BERTAS NAMS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BERTAS NAMS"
Legal form Limited liability company (SIA)
Registration number, date 48503008960, 29.10.2002
Register, Included in The Register Commercial register, 29.10.2002
SEPA identifier LV52ZZZ48503008960
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503008960 Is active 07.11.2002
Legal address Legal address: Rīga, Ventspils iela 50, LV-1002 Previous addresses
Other registered in this address
Postal address Ventspils iela 50, Rīga, LV-1002
Beneficial owners reported Yes
Registration certificate number, date Nr. C3416. 29.10.2002
Fixed capital Paid capital - 4 260.00 EUR (Registered in State Enterprise register 12.05.2015)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 02.10.2024
Find out current information about tax debts
Contact information
Phone +371 67860788
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 (21)
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 12.02.2013 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
UAB "Obeliu grupe"(Registration number: 302483077)Kauno r. sav., Karmelavos sen., Biruliškiu k., Inovaciju g. 3, LT-54469, Lietuva
From 26.07.2024 20 213.00 EUR 4 260.00 EUR 100.00 % 20 01.08.2024
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 22.08.2018 Lithuania Lithuania

Type of control: on the basis of ownership

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Awards
  • 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
  • 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
Comparative indices (2023 year)
Index Place
Age of the company * 50926 - 50934
 50926 - 50934
Net turnover
  1348 , Major
 1348
Major
Profit or loss
  1615
 1615
Equity capital
  3132
 3132
Fixed assets
  12409
 12409
Balance
  3279
 3279
Tangible assets
  10985
 10985
Liquidity
  43583 , Companies
 43583
Companies
Profitability
  39049 , Companies
 39049
Companies

About the company's comparative indices

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