Berme, 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, 15.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Berme" |
| Registration number, date | 50103446141, 11.08.2011 |
| VAT number | None (excluded 05.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.08.2011 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 988 EUR , registered 27.10.2015 (registered payment 27.10.2015: 2 988 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Haims" | Until 27.10.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 221 - 1 | Until 01.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Maija iela 14 | Until 15.02.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| haims 40 vad zinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (87.36 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.5 KB) | |
2011 |
Annual report | 18.08.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.65 KB | 16.02.2016 | 01.02.2016 | 3 |
Shareholders’ register |
DOC | 21.07 KB | 27.11.2015 | 15.11.2015 | 1 |
Shareholders’ register |
DOC | 21.07 KB | 27.11.2015 | 15.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 22.10.2015 | 21.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 22.10.2015 | 21.10.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 22.10.2015 | 21.10.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 22.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 22.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 22.10.2015 | 21.10.2015 | 1 |
Articles of Association |
TIF | 13.67 KB | 15.08.2011 | 03.08.2011 | 1 |
Memorandum of association |
TIF | 42.14 KB | 15.08.2011 | 03.08.2011 | 2 |
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 | 102.6 KB | 15.08.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 05.06.2018 | 05.06.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 372.72 KB | 04.06.2018 | 04.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 23.02.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 23.02.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.54 KB | 23.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.58 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.84 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 28.09.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 28.09.2017 | 28.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.09.2017 | 30.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.09.2017 | 30.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 27.09.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.28 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.28 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 130.29 KB | 08.09.2016 | 18.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 7.9 KB | 08.09.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.06 KB | 16.02.2016 | 15.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.18 KB | 16.02.2016 | 10.02.2016 | 1 |
Application |
TIF | 321.02 KB | 16.02.2016 | 01.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.49 KB | 16.02.2016 | 01.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.38 KB | 15.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 14.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 14.12.2015 | 14.12.2015 | 1 |
Application |
EDOC | 33.93 KB | 16.11.2015 | 16.11.2015 | 2 |
Application |
DOC | 76.5 KB | 16.11.2015 | 16.11.2015 | 2 |
Shareholders’ register |
EDOC | 48.35 KB | 27.11.2015 | 15.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19.4 KB | 16.11.2015 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.08 KB | 16.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 27.10.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 27.10.2015 | 27.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 52.92 KB | 22.10.2015 | 21.10.2015 | 1 |
Articles of Association |
EDOC | 52.47 KB | 22.10.2015 | 21.10.2015 | 1 |
Application |
DOC | 81.5 KB | 22.10.2015 | 21.10.2015 | 3 |
Application |
EDOC | 34.63 KB | 22.10.2015 | 21.10.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 22.10.2015 | 21.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.52 KB | 22.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
EDOC | 53.25 KB | 22.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
EDOC | 23.5 KB | 22.10.2015 | 21.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 33.39 KB | 16.02.2016 | 01.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 15.08.2011 | 11.08.2011 | 2 |
Registration certificates |
TIF | 58.23 KB | 15.08.2011 | 11.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 5.93 KB | 15.08.2011 | 08.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.95 KB | 15.08.2011 | 04.08.2011 | 3 |
Announcement regarding the legal address |
TIF | 10.34 KB | 15.08.2011 | 03.08.2011 | 1 |
Application |
TIF | 152.07 KB | 15.08.2011 | 03.08.2011 | 4 |
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