Berlits, SIA
Limited Liability Company
Informational products
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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, 27.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Berlits" |
| Registration number, date | 40103368945, 18.01.2011 |
| VAT number | None (excluded 27.05.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.01.2011 |
| Legal address | Maltas iela 17 – 62, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.01.2011 (registered payment 18.01.2011: 1 000 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, €) | -0.10 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Ozolciema iela 20 k-1 -62 | Until 17.02.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.06.2012.
Case number: C29674612 Started 20.06.2012,
ended 23.11.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.11.2015 |
30.11.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.09.2015 12:00:00 |
07.09.2015 | Meeting of creditors | |
19.08.2015 11:00:00 |
06.08.2015 | Meeting of creditors | |
14.08.2013 11:00:00 |
01.08.2013 | Meeting of creditors | |
20.06.2012 |
22.06.2012 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.06.2012 |
22.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 18.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 04.09.2015 | 03.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 04.09.2015 | 03.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 05.08.2015 | 04.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 05.08.2015 | 04.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.72 KB | 02.08.2013 | 31.07.2013 | 1 |
Articles of Association |
TIF | 91.84 KB | 21.01.2011 | 07.01.2011 | 1 |
Memorandum of Association |
TIF | 70.95 KB | 21.01.2011 | 07.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.19 KB | 27.05.2016 | 27.05.2016 | 1 |
Notary’s decision |
DOCX | 35.04 KB | 27.05.2016 | 27.05.2016 | 1 |
Notary’s decision |
DOCX | 35.04 KB | 27.05.2016 | 27.05.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 30.46 KB | 26.05.2016 | 26.05.2016 | 1 |
Application in Insolvency proceedings |
DOC | 51.5 KB | 26.05.2016 | 26.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.63 KB | 26.05.2016 | 25.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 26.05.2016 | 25.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 26.05.2016 | 25.05.2016 | 1 |
Notary’s decision |
TIF | 54.26 KB | 01.12.2015 | 30.11.2015 | 1 |
Court decision/judgement |
TIF | 263.63 KB | 01.12.2015 | 23.11.2015 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 169.16 KB | 21.09.2015 | 17.09.2015 | 3 |
Notary’s decision |
RTF | 180.19 KB | 07.09.2015 | 07.09.2015 | 1 |
Notary’s decision |
EDOC | 73.66 KB | 07.09.2015 | 07.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.72 KB | 04.09.2015 | 03.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.66 KB | 04.09.2015 | 03.09.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61 KB | 04.09.2015 | 03.09.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61 KB | 04.09.2015 | 03.09.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 29.5 KB | 01.09.2015 | 01.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.08 KB | 01.09.2015 | 01.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 29.5 KB | 01.09.2015 | 01.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
74 KB | 01.09.2015 | 19.08.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 85.99 KB | 01.09.2015 | 19.08.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
74 KB | 01.09.2015 | 19.08.2015 | 2 | |
Notary’s decision |
RTF | 180.97 KB | 06.08.2015 | 06.08.2015 | 2 |
Notary’s decision |
EDOC | 69.3 KB | 06.08.2015 | 06.08.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.87 KB | 05.08.2015 | 04.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61 KB | 05.08.2015 | 04.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.67 KB | 05.08.2015 | 04.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61 KB | 05.08.2015 | 04.08.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.96 KB | 15.08.2013 | 14.08.2013 | 2 |
Notary’s decision |
TIF | 31.75 KB | 02.08.2013 | 01.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.85 KB | 02.08.2013 | 31.07.2013 | 2 |
Notary’s decision |
TIF | 54.96 KB | 25.06.2012 | 22.06.2012 | 2 |
Court decision/judgement |
TIF | 142.34 KB | 25.06.2012 | 20.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.3 KB | 21.02.2011 | 17.02.2011 | 1 |
Application |
TIF | 146.19 KB | 21.02.2011 | 15.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.31 KB | 21.01.2011 | 18.01.2011 | 2 |
Registration certificates |
TIF | 122.45 KB | 21.01.2011 | 18.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.71 KB | 21.01.2011 | 12.01.2011 | 1 |
Application |
TIF | 408.68 KB | 21.01.2011 | 10.01.2011 | 3 |
Announcement regarding the legal address |
TIF | 21.32 KB | 21.01.2011 | 07.01.2011 | 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