BERNSTEIN EKO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.09.2016
Business form Limited Liability Company
Registered name SIA "BERNSTEIN EKO"
Registration number, date 40103259157, 16.11.2009
VAT number None (excluded 05.08.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.11.2009
Legal address "Jūrlejas", Kaltene, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 2

Industries

CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

Historical company names

SIA "BERNSTEIN AR" Until 22.05.2012 13 years ago

Historical addresses

Talsu nov., Ģibuļu pag., Pastende, Darba iela 4 Until 22.05.2012 13 years ago
Talsu nov., Laidzes pag., "Dižavoti" Until 17.05.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
12-04-10 Nr1-gada parsk(2011) bernstern PDF

2010

Annual report 16.11.2009 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
11-04-29 Nr1-gada parsk(2010) bernstern XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 167.78 KB 17.03.2014 17.03.2014 1

Amendments to the Articles of Association

TIF 5.97 KB 23.05.2012 27.04.2012 1

Articles of Association

TIF 14.73 KB 23.05.2012 27.04.2012 1

Shareholders’ register

TIF 33.44 KB 23.05.2012 27.04.2012 2

Articles of Association

TIF 17.57 KB 10.06.2011 20.05.2011 1

Shareholders’ register

TIF 37.06 KB 10.06.2011 20.05.2011 2

Shareholders’ register

TIF 16.84 KB 27.05.2011 18.05.2011 1

Articles of Association

TIF 26.87 KB 17.11.2009 21.10.2009 1

Memorandum of association

TIF 102.16 KB 17.11.2009 21.10.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 903.33 KB 30.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

RTF 903.33 KB 30.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.53 KB 30.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 74.1 KB 19.06.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

RTF 190.95 KB 19.06.2015 19.06.2015 2

Orders/request/cover notes of court bailiffs

EDOC 545.06 KB 16.06.2015 16.06.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.83 MB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 08.06.2015 27.05.2015 2

Orders/request/cover notes of court bailiffs

EDOC 36.06 KB 22.05.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

TIF 55.06 KB 12.02.2015 26.01.2015 2

State Revenue Service decisions/letters/statements

EDOC 92.88 KB 26.01.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.52 KB 03.11.2014 03.11.2014 2

Orders/request/cover notes of court bailiffs

EDOC 547.24 KB 29.10.2014 29.10.2014 1

Decisions / letters / protocols of public notaries

RTF 187.43 KB 04.09.2014 04.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.28 KB 04.09.2014 04.09.2014 2

Orders/request/cover notes of court bailiffs

TIF 40.65 KB 05.09.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.54 KB 11.08.2014 11.08.2014 2

State Revenue Service decisions/letters/statements

DOC 55.5 KB 06.08.2014 06.08.2014 1

State Revenue Service decisions/letters/statements

EDOC 45.19 KB 06.08.2014 06.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.9 KB 03.06.2014 03.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 56.51 KB 28.05.2014 28.05.2014 3

Decisions / letters / protocols of public notaries

EDOC 73.61 KB 27.03.2014 27.03.2014 1

Application

PDF 509.27 KB 24.03.2014 21.03.2014 3

Protocols/decisions of a company/organisation

PDF 235.34 KB 17.03.2014 17.03.2014 3

Consent of a member of the Board / executive director

PDF 180.69 KB 17.03.2014 04.03.2014 1

Consent of a member of the Board / executive director

PDF 181.11 KB 17.03.2014 04.03.2014 1

Decisions / letters / protocols of public notaries

TIF 43.86 KB 23.05.2012 22.05.2012 2

Registration certificates

TIF 56.94 KB 23.05.2012 22.05.2012 1

Consent of a member of the Board / executive director

TIF 30.11 KB 23.05.2012 11.05.2012 2

Application

TIF 160.91 KB 23.05.2012 08.05.2012 5

Announcement regarding the legal address

TIF 8.4 KB 23.05.2012 27.04.2012 1

Protocols/decisions of a company/organisation

TIF 29.86 KB 23.05.2012 27.04.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.23 KB 27.01.2012 27.01.2012 2

Orders/request/cover notes of court bailiffs

TIF 42.23 KB 30.01.2012 23.01.2012 1

Decisions / letters / protocols of public notaries

TIF 43.86 KB 10.06.2011 08.06.2011 2

Decisions / letters / protocols of public notaries

TIF 38.7 KB 27.05.2011 24.05.2011 2

Application

TIF 224.82 KB 10.06.2011 20.05.2011 5

Consent of a member of the Board / executive director

TIF 26.96 KB 10.06.2011 20.05.2011 2

Protocols/decisions of a company/organisation

TIF 34.91 KB 10.06.2011 20.05.2011 1

Decisions / letters / protocols of public notaries

TIF 65.84 KB 24.05.2011 20.05.2011 2

Application

TIF 71.81 KB 27.05.2011 19.05.2011 2

Application

TIF 160.56 KB 24.05.2011 19.05.2011 2

Protocols/decisions of a company/organisation

TIF 42.71 KB 24.05.2011 19.05.2011 1

Decisions / letters / protocols of public notaries

TIF 67.84 KB 19.05.2011 17.05.2011 2

Announcement regarding the legal address

TIF 20.6 KB 19.05.2011 16.05.2011 1

Application

TIF 188.21 KB 19.05.2011 16.05.2011 2

Registration certificates

TIF 43.03 KB 23.05.2012 16.11.2009 1

Decisions / letters / protocols of public notaries

TIF 68.56 KB 17.11.2009 16.11.2009 1

Registration certificates

TIF 32.61 KB 17.11.2009 16.11.2009 1

Application

TIF 766.36 KB 17.11.2009 29.10.2009 8

Bank statements or other document regarding the payment of the equity

TIF 19.93 KB 17.11.2009 29.10.2009 1

Appraisal reports

TIF 35.95 KB 17.11.2009 21.10.2009 1

Consent of a member of the Board / executive director

TIF 22.52 KB 17.11.2009 21.10.2009 2

Sample report

TIF 100.25 KB 17.11.2009 21.10.2009 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