Berģu Saimnieks, 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 | Liquidation proceeding, 14.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Berģu Saimnieks" |
| Registration number, date | 40003828940, 26.05.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2006 |
| Legal address | Lokomotīves iela 44 – 37, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.10.2016)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nebīstamo atkritumu savākšana (38.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nebīstamo atkritumu savākšana (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.10.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | LVL 100 | LVL 2 000 | 26.05.2006 | 26.05.2006 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 16.01.2009 | TIF (501.34 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (211.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 29.39 KB | 08.02.2011 | 22.05.2006 | 1 |
Articles of Association |
TIF | 126.79 KB | 08.02.2011 | 4 |
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 | 180.52 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
2.31 MB | 12.10.2016 | 08.10.2016 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 904.74 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.74 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.81 KB | 04.10.2016 | 04.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.04 KB | 03.10.2016 | 29.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 03.10.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 14.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 13.04.2016 | 13.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.21 KB | 12.04.2016 | 11.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.21 KB | 12.04.2016 | 11.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 12.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 11.02.2015 | 11.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.8 KB | 12.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 04.02.2015 | 04.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.16 KB | 05.02.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 28.05.2013 | 27.05.2013 | 1 |
Application |
TIF | 112.24 KB | 28.05.2013 | 15.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.61 KB | 28.05.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 08.02.2011 | 26.05.2006 | 2 |
Registration certificates |
TIF | 20.99 KB | 08.02.2011 | 26.05.2006 | 1 |
Application |
TIF | 82.26 KB | 08.02.2011 | 23.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.82 KB | 08.02.2011 | 23.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.56 KB | 08.02.2011 | 23.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 08.02.2011 | 22.05.2006 | 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