Albert Berner, SIA
Limited Liability Company, Average company
Place in branch
3 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Albert Berner" |
| Registration number, date | 40003445966, 25.05.1999 |
| VAT number | LV40003445966 from 02.06.1999 Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Liliju iela 20, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 280 580 EUR, registered payment 29.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Albert Berner, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2123.92 | 1814.53 | 1572.34 |
| Personal income tax (thousands, €) | 358.13 | 322.08 | 242.37 |
| Statutory social insurance contributions (thousands, €) | 679.03 | 629.69 | 521.02 |
| Average employees count | 72 | 65 | 63 |
| Received COVID-19 downtime support | 22.03.2021, 5 000.00 € | ||
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Berner Trading Holding GmbHReg. no. HBR 739678
|
100 % | 45 735 | € 28 | € 1 280 580 | Germany | 24.02.2016 | 29.02.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.12.2022 |
Jointly with at least 1 |
Natural person
(from 22.12.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Albert Berner", SIA
Liliju 20, Mārupe, Mārupes nov., LV-2167 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALKA PLUSS" | Until 05.05.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Rožu iela 29-1 | Until 25.06.2012 | 12 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Liliju iela 20 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Liliju iela 20 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Albert Berner GP LV Final. | EDOC | ||||
| Vadibas zinojums 23 24 | |||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Albert Berner GP Jegors | EDOC | ||||
| Vadibas zinojums 22 23 | |||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 26.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Albert Berner auditors report 2022 LAT | |||||
| Vadibas zinojums Eds | |||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 04.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Albert Berner revidenta zinojums | |||||
| Albert Berner vadibas zinojums | |||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| atzinums Bernermazs | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 26.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinajums | |||||
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums latv | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan1 | |||||
| Scan10002 | |||||
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.04.2012 - 30.03.2013 | 11.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 13 | |||||
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 13.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 22.08.2011 | TIF (1.43 MB) | ||
2009 |
Annual report | 11.06.2010 | TIF (936.39 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (884.33 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (1013.3 KB) | ||
2005 |
Annual report | 30.11.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 18.01.2019 | TIF (464.49 KB) | ||
2003 |
Annual report | 18.01.2019 | TIF (460.32 KB) | ||
2002 |
Annual report | 18.01.2019 | TIF (457.31 KB) | ||
2001 |
Annual report | 18.01.2019 | TIF (1.14 MB) | ||
1999 |
Annual report | 18.01.2019 | TIF (834.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.94 KB | 18.01.2019 | 24.02.2016 | 2 |
Articles of Association |
TIF | 27.52 KB | 18.01.2019 | 12.11.2015 | 1 |
Shareholders’ register |
TIF | 15.75 KB | 03.09.2012 | 11.06.2012 | 1 |
Articles of Association |
TIF | 28.2 KB | 18.01.2019 | 31.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.28 KB | 18.01.2019 | 31.01.2011 | 1 |
Shareholders’ register |
TIF | 13.19 KB | 24.02.2011 | 31.01.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 235.69 KB | 18.01.2019 | 26.11.2010 | 8 |
Articles of Association |
TIF | 197.23 KB | 18.01.2019 | 16.03.2010 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 41.09 KB | 18.01.2019 | 16.03.2010 | 1 |
Shareholders’ register |
TIF | 22.26 KB | 18.01.2019 | 16.03.2010 | 1 |
Articles of Association |
TIF | 220.43 KB | 18.01.2019 | 25.03.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 107.13 KB | 18.01.2019 | 25.03.2009 | 4 |
Shareholders’ register |
TIF | 64.56 KB | 18.01.2019 | 25.03.2009 | 4 |
Amendments to the Articles of Association |
TIF | 21.74 KB | 18.01.2019 | 09.04.2008 | 1 |
Articles of Association |
TIF | 231.24 KB | 18.01.2019 | 09.04.2008 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 40.3 KB | 18.01.2019 | 09.04.2008 | 1 |
Shareholders’ register |
TIF | 24.89 KB | 18.01.2019 | 09.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 24.38 KB | 18.01.2019 | 16.11.2006 | 1 |
Articles of Association |
TIF | 242.06 KB | 18.01.2019 | 16.11.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 109.39 KB | 18.01.2019 | 16.11.2006 | 4 |
Shareholders’ register |
TIF | 83.38 KB | 18.01.2019 | 16.11.2006 | 4 |
Articles of Association |
TIF | 235.42 KB | 18.01.2019 | 27.04.2006 | 5 |
Shareholders’ register |
TIF | 21.88 KB | 18.01.2019 | 28.03.2006 | 1 |
Articles of Association |
TIF | 26.93 KB | 18.01.2019 | 24.09.2004 | 1 |
Shareholders’ register |
TIF | 19.01 KB | 18.01.2019 | 24.09.2004 | 1 |
Articles of Association |
TIF | 604.52 KB | 18.01.2019 | 10.05.1999 | 13 |
Memorandum of association |
TIF | 271.57 KB | 18.01.2019 | 10.05.1999 | 6 |
Shareholders’ register |
TIF | 25.5 KB | 18.01.2019 | 10.05.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 202.52 KB | 25.04.2018 | 25.04.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 56.42 KB | 25.04.2018 | 17.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 233.04 KB | 25.04.2018 | 03.04.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
TIF | 125.5 KB | 13.06.2017 | 13.06.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 102.79 KB | 13.06.2017 | 30.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 56.78 KB | 13.06.2017 | 30.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 213.15 KB | 13.06.2017 | 30.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 18.01.2019 | 29.02.2016 | 2 |
Application |
TIF | 112.98 KB | 18.01.2019 | 24.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 18.01.2019 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 18.01.2019 | 26.07.2012 | 1 |
Application |
TIF | 86.63 KB | 18.01.2019 | 23.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 18.01.2019 | 25.06.2012 | 2 |
Application |
TIF | 100.48 KB | 18.01.2019 | 16.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 21.04 KB | 18.01.2019 | 07.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.93 KB | 18.01.2019 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 18.01.2019 | 23.02.2011 | 1 |
