BETULA PREMIUM, Sabiedrība ar ierobežotu atbildību
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 |
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Legal address |
Legal address:
Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 1A, LV-4853
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 23.10.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 03.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 03.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.03.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 07.03.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 07.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.04.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 28.06.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 28.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.04.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 05.05.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 05.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 28.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 28.03.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 05.04.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 05.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.03.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 19.03.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 19.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 08.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 08.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 26.04.2017 | 01.01.2015 - 31.12.2015 | Dependency Statement | 26.04.2017 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 08.05.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 08.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 13.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 13.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 05.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 05.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 24.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 24.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 25.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 25.03.2008 |
2006 , Annual report , 05.04.2006 - 31.12.2006 , 02.05.2007 | 05.04.2006 - 31.12.2006 | Annual report | 02.05.2007 |
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
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 |
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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 |
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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 |
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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 05.03.2018 | Latvia | Latvia | |
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 * 62017 - 62043 | 62017 - 62043 | ||
Net turnover
2373 , Major
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2373 |
Major | |
Profit or loss
52192 - 52204
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52192 - 52204 |
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Equity capital
1876
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1876 |
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Fixed assets
1012
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1012 |
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Balance
1475
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1475 |
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Tangible assets
696
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696 |
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Liquidity
74683 - 74685 , Companies
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74683 - 74685 |
Companies | |
Profitability
61758 , Companies
|
61758 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |