Albert Berner, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Albert Berner" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003445966, 25.05.1999
Register, Included in The Register Commercial register, 06.10.2004
SEPA identifier LV13ZZZ40003445966
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003445966 Is active 02.06.1999
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Liliju iela 20, LV-2167 Previous addresses
Other registered in this address
Postal address Liliju iela 20, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Registration certificate number, date Nr. K030381. 05.05.2006
Fixed capital Paid capital - 1 280 580.00 EUR (Registered in State Enterprise register 29.02.2016)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS)
  • Wholesale of china and glassware and cleaning materials (46.44, version 2.0) (Source: CSB, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: ZO.LV)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: ZO.LV)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 22.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 09.12.2024
Find out current information about tax debts
Contact information
Phone +371 67840007
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.12.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 22.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Berner Trading Holding GmbH(Registration number: HBR 739678)Bernerstrasse 6, D-74653, Kuenzelsau
From 24.02.2016 45735 28.00 EUR 1 280 580.00 EUR 100.00 % 29.02.2016
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2018 Germany Germany

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 43405 - 43415
 43405 - 43415
Net turnover
  1166 , Major
 1166 		Major
Profit or loss
  14862
 14862
Equity capital
  4273
 4273
Fixed assets
  10894
 10894
Balance
  4119
 4119
Tangible assets
  12061
 12061
Liquidity
  49636 , Companies
 49636 		Companies
Profitability
  29015 , Companies
 29015 		Companies

About the company's comparative indices

Albert Berner mentioned in newspapers   Albert Berner zo.lv catalogue
Legal address on the map
Albert Berner Legal address on the map
Publications (1)
Ķīmisko preču tirgotājs “Albert Berner” 2020./2021. gadā prognozē apgrozījuma kritumu par 15% 06.10.2020 08:43

Ķīmisko preču tirgotājs autoservisiem, automazgātavām, celtniecības un cita profila uzņēmumiem SIA “Albert Berner” pagājušajā finanšu gadā, kas uzņēmumam ilgst no 2019.gada 1. aprīļa līdz 2020.gada 31.martam, strādājis ar apgrozījumu iepriekšējā gada līmenī.

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