BĒRZLEJAS, 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, 25.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BĒRZLEJAS" |
| Registration number, date | 41203007731, 19.07.1996 |
| VAT number | None (excluded 23.08.2012) Europe VAT register |
| Register, date | Commercial Register, 13.11.2003 |
| Legal address | "Bērzlejas", Upesgrīva, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|
Historical addresses
| Mērsraga nov., Upesgrīva, "Bērzlejas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mērsraga nov., "Bērzlejas" | Until 16.10.2017 | 7 years ago |
| Rojas nov., Mērsraga pag., "Bērzlejas" | Until 12.01.2011 | 13 years ago |
| Talsu rajons, Mērsraga pagasts, "Bērzlejas" | Until 03.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.06.2012.
Case number: C36049312 Court: Talsu rajona tiesa
(1000055449)
|
|||
26.10.2016 |
27.10.2016 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Talsu rajona tiesa (1000055449)
|
02.08.2016 |
24.10.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Talsu rajona tiesa (1000055449)
|
22.03.2013 15:25:00 |
12.03.2013 | Meeting of creditors | |
04.06.2012 |
05.06.2012 | Appointment of an administrator in an insolvency case |
Strencis Jānis (Certificate nr. 00450)
Talsu rajona tiesa (1000055449)
|
04.06.2012 |
05.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Strencis Jānis |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00450 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29389333
Phone 67224504
E-mail janis.strencis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 03.04.2013 | TIF (153.57 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (8) | JPG | ||||
2010 |
Annual report | 17.05.2011 | TIF (425.83 KB) | ||
2009 |
Annual report | 11.06.2010 | TIF (595.97 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (431.39 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (691.48 KB) | ||
2006 |
Annual report | 20.07.2007 | TIF (1.69 MB) | ||
2005 |
Annual report | 11.06.2012 | TIF (758.79 KB) | ||
2004 |
Annual report | 11.06.2012 | TIF (879.6 KB) | ||
2002 |
Annual report | 11.06.2012 | TIF (483.16 KB) | ||
2001 |
Annual report | 11.06.2012 | TIF (499 KB) | ||
2000 |
Annual report | 11.06.2012 | TIF (273.68 KB) | ||
1999 |
Annual report | 11.06.2012 | TIF (594.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 10.31 KB | 13.03.2013 | 06.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.35 KB | 13.03.2013 | 06.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.98 KB | 27.02.2012 | 20.05.2011 | 1 |
Articles of Association |
TIF | 25.22 KB | 27.02.2012 | 20.05.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.61 KB | 27.02.2012 | 20.05.2011 | 1 |
Shareholders’ register |
TIF | 9.08 KB | 27.02.2012 | 20.05.2011 | 1 |
Articles of Association |
TIF | 26.81 KB | 27.02.2012 | 02.09.2010 | 2 |
Shareholders’ register |
TIF | 11.34 KB | 27.02.2012 | 02.09.2010 | 1 |
Shareholders’ register |
TIF | 17.11 KB | 27.02.2012 | 27.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 69.47 KB | 27.02.2012 | 10.12.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 16.71 KB | 27.02.2012 | 10.12.2003 | 1 |
Articles of Association |
TIF | 49.26 KB | 27.02.2012 | 28.10.2003 | 3 |
Shareholders’ register |
TIF | 17.56 KB | 27.02.2012 | 28.10.2003 | 1 |
Articles of Association |
TIF | 261.39 KB | 27.02.2012 | 08.06.2000 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 29.29 KB | 27.02.2012 | 08.06.2000 | 1 |
Articles of Association |
TIF | 170.15 KB | 27.02.2012 | 16.07.1996 | 6 |
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 | 61.95 KB | 25.01.2022 | 25.01.2022 | 1 |
Application in Insolvency proceedings |
DOC | 42.5 KB | 25.01.2022 | 20.01.2022 | 1 |
Application in Insolvency proceedings |
DOC | 42.5 KB | 25.01.2022 | 20.01.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 25.01.2022 | 14.01.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 25.01.2022 | 14.01.2022 | 1 |
Notary’s decision |
RTF | 188.81 KB | 10.12.2021 | 10.12.2021 | 2 |
Court decision/judgement |
109.06 KB | 09.12.2021 | 09.12.2021 | 5 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.73 KB | 17.08.2021 | 17.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.06 KB | 03.03.2021 | 03.03.2021 | 1 |
