Berlitz Language Services Latvia, SIA
Basic data | |||||||||||||
Name | SIA "Berlitz Language Services Latvia" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203225886, 30.08.2019 | ||||||||||||
Register, Included in The Register | Commercial register, 30.08.2019 | ||||||||||||
SEPA identifier | LV41ZZZ40203225886 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Pils iela 11, LV-1050 Other registered in this address | ||||||||||||
Postal address | Pils iela 11, Rīga, LV-1050 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.08.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 27.09.2024 |
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 25.10.2024 Find out current information about tax debts |
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 (4) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.06.2022 |
2020 , Annual report , 30.08.2019 - 31.12.2020 , 29.06.2021 | 30.08.2019 - 31.12.2020 | Annual report | 29.06.2021 |
Tax payments to state budget (thous. EUR) |
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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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.08.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Italy | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.08.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Italy |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Northsun Education Group S.R.(Registration number: 02368970444)Viale Della Carriera 109 Fermo (FM) CAP 63900 | |||||
From 30.08.2019 | 100 | 28.00 EUR | 2 800.00 EUR | 100.00 % | 30.08.2019 |
Document country on the date of registration: Italy |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.08.2019 | Italy | Denmark | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 30.08.2019 | Spain | Italy | |
Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 30.08.2019 | Italy | Italy | |
Type of control: on the basis of ownership Type of control: as a representative of the executive or administrative body Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
27.09.2024 |
From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 140380 - 140417 | 140380 - 140417 | ||
Net turnover
75743 - 75744 , Major
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75743 - 75744 |
Major | |
Profit or loss
86990 - 86991
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86990 - 86991 |
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Equity capital
107946
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107946 |
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Fixed assets
68936 - 110371
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68936 - 110371 |
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Balance
102301 - 102386
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102301 - 102386 |
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Tangible assets
64698 - 110372
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64698 - 110372 |
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Liquidity
95696 - 95758 , Companies
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95696 - 95758 |
Companies | |
Profitability
21900 , Companies
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21900 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |