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
VAT identification number Status Registered Excluded
LV50003923791 Is active 08.10.2007
Legal address Legal address: Rīga, Audēju iela 14 - 3, LV-1050 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
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 31.01.2020 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)
TimeSharesValueSharePercentNumber of votesRegistered 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

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Comparative indices (2023 year)
Index Place
Age of the company * 67317 - 67333
 67317 - 67333
Net turnover
  59093 , Major
 59093
Major
Profit or loss
  108554
 108554
Equity capital
  109480
 109480
Fixed assets
  4512
 4512
Balance
  2520
 2520
Tangible assets
  3474
 3474
Liquidity
  1896 , Companies
 1896
Companies
Profitability
  84063 , Companies
 84063
Companies

About the company's comparative indices

Legal address on the map
BERTA NAMS Legal address on the map
Publications (0)