Berghaus, 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.
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Basic data
| Status | Removed from the register, 02.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Berghaus" |
| Registration number, date | 40003815791, 04.04.2006 |
| VAT number | None (excluded 25.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2006 |
| Legal address | Rīga, Tomsona iela 25-98 Check address owners |
| Fixed capital | 8 000 LVL , registered 06.01.2009 (registered payment 06.01.2009: 8 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Berģu iela 8-37 | Until 04.08.2010 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.10.2010.
Case number: C30652010 Started 21.10.2010,
ended 12.09.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
12.09.2013 |
20.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.08.2013 11:00:00 |
09.08.2013 | Noslēguma kreditoru sapulce | |
23.08.2013 |
27.08.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.02.2013 10:00:00 |
11.02.2013 | Kārtējā kreditoru sapulce | |
07.02.2012 11:30:00 |
23.01.2012 | Kārtējā kreditoru sapulce | |
22.02.2011 13:00:00 |
28.01.2011 | Pirmā kreditoru sapulce | |
22.02.2011 |
15.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.11.2010 |
25.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.10.2010 |
27.10.2010 | Appointment of an administrator in an insolvency case |
Kārkliņa Solvita (Certificate nr. 00447)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.10.2010 |
21.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kārkliņa Solvita |
Rīga, Blaumaņa iela 36 - 4, LV-1011 | Nr. 00447 (valid from 23.12.2019 till 30.04.2024) |
Phone 67284772
E-mail solvita@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (14.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (341 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.85 KB | 12.08.2013 | 08.08.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.92 KB | 13.02.2013 | 08.02.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.64 KB | 24.01.2012 | 19.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.53 KB | 31.01.2011 | 26.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.39 KB | 31.01.2011 | 26.01.2011 | 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 |
DOCX | 35.45 KB | 02.09.2014 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.34 KB | 02.09.2014 | 02.09.2014 | 1 |
Application |
264.66 KB | 01.09.2014 | 01.09.2014 | 1 | |
Application |
264.66 KB | 01.09.2014 | 01.09.2014 | 1 | |
Application |
EDOC | 276.12 KB | 01.09.2014 | 01.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.67 KB | 01.09.2014 | 29.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.93 KB | 01.09.2014 | 29.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.93 KB | 01.09.2014 | 29.08.2014 | 1 |
Notary’s decision |
TIF | 39.39 KB | 23.09.2013 | 20.09.2013 | 1 |
Court cover letter |
TIF | 35.24 KB | 23.09.2013 | 13.09.2013 | 1 |
Court decision/judgement |
TIF | 90.03 KB | 23.09.2013 | 12.09.2013 | 2 |
Notary’s decision |
TIF | 37.85 KB | 28.08.2013 | 27.08.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.73 KB | 28.08.2013 | 26.08.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 701.79 KB | 28.08.2013 | 23.08.2013 | 16 |
Court decision/judgement |
TIF | 34.65 KB | 12.08.2013 | 09.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.18 KB | 12.08.2013 | 08.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 85.39 KB | 27.02.2013 | 26.02.2013 | 3 |
Notary’s decision |
TIF | 36.65 KB | 13.02.2013 | 11.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.66 KB | 13.02.2013 | 08.02.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.54 KB | 10.02.2012 | 07.02.2012 | 3 |
Notary’s decision |
TIF | 50.36 KB | 24.01.2012 | 23.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 122.43 KB | 24.01.2012 | 19.01.2012 | 1 |
Notary’s decision |
TIF | 65.1 KB | 16.03.2011 | 15.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 35.68 KB | 16.03.2011 | 07.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 747.54 KB | 16.03.2011 | 22.02.2011 | 14 |
Notary’s decision |
TIF | 34.87 KB | 31.01.2011 | 28.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.46 KB | 31.01.2011 | 26.01.2011 | 1 |
Notary’s decision |
TIF | 49.32 KB | 26.11.2010 | 25.11.2010 | 2 |
Court decision/judgement |
TIF | 241.23 KB | 26.11.2010 | 16.11.2010 | 4 |
Notary’s decision |
TIF | 35.63 KB | 28.10.2010 | 27.10.2010 | 1 |
Court decision/judgement |
TIF | 42.98 KB | 28.10.2010 | 26.10.2010 | 2 |
Court decision/judgement |
TIF | 82.89 KB | 21.10.2010 | 21.10.2010 | 2 |
Notary’s decision |
TIF | 36.39 KB | 21.10.2010 | 21.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 01.10.2010 | 04.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.75 KB | 01.10.2010 | 29.07.2010 | 2 |
Other documents |
TIF | 7.32 KB | 01.10.2010 | 19.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 01.10.2010 | 15.07.2010 | 1 |
Application |
TIF | 209.34 KB | 01.10.2010 | 15.07.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.53 KB | 01.10.2010 | 15.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.84 KB | 01.10.2010 | 15.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.77 KB | 01.10.2010 | 15.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 01.10.2010 | 06.01.2009 | 1 |
Application |
TIF | 78.8 KB | 01.10.2010 | 29.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.32 KB | 01.10.2010 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.68 KB | 01.10.2010 | 29.12.2008 | 2 |
Other documents |
TIF | 161.53 KB | 01.10.2010 | 21.09.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.38 KB | 01.10.2010 | 07.06.2007 | 2 |
Application |
TIF | 218.89 KB | 01.10.2010 | 12.04.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.59 KB | 01.10.2010 | 12.04.2007 | 1 |
Sample report |
TIF | 20.54 KB | 01.10.2010 | 13.03.2007 | 1 |
Sample report |
TIF | 21.88 KB | 01.10.2010 | 13.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 01.10.2010 | 09.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 01.10.2010 | 04.04.2006 | 2 |
Registration certificates |
TIF | 36.37 KB | 01.10.2010 | 04.04.2006 | 1 |
Application |
TIF | 205.98 KB | 01.10.2010 | 30.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.49 KB | 01.10.2010 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 01.10.2010 | 28.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.19 KB | 01.10.2010 | 27.03.2006 | 1 |
Consent of the auditor |
TIF | 7.21 KB | 01.10.2010 | 27.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.74 KB | 01.10.2010 | 27.03.2006 | 1 |
Sample report |
TIF | 20.45 KB | 01.10.2010 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.55 KB | 01.10.2010 | 3 |
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