Latvijas bērzs 2006, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas bērzs 2006"
Registration number, date 40003825041, 12.05.2006
VAT number None (excluded 15.09.2009) Europe VAT register
Register, date Commercial Register, 12.05.2006
Legal address Hercoga Jēkaba iela 7, Jūrmala, LV-2011 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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

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

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 12.05.2009  TIF (357.86 KB)

2007

Annual report 19.11.2008  TIF (519.86 KB)

2006

Annual report 20.04.2007  TIF (274.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.4 KB 11.01.2011 22.07.2009 1

Shareholders’ register

TIF 11.92 KB 11.01.2011 22.07.2009 1

Articles of Association

TIF 16.7 KB 11.01.2011 05.05.2006 1

Memorandum of association

TIF 32.63 KB 11.01.2011 05.05.2006 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 101.93 KB 23.10.2018 23.10.2018 2

Decisions / letters / protocols of public notaries

TIF 55.43 KB 24.02.2015 13.02.2015 2

State Revenue Service decisions/letters/statements

EDOC 52.88 KB 12.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 04.08.2014 04.08.2014 1

State Revenue Service decisions/letters/statements

DOCX 35.71 KB 30.07.2014 30.07.2014 1

State Revenue Service decisions/letters/statements

EDOC 53.06 KB 30.07.2014 30.07.2014 1

Decisions / letters / protocols of public notaries

TIF 47.94 KB 11.01.2011 15.12.2009 2

Receipts on the publication and state fees

TIF 26.43 KB 11.01.2011 22.09.2009 2

Sample report

TIF 23.33 KB 11.01.2011 27.08.2009 1

Application

TIF 268.12 KB 11.01.2011 14.08.2009 5

Documents attesting the transfer of shares

TIF 82.39 KB 11.01.2011 22.07.2009 2

Consent of a member of the Board / executive director

TIF 7.71 KB 11.01.2011 22.07.2009 1

Power of attorney, act of empowerment

TIF 8.25 KB 11.01.2011 22.07.2009 1

Protocols/decisions of a company/organisation

TIF 23.07 KB 11.01.2011 22.07.2009 1

Decisions / letters / protocols of public notaries

TIF 39.92 KB 11.01.2011 05.05.2009 1

Orders/request/cover notes of court bailiffs

TIF 30.79 KB 11.01.2011 30.04.2009 1

Decisions / letters / protocols of public notaries

TIF 35.04 KB 11.01.2011 27.11.2007 1

Orders/request/cover notes of court bailiffs

TIF 31.88 KB 11.01.2011 26.11.2007 1

Decisions / letters / protocols of public notaries

TIF 42.06 KB 11.01.2011 12.05.2006 2

Registration certificates

TIF 21.3 KB 11.01.2011 12.05.2006 1

Receipts on the publication and state fees

TIF 34.49 KB 11.01.2011 09.05.2006 2

Announcement regarding the legal address

TIF 8.89 KB 11.01.2011 05.05.2006 1

Application

TIF 163.87 KB 11.01.2011 05.05.2006 4

Bank statements or other document regarding the payment of the equity

TIF 12.75 KB 11.01.2011 05.05.2006 1

Consent of a member of the Board / executive director

TIF 13.44 KB 11.01.2011 05.05.2006 2

Protocols/decisions of a company/organisation

TIF 6.59 KB 11.01.2011 05.05.2006 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