Notary’s decision |
TIF | 47.91 KB | 27.10.2016 | 27.10.2016 | 1 |
Court decision/judgement |
TIF | 55.26 KB | 27.10.2016 | 26.10.2016 | 1 |
Notary’s decision |
TIF | 48.26 KB | 25.10.2016 | 24.10.2016 | 1 |
Notary’s decision |
TIF | 229.72 KB | 25.10.2016 | 02.08.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.04 KB | 03.04.2013 | 27.03.2013 | 3 |
Notary’s decision |
EDOC | 1.54 MB | 12.03.2013 | 12.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.25 KB | 13.03.2013 | 06.03.2013 | 2 |
Notary’s decision |
TIF | 29.08 KB | 11.06.2012 | 05.06.2012 | 2 |
Court decision/judgement |
TIF | 65.87 KB | 11.06.2012 | 04.06.2012 | 2 |
Notary’s decision |
TIF | 30.19 KB | 27.02.2012 | 30.06.2011 | 1 |
Application |
TIF | 120.35 KB | 27.02.2012 | 27.06.2011 | 1 |
Notary’s decision |
TIF | 32.38 KB | 27.02.2012 | 25.05.2011 | 1 |
Application |
TIF | 87.21 KB | 27.02.2012 | 20.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.55 KB | 27.02.2012 | 20.05.2011 | 1 |
Notary’s decision |
TIF | 37.02 KB | 27.02.2012 | 08.09.2010 | 1 |
Application |
TIF | 113.56 KB | 27.02.2012 | 02.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.6 KB | 27.02.2012 | 02.09.2010 | 1 |
Notary’s decision |
TIF | 36.18 KB | 27.02.2012 | 21.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.88 KB | 27.02.2012 | 18.05.2010 | 4 |
Application |
TIF | 194.47 KB | 27.02.2012 | 14.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.66 KB | 27.02.2012 | 14.05.2010 | 1 |
Notary’s decision |
TIF | 38.01 KB | 27.02.2012 | 27.04.2007 | 1 |
Application |
TIF | 90.08 KB | 27.02.2012 | 24.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.93 KB | 27.02.2012 | 24.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.48 KB | 27.02.2012 | 20.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.22 KB | 27.02.2012 | 20.04.2007 | 1 |
Notary’s decision |
TIF | 21.9 KB | 27.02.2012 | 30.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.35 KB | 27.02.2012 | 28.01.2004 | 3 |
Application |
TIF | 55.13 KB | 27.02.2012 | 27.01.2004 | 1 |
Notary’s decision |
TIF | 22.47 KB | 27.02.2012 | 27.01.2004 | 1 |
Application |
TIF | 80.5 KB | 27.02.2012 | 10.12.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.73 KB | 27.02.2012 | 10.12.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.58 KB | 27.02.2012 | 10.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.19 KB | 27.02.2012 | 10.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 27.02.2012 | 10.12.2003 | 2 |
Notary’s decision |
TIF | 36.06 KB | 27.02.2012 | 13.11.2003 | 1 |
Registration certificates |
TIF | 114.43 KB | 27.02.2012 | 13.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 6.67 KB | 27.02.2012 | 28.10.2003 | 1 |
Application |
TIF | 224.88 KB | 27.02.2012 | 28.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.6 KB | 27.02.2012 | 28.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.54 KB | 27.02.2012 | 28.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.32 KB | 27.02.2012 | 28.10.2003 | 2 |
Registration certificates |
TIF | 120.34 KB | 27.02.2012 | 31.01.2002 | 2 |
Notary’s decision |
TIF | 20.78 KB | 27.02.2012 | 16.06.2000 | 1 |
Registration certificates |
TIF | 143.63 KB | 27.02.2012 | 16.06.2000 | 2 |
Receipts on the publication and state fees |
TIF | 23.84 KB | 27.02.2012 | 09.06.2000 | 1 |
Application |
TIF | 19.03 KB | 27.02.2012 | 08.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.71 KB | 27.02.2012 | 08.06.2000 | 1 |
Sample report |
TIF | 19.38 KB | 27.02.2012 | 08.06.2000 | 1 |
Application |
TIF | 114.29 KB | 27.02.2012 | 19.07.1996 | 2 |
Notary’s decision |
TIF | 14.17 KB | 27.02.2012 | 19.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 27.02.2012 | 19.07.1996 | 2 |
Registration certificates |
TIF | 66.46 KB | 27.02.2012 | 19.07.1996 | 1 |
Appraisal reports |
TIF | 49.25 KB | 27.02.2012 | 16.07.1996 | 1 |
Owner’s decisions |
TIF | 14.86 KB | 27.02.2012 | 16.07.1996 | 1 |
Sample report |
TIF | 17.7 KB | 27.02.2012 | 16.07.1996 | 1 |
Registration certificates |
TIF | 17.95 KB | 27.02.2012 | 07.05.1992 | 1 |
Copy of the personal identification document |
TIF | 111.64 KB | 27.02.2012 | 1 | |
Other documents |
TIF | 88.63 KB | 27.02.2012 | 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