Bjorn Berg Ventures, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.04.2018
Business form Limited Liability Company
Registered name Bjorn Berg Ventures, SIA
Registration number, date 50103935161, 02.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 02.10.2015
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 10 000 EUR , registered 02.10.2015 (registered payment 02.10.2015: 10 000 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

2017 2016 2015
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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Bieķensalas iela 6 Until 18.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (81.39 KB) €11.00

2016

 Annual report 02.10.2015 - 31.12.2016 10.04.2017  PDF (925.85 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.53 KB 06.10.2015 28.08.2015 1

Memorandum of Association

 TIF 77.82 KB 06.10.2015 28.08.2015 2

Shareholders’ register

TIF 39.22 KB 06.10.2015 28.08.2015 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

 RTF 187.26 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.79 KB 12.04.2018 12.04.2018 2

State Revenue Service decisions/letters/statements

 DOCX 73.37 KB 11.04.2018 11.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.25 KB 11.04.2018 11.04.2018 1

State Revenue Service decisions/letters/statements

 DOCX 73.37 KB 11.04.2018 11.04.2018 1

Application

 TIF 70.76 KB 11.04.2018 06.04.2018 3

Plan for the division of the remaining assets of the company

TIF 38.41 KB 11.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.92 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.15 KB 12.02.2018 12.02.2018 2

Application

 TIF 127.09 KB 07.02.2018 06.02.2018 6

Protocols/decisions of a company/organisation

 TIF 84.4 KB 07.02.2018 31.01.2018 3

Decisions / letters / protocols of public notaries

 TIF 46.36 KB 01.11.2016 28.10.2016 2

Application

 TIF 285.79 KB 01.11.2016 20.10.2016 6

Power of attorney, act of empowerment

 TIF 25.95 KB 01.11.2016 20.10.2016 1

Protocols/decisions of a company/organisation

 TIF 170.16 KB 01.11.2016 12.10.2016 4

Decisions / letters / protocols of public notaries

 TIF 49.61 KB 06.10.2015 02.10.2015 2

Registration certificates

 TIF 20.72 KB 06.10.2015 02.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 16.87 KB 06.10.2015 30.09.2015 1

Confirmation or consent to legal address

 TIF 14.16 KB 06.10.2015 31.08.2015 1

Announcement regarding the legal address

 TIF 15.33 KB 06.10.2015 28.08.2015 1

Application

 TIF 92.13 KB 06.10.2015 28.08.2015 3

Consent of a member of the Board / executive director

 TIF 32.18 KB 06.10.2015 28.08.2015 2

Power of attorney, act of empowerment

 TIF 157.3 KB 06.10.2015 24.04.2014 5
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