BERLING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 "BERLING" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003029154, 26.09.1991
Register, Included in The Register Commercial register, 20.04.2004
SEPA identifier LV94ZZZ40003029154
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003029154 Is active 30.05.1995
Check in EU VAT register
Legal address Legal address: Jelgava, Dambja iela 13, LV-3001 Previous addresses
Other registered in this address
Postal address Dambja iela 13, Jelgava, LV-3001
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K021658. 26.08.2005
Fixed capital Paid capital - 161 320.00 EUR (Registered in State Enterprise register 11.06.2015)
Activity code (NACE)
  • Manufacture of games and toys (32.40, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.05.2024
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 63024909
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 (28)
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 27.11.2013 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 05.12.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 05.12.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Hape Holding AG(Registration number: CHE-103.681.425)Rotzbergstrasse 30, 6362 Stansstad, Šveice
From 15.05.2024 20 8 066.00 EUR 161 320.00 EUR 100.00 % 20 20.05.2024
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2024 Switzerland Germany

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 1921 - 1938
 1921 - 1938
Net turnover
  4837 , Major
 4837 		Major
Profit or loss
  14090
 14090
Equity capital
  6783
 6783
Fixed assets
  8717
 8717
Balance
  6288
 6288
Tangible assets
  7042
 7042
Liquidity
  44151 - 44154 , Companies
 44151 - 44154 		Companies
Profitability
  58360 , Companies
 58360 		Companies

About the company's comparative indices

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