BERLIN-CHEMIE/MENARINI BALTIC, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BERLIN-CHEMIE/MENARINI BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40003386713, 27.03.1998
Register, Included in The Register Commercial register, 23.02.2004
SEPA identifier LV23ZZZ40003386713
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003386713 Is active 20.04.1998
Legal address Legal address: Rīga, Bauskas iela 58A, LV-1004 Previous addresses
Other registered in this address
Postal address Bauskas iela 58A, Rīga, LV-1004
Beneficial owners reported Yes
Registration certificate number, date Nr. C27645. 23.02.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 27.06.2016)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS)
  • Wholesale of pharmaceutical and medical goods (46.46, version 2.1) (Source: CSB)
  • Activities of advertising agencies (73.11, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
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 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 67103210
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 (31)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2023 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2023 Head of the board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.01.2023

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
02.01.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BERLIN-CHEMIE/MENARINI BALTIC UAB(Registration number: 110407458)Pylimo g. 3/1, Vilnius, Lietuvos Respublika
From 16.06.2016 1 2 845.00 EUR 2 845.00 EUR 100.00 % 27.06.2016
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2019 Italy Italy

Type of control: other

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022., 2023. year 
    2018., 2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • 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. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 40579 - 40587
 40579 - 40587
Net turnover
  989 , Major
 989
Major
Profit or loss
  1462
 1462
Equity capital
  4544
 4544
Fixed assets
  25065
 25065
Balance
  4839
 4839
Tangible assets
  23119 - 23120
 23119 - 23120
Liquidity
  44741 , Companies
 44741
Companies
Profitability
  53252 , Companies
 53252
Companies

About the company's comparative indices

Legal address on the map
BERLIN-CHEMIE/MENARINI BALTIC Legal address on the map
Publications (0)