BERLIN-CHEMIE/MENARINI BALTIC, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
1 by profit
4 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BERLIN-CHEMIE/MENARINI BALTIC"
Registration number, date 40003386713, 27.03.1998
VAT number LV40003386713 from 20.04.1998 Europe VAT register
Register, date Commercial Register, 23.02.2004
Legal address Rīga, Bauskas iela 58A Check address owners
Fixed capital 2 845 EUR, registered payment 27.06.2016
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, €) 1858.77 1765.99 1797.8
Personal income tax (thousands, €) 240.58 224.12 241.87
Statutory social insurance contributions (thousands, €) 412.5 377.29 411.34
Average employees count 33 35 32
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2019
Italy Italy

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   05.01.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.01.2023
* 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

BERLIN-CHEMIE/MENARINI BALTIC UAB

Reg. no. 110407458
Pylimo g. 3/1, Vilnius, Lietuvos Respublika

100 % 1 € 2 845 € 2 845 Lithuania 16.06.2016 27.06.2016

Apply information changes

ML

"Berlin-Chemie/Menarini Baltic", SIA

Bauskas 58A - 605, 6.st., Rīga, LV-1004 Check address owners

Reklāma

http://www.berlin-chemie.lv

Historical addresses

Rīga, Vāgnera iela 15 Until 15.09.1998 26 years ago
Rīga, Kleistu iela 24 Until 23.02.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report BCH 2023 LAT PDF
BCH Gada p rskats 2023 Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report Latvian GAAP 2022 LAT BCMB 11.04.2023 PDF
Vadibas zinojums Gada p rskats 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report LV BC PDF
Vadibas zinojums 20.04.2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
BCH Gada p rskats 2020 final signed PDF
Berlin Chemie finan u p rskata atzinums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 LV PDF
Vadibas zinojums 2017 LV PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
20130425140720 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 29.04.2011  TIF (1.05 MB)

2009

 Annual report 01.04.2010  TIF (1.03 MB)

2008

 Annual report 20.04.2009  TIF (863.99 KB)

2007

 Annual report 22.05.2008  TIF (514.32 KB)

2006

 Annual report 25.04.2007  TIF (559.12 KB)

2005

 Annual report 21.04.2006  PDF (399.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 269.76 KB 17.04.2019 16.06.2016 8

Shareholders’ register

TIF 67.52 KB 17.04.2019 16.06.2016 2

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 63.17 KB 02.12.2022 02.12.2022 2

Justification supporting beneficial ownership disclosure statement

 DOCX 25.19 KB 29.11.2022 28.11.2022 2

Justification supporting beneficial ownership disclosure statement

 DOCX 25.19 KB 29.11.2022 28.11.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 359.65 KB 16.11.2022 16.11.2022 3

Justification supporting beneficial ownership disclosure statement

 TIF 201.95 KB 17.11.2022 13.09.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 301.91 KB 17.11.2022 12.09.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 201.48 KB 17.11.2022 12.09.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 522.96 KB 17.11.2022 07.09.2022 17

Application

 EDOC 55.94 KB 02.12.2022 29.08.2022 1

Application

 DOCX 50.92 KB 02.12.2022 29.08.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 143.09 KB 02.12.2022 29.08.2022 1

Power of attorney, act of empowerment

 PDF 116.57 KB 02.12.2022 29.08.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 138.87 KB 17.11.2022 16.08.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 128.85 KB 17.11.2022 01.08.2022 7

Justification supporting beneficial ownership disclosure statement

 TIF 922.77 KB 17.11.2022 01.08.2022 30

Justification supporting beneficial ownership disclosure statement

 TIF 323.92 KB 17.11.2022 01.08.2022 12

Decisions / letters / protocols of public notaries

 RTF 53.94 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 36.01 KB 18.04.2019 18.04.2019 2

Statement regarding the beneficial owners

 TIF 164.74 KB 15.04.2019 25.03.2019 6

Copy of the personal identification document

 TIF 117.99 KB 17.11.2022 29.06.2016 5

Sample report

 TIF 18.83 KB 25.08.2010 17.02.2004 1

Sample report

 TIF 18.41 KB 25.08.2010 17.02.2004 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