Berton, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.08.2022
Business form Limited Liability Company
Registered name SIA "Berton"
Registration number, date 40103258043, 10.11.2009
VAT number None Europe VAT register
Register, date Commercial Register, 10.11.2009
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 25.04.2016 (registered payment 25.04.2016: 2 846 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 0.79
Personal income tax (thousands, €) 0 0 0.3
Statutory social insurance contributions (thousands, €) 0 0.06 0.37
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida tīrīšanas darbības (81.29)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20 - 16A Until 20.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas.zinojums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas.zinojums 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas.zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas.zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas.zinojums-2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.zinojums-2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas.zinojums-2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas.zinojums2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Zinojums-2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
SWScan00096 TIF

2009

 Annual report: Board statement 10.11.2009 - 31.12.2009 30.04.2010  XML (18.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.36 KB 28.04.2016 15.04.2016 1

Articles of Association

 TIF 8.28 KB 28.04.2016 15.04.2016 1

Shareholders’ register

TIF 48.54 KB 28.04.2016 15.04.2016 2

Shareholders’ register

TIF 14.71 KB 17.12.2009 09.12.2009 1

Articles of Association

 TIF 26.09 KB 16.11.2009 09.11.2009 1

Memorandum of Association

 TIF 31.18 KB 16.11.2009 09.11.2009 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 95.14 KB 16.08.2022 16.08.2022 2

Decisions / letters / protocols of public notaries

 DOCX 14.6 KB 27.05.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 98.99 KB 27.05.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 121.39 KB 27.05.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 68.09 KB 20.10.2017 20.10.2017 1

Application

 TIF 246.98 KB 05.10.2017 26.09.2017 2

Power of attorney, act of empowerment

 TIF 17.15 KB 05.10.2017 26.09.2017 1

Confirmation or consent to legal address

 TIF 16.61 KB 05.10.2017 01.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 33.38 KB 28.04.2016 25.04.2016 2

Application

 TIF 66.33 KB 28.04.2016 15.04.2016 1

Power of attorney, act of empowerment

 TIF 12.98 KB 28.04.2016 15.04.2016 1

Protocols/decisions of a company/organisation

 TIF 12.49 KB 28.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.73 KB 18.04.2013 17.04.2013 2

Consent of a member of the Board / executive director

 TIF 48.22 KB 18.04.2013 12.04.2013 2

Application

 TIF 135.45 KB 18.04.2013 11.04.2013 2

Protocols/decisions of a company/organisation

 TIF 14.66 KB 18.04.2013 11.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.16 KB 17.12.2009 16.12.2009 2

Sample report

 TIF 23.65 KB 17.12.2009 14.12.2009 1

Application

 TIF 184.5 KB 17.12.2009 09.12.2009 3

Protocols/decisions of a company/organisation

 TIF 22.45 KB 17.12.2009 09.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 71.12 KB 16.11.2009 10.11.2009 2

Registration certificates

 TIF 63.05 KB 16.11.2009 10.11.2009 1

Announcement regarding the legal address

 TIF 11.41 KB 16.11.2009 09.11.2009 1

Application

 TIF 349.88 KB 16.11.2009 09.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.89 KB 16.11.2009 09.11.2009 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