Rezen Berg, 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, 29.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rezen Berg" |
| Registration number, date | 42403024470, 10.09.2009 |
| VAT number | None (excluded 15.06.2018) Europe VAT register |
| Register, date | Commercial Register, 10.09.2009 |
| Legal address | Loka maģistrāle 15 – 64, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 844 EUR , registered 08.05.2014 (registered payment 08.05.2014: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.75 | 1.52 | 6.29 |
| Personal income tax (thousands, €) | 0.92 | 0.79 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 0.1 | 3.45 |
| Average employees count | 4 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 71 - 4A | Until 13.03.2018 | 7 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 71-4 | Until 25.05.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 29.08.2017.
Case number: C26172117 Started 29.08.2017,
ended 02.11.2017
Court: Rēzeknes tiesa
(1000055225)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
02.11.2017 |
11.01.2018 | Completion of the legal protection process |
Rēzeknes tiesa (1000055225)
|
29.08.2017 |
31.08.2017 | Initiation of the process of legal protection |
Rēzeknes tiesa (1000055225)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Rezen Berg | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Rezen Berg | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rezen Berg | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rezen berg Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rezen Berg vadibas zinojums 2012g | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rezen berg Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rezen berg Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 21.09.2009 - 31.12.2009 | 23.04.2010 | RAR (3.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.65 KB | 13.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 13.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
TIF | 182.83 KB | 27.10.2014 | 09.10.2014 | 2 |
Articles of Association |
TIF | 93.21 KB | 09.05.2014 | 30.04.2014 | 5 |
Shareholders’ register |
TIF | 54.72 KB | 09.05.2014 | 30.04.2014 | 4 |
Shareholders’ register |
TIF | 25.58 KB | 09.05.2014 | 30.04.2014 | 2 |
Articles of Association |
TIF | 24.61 KB | 28.09.2012 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 15.59 KB | 08.01.2010 | 30.12.2009 | 1 |
Articles of Association |
TIF | 112.38 KB | 14.09.2009 | 09.09.2009 | 3 |
Memorandum of Association |
TIF | 34.73 KB | 14.09.2009 | 09.09.2009 | 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 | 102.41 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.72 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.49 KB | 14.12.2018 | 22.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 14.12.2018 | 22.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.94 KB | 14.12.2018 | 22.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.77 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.1 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
EDOC | 6.15 MB | 13.03.2018 | 07.03.2018 | 24 |
Application |
6.42 MB | 13.03.2018 | 07.03.2018 | 24 | |
Application |
6.42 MB | 13.03.2018 | 07.03.2018 | 24 | |
Statement regarding the beneficial owners |
DOCX | 60.66 KB | 13.03.2018 | 07.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.66 KB | 13.03.2018 | 07.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 75.05 KB | 13.03.2018 | 07.03.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.21 KB | 13.03.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 13.03.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 13.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
EDOC | 51.59 KB | 13.03.2018 | 06.03.2018 | 1 |
Confirmation or consent to legal address |
JPG | 1.52 MB | 13.03.2018 | 02.03.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.69 KB | 13.03.2018 | 02.03.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 1.54 MB | 13.03.2018 | 02.03.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.69 KB | 13.03.2018 | 02.03.2018 | 2 |
Notary’s decision |
EDOC | 70.35 KB | 11.01.2018 | 11.01.2018 | 2 |
Court decision/judgement |
DOCX | 71.71 KB | 10.01.2018 | 02.11.2017 | 2 |
Court decision/judgement |
EDOC | 85.55 KB | 10.01.2018 | 02.11.2017 | 2 |
Notary’s decision |
EDOC | 71.93 KB | 31.08.2017 | 31.08.2017 | 2 |
Court decision/judgement |
84.46 KB | 31.08.2017 | 29.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 22.08.2017 | 22.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 17.08.2017 | 17.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 27.10.2014 | 14.10.2014 | 1 |
Application |
TIF | 152.97 KB | 27.10.2014 | 09.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 09.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 114.13 KB | 09.05.2014 | 30.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.02 KB | 09.05.2014 | 30.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 28.09.2012 | 26.09.2012 | 2 |
Application |
TIF | 342.47 KB | 28.09.2012 | 21.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.26 KB | 28.09.2012 | 09.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 02.06.2010 | 25.05.2010 | 1 |
Application |
TIF | 135.05 KB | 02.06.2010 | 07.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 08.01.2010 | 06.01.2010 | 1 |
Application |
TIF | 171.57 KB | 08.01.2010 | 30.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 7.52 KB | 08.01.2010 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 14.09.2009 | 10.09.2009 | 2 |
Registration certificates |
TIF | 43.83 KB | 14.09.2009 | 10.09.2009 | 1 |
Appraisal reports |
TIF | 29.81 KB | 20.11.2015 | 09.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.95 KB | 14.09.2009 | 09.09.2009 | 1 |
Application |
TIF | 248.43 KB | 14.09.2009 | 09.09.2009 | 5 |
Receipts on the publication and state fees |
TIF | 94.01 KB | 14.09.2009 | 09.09.2009 | 2 |
Appraisal reports |
TIF | 60.27 KB | 20.11.2015 | 07.09.2009 | 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