BERSERK Corporation, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "BERSERK Corporation"
Registration number, date 40203057080, 17.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 17.03.2017
Legal address Miera iela 21 – 21, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 02.01.2019 (registered payment 02.01.2019: 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, €) 0 0 0.08
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Olaines nov., Olaine, Zemgales iela 20 - 2 Until 02.01.2019 5 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.92 KB 02.01.2019 12.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.85 KB 02.01.2019 12.12.2018 1

Shareholders’ register

DOCX 15.56 KB 02.01.2019 12.12.2018 1

Shareholders’ register

DOCX 15.1 KB 02.01.2019 12.12.2018 1

Articles of Association

DOC 60 KB 14.03.2017 13.03.2017 4

Articles of Association

DOC 60 KB 14.03.2017 13.03.2017 4

Memorandum of Association

DOC 39.5 KB 14.03.2017 13.03.2017 1

Memorandum of Association

DOC 39.5 KB 14.03.2017 13.03.2017 1

Shareholders’ register

DOC 40 KB 14.03.2017 13.03.2017 1

Shareholders’ register

DOC 40 KB 14.03.2017 13.03.2017 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

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 120.77 KB 22.04.2020 20.01.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.27 KB 22.04.2020 20.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.6 KB 22.04.2020 20.01.2020 3

Decisions / letters / protocols of public notaries

RTF 920.35 KB 22.04.2020 20.01.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.27 KB 22.04.2020 20.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 08.01.2019 08.01.2019 2

Application

DOC 67.5 KB 08.01.2019 03.01.2019 2

Application

EDOC 25.34 KB 08.01.2019 03.01.2019 2

Notice of a member of the Board regarding the resignation

DOC 27 KB 08.01.2019 03.01.2019 1

Notice of a member of the Board regarding the resignation

EDOC 16.14 KB 08.01.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 02.01.2019 02.01.2019 2

Application

DOCX 28.95 KB 02.01.2019 19.12.2018 4

Application

EDOC 38.5 KB 02.01.2019 19.12.2018 4

Articles of Association

EDOC 26.28 KB 02.01.2019 12.12.2018 1

Statement of the Board regarding the payment of the equity

EDOC 22.26 KB 02.01.2019 12.12.2018 1

Statement of the Board regarding the payment of the equity

DOCX 12.59 KB 02.01.2019 12.12.2018 1

Protocols/decisions of a company/organisation

DOCX 19.63 KB 02.01.2019 12.12.2018 1

Protocols/decisions of a company/organisation

EDOC 29.31 KB 02.01.2019 12.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 24.65 KB 02.01.2019 12.12.2018 1

Shareholders’ register

EDOC 37.02 KB 02.01.2019 12.12.2018 1

Shareholders’ register

EDOC 24.7 KB 02.01.2019 12.12.2018 1

Confirmation or consent to legal address

EDOC 265.59 KB 02.01.2019 11.12.2018 2

Confirmation or consent to legal address

JPG 276.89 KB 02.01.2019 11.12.2018 2

Confirmation or consent to legal address

DOC 25.5 KB 02.01.2019 11.12.2018 2

Decisions / letters / protocols of public notaries

RTF 180.41 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 17.03.2017 17.03.2017 2

Registration certificates

TIF 20.73 KB 17.03.2017 17.03.2017 1

Announcement regarding the legal address

DOCX 15.48 KB 14.03.2017 13.03.2017 1

Announcement regarding the legal address

EDOC 28.43 KB 14.03.2017 13.03.2017 1

Announcement regarding the legal address

DOCX 15.48 KB 14.03.2017 13.03.2017 1

Articles of Association

EDOC 33.11 KB 14.03.2017 13.03.2017 4

Application

DOCX 32.25 KB 14.03.2017 13.03.2017 3

Application

DOCX 32.25 KB 14.03.2017 13.03.2017 3

Application

EDOC 44.28 KB 14.03.2017 13.03.2017 3

Confirmation or consent to legal address

TIF 10.41 KB 14.03.2017 13.03.2017 1

Memorandum of Association

EDOC 27.76 KB 14.03.2017 13.03.2017 1

Power of attorney, act of empowerment

DOC 30.5 KB 14.03.2017 13.03.2017 2

Power of attorney, act of empowerment

DOC 30.5 KB 14.03.2017 13.03.2017 2

Power of attorney, act of empowerment

EDOC 23.08 KB 14.03.2017 13.03.2017 2

Shareholders’ register

EDOC 26.27 KB 14.03.2017 13.03.2017 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