Berlat Group car park, 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 as a result of reorganization, 04.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Berlat Group car park |
| Registration number, date | 40103945666, 11.11.2015 |
| VAT number | None (excluded 04.10.2018) Europe VAT register |
| Register, date | Commercial Register, 11.11.2015 |
| Legal address | Cesvaines iela 11A, Rīga, LV-1073 Check address owners |
| Fixed capital | 98 130 EUR , registered 28.12.2015 (registered payment 28.12.2015: 98 130 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.38 | 12.51 | 0 |
| Personal income tax (thousands, €) | 0.94 | 0.91 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 1.51 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.77 MB) | €11.00 |
2016 |
Annual report | 11.11.2015 - 31.12.2016 | 12.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.36 KB | 04.10.2018 | 23.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.51 KB | 03.04.2018 | 22.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.9 KB | 05.01.2016 | 10.12.2015 | 1 |
Articles of Association |
TIF | 76.75 KB | 05.01.2016 | 10.12.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.13 KB | 05.01.2016 | 10.12.2015 | 1 |
Shareholders’ register |
TIF | 70.44 KB | 05.01.2016 | 10.12.2015 | 3 |
Articles of Association |
TIF | 12.32 KB | 13.11.2015 | 04.11.2015 | 1 |
Memorandum of Association |
TIF | 45.33 KB | 13.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
TIF | 39.73 KB | 13.11.2015 | 04.11.2015 | 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 | 190.97 KB | 04.10.2018 | 04.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 67.28 KB | 04.10.2018 | 01.10.2018 | 2 |
Other documents |
TIF | 133.84 KB | 04.10.2018 | 30.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.26 KB | 04.10.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.61 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 13.03.2018 | 13.03.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 33.46 KB | 06.03.2018 | 22.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 86.48 KB | 07.03.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.02 KB | 05.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 191.12 KB | 05.01.2016 | 14.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.54 KB | 05.01.2016 | 14.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.09 KB | 05.01.2016 | 10.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.13 KB | 05.01.2016 | 10.12.2015 | 3 |
Appraisal reports |
TIF | 1.21 MB | 05.01.2016 | 30.11.2015 | 10 |
Other documents |
TIF | 89.59 KB | 05.01.2016 | 13.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.08 KB | 13.11.2015 | 11.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.61 KB | 13.11.2015 | 05.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.67 KB | 13.11.2015 | 04.11.2015 | 1 |
Application |
TIF | 97.33 KB | 13.11.2015 | 04.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.93 KB | 13.11.2015 | 04.11.2015 | 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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