BĒRTNE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BĒRTNE"
Legal form Limited liability company (SIA)
Registration number, date 44103036996, 28.09.2005
Register, Included in The Register Commercial register, 28.09.2005
SEPA identifier LV72ZZZ44103036996
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103036996 Is active 04.11.2005
Legal address Legal address: Valmieras nov., Valmieras pag., Valmiermuiža, Vanagu iela 2, LV-4219 Previous addresses
Other registered in this address
Postal address Vanagu iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219
Registration certificate number, date Nr. K015877. 28.09.2005
Fixed capital Paid capital - 4 260.00 EUR (Registered in State Enterprise register 16.06.2015)
Activity code (NACE)
  • Extraction of peat (08.92, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: ZO.LV)
  • Manufacture of other non-metallic mineral products n.e.c. (23.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 29263875
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 (19)
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
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 26.04.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2012 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 15 142.00 EUR 2 130.00 EUR 50.00 % 03.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 15 142.00 EUR 2 130.00 EUR 50.00 % 03.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
03.12.2019

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Natural person(s) (xxxxxx-xxxxx)
03.12.2019

From Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 59774 - 59787
 59774 - 59787
Net turnover
  6187 , Major
 6187
Major
Profit or loss
  5751
 5751
Equity capital
  8377
 8377
Fixed assets
  9161
 9161
Balance
  10722
 10722
Tangible assets
  7419
 7419
Liquidity
  48666 - 48667 , Companies
 48666 - 48667
Companies
Profitability
  47086 , Companies
 47086
Companies

About the company's comparative indices

Legal address on the map
BĒRTNE Legal address on the map
Publications (0)