BERLAT TRADING, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BERLAT TRADING"
Registration number, date 50103957741, 29.12.2015
VAT number LV50103957741 from 29.01.2016 Europe VAT register
Register, date Commercial Register, 29.12.2015
Legal address Cesvaines iela 11A, Rīga, LV-1073 Check address owners
Fixed capital 800 000 EUR, registered payment 03.05.2017
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, €) 12088.62 12525.98 13955.47
Personal income tax (thousands, €) 200.93 186.53 178.29
Statutory social insurance contributions (thousands, €) 406.95 384.1 378.2
Average employees count 65 69 72
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Alkoholiskie dzērieni: vairumtirdzniecība
Branch from zl.lv (NACE2) Dzērienu vairumtirdzniecība (46.34)
Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.02.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.05.2023
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   29.12.2015
* 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

25 % 200 000 € 1 € 200 000 Latvia 28.04.2023 11.05.2023

Natural person

49 % 392 000 € 1 € 392 000 Latvia 07.11.2019 10.02.2020

SIA Arctic Holding

Reg. no. 40103946036
Rīga, Cesvaines iela 11A

26 % 208 000 € 1 € 208 000 Latvia 07.11.2019 10.02.2020

Apply information changes

ML

"Berlat Trading", SIA

Cesvaines 11A, Rīga, LV-1073 Check address owners

Alkoholiskie dzērieni: vairumtirdzniecība

http://www.berlattrading.lv

Historical company names

SIA "SPIRIT & WINE TRADING" Until 01.04.2019 5 years ago

Historical addresses

Rīga, Ulbrokas iela 38 Until 16.12.2016 8 years ago
Rīga, Dzelzavas iela 127 Until 01.04.2019 5 years ago
Rīga, Katlakalna iela 11G Until 26.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Berlat trading 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 Trading atzinums PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums PDF
Vadibas zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums PDF
Zinojums BERLAT TRADING PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. PDF
Zinojums BT PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin PDF
Zinojums SWT PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
SWTrev.zin. PDF
SWTvad.zin. PDF

2016

 Annual report 29.12.2015 - 31.12.2016 19.07.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.63 KB 11.05.2023 28.04.2023 1

Shareholders’ register

TIF 99.96 KB 07.02.2020 07.11.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 133.31 KB 01.11.2019 26.06.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 132.69 KB 14.05.2019 03.05.2019 2

Amendments to the Articles of Association

 TIF 7.86 KB 14.03.2019 11.03.2019 1

Articles of Association

 TIF 68.9 KB 14.03.2019 11.03.2019 3

Articles of Association

 TIF 141.25 KB 08.05.2017 27.03.2017 5

Shareholders’ register

TIF 79.21 KB 08.05.2017 27.03.2017 3

Amendments to the Articles of Association

 TIF 16.86 KB 04.04.2017 27.03.2017 1

Regulations for the increase/reduction of the equity

 TIF 18.41 KB 04.04.2017 27.03.2017 1

Shareholders’ register

TIF 49.28 KB 13.03.2017 09.03.2017 3

Articles of Association

 TIF 10.44 KB 04.01.2016 21.12.2015 1

Memorandum of Association

 TIF 32.31 KB 04.01.2016 21.12.2015 1

Shareholders’ register

TIF 28.79 KB 04.01.2016 21.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.13 KB 11.05.2023 08.05.2023 5

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 10.02.2020 10.02.2020 2

Application

 TIF 210.55 KB 07.02.2020 04.02.2020 5

Submission/Application

 TIF 25.74 KB 07.02.2020 04.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 07.11.2019 07.11.2019 2

Application

 TIF 64 KB 01.11.2019 31.10.2019 2

Protocols/decisions of a company/organisation

 TIF 38 KB 01.11.2019 26.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.5 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 16.05.2019 16.05.2019 2

Announcement regarding the reorganisation

 TIF 27.59 KB 14.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 01.04.2019 01.04.2019 2

Application

 TIF 107.62 KB 14.03.2019 12.03.2019 2

Confirmation or consent to legal address

 TIF 9.47 KB 14.03.2019 11.03.2019 1

Protocols/decisions of a company/organisation

 TIF 54.67 KB 14.03.2019 11.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 24.01.2018 24.01.2018 2

Statement regarding the beneficial owners

 TIF 120.08 KB 22.01.2018 18.01.2018 3

Decisions / letters / protocols of public notaries

 RTF 180.63 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 03.05.2017 03.05.2017 2

Power of attorney, act of empowerment

 TIF 27.47 KB 08.05.2017 12.04.2017 1

Application

 TIF 147.68 KB 08.05.2017 29.03.2017 4

Protocols/decisions of a company/organisation

 TIF 76.59 KB 08.05.2017 27.03.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.53 KB 04.04.2017 27.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 11.75 KB 04.04.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.79 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 15.03.2017 15.03.2017 2

Application

 TIF 66.06 KB 13.03.2017 09.03.2017 3

Decisions / letters / protocols of public notaries

 TIF 39.77 KB 04.01.2016 29.12.2015 2

Announcement regarding the legal address

 TIF 9.33 KB 04.01.2016 21.12.2015 1

Application

 TIF 76.06 KB 04.01.2016 21.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 13.46 KB 04.01.2016 21.12.2015 1

Confirmation or consent to legal address

 TIF 7.63 KB 04.01.2016 21.12.2015 1

Power of attorney, act of empowerment

 TIF 23.24 KB 04.01.2016 21.12.2015 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