BERPOL, 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, 13.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BERPOL" |
| Registration number, date | 40103663086, 23.04.2013 |
| VAT number | None (excluded 13.02.2020) Europe VAT register |
| Register, date | Commercial Register, 23.04.2013 |
| Legal address | Ciemupes iela 2 – 38, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.02.2014 (registered payment 24.02.2014: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.96 | 0.08 | 4.02 |
| Personal income tax (thousands, €) | 0 | 0 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.17 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.08.2018.
Case number: C30652518 Started 07.08.2018,
ended 11.02.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.02.2020 |
12.02.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.08.2018 |
08.08.2018 | Appointment of an administrator in an insolvency case |
Moors Jānis (Certificate nr. 00592)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.08.2018 |
08.08.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.09.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Moors Jānis |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00592 (valid from 23.12.2019 till 30.04.2024) |
E-mail janis.moors@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | PDF (81.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DIBLEMB | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2013 |
Annual report | 23.04.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pask | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 37.13 KB | 26.02.2014 | 12.02.2014 | 1 |
Articles of Association |
TIF | 58.62 KB | 26.02.2014 | 12.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.85 KB | 26.02.2014 | 12.02.2014 | 1 |
Shareholders’ register |
TIF | 46.33 KB | 26.02.2014 | 12.02.2014 | 2 |
Shareholders’ register |
TIF | 61.17 KB | 26.02.2014 | 12.02.2014 | 2 |
Articles of Association |
TIF | 36.88 KB | 17.05.2013 | 18.04.2013 | 2 |
Memorandum of Association |
TIF | 21.49 KB | 17.05.2013 | 18.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.78 KB | 13.02.2020 | 13.02.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 42.78 KB | 13.02.2020 | 12.02.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 51.98 KB | 13.02.2020 | 12.02.2020 | 2 |
Notary’s decision |
EDOC | 70.11 KB | 12.02.2020 | 12.02.2020 | 2 |
Court decision/judgement |
93.67 KB | 11.02.2020 | 11.02.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 13.02.2020 | 27.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.83 KB | 13.02.2020 | 27.08.2019 | 1 |
Notary’s decision |
EDOC | 70.59 KB | 08.08.2018 | 08.08.2018 | 2 |
Court decision/judgement |
112.78 KB | 07.08.2018 | 07.08.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 28.02.2017 | 28.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.85 KB | 23.02.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.95 KB | 26.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 217.1 KB | 26.02.2014 | 13.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.15 KB | 26.02.2014 | 12.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.66 KB | 26.02.2014 | 12.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.74 KB | 26.02.2014 | 12.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 17.05.2013 | 23.04.2013 | 2 |
Registration certificates |
TIF | 29.65 KB | 17.05.2013 | 23.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 17.05.2013 | 18.04.2013 | 1 |
Application |
TIF | 98.89 KB | 17.05.2013 | 18.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.8 KB | 17.05.2013 | 16.04.2013 | 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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