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 |
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Legal address |
Legal address:
Rīga, Ventspils iela 50, LV-1002
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (21) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 23.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 23.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 09.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 09.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 24.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 24.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 18.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 18.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 19.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 19.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 05.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 05.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 11.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 11.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 16.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 16.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
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 12.02.2013 |
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 |
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 Sign in |
Awards | |
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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 |
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Equity capital
3132
|
3132 |
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Fixed assets
12409
|
12409 |
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Balance
3279
|
3279 |
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Tangible assets
10985
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10985 |
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Liquidity
43583 , Companies
|
43583 |
Companies | |
Profitability
39049 , Companies
|
39049 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |