Berkut AM Būve, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Berkut AM Būve"
Registration number, date 40103344523, 13.11.2010
VAT number None (excluded 14.10.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2010
Legal address Rīga, Lāčplēša iela 41A Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2016 2015 2014
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

Industries

CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Pļavnieku iela 2-103 Until 30.11.2011 15 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
sapulc DOCX

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
sapulc DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
sapulc DOCX

2010

Annual report 13.11.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
sapulc RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.59 KB 30.03.2011 23.03.2011 1

Amendments to the Articles of Association

TIF 8.3 KB 23.11.2010 15.11.2010 1

Articles of Association

TIF 17.72 KB 23.11.2010 15.11.2010 1

Regulations for the increase/reduction of the equity

TIF 14.27 KB 23.11.2010 15.11.2010 1

Shareholders’ register

TIF 16.33 KB 23.11.2010 15.11.2010 1

Articles of Association

TIF 15.33 KB 17.11.2010 12.11.2010 1

Memorandum of Association

TIF 21.29 KB 17.11.2010 12.11.2010 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 104.13 KB 09.08.2017 09.08.2017 2

Decisions / letters / protocols of public notaries

RTF 902.73 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.71 KB 26.07.2016 26.07.2016 2

State Revenue Service decisions/letters/statements

DOC 107.5 KB 26.07.2016 22.07.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 26.07.2016 22.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.25 KB 26.07.2016 22.07.2016 1

Decisions / letters / protocols of public notaries

TIF 57.97 KB 12.02.2016 10.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 79.25 KB 03.02.2016 03.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 83.96 KB 03.02.2016 03.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.85 KB 29.01.2016 28.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.85 KB 29.01.2016 28.01.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 29.01.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

TIF 29.67 KB 05.12.2011 30.11.2011 1

Application

TIF 54.74 KB 05.12.2011 25.11.2011 2

Confirmation or consent to legal address

TIF 9.71 KB 05.12.2011 25.11.2011 1

Decisions / letters / protocols of public notaries

TIF 74.69 KB 30.03.2011 29.03.2011 2

Application

TIF 444.92 KB 30.03.2011 23.03.2011 4

Decisions / letters / protocols of public notaries

TIF 40.99 KB 23.11.2010 22.11.2010 2

Application

TIF 63.13 KB 23.11.2010 15.11.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.22 KB 23.11.2010 15.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 7.98 KB 23.11.2010 15.11.2010 1

Protocols/decisions of a company/organisation

TIF 12.02 KB 23.11.2010 15.11.2010 1

Decisions / letters / protocols of public notaries

TIF 42.5 KB 17.11.2010 13.11.2010 1

Registration certificates

TIF 50.09 KB 17.11.2010 13.11.2010 1

Announcement regarding the legal address

TIF 8.24 KB 17.11.2010 12.11.2010 1

Application

TIF 81.63 KB 17.11.2010 12.11.2010 3

Statement of the Board regarding the payment of the equity

TIF 7.5 KB 17.11.2010 12.11.2010 1

Protocols/decisions of a company/organisation

TIF 17.35 KB 30.03.2011 23.03.2010 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