BERLING, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
1 by paid taxes
1 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 | "BERLING" SIA |
| Registration number, date | 40003029154, 26.09.1991 |
| VAT number | LV40003029154 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 20.05.2024 |
| Legal address | Dambja iela 13, Jelgava, LV-3001 Check address owners |
| Fixed capital | 161 320 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 484.85 | 426.65 | 397.45 |
| Personal income tax (thousands, €) | 106.95 | 96.26 | 99.82 |
| Statutory social insurance contributions (thousands, €) | 339.21 | 309.11 | 285.55 |
| Average employees count | 110 | 118 | 104 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Spēļu un rotaļlietu ražošana (32.40) |
| CSP industry | Spēļu un rotaļlietu ražošana (32.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2024 | Switzerland | 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 | 27.11.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Hape Holding AGReg. no. CHE-103.681.425
|
100 % | 20 | € 8 066 | € 161 320 | Switzerland | 15.05.2024 | 20.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.12.2018 |
Right to represent individually |
Natural person
(from 05.12.2018 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Latviešu-Vācu kopuzņēmums "BERLING" sabiedrība ar ierobežotu atbildību | Until 26.08.2005 | 20 years ago |
|---|---|---|
| Latviešu-vācu kopuzņēmums-sabiedrība ar ierobežotu atbildību "BERLING" | Until 20.04.2004 | 21 year ago |
Historical addresses
| Jelgava, Raiņa 29 | Until 28.06.1993 | 32 years ago |
|---|---|---|
| Jelgava, Ausekļa iela 12 | Until 20.04.2004 | 21 year ago |
| Jelgava, Ausekļa iela 12a | Until 29.03.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BERLING 2023GP revidentu zinojums scan ar M.L gutas parakstu | |||||
| VZ 2023 ar parakstiem | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BERLING 2022GP revidentu zinojums parakstits | |||||
| VZ 2022GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021GP atzinums parakstits | |||||
| VZ parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP atzinums paraksts | |||||
| VZ parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP atzinums BERLING PARAKSTITS | |||||
| VZ PARAKSTITS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Berling revidenta atzinums parakstits | |||||
| V.Z.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GP atzinums LVPARAKSTITS | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RZ | |||||
| VZ | |||||
2015 |
Annual report | 07.05.2016 | TIF (831.93 KB) | €8.00 | |
2014 |
Annual report | 29.04.2015 | TIFF (3.8 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIFF (3.38 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.paz.Berl | |||||
2011 |
Annual report | 08.05.2012 | TIF (436.78 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (428.47 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (553.72 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (556.06 KB) | ||
2006 |
Annual report | 04.06.2007 | PDF (425.07 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (588.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 67.37 KB | 20.05.2024 | 15.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 38.64 KB | 12.06.2023 | 13.10.2014 | 1 |
Articles of Association |
TIF | 69.92 KB | 12.06.2023 | 13.10.2014 | 3 |
Shareholders’ register |
TIF | 22.58 KB | 12.06.2023 | 13.10.2014 | 1 |
Shareholders’ register |
TIF | 174.55 KB | 15.12.2014 | 18.12.2013 | 5 |
Articles of Association |
TIF | 1.88 MB | 11.11.2013 | 21.09.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
888.47 KB | 20.05.2024 | 20.05.2024 | 2 | |
Application |
EDOC | 231.52 KB | 20.05.2024 | 15.05.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
2.22 MB | 20.05.2024 | 19.04.2024 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 145.26 KB | 04.12.2018 | 28.11.2018 | 4 |
Application |
TIF | 158.83 KB | 04.12.2018 | 28.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.95 KB | 04.12.2018 | 12.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 110.58 KB | 26.02.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 1.16 MB | 04.12.2017 | 04.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 187.81 KB | 04.12.2017 | 28.09.2017 | 4 |
Copy of the personal identification document |
1.8 MB | 20.05.2024 | 12.06.2017 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 67.24 KB | 12.06.2023 | 11.06.2015 | 2 |
Application |
TIF | 148.53 KB | 12.06.2023 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.61 KB | 12.06.2023 | 13.10.2014 | 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