 01.10.2010 | 28.04.2009 | 2 |
Registration certificates |
TIF | 38.87 KB | 01.10.2010 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.32 KB | 01.10.2010 | 06.12.2007 | 1 |
Submission/Application |
TIF | 16.71 KB | 01.10.2010 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 01.10.2010 | 04.04.2006 | 2 |
Registration certificates |
TIF | 24.19 KB | 01.10.2010 | 04.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.25 KB | 01.10.2010 | 30.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.65 KB | 01.10.2010 | 29.03.2006 | 1 |
Application |
TIF | 184.74 KB | 01.10.2010 | 28.03.2006 | 7 |
Appraisal reports |
TIF | 25.28 KB | 01.10.2010 | 28.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 01.10.2010 | 27.03.2006 | 1 |
Consent of the auditor |
TIF | 9.9 KB | 01.10.2010 | 27.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 01.10.2010 | 27.03.2006 | 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