BERKUTS, 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, 21.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BERKUTS" |
| Registration number, date | 40003913876, 11.04.2007 |
| VAT number | None (excluded 20.05.2014) Europe VAT register |
| Register, date | Commercial Register, 11.04.2007 |
| Legal address | Rīga, Brīvības gatve 224 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 39 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Personiskās drošības darbības (80.10) |
|---|
Historical company names
| SIA "SecTec-Latvia" | Until 18.05.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 11A | Until 09.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 130/7 | Until 01.10.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | HTML (90.18 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report | 01.06.2010 | TIF (693.13 KB) | ||
2008 |
Annual report | 11.11.2009 | TIF (705.88 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71 KB | 05.08.2013 | 10.07.2013 | 3 |
Articles of Association |
TIF | 22.29 KB | 24.01.2013 | 04.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 81.09 KB | 08.08.2012 | 16.07.2012 | 1 |
Articles of Association |
TIF | 218.4 KB | 08.08.2012 | 16.07.2012 | 2 |
Amendments to the Articles of Association |
TIF | 35.19 KB | 19.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 63.69 KB | 19.05.2011 | 11.05.2011 | 2 |
Shareholders’ register |
TIF | 26.3 KB | 19.05.2011 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 16.46 KB | 18.04.2011 | 31.03.2011 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 01.02.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 16.93 KB | 11.05.2009 | 16.04.2009 | 1 |
Articles of Association |
TIF | 32.26 KB | 16.04.2007 | 20.03.2007 | 2 |
Memorandum of association |
TIF | 51.46 KB | 16.04.2007 | 20.03.2007 | 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 | 104.61 KB | 21.07.2017 | 21.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 20.02.2017 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 18.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 18.02.2016 | 18.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.26 KB | 16.02.2016 | 15.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.48 KB | 16.02.2016 | 15.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 81.22 KB | 20.08.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 06.03.2014 | 06.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.24 KB | 07.03.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 05.08.2013 | 01.08.2013 | 2 |
Application |
TIF | 111.09 KB | 05.08.2013 | 31.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.29 KB | 05.08.2013 | 10.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 24.01.2013 | 23.01.2013 | 2 |
Application |
TIF | 180.55 KB | 24.01.2013 | 04.01.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.27 KB | 24.01.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 214.12 KB | 08.08.2012 | 06.08.2012 | 2 |
Application |
TIF | 1.11 MB | 08.08.2012 | 16.07.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 92.62 KB | 08.08.2012 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 10.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 66.72 KB | 10.05.2012 | 03.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 27.02.2012 | 27.02.2012 | 2 |
Application |
TIF | 221.84 KB | 27.02.2012 | 21.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.95 KB | 27.02.2012 | 21.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 10.05.2012 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.77 KB | 19.05.2011 | 18.05.2011 | 1 |
Registration certificates |
TIF | 87.25 KB | 19.05.2011 | 18.05.2011 | 1 |
Application |
TIF | 134.27 KB | 19.05.2011 | 11.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.36 KB | 19.05.2011 | 11.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.31 KB | 19.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 18.04.2011 | 15.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.03 KB | 18.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 123.74 KB | 18.04.2011 | 31.03.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 5.74 KB | 18.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 01.02.2010 | 28.01.2010 | 1 |
Application |
TIF | 68.53 KB | 01.02.2010 | 30.12.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.06 KB | 01.02.2010 | 30.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.04 KB | 01.02.2010 | 30.12.2009 | 3 |
Submission/Application |
TIF | 44.99 KB | 01.02.2010 | 30.12.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 06.10.2009 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.61 KB | 06.10.2009 | 29.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.13 KB | 06.10.2009 | 23.09.2009 | 1 |
Application |
TIF | 54.75 KB | 06.10.2009 | 23.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 11.05.2009 | 08.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 11.05.2009 | 05.05.2009 | 2 |
Application |
TIF | 122.46 KB | 11.05.2009 | 16.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.88 KB | 11.05.2009 | 16.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 11.05.2009 | 11.04.2007 | 2 |
Registration certificates |
TIF | 28.56 KB | 16.04.2007 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.54 KB | 16.04.2007 | 04.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.26 KB | 16.04.2007 | 02.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.63 KB | 16.04.2007 | 20.03.2007 | 1 |
Application |
TIF | 104.04 KB | 16.04.2007 | 20.03.2007 | 4 |
Appraisal reports |
TIF | 17.5 KB | 16.04.2007 | 20.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.94 KB | 16.04.2007 | 20.03.2007 | 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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