Berģu terases, 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, 08.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Berģu terases" |
| Registration number, date | 40003894058, 31.01.2007 |
| VAT number | None (excluded 08.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2007 |
| Legal address | Rīga, Kaļķu iela 11 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.01.2007 (registered payment 31.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.15 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 09.09.2014.
Case number: C27184513 Started 09.09.2014,
ended 23.03.2016
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.03.2016 |
24.03.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.03.2015 |
24.03.2015 | Appointment of an administrator in an insolvency case |
Dzelzīte Lauma (Certificate nr. 00542)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.03.2015 |
20.03.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.09.2014 |
11.09.2014 | Appointment of an administrator in an insolvency case |
Baltgailis Egons (Certificate nr. 00360)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.09.2014 |
11.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Legal protection process: 08.08.2013.
Case number: C27184513 Started 08.08.2013,
ended 09.09.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
09.09.2014 |
11.09.2014 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.11.2013 |
28.11.2013 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.11.2013 |
14.11.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Baltgailis Egons (Certificate nr. 00360)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.08.2013 |
12.08.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baltgailis Egons |
Eksporta iela 3-20, Rīga, LV-1010 | Nr. 00360 (valid from 20.06.2013 till 20.06.2015) |
Cell phone 29522688
E-mail egons_b@inbox.lv
|
Dzelzīte Lauma |
Jelgava, Raiņa iela 16 - 8 | Nr. 00542 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29751606
E-mail dzelzitel@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BERGU TERASES 54 panta pazin 2014 GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 19.04.2012 | TIF (399.42 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (400.53 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (472.01 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (534.83 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (542.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.61 KB | 03.01.2008 | 20.12.2007 | 1 |
Articles of Association |
TIF | 32.43 KB | 03.01.2008 | 20.12.2007 | 2 |
Shareholders’ register |
TIF | 28.95 KB | 03.01.2008 | 20.12.2007 | 1 |
Articles of Association |
TIF | 31.91 KB | 01.02.2007 | 31.01.2007 | 2 |
Memorandum of Association |
TIF | 22.28 KB | 01.02.2007 | 24.01.2007 | 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 | 51.22 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 08.04.2016 | 08.04.2016 | 1 |
Application |
DOC | 45.5 KB | 07.04.2016 | 07.04.2016 | 2 |
Application |
EDOC | 27.06 KB | 07.04.2016 | 07.04.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 07.04.2016 | 07.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.3 KB | 07.04.2016 | 07.04.2016 | 1 |
Notary’s decision |
TIF | 52.93 KB | 30.03.2016 | 24.03.2016 | 1 |
Court decision/judgement |
TIF | 177 KB | 30.03.2016 | 23.03.2016 | 3 |
Notary’s decision |
TIF | 53.94 KB | 27.03.2015 | 24.03.2015 | 2 |
Court decision/judgement |
TIF | 126.64 KB | 27.03.2015 | 23.03.2015 | 2 |
Notary’s decision |
TIF | 67.73 KB | 23.03.2015 | 20.03.2015 | 2 |
Court decision/judgement |
TIF | 142.62 KB | 23.03.2015 | 18.03.2015 | 2 |
Notary’s decision |
TIF | 88.66 KB | 15.09.2014 | 11.09.2014 | 2 |
Court decision/judgement |
TIF | 201.7 KB | 15.09.2014 | 09.09.2014 | 3 |
Notary’s decision |
TIF | 40.11 KB | 29.11.2013 | 28.11.2013 | 2 |
Court decision/judgement |
TIF | 148.4 KB | 29.11.2013 | 27.11.2013 | 3 |
Notary’s decision |
TIF | 34.85 KB | 15.11.2013 | 14.11.2013 | 1 |
Court decision/judgement |
TIF | 52.04 KB | 15.11.2013 | 12.11.2013 | 2 |
Notary’s decision |
TIF | 33.71 KB | 13.08.2013 | 12.08.2013 | 2 |
Court decision/judgement |
TIF | 48.63 KB | 13.08.2013 | 08.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 28.12.2012 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.04 MB | 28.12.2012 | 28.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.31 KB | 02.01.2013 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 03.01.2008 | 02.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.06 KB | 03.01.2008 | 21.12.2007 | 2 |
Sample report |
TIF | 18.42 KB | 03.01.2008 | 21.12.2007 | 1 |
Application |
TIF | 110.29 KB | 03.01.2008 | 20.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.16 KB | 03.01.2008 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 03.01.2008 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 01.02.2007 | 31.01.2007 | 2 |
Registration certificates |
TIF | 16.68 KB | 01.02.2007 | 31.01.2007 | 1 |
Application |
TIF | 90.9 KB | 01.02.2007 | 26.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 66.71 KB | 01.02.2007 | 26.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 01.02.2007 | 25.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.96 KB | 01.02.2007 | 25.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 01.02.2007 | 24.01.2007 | 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