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Berģu Terases 1, AS
Public Limited 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, 02.12.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Berģu Terases 1" |
| Registration number, date | 40003935977, 03.07.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2007 |
| Legal address | Rīga, Kaļķu iela 11 Check address owners |
| Fixed capital | 35 784 EUR , registered 17.04.2014 (registered payment 17.04.2014: 35 784 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 06.12.2016.
Case number: C30830916 Started 06.12.2016,
ended 08.02.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
08.02.2017 |
13.02.2017 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.12.2016 |
07.12.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bt1 vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BT1 vad.zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN TERASES | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG zinojums | |||||
2010 |
Annual report | 17.05.2011 | TIF (353.36 KB) | ||
2009 |
Annual report | 21.03.2013 | TIF (427.76 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (395.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.76 KB | 24.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 160.22 KB | 24.04.2014 | 31.03.2014 | 5 |
Shareholders’ register |
TIF | 25.29 KB | 24.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 48.41 KB | 07.05.2009 | 24.04.2009 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 26.79 KB | 07.05.2009 | 25.03.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 38.03 KB | 30.01.2009 | 13.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.06 KB | 19.01.2009 | 05.01.2009 | 1 |
Articles of Association |
TIF | 51.49 KB | 19.01.2009 | 05.01.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.04 KB | 19.01.2009 | 05.01.2009 | 1 |
Articles of Association |
TIF | 50.3 KB | 05.07.2007 | 16.05.2007 | 3 |
Memorandum of Association |
TIF | 22.42 KB | 05.07.2007 | 16.05.2007 | 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 | 65.6 KB | 02.12.2020 | 02.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.78 KB | 01.12.2020 | 01.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.6 KB | 01.12.2020 | 01.12.2020 | 1 |
Application |
TIF | 56.66 KB | 27.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
DOCX | 56.06 KB | 06.10.2020 | 06.10.2020 | 3 |
Application |
EDOC | 61.78 KB | 06.10.2020 | 06.10.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.37 KB | 08.10.2020 | 02.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.71 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 29.05.2019 | 29.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 28.05.2019 | 24.05.2019 | 1 |
Application |
TIF | 417.78 KB | 28.05.2019 | 16.05.2019 | 10 |
Consent of members of the supervisory board |
TIF | 12.08 KB | 22.05.2019 | 15.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.27 KB | 22.05.2019 | 15.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.55 KB | 22.05.2019 | 15.05.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.32 KB | 22.05.2019 | 15.05.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.44 KB | 22.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.44 KB | 22.05.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.29 KB | 22.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 295.23 KB | 21.02.2018 | 15.02.2018 | 5 |
Notary’s decision |
RTF | 181.42 KB | 13.02.2017 | 13.02.2017 | 1 |
Notary’s decision |
EDOC | 67.02 KB | 13.02.2017 | 13.02.2017 | 1 |
Court decision/judgement |
EDOC | 48.36 KB | 10.02.2017 | 10.02.2017 | 1 |
Court decision/judgement |
DOC | 60 KB | 10.02.2017 | 10.02.2017 | 1 |
Court decision/judgement |
DOC | 60 KB | 10.02.2017 | 10.02.2017 | 1 |
Court decision/judgement |
DOCX | 50.05 KB | 10.02.2017 | 08.02.2017 | 1 |
Court decision/judgement |
EDOC | 61.63 KB | 10.02.2017 | 08.02.2017 | 1 |
Court decision/judgement |
DOCX | 50.05 KB | 10.02.2017 | 08.02.2017 | 1 |
Notary’s decision |
TIF | 44.28 KB | 09.12.2016 | 07.12.2016 | 1 |
Court decision/judgement |
TIF | 55.82 KB | 09.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.41 KB | 24.04.2014 | 17.04.2014 | 2 |
Application |
TIF | 427.34 KB | 24.04.2014 | 31.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 182.54 KB | 24.04.2014 | 31.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.65 KB | 24.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 14.07.2010 | 13.07.2010 | 2 |
Application |
TIF | 423.28 KB | 14.07.2010 | 29.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.64 KB | 14.07.2010 | 28.06.2010 | 2 |
Consent of members of the supervisory board |
TIF | 19.47 KB | 14.07.2010 | 28.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.79 KB | 14.07.2010 | 28.06.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 14.04.2010 | 12.04.2010 | 2 |
Application |
TIF | 77.26 KB | 14.04.2010 | 06.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 07.05.2009 | 06.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.67 KB | 07.05.2009 | 29.04.2009 | 2 |
Application |
TIF | 52.78 KB | 07.05.2009 | 27.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.79 KB | 07.05.2009 | 25.03.2009 | 2 |
Auditor’s opinion |
TIF | 36.67 KB | 07.05.2009 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 30.01.2009 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 30.01.2009 | 26.01.2009 | 2 |
Cover letter |
TIF | 18.53 KB | 30.01.2009 | 14.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.47 KB | 30.01.2009 | 14.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 19.01.2009 | 12.01.2009 | 2 |
Application |
TIF | 85.94 KB | 19.01.2009 | 08.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.76 KB | 19.01.2009 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.12 KB | 19.01.2009 | 08.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 19.01.2009 | 05.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 05.07.2007 | 03.07.2007 | 1 |
Registration certificates |
TIF | 20.12 KB | 05.07.2007 | 03.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.11 KB | 05.07.2007 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 05.07.2007 | 28.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.93 KB | 05.07.2007 | 16.05.2007 | 1 |
Application |
TIF | 84.01 KB | 05.07.2007 | 16.05.2007 | 3 |
Consent of members of the supervisory board |
TIF | 19.42 KB | 05.07.2007 | 16.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 05.07.2007 | 16.05.2007 | 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