LC Berģi, SIA
Limited Liability Company, Small 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, 06.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LC Berģi" |
| Registration number, date | 40003807328, 03.03.2006 |
| VAT number | None (excluded 06.07.2017) Europe VAT register |
| Register, date | Commercial Register, 03.03.2006 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 99 600 EUR , registered 12.03.2015 (registered payment 12.03.2015: 99 600 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 635.37 | 652.51 | 658.86 |
| Personal income tax (thousands, €) | 0.91 | 0.88 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 1.51 | 1.46 | 1.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| SIA "SMI Berģi" | Until 12.03.2015 | 9 years ago |
|---|---|---|
| SIA "Augšvimbas" | Until 02.10.2006 | 18 years ago |
Historical addresses
| Rīga, Mūkusalas iela 41-201 | Until 12.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Brīvības gatve 372 | Until 23.02.2007 | 17 years ago |
| Rīga, Garozes iela 32-18 | Until 07.06.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 06.07.2017 | TIF (944.9 KB) | €11.00 | |
2017 |
Annual report | 01.01.2017 - 30.04.2017 | 04.07.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LC Bergi Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LC Bergi 2016 Revidentu zinojums | |||||
| LC Bergi 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LC Bergi 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LC Bergi vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Smi Bergi | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bergi vadibas zinoj 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj SMI Bergi 2011 | DOCX | ||||
2010 |
Annual report | 03.08.2011 | TIF (669.98 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (653.63 KB) | ||
2008 |
Annual report | 31.07.2009 | TIF (606.07 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (662.73 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (295.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 366.51 KB | 06.07.2017 | 13.02.2017 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 378.08 KB | 08.05.2017 | 21.12.2016 | 7 |
Amendments to the Articles of Association |
TIF | 17.21 KB | 08.05.2017 | 05.03.2015 | 1 |
Articles of Association |
TIF | 89.79 KB | 08.05.2017 | 05.03.2015 | 2 |
Shareholders’ register |
TIF | 75.24 KB | 08.05.2017 | 05.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.48 KB | 08.05.2017 | 15.01.2014 | 1 |
Articles of Association |
TIF | 94.7 KB | 08.05.2017 | 15.01.2014 | 2 |
Shareholders’ register |
TIF | 29.23 KB | 08.05.2017 | 07.02.2007 | 1 |
Articles of Association |
TIF | 49 KB | 08.05.2017 | 26.09.2006 | 1 |
Shareholders’ register |
TIF | 25.68 KB | 08.05.2017 | 29.03.2006 | 1 |
Articles of Association |
TIF | 49.57 KB | 08.05.2017 | 28.03.2006 | 1 |
Shareholders’ register |
TIF | 21.92 KB | 08.05.2017 | 13.03.2006 | 1 |
Articles of Association |
TIF | 83.13 KB | 08.05.2017 | 10.03.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.28 KB | 08.05.2017 | 10.03.2006 | 1 |
Articles of Association |
TIF | 63.43 KB | 08.05.2017 | 02.03.2006 | 3 |
Memorandum of association |
TIF | 104.78 KB | 08.05.2017 | 02.03.2006 | 3 |
Shareholders’ register |
TIF | 20.01 KB | 08.05.2017 | 02.03.2006 | 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 |
RTF | 195.66 KB | 06.07.2017 | 06.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 06.07.2017 | 06.07.2017 | 2 |
Other documents |
TIF | 934.84 KB | 10.07.2017 | 15.06.2017 | 19 |
Application |
TIF | 89.99 KB | 06.07.2017 | 15.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 06.07.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 06.01.2017 | 06.01.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 63.7 KB | 08.05.2017 | 22.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 80.78 KB | 08.05.2017 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 08.05.2017 | 12.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.31 KB | 08.05.2017 | 08.02.2016 | 1 |
Application |
TIF | 57.08 KB | 08.05.2017 | 01.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.33 KB | 08.05.2017 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.63 KB | 08.05.2017 | 12.03.2015 | 2 |
Application |
TIF | 189.99 KB | 08.05.2017 | 05.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.09 KB | 08.05.2017 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 08.05.2017 | 04.02.2014 | 2 |
Application |
TIF | 148.57 KB | 08.05.2017 | 15.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.59 KB | 08.05.2017 | 15.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 08.05.2017 | 29.08.2013 | 2 |
Application |
TIF | 234.91 KB | 08.05.2017 | 21.08.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 167.76 KB | 08.05.2017 | 21.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.36 KB | 08.05.2017 | 30.05.2013 | 2 |
Application |
