Berolina Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.03.2020
Business form Limited Liability Company
Registered name SIA "Berolina Latvija"
Registration number, date 40103408928, 20.04.2011
VAT number None (excluded 22.06.2018) Europe VAT register
Register, date Commercial Register, 20.04.2011
Legal address Ziedleju iela 2, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR , registered 03.11.2015 (registered payment 03.11.2015: 2 844 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.19 3.13
Personal income tax (thousands, €) 0 0 0.43
Statutory social insurance contributions (thousands, €) 0 0.14 1.73
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66)
CSP industry Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Berolina Latvija Vadibas zinojums JPG

2011

 Annual report 20.04.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.39 KB 06.11.2015 04.06.2015 3

Amendments to the Articles of Association

 TIF 16.15 KB 06.11.2015 04.06.2014 2

Articles of Association

 TIF 48.78 KB 06.11.2015 04.06.2014 3

Articles of Association

 TIF 102.22 KB 27.04.2011 14.04.2011 3

Memorandum of association

 TIF 47.9 KB 27.04.2011 14.04.2011 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 103.02 KB 17.03.2020 17.03.2020 2

State Revenue Service decisions/letters/statements

 DOC 104.5 KB 19.08.2019 19.08.2019 1

State Revenue Service decisions/letters/statements

 EDOC 91.6 KB 19.08.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 22.02.2019 22.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 22.02.2019 22.02.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.09 KB 22.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 34.07 KB 06.11.2015 03.11.2015 2

Application

 TIF 48.93 KB 06.11.2015 01.07.2015 2

Protocols/decisions of a company/organisation

 TIF 85.83 KB 06.11.2015 04.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 46.21 KB 27.04.2011 20.04.2011 2

Registration certificates

 TIF 64.46 KB 27.04.2011 20.04.2011 1

Announcement regarding the legal address

 TIF 7.54 KB 27.04.2011 14.04.2011 1

Application

 TIF 261.15 KB 27.04.2011 14.04.2011 5

Bank statements or other document regarding the payment of the equity

TIF 20.04 KB 27.04.2011 14.04.2011 2

Power of attorney, act of empowerment

 TIF 13.2 KB 27.04.2011 14.04.2011 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