Būvfirma BERG, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 08.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Būvfirma BERG" |
| Registration number, date | 40003857013, 15.09.2006 |
| VAT number | None (excluded 19.07.2017) Europe VAT register |
| Register, date | Commercial Register, 15.09.2006 |
| Legal address | Kastrānes iela 1 k-2 – 40, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR , registered 03.07.2015 (registered payment 03.07.2015: 2 844 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.07 | 3.63 | 2.87 |
| Personal income tax (thousands, €) | 1.16 | 1.37 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 2.26 | 1.79 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Kalētu iela 4 | Until 19.03.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (81.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.08.2021 | PDF (81.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (550.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (95.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (412.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (969 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.3 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.13 KB) | |
2009 |
Annual report | 20.05.2010 | TIF (388.16 KB) | ||
2008 |
Annual report | 27.11.2009 | TIF (645.91 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (503.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.61 KB | 08.11.2022 | 07.06.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.61 KB | 08.11.2022 | 07.06.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
541.71 KB | 28.04.2022 | 25.04.2022 | 6 | |
Shareholders’ register |
DOCX | 17.45 KB | 12.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 12.04.2022 | 06.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.1 KB | 13.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 30.51 KB | 13.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 58.86 KB | 13.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.99 KB | 12.06.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 37.14 KB | 12.06.2012 | 21.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 82.99 KB | 07.02.2012 | 29.11.2011 | 1 |
Articles of Association |
TIF | 111.17 KB | 07.02.2012 | 29.11.2011 | 1 |
Articles of Association |
TIF | 29.42 KB | 15.07.2010 | 30.08.2006 | 1 |
Memorandum of association |
TIF | 52.85 KB | 15.07.2010 | 30.08.2006 | 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 |
EDOC | 62.98 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 30.17 KB | 08.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 30.17 KB | 08.11.2022 | 01.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.01 KB | 08.11.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.01 KB | 08.11.2022 | 07.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.38 KB | 08.11.2022 | 07.06.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 03.05.2022 | 03.05.2022 | 2 |
Announcement regarding the reorganisation |
103.33 KB | 28.04.2022 | 25.04.2022 | 2 | |
Announcement regarding the reorganisation |
103.33 KB | 28.04.2022 | 25.04.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 545.55 KB | 28.04.2022 | 25.04.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 36.58 KB | 12.04.2022 | 06.04.2022 | 3 |
Application |
DOCX | 36.58 KB | 12.04.2022 | 06.04.2022 | 3 |
Shareholders’ register |
EDOC | 39.8 KB | 12.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
DOCX | 43.95 KB | 04.06.2020 | 01.06.2020 | 1 |
Application |
DOCX | 43.95 KB | 04.06.2020 | 01.06.2020 | 1 |
Application |
EDOC | 49.19 KB | 04.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.79 KB | 04.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.08 KB | 04.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.79 KB | 04.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
6.7 MB | 14.07.2017 | 07.07.2017 | 26 | |
Application |
EDOC | 6.33 MB | 14.07.2017 | 07.07.2017 | 26 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 14.07.2017 | 07.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.09 KB | 14.07.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.65 KB | 13.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 145.61 KB | 13.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.45 KB | 13.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.12 KB | 26.03.2013 | 19.03.2013 | 1 |
Application |
TIF | 136.96 KB | 26.03.2013 | 01.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 28.04 KB | 26.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.74 KB | 12.06.2012 | 11.06.2012 | 2 |
Application |
TIF | 183.61 KB | 12.06.2012 | 21.05.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 40.56 KB | 12.06.2012 | 18.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.76 KB | 12.06.2012 | 18.05.2012 | 1 |
Other documents |
TIF | 395.39 KB | 26.03.2013 | 02.03.2012 | 8 |
Purchase/lease agreement |
TIF | 252.42 KB | 26.03.2013 | 02.03.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 207.29 KB | 07.02.2012 | 31.01.2012 | 2 |
Application |
TIF | 1.05 MB | 07.02.2012 | 29.11.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 157.77 KB | 07.02.2012 | 29.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 15.07.2010 | 20.05.2010 | 2 |
Application |
TIF | 116.42 KB | 15.07.2010 | 17.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.42 KB | 15.07.2010 | 11.05.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.33 KB | 15.07.2010 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 15.07.2010 | 12.10.2009 | 1 |
Application |
TIF | 80.32 KB | 15.07.2010 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 15.07.2010 | 07.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 15.07.2010 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 15.07.2010 | 15.09.2006 | 2 |
Registration certificates |
TIF | 31.66 KB | 15.07.2010 | 15.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 15.07.2010 | 12.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.84 KB | 15.07.2010 | 30.08.2006 | 1 |
Application |
TIF | 160.75 KB | 15.07.2010 | 30.08.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.77 KB | 15.07.2010 | 30.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.98 KB | 15.07.2010 | 30.08.2006 | 1 |
Sample report |
TIF | 21.3 KB | 15.07.2010 | 21.08.2006 | 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