BERRA, SIA
Limited Liability 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, 15.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BERRA" |
| Registration number, date | 40103702699, 21.08.2013 |
| VAT number | None (excluded 09.12.2015) Europe VAT register |
| Register, date | Commercial Register, 21.08.2013 |
| Legal address | Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.02.2014 (registered payment 26.02.2014: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.45 |
| Personal income tax (thousands, €) | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.2 |
| Average employees count | 32 | 56 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Brīvības gatve 219A | Until 27.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Kalnciema iela 97-5 | Until 24.02.2015 | 9 years ago |
| Ādažu nov., Ādaži, Dārza iela 14 | Until 23.10.2013 | 11 years ago |
| Rīga, Slokas iela 52 | Until 26.02.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2015.
Case number: C30608315 Started 27.10.2015,
ended 02.06.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.06.2016 |
03.06.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.10.2015 |
29.10.2015 | Appointment of an administrator in an insolvency case |
Gūtmanis Jānis (Certificate nr. 00364)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.10.2015 |
29.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gūtmanis Jānis |
Titurgas iela 6-42, Baloži, Ķekavas nov. | Nr. 00364 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26491913
E-mail janis.gutmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 21.08.2013 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 27.08.2015 | 26.08.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.08.2015 | 26.08.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.06.2015 | 10.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 21.48 KB | 04.03.2014 | 18.02.2014 | 1 |
Articles of Association |
TIF | 74.44 KB | 04.03.2014 | 18.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.74 KB | 04.03.2014 | 18.02.2014 | 1 |
Shareholders’ register |
TIF | 69.71 KB | 04.03.2014 | 18.02.2014 | 2 |
Shareholders’ register |
TIF | 82.35 KB | 04.03.2014 | 18.02.2014 | 3 |
Shareholders’ register |
TIF | 70.11 KB | 04.03.2014 | 18.02.2014 | 2 |
Shareholders’ register |
TIF | 41.58 KB | 25.10.2013 | 22.10.2013 | 2 |
Articles of Association |
TIF | 28.49 KB | 02.09.2013 | 16.08.2013 | 2 |
Memorandum of Association |
TIF | 22.51 KB | 02.09.2013 | 16.08.2013 | 1 |
Shareholders’ register |
TIF | 36.63 KB | 02.09.2013 | 16.08.2013 | 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 |
DOCX | 34.99 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.99 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.09 KB | 15.06.2016 | 15.06.2016 | 1 |
Application |
DOC | 58.5 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 31.96 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
DOC | 58.5 KB | 14.06.2016 | 14.06.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 24 KB | 14.06.2016 | 14.06.2016 | 2 |
Statement of the State Archives or an equivalent document |
31.83 KB | 14.06.2016 | 14.06.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 53.38 KB | 14.06.2016 | 14.06.2016 | 2 |
Statement of the State Archives or an equivalent document |
31.83 KB | 14.06.2016 | 14.06.2016 | 2 | |
Notary’s decision |
TIF | 60.06 KB | 06.06.2016 | 03.06.2016 | 2 |
Court decision/judgement |
TIF | 168.8 KB | 06.06.2016 | 02.06.2016 | 2 |
Notary’s decision |
TIF | 89.51 KB | 02.11.2015 | 29.10.2015 | 2 |
Court decision/judgement |
TIF | 228.09 KB | 02.11.2015 | 27.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 27.10.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 27.10.2015 | 27.10.2015 | 2 |
Application |
DOC | 79.5 KB | 26.10.2015 | 23.10.2015 | 3 |
Application |
EDOC | 32.35 KB | 26.10.2015 | 23.10.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 25.17 KB | 26.10.2015 | 23.10.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 12.43 KB | 26.10.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.75 KB | 31.08.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 31.08.2015 | 31.08.2015 | 1 |
Application |
EDOC | 34.25 KB | 27.08.2015 | 26.08.2015 | 2 |
Application |
DOC | 76.5 KB | 27.08.2015 | 26.08.2015 | 2 |
Shareholders’ register |
EDOC | 43.21 KB | 27.08.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 25.06.2015 | 25.06.2015 | 2 |
Application |
DOC | 76.5 KB | 11.06.2015 | 11.06.2015 | 2 |
Application |
EDOC | 35.67 KB | 11.06.2015 | 11.06.2015 | 2 |
Shareholders’ register |
EDOC | 57.79 KB | 17.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 28.02.2015 | 24.02.2015 | 2 |
Application |
EDOC | 36.3 KB | 19.02.2015 | 18.02.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 29.31 KB | 19.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.01 KB | 04.03.2014 | 26.02.2014 | 2 |
Application |
TIF | 219.45 KB | 04.03.2014 | 18.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.36 KB | 04.03.2014 | 18.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.89 KB | 04.03.2014 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 25.10.2013 | 23.10.2013 | 2 |
Application |
TIF | 93.43 KB | 25.10.2013 | 22.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.58 KB | 25.10.2013 | 22.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.03 KB | 25.10.2013 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 02.09.2013 | 21.08.2013 | 2 |
Registration certificates |
TIF | 42.04 KB | 02.09.2013 | 21.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.05 KB | 02.09.2013 | 16.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.06 KB | 02.09.2013 | 16.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.14 KB | 02.09.2013 | 16.08.2013 | 1 |
Application |
TIF | 196.22 KB | 02.09.2013 | 16.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 04.03.2014 | 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