Bērzu Birzs AD, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bērzu Birzs AD" |
| Registration number, date | 40103907344, 12.06.2015 |
| VAT number | None (excluded 11.07.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2015 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.03.2016 (registered payment 15.03.2016: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.42 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 3" - 50 | Until 09.05.2017 | 8 years ago |
|---|---|---|
| Rīga, Kalnciema iela 97-5 | Until 26.11.2015 | 10 years ago |
| Rīga, Juglas iela 5 - 28 | Until 15.03.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (507.52 KB) | €9.00 |
2015 |
Annual report | 12.06.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsBB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 03.05.2017 | 21.04.2017 | 1 |
Shareholders’ register |
DOC | 37 KB | 03.05.2017 | 21.04.2017 | 1 |
Amendments to the Articles of Association |
61.27 KB | 14.03.2016 | 11.03.2016 | 1 | |
Articles of Association |
84.97 KB | 14.03.2016 | 11.03.2016 | 1 | |
Regulations for the increase/reduction of the equity |
79.78 KB | 14.03.2016 | 11.03.2016 | 1 | |
Shareholders’ register |
2.01 MB | 14.03.2016 | 11.03.2016 | 2 | |
Shareholders’ register |
2.01 MB | 14.03.2016 | 11.03.2016 | 2 | |
Shareholders’ register |
1.87 MB | 10.02.2016 | 18.01.2016 | 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 |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.02 KB | 14.07.2020 | 14.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
370.27 KB | 14.07.2020 | 14.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 98.73 KB | 23.04.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.95 KB | 23.04.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.85 KB | 23.04.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.27 KB | 23.04.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.27 KB | 23.04.2020 | 27.01.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.56 KB | 21.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 07.08.2018 | 07.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
9.09 MB | 03.05.2017 | 26.04.2017 | 7 | |
Application |
EDOC | 8.85 MB | 03.05.2017 | 26.04.2017 | 7 |
Application |
9.09 MB | 03.05.2017 | 26.04.2017 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 03.05.2017 | 21.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 03.05.2017 | 21.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.5 KB | 03.05.2017 | 21.04.2017 | 1 |
Shareholders’ register |
EDOC | 36.61 KB | 03.05.2017 | 21.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.64 KB | 27.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 15.03.2016 | 15.03.2016 | 2 |
Amendments to the Articles of Association |
91.43 KB | 14.03.2016 | 11.03.2016 | 1 | |
Announcement regarding the legal address |
68.66 KB | 14.03.2016 | 11.03.2016 | 1 | |
Announcement regarding the legal address |
98.73 KB | 14.03.2016 | 11.03.2016 | 1 | |
Articles of Association |
114.17 KB | 14.03.2016 | 11.03.2016 | 1 | |
Application |
136.89 KB | 14.03.2016 | 11.03.2016 | 2 | |
Application |
164.24 KB | 14.03.2016 | 11.03.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
217.25 KB | 14.03.2016 | 11.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
248.01 KB | 14.03.2016 | 11.03.2016 | 1 | |
Confirmation or consent to legal address |
154.63 KB | 14.03.2016 | 11.03.2016 | 1 | |
Confirmation or consent to legal address |
241.79 KB | 14.03.2016 | 11.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
243.67 KB | 14.03.2016 | 11.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
156.05 KB | 14.03.2016 | 11.03.2016 | 1 | |
Regulations for the increase/reduction of the equity |
108.96 KB | 14.03.2016 | 11.03.2016 | 1 | |
Shareholders’ register |
EDOC | 1.98 MB | 14.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 15.02.2016 | 15.02.2016 | 2 |
Application |
DOCX | 35.45 KB | 10.02.2016 | 18.01.2016 | 3 |
Application |
EDOC | 62.7 KB | 10.02.2016 | 18.01.2016 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 74.01 KB | 10.02.2016 | 18.01.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 92.43 KB | 10.02.2016 | 18.01.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 10.02.2016 | 18.01.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.65 KB | 10.02.2016 | 18.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.86 KB | 10.02.2016 | 18.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.12 KB | 10.02.2016 | 18.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.86 MB | 10.02.2016 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 26.11.2015 | 26.11.2015 | 2 |
Application |
DOCX | 29.74 KB | 23.11.2015 | 23.11.2015 | 2 |
Application |
EDOC | 42.07 KB | 23.11.2015 | 23.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 23.66 KB | 02.12.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 12.06.2015 | 12.06.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.79 KB | 02.06.2015 | 02.06.2015 | 1 |
Articles of Association |
EDOC | 26.31 KB | 02.06.2015 | 02.06.2015 | 1 |
Application |
EDOC | 39.04 KB | 02.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.97 KB | 02.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
EDOC | 25.68 KB | 02.06.2015 | 02.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.33 KB | 14.08.2015 | 01.06.2015 | 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