BERTA NAMS, SIA
Basic data | |||||||||||||
Name | SIA "BERTA NAMS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003923791, 17.05.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 17.05.2007 | ||||||||||||
SEPA identifier | LV64ZZZ50003923791 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Audēju iela 14 - 3, LV-1050
Previous addresses Other registered in this address |
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Postal address | Audēju iela 14 - 3, Rīga, LV-1050 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K045543. 17.05.2007 | ||||||||||||
Fixed capital |
Paid capital - 479 688.00 EUR (Registered in State Enterprise register 26.06.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 26.06.2024 |
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 02.10.2024 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 (17) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 07.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 07.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 09.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 09.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 13.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 13.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 25.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 25.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 13.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 13.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 10.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 10.05.2009 |
2007 , Annual report , 17.05.2007 - 31.12.2007 , 02.05.2008 | 17.05.2007 - 31.12.2007 | Annual report | 02.05.2008 |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.01.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Copper Gauge Limited(Registration number: 63882)Suite 6, Provident House, Havilland Street, Sentpīterporta, Gērnsija, GY1 2QE | ||||||
From 14.05.2024 | 479688 | 1.00 EUR | 479 688.00 EUR | 100.00 % | 479688 | 26.06.2024 |
Document country on the date of registration: Guernsey |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.04.2020 | New Zealand | New Zealand | |
Type of control: through a legal entity as a manager Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 67317 - 67333 | 67317 - 67333 | ||
Net turnover
59093 , Major
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59093 |
Major | |
Profit or loss
108554
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108554 |
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Equity capital
109480
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109480 |
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Fixed assets
4512
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4512 |
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Balance
2520
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2520 |
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Tangible assets
3474
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3474 |
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Liquidity
1896 , Companies
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1896 |
Companies | |
Profitability
84063 , Companies
|
84063 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |