BERLEX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BERLEX"
Registration number, date 40103492755, 19.12.2011
VAT number None (excluded 14.08.2014) Europe VAT register
Register, date Commercial Register, 19.12.2011
Legal address Indrānu iela 14 – 1, Rīga, LV-1012 Check address owners
Fixed capital 7 001 EUR , registered 22.07.2016 (registered payment 22.07.2016: 7 001 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 6.59
Personal income tax (thousands, €) 0 0 0.7
Statutory social insurance contributions (thousands, €) 0 0 1.16
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 19.12.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.78 KB 26.05.2014 15.05.2014 2

Shareholders’ register

TIF 73.97 KB 13.02.2014 06.02.2014 3

Articles of Association

 TIF 13.41 KB 21.12.2011 05.12.2011 1

Memorandum of association

 TIF 30.93 KB 21.12.2011 05.12.2011 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

 EDOC 99.94 KB 23.10.2017 23.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 41.15 KB 31.03.2015 30.03.2015 2

State Revenue Service decisions/letters/statements

 EDOC 92.92 KB 27.03.2015 26.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.14 KB 02.10.2014 02.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.45 KB 02.10.2014 02.10.2014 1

State Revenue Service decisions/letters/statements

 EDOC 47.29 KB 29.09.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.31 KB 03.06.2014 02.06.2014 2

Application

 TIF 28.41 KB 03.06.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 62.86 KB 26.05.2014 21.05.2014 2

Application

 TIF 182.01 KB 26.05.2014 15.05.2014 4

Power of attorney, act of empowerment

 TIF 13.95 KB 26.05.2014 15.05.2014 1

Protocols/decisions of a company/organisation

 TIF 59.28 KB 26.05.2014 15.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 59.51 KB 13.02.2014 12.02.2014 2

Application

 TIF 187.47 KB 13.02.2014 06.02.2014 3

Protocols/decisions of a company/organisation

 TIF 47.85 KB 13.02.2014 05.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.5 KB 15.01.2013 14.01.2013 2

Application

 TIF 128.29 KB 15.01.2013 07.01.2013 6

Protocols/decisions of a company/organisation

 TIF 20.83 KB 15.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.77 KB 21.12.2011 19.12.2011 2

Registration certificates

 TIF 13.44 KB 21.12.2011 19.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.18 KB 21.12.2011 07.12.2011 1

Announcement regarding the legal address

 TIF 10.35 KB 21.12.2011 05.12.2011 1

Application

 TIF 86.51 KB 21.12.2011 05.12.2011 3

Confirmation or consent to legal address

 TIF 9.47 KB 21.12.2011 05.12.2011 1

Power of attorney, act of empowerment

 TIF 8.76 KB 21.12.2011 05.12.2011 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