BEROS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.12.2021
Business form Limited Liability Company
Registered name SIA "BEROS"
Registration number, date 50103498571, 06.01.2012
VAT number None (excluded 09.03.2021) Europe VAT register
Register, date Commercial Register, 06.01.2012
Legal address Pāvila Rozīša iela 5 – 71, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners
Fixed capital 2 800 EUR , registered 01.06.2015 (registered payment 01.06.2015: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 10.33
Personal income tax (thousands, €) 0 0 2.56
Statutory social insurance contributions (thousands, €) 0.01 2.62 2.21
Average employees count 0 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

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

Historical addresses

Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 71 Until 01.07.2021 3 years ago
Rīga, Daugavgrīvas iela 48 - 6 Until 28.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 30.09.2020  PDF (80.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Beros vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Beros vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
beros vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
beros vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vad zin Gp PDF

2012

 Annual report 06.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 154.59 KB 21.01.2021 14.01.2021 1

Shareholders’ register

TIF 15.81 KB 06.11.2012 01.11.2012 1

Articles of Association

 TIF 39.16 KB 10.01.2012 27.12.2011 1

Memorandum of Association

 TIF 33.95 KB 10.01.2012 27.12.2011 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 95.88 KB 21.12.2021 21.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 114.59 KB 05.11.2021 30.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 28.01.2021 28.01.2021 2

Copy of the personal identification document

 PDF 264.76 KB 26.01.2021 25.01.2021 1

Application

 PDF 295.57 KB 21.01.2021 21.01.2021 4

Application

 PDF 291.6 KB 21.01.2021 21.01.2021 4

Confirmation or consent to legal address

 PDF 263.71 KB 21.01.2021 14.01.2021 1

Confirmation or consent to legal address

 PDF 232.54 KB 21.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

 PDF 101.42 KB 21.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

 PDF 70.61 KB 21.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.87 KB 07.03.2019 07.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 85.72 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

 DOCX 69.64 KB 04.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.74 KB 27.12.2018 27.12.2018 2

State Revenue Service decisions/letters/statements

 DOCX 68.7 KB 19.12.2018 19.12.2018 1

State Revenue Service decisions/letters/statements

 EDOC 84.82 KB 19.12.2018 19.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 74.44 KB 01.06.2015 01.06.2015 1

Amendments to the Articles of Association

 EDOC 77.21 KB 28.05.2015 28.05.2015 2

Articles of Association

 EDOC 72.02 KB 28.05.2015 28.05.2015 3

Application

 EDOC 52.67 KB 28.05.2015 28.05.2015 2

Application

 EDOC 49.14 KB 28.05.2015 28.05.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 76.75 KB 28.05.2015 28.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 80.14 KB 28.05.2015 28.05.2015 2

Regulations for the increase/reduction of the equity

 EDOC 78.46 KB 28.05.2015 28.05.2015 1

Shareholders’ register

EDOC 1.05 MB 28.05.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.79 KB 06.11.2012 06.11.2012 2

Application

 TIF 138.22 KB 06.11.2012 01.11.2012 4

Consent of a member of the Board / executive director

 TIF 38.13 KB 06.11.2012 01.11.2012 2

Protocols/decisions of a company/organisation

 TIF 17.73 KB 06.11.2012 01.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.04 KB 25.04.2012 24.04.2012 2

Application

 TIF 144.07 KB 25.04.2012 19.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 37 KB 10.01.2012 06.01.2012 2

Registration certificates

 TIF 34.65 KB 10.01.2012 06.01.2012 1

Application

 TIF 200.05 KB 10.01.2012 04.01.2012 4

Announcement regarding the legal address

 TIF 6.94 KB 10.01.2012 27.12.2011 1

Confirmation or consent to legal address

 TIF 7.77 KB 10.01.2012 27.12.2011 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