Application |
TIF | 139.36 KB | 18.01.2019 | 04.02.2011 | 4 |
Appraisal reports |
TIF | 48.1 KB | 18.01.2019 | 31.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.03 KB | 18.01.2019 | 31.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.09 KB | 18.01.2019 | 31.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 18.01.2019 | 22.04.2010 | 2 |
Application |
TIF | 121.63 KB | 18.01.2019 | 25.03.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.56 KB | 18.01.2019 | 24.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.26 KB | 18.01.2019 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 18.01.2019 | 03.04.2009 | 1 |
Application |
TIF | 539.86 KB | 18.01.2019 | 27.03.2009 | 12 |
Receipts on the publication and state fees |
TIF | 19.81 KB | 18.01.2019 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 18.01.2019 | 27.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 18.01.2019 | 26.03.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.45 KB | 18.01.2019 | 25.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.28 KB | 18.01.2019 | 25.03.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 18.01.2019 | 30.01.2009 | 2 |
Application |
TIF | 140.18 KB | 18.01.2019 | 27.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 23.03 KB | 18.01.2019 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.58 KB | 18.01.2019 | 27.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.66 KB | 18.01.2019 | 23.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.13 KB | 18.01.2019 | 14.04.2008 | 2 |
Application |
TIF | 99.2 KB | 18.01.2019 | 09.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.83 KB | 18.01.2019 | 09.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.85 KB | 18.01.2019 | 09.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 18.01.2019 | 09.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.13 KB | 18.01.2019 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.42 KB | 18.01.2019 | 08.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 59.81 KB | 18.01.2019 | 08.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.27 KB | 18.01.2019 | 19.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.84 KB | 18.01.2019 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 18.01.2019 | 14.02.2008 | 1 |
Application |
TIF | 107.47 KB | 18.01.2019 | 13.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.79 KB | 18.01.2019 | 12.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 18.01.2019 | 22.11.2006 | 1 |
Application |
TIF | 153.75 KB | 18.01.2019 | 16.11.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.32 KB | 18.01.2019 | 16.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.45 KB | 18.01.2019 | 16.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 18.01.2019 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 18.01.2019 | 16.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.12 KB | 18.01.2019 | 15.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 31.42 KB | 18.01.2019 | 06.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 18.01.2019 | 05.05.2006 | 2 |
Registration certificates |
TIF | 29.68 KB | 18.01.2019 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 18.01.2019 | 28.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.19 KB | 18.01.2019 | 28.04.2006 | 1 |
Application |
TIF | 100.06 KB | 18.01.2019 | 27.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.03 KB | 18.01.2019 | 27.04.2006 | 2 |
Application |
TIF | 71.77 KB | 18.01.2019 | 28.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 36.36 KB | 18.01.2019 | 27.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 32.11 KB | 18.01.2019 | 23.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 77.73 KB | 18.01.2019 | 13.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 77.06 KB | 18.01.2019 | 13.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 18.01.2019 | 06.10.2004 | 1 |
Registration certificates |
TIF | 106.67 KB | 18.01.2019 | 06.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.64 KB | 18.01.2019 | 24.09.2004 | 1 |
Application |
TIF | 122.3 KB | 18.01.2019 | 24.09.2004 | 4 |
Consent of the auditor |
TIF | 10.35 KB | 18.01.2019 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 18.01.2019 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 18.01.2019 | 24.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.58 KB | 18.01.2019 | 24.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.43 KB | 18.01.2019 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.17 KB | 18.01.2019 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.67 KB | 18.01.2019 | 23.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 18.01.2019 | 28.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 18.01.2019 | 23.05.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.4 KB | 18.01.2019 | 22.05.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.66 KB | 18.01.2019 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.52 KB | 18.01.2019 | 15.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.07 KB | 18.01.2019 | 15.05.2003 | 1 |
Submission/Application |
TIF | 18.65 KB | 18.01.2019 | 15.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 18.01.2019 | 09.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 18.01.2019 | 23.03.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.59 KB | 18.01.2019 | 21.03.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.88 KB | 18.01.2019 | 20.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.15 KB | 18.01.2019 | 25.05.1999 | 1 |
Registration certificates |
TIF | 44.77 KB | 18.01.2019 | 25.05.1999 | 1 |
Application |
TIF | 119.57 KB | 18.01.2019 | 11.05.1999 | 4 |
Appraisal reports |
TIF | 24.32 KB | 18.01.2019 | 10.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 18.01.2019 | 10.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.07 KB | 18.01.2019 | 10.05.1999 | 2 |
Receipts on the publication and state fees |
TIF | 22.48 KB | 18.01.2019 | 10.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 18.01.2019 | 10.05.1999 | 1 |
Submission/Application |
TIF | 21.47 KB | 18.01.2019 | 10.05.1999 | 1 |
Sample report |
TIF | 45.01 KB | 18.01.2019 | 07.05.1999 | 1 |
Copy of the personal identification document |
TIF | 119.22 KB | 18.01.2019 | 13.12.1996 | 1 |
Copy of the personal identification document |
TIF | 323.37 KB | 18.01.2019 | 15.05.1995 | 2 |
Submission/Application |
TIF | 24.33 KB | 18.01.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
22.01.2014 |
Riga24.lv | "Albert Berner" 2012.gadā kāpinājis peļņu |