TIF | 216.79 KB | 08.05.2017 | 29.05.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.48 KB | 08.05.2017 | 28.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.92 KB | 08.05.2017 | 28.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 60.35 KB | 08.05.2017 | 23.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.62 KB | 08.05.2017 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 08.05.2017 | 27.07.2012 | 2 |
Application |
TIF | 163.59 KB | 08.05.2017 | 11.07.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 108.05 KB | 08.05.2017 | 11.07.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 105.56 KB | 08.05.2017 | 11.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 124.24 KB | 08.05.2017 | 11.07.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.65 KB | 08.05.2017 | 19.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.33 KB | 08.05.2017 | 11.06.2009 | 2 |
Sample report |
TIF | 30.93 KB | 08.05.2017 | 11.06.2009 | 1 |
Application |
TIF | 241.73 KB | 08.05.2017 | 10.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.5 KB | 08.05.2017 | 10.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.62 KB | 08.05.2017 | 23.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.91 KB | 08.05.2017 | 14.02.2007 | 1 |
Application |
TIF | 52.05 KB | 08.05.2017 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.32 KB | 08.05.2017 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.03 KB | 08.05.2017 | 13.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.83 KB | 08.05.2017 | 12.02.2007 | 1 |
Application |
TIF | 55.94 KB | 08.05.2017 | 07.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 08.05.2017 | 11.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 08.05.2017 | 02.10.2006 | 1 |
Application |
TIF | 147.67 KB | 08.05.2017 | 26.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.27 KB | 08.05.2017 | 26.09.2006 | 1 |
Sample report |
TIF | 35.33 KB | 08.05.2017 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.93 KB | 08.05.2017 | 19.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 08.05.2017 | 19.09.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.73 KB | 08.05.2017 | 21.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.4 KB | 08.05.2017 | 21.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.68 KB | 08.05.2017 | 21.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 57.49 KB | 08.05.2017 | 21.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 53.97 KB | 08.05.2017 | 21.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.99 KB | 08.05.2017 | 21.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 75.67 KB | 08.05.2017 | 18.07.2006 | 1 |
Sample report |
TIF | 28 KB | 08.05.2017 | 06.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 08.05.2017 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.55 KB | 08.05.2017 | 02.06.2006 | 2 |
Application |
TIF | 66.89 KB | 08.05.2017 | 31.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 08.05.2017 | 20.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.42 KB | 08.05.2017 | 05.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.19 KB | 08.05.2017 | 31.03.2006 | 2 |
Sample report |
TIF | 28.32 KB | 08.05.2017 | 31.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.65 KB | 08.05.2017 | 29.03.2006 | 1 |
Application |
TIF | 140.78 KB | 08.05.2017 | 29.03.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 08.05.2017 | 28.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 08.05.2017 | 28.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 08.05.2017 | 17.03.2006 | 1 |
Application |
TIF | 114.5 KB | 08.05.2017 | 14.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 41.37 KB | 08.05.2017 | 14.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.05 KB | 08.05.2017 | 13.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 08.05.2017 | 10.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 08.05.2017 | 03.03.2006 | 2 |
Registration certificates |
TIF | 23.86 KB | 08.05.2017 | 03.03.2006 | 1 |
Registration certificates |
TIF | 24.74 KB | 08.05.2017 | 03.03.2006 | 1 |
Registration certificates |
TIF | 29.96 KB | 08.05.2017 | 03.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.42 KB | 08.05.2017 | 02.03.2006 | 1 |
Application |
TIF | 141.78 KB | 08.05.2017 | 02.03.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.49 KB | 08.05.2017 | 02.03.2006 | 1 |
Consent of the auditor |
TIF | 7.65 KB | 08.05.2017 | 02.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 08.05.2017 | 02.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.84 KB | 08.05.2017 | 02.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 173.89 KB | 08.05.2017 | 02.03.2006 | 7 |
Receipts on the publication and state fees |
TIF | 41.47 KB | 08.05.2017 | 02.03.2006 | 2 |
Sample report |
TIF | 28.22 KB | 08.05.2017 | 02.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 224.33 KB | 08.05.2017 | 13.08.2004 | 4 |
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