BERLAT GRUPA, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BERLAT GRUPA"
Registration number, date 40003680249, 14.05.2004
VAT number LV40003680249 from 04.06.2004 Europe VAT register
Register, date Commercial Register, 14.05.2004
Legal address Veckūlu iela 46, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19260.42 21186.64 18902.74
Personal income tax (thousands, €) 65.72 70.08 59.89
Statutory social insurance contributions (thousands, €) 155.64 151.6 134.13
Average employees count 39 40 38
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Alkoholiskie dzērieni: ražošana
Branch from zl.lv (NACE2) Spirtu destilēšana, rektificēšana un maisīšana (11.01)
Field from SRS Spirtu destilēšana, rektificēšana un maisīšana (11.01)
CSP industry Spirtu destilēšana, rektificēšana un maisīšana (11.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.07.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 12.02.2018 16.02.2018

Apply information changes

ML

"Berlat grupa", SIA

"Jaunkūlas" , Ādaži, Ādažu nov. LV-2164

Alkoholiskie dzērieni: ražošana

http://www.berlat.lv

Historical addresses

Rīgas rajons, Ādažu pagasts, "Jaunkūlas" Until 03.07.2009 15 years ago
Ādažu nov., "Jaunkūlas" Until 03.08.2017 7 years ago
Ādažu nov., Ādaži, "Jaunkūlas" Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, "Jaunkūlas" Until 21.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Berlat grupa atzinums PDF
VADIBAS ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Berlat Grupa atzinums PDF
VAD.ZINOJUMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Berlat grupa atzinums PDF
VAD ZIN PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Berlat Grupa atzinums 3 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Berlat grupa atzinums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Berlat grupa atzinums PDF
Vadibas zinojums par 2018.g PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Berlat Grupa revidenta atzinums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Berlat Grupa atzinums PDF
Berlat Grupa vadibas zinojums pdf PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinjoums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  XML (23.12 KB)

2008

 Annual report 03.04.2009  TIF (680.32 KB)

2007

 Annual report 25.03.2008  TIF (861.57 KB)

2006

 Annual report 04.04.2007  TIF (462.06 KB)

2005

 Annual report 05.02.2007  TIF (467.48 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 123.19 KB 03.10.2018 23.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 124.86 KB 28.03.2018 22.02.2018 2

Shareholders’ register

TIF 72.43 KB 15.02.2018 12.02.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.87 KB 29.07.2024 22.07.2024 3

Protocols/decisions of a company/organisation

 EDOC 60.79 KB 29.07.2024 22.07.2024 1

Application

 EDOC 55.74 KB 16.10.2023 13.10.2023 3

Protocols/decisions of a company/organisation

 EDOC 20.98 KB 16.10.2023 10.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 18.03.2021 18.03.2021 2

Application

 DOCX 42.9 KB 18.03.2021 09.03.2021 1

Application

 EDOC 48.09 KB 18.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 54.05 KB 18.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 60.4 KB 18.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 04.10.2018 04.10.2018 2

Application

 TIF 66.96 KB 03.10.2018 01.10.2018 2

Protocols/decisions of a company/organisation

 TIF 37.66 KB 03.10.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.19 KB 03.04.2018 03.04.2018 2

Announcement regarding the reorganisation

 TIF 33.38 KB 06.03.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 197.01 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.17 KB 16.02.2018 16.02.2018 2

Application

 TIF 137.23 KB 15.02.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 189.98 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.42 KB 05.02.2018 05.02.2018 2

Statement regarding the beneficial owners

 TIF 172.94 KB 01.02.2018 30.01.2018 3

Decisions / letters / protocols of public notaries

 TIF 44.99 KB 03.08.2011 12.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 42.94 KB 03.08.2011 11.08.2010 2
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