Berner Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 "Berner Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003896237, 07.02.2007
Register, Included in The Register Commercial register, 07.02.2007
SEPA identifier LV94ZZZ40003896237
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003896237 Is active 30.03.2007
Check in EU VAT register
Legal address Legal address: Rīga, Bieķensalas iela 21, LV-1004 Previous addresses
Other registered in this address
Postal address Bieķensalas iela 21, Rīga, LV-1004
Beneficial owners reported Yes
Fixed capital Paid capital - 426 861.00 EUR (Registered in State Enterprise register 11.06.2015)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.03.2019
The State support The State support history  (Actual record: 23.02.2021)
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 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 67621858
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
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
Sign in

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 17.11.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UAB "Berner Lietuva"(Registration number: 126169745)Lakunu str.30, Vilnius
From 13.11.2017 426861 1.00 EUR 426 861.00 EUR 100.00 % 17.11.2017
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 13.03.2019
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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 65701 - 65728
 65701 - 65728
Net turnover
  10222 , Major
 10222 		Major
Profit or loss
  15992
 15992
Equity capital
  11567
 11567
Fixed assets
  30476
 30476
Balance
  13626
 13626
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  39734 - 39736 , Companies
 39734 - 39736 		Companies
Profitability
  42471 , Companies
 42471 		Companies

About the company's comparative indices

Berner Latvia mentioned in newspapers   Berner Latvia zo.lv catalogue
Legal address on the map
Berner Latvia Legal address on the map
Publications (0)