BETULA PREMIUM, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BETULA PREMIUM"
Legal form Limited liability company (SIA)
Registration number, date 45403016875, 05.04.2006
Register, Included in The Register Commercial register, 05.04.2006
SEPA identifier LV32ZZZ45403016875
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403016875 Is active 10.05.2006
Check in EU VAT register
Legal address Legal address: Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 1A, LV-4853 Previous addresses
Other registered in this address
Postal address Kārļa iela 1A, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853
Registration certificate number, date Nr. K013659. 05.04.2006
Fixed capital Paid capital - 142 200.00 EUR (Registered in State Enterprise register 29.06.2015)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: SRS, ZO.LV)
  • Production of electricity (35.11, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.12.2022
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 28347403
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 (25)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2011 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2013 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.06.2011

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 20.08.2014 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 20.08.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 16.05.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 16.05.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Baltic Block"(40003332918)Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 1
From 05.12.2022 100 1 422.00 EUR 142 200.00 EUR 100.00 % 08.12.2022
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 05.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
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., 2022., 2023. year 
    2019., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 61916 - 61942
 61916 - 61942
Net turnover
  2393 , Major
 2393 		Major
Profit or loss
  52477 - 52489
 52477 - 52489
Equity capital
  1888
 1888
Fixed assets
  1016
 1016
Balance
  1484
 1484
Tangible assets
  699
 699
Liquidity
  75115 - 75117 , Companies
 75115 - 75117 		Companies
Profitability
  62119 , Companies
 62119 		Companies

About the company's comparative indices

BETULA PREMIUM mentioned in newspapers   BETULA PREMIUM zo.lv catalogue
Legal address on the map
BETULA PREMIUM Legal address on the map
Publications (0)