BĒRZS D, 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, 03.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BĒRZS D" |
| Registration number, date | 41202007541, 15.12.1994 |
| VAT number | None (excluded 03.08.2015) Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Ventspils nov., Ugāles pag., Ugāle, Rūpnīcas iela 2-18 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.06.2004 (registered payment 28.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 17.22 |
| Personal income tax (thousands, €) | 1.99 |
| Statutory social insurance contributions (thousands, €) | 7.99 |
| Average employees count | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| Bērziņas Ugāles pagasta individuālais uzņēmums "BĒRZS" | Until 04.02.2002 | 23 years ago |
|---|
Historical addresses
| Ventspils rajons, Ugāles pagasts, Ugāle, Rūpnīcas iela 2-18 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.10.2014.
Case number: C40136714 Started 09.10.2014,
ended 20.07.2015
Court: Ventspils tiesa
(1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.07.2015 |
22.07.2015 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
10.06.2015 13:00:00 |
26.05.2015 | Meeting of creditors | |
09.10.2014 |
13.10.2014 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Ventspils tiesa (1000055236)
|
09.10.2014 |
13.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Berzs D 2014GP | |||||
2013 |
Annual report | 26.03.2014 | TIF (734.4 KB) | ||
2012 |
Annual report | 11.04.2013 | TIF (226.67 KB) | ||
2011 |
Annual report | 20.04.2012 | TIF (275.23 KB) | ||
2010 |
Annual report | 12.04.2011 | TIF (1.91 MB) | ||
2009 |
Annual report | 22.04.2010 | TIF (478.2 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (635.73 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (1.55 MB) | ||
2006 |
Annual report | 17.10.2007 | TIF (1.21 MB) | ||
2005 |
Annual report | 24.10.2014 | TIF (1.87 MB) | ||
2004 |
Annual report | 24.10.2014 | TIF (2.33 MB) | ||
2003 |
Annual report | 24.10.2014 | TIF (3.11 MB) | ||
2002 |
Annual report | 24.10.2014 | TIF (2.49 MB) | ||
2001 |
Annual report | 24.10.2014 | TIF (3.79 MB) | ||
1999 |
Annual report | 24.10.2014 | TIF (2.73 MB) | ||
1997 |
Annual report | 24.10.2014 | TIF (5.9 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39 KB | 22.05.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 40.93 KB | 24.10.2014 | 25.05.2004 | 1 |
Articles of Association |
TIF | 725.28 KB | 24.10.2014 | 20.12.2001 | 7 |
Shareholders’ register |
TIF | 45.19 KB | 24.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 53.22 KB | 05.08.2015 | 03.08.2015 | 1 |
Application |
TIF | 63.16 KB | 05.08.2015 | 29.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 38.93 KB | 05.08.2015 | 27.07.2015 | 1 |
Notary’s decision |
TIF | 59.52 KB | 22.07.2015 | 22.07.2015 | 1 |
Court decision/judgement |
TIF | 160.6 KB | 22.07.2015 | 20.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 36.38 KB | 05.08.2015 | 01.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 223.29 KB | 15.06.2015 | 11.06.2015 | 4 |
Notary’s decision |
EDOC | 73.4 KB | 26.05.2015 | 26.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.45 KB | 22.05.2015 | 22.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 46.5 KB | 22.05.2015 | 22.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.19 KB | 22.05.2015 | 22.05.2015 | 1 |
Notary’s decision |
TIF | 88.28 KB | 22.10.2014 | 13.10.2014 | 2 |
Court decision/judgement |
TIF | 153.69 KB | 22.10.2014 | 09.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.99 KB | 24.10.2014 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.09 MB | 24.10.2014 | 18.12.2007 | 2 |
Application |
TIF | 357.62 KB | 24.10.2014 | 17.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.31 KB | 24.10.2014 | 17.12.2007 | 1 |
Consent of the auditor |
TIF | 21.12 KB | 24.10.2014 | 28.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.09 KB | 24.10.2014 | 28.06.2004 | 1 |
Registration certificates |
TIF | 72.58 KB | 24.10.2014 | 28.06.2004 | 1 |
Application |
TIF | 503.33 KB | 24.10.2014 | 07.06.2004 | 7 |
Receipts on the publication and state fees |
TIF | 144.48 KB | 24.10.2014 | 07.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.4 KB | 24.10.2014 | 25.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.76 KB | 24.10.2014 | 04.02.2002 | 1 |
Registration certificates |
TIF | 104.59 KB | 24.10.2014 | 04.02.2002 | 1 |
Registration certificates |
TIF | 210.14 KB | 24.10.2014 | 04.02.2002 | 1 |
Application |
TIF | 320.97 KB | 24.10.2014 | 21.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 64.6 KB | 24.10.2014 | 21.01.2002 | 2 |
Appraisal reports |
TIF | 42.42 KB | 24.10.2014 | 20.12.2001 | 1 |
Owner’s decisions |
TIF | 51.36 KB | 24.10.2014 | 20.12.2001 | 1 |
Sample report |
TIF | 46.45 KB | 24.10.2014 | 20.12.2001 | 1 |
Purchase/lease agreement |
TIF | 780.97 KB | 24.10.2014 | 01.01.2001 | 5 |
Submission/Application |
TIF | 47.85 KB | 24.10.2014 | 15.12.1995 | 1 |
Application |
TIF | 136.04 KB | 24.10.2014 | 15.12.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.62 KB | 24.10.2014 | 15.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 103.71 KB | 24.10.2014 | 15.12.1994 | 2 |
Registration certificates |
TIF | 74.69 KB | 24.10.2014 | 15.12.1994 | 1 |
Registration certificates |
TIF | 87.04 KB | 24.10.2014 | 15.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 89.39 KB | 24.10.2014 | 15.12.1994 | 1 |
Purchase/lease agreement |
TIF | 158.24 KB | 24.10.2014 | 12.12.1994 | 2 |
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