BERLAT GRUPA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 "BERLAT GRUPA"
Legal form Limited liability company (SIA)
Registration number, date 40003680249, 14.05.2004
Register, Included in The Register Commercial register, 14.05.2004
SEPA identifier LV33ZZZ40003680249
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003680249 Is active 04.06.2004
Check in EU VAT register
Legal address Legal address: Ādažu nov., Ādaži, Veckūlu iela 46, LV-2164 Previous addresses
Other registered in this address
Postal address Veckūlu iela 46, Ādaži, Ādažu nov., LV-2164
Reorganizations
Registration certificate number, date Nr. C31639. 14.05.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.08.2014)
Activity code (NACE)
  • Distilling, rectifying and blending of spirits (11.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.07.2024
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67904855
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 (20)
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 29.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 16.02.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.02.2018

From Type of control: on the basis of ownership
To Type of control: as a member

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 54950 - 54966
 54950 - 54966
Net turnover
  552 , Major
 552 		Major
Profit or loss
  1302
 1302
Equity capital
  2216
 2216
Fixed assets
  8706
 8706
Balance
  1280
 1280
Tangible assets
  7018
 7018
Liquidity
  54326 - 54328 , Companies
 54326 - 54328 		Companies
Profitability
  65034 , Companies
 65034 		Companies

About the company's comparative indices

BERLAT GRUPA mentioned in newspapers   BERLAT GRUPA zo.lv catalogue
Legal address on the map
BERLAT GRUPA Legal address on the map
Publications (7)
"Berlat Grupa" turpmāk vadīs Irina Gorlača 17.10.2023 06:18

Vadimu Žuku SIA “Berlat Grupa” valdes locekļa amatā nomainījusi Irina Gorlača, liecina Lursoft izziņas informācija

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"BERLAT Grupa" palielinājusi apgrozījumu līdz 22,17 milj. EUR 28.04.2023 06:33

Alkoholisko dzērienu ražotājs un vairumtirgotājs SIA “BERLAT Grupa” 2022. gadā palielinājis apgrozījumu līdz 22,17 milj. EUR

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“BERLAT Grupa” apgrozījums samazinājies par 19% 09.05.2022 06:26

Alkoholisko dzērienu ražotājs un vairumtirgotājs SIA “BERLAT Grupa” pērn Covid-19 ietekmē saskāries ar patēriņa samazinājuma

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“BERLAT Grupa” pagājušajā gadā koncentrējusi darbību uz ražošanu 28.04.2021 07:09

Alkoholisko dzērienu ražotājs un vairumtirgotājs SIA “BERLAT Grupa” pērn piedzīvojis apgrozījuma kritumu, kas saistāms ar uzņēmuma atteikšanos tirgoties ar importa produktiem un koncentrējot darbību uz savu produktu ražošanu un izplatīšanu

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Par "Berlat Grupa" vadītāju iecelts Vadims Žuks 19.03.2021 06:46

Vakar, 18. martā, reģistrētas izmaiņas SIA “Berlat Grupa” valdē, liecina Lursoft pieejamā informācija. Uzņēmuma valdes locekļa amatu atstājis Mihails Čumačenko

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Alkoholisko dzērienu ražotājs “Berlat Grupa” 2019.gadā palielinājis ražošanas apjomus 14.04.2020 07:04

Alkoholisko dzērienu ražotājs SIA “Berlat Grupa” 2019.gadā palielinājis ražošanas apjomus un preču sortimentu, kas redzams arī uzņēmuma apgrozījuma rādītājā, kas gada laikā palielinājies par 3,18 milj.EUR jeb 9,28%.

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“Berlat Grupa” sev pievienos meitu “Berlat Group car park” 05.04.2018 06:32

Alkoholisko dzērienu ražotājs SIA "Berlat Grupa" nolēmis sev pievienot 2015.gadā dibināto meitas uzņēmumu SIA “Berlat Group car park”, ziņo “Lursoft” Klientu portfelis.

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