Berlitz Language Services Latvia, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
27 by paid taxes
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 | SIA "Berlitz Language Services Latvia" |
| Registration number, date | 40203225886, 30.08.2019 |
| VAT number | None (excluded 15.09.2022) Europe VAT register |
| Register, date | Commercial Register, 30.08.2019 |
| Legal address | Pils iela 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Berlitz Language Services Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 7.97 | 11.35 | 26.13 |
| Personal income tax (thousands, €) | 1.45 | 3.96 | 7.21 |
| Statutory social insurance contributions (thousands, €) | 5.58 | 6.89 | 14.91 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: valodu |
|---|---|
| Branch from zl.lv (NACE2) | Kultūras izglītība (85.52) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2019 | Spain | Italy |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.08.2019 | Italy | Italy |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.08.2019 | Italy | Denmark |
|
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 | 11.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Northsun Education Group S.R.Reg. no. 02368970444
|
100 % | 100 | € 28 | € 2 800 | Italy | 30.08.2019 | 30.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Berlitz Language Services Latvia", SIA
Tērbatas 14, Rīga, LV-1011 Check address owners
Apmācība: valodu
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (444.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (440.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 30.08.2019 - 31.12.2020 | 29.06.2021 | PDF (598.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.45 KB | 29.08.2019 | 27.08.2019 | 1 |
Memorandum of Association |
TIF | 133.96 KB | 29.08.2019 | 27.08.2019 | 2 |
Shareholders’ register |
TIF | 45.53 KB | 29.08.2019 | 27.08.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.76 MB | 29.08.2019 | 09.08.2019 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 402.09 KB | 27.09.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 42.03 KB | 27.09.2024 | 11.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.51 KB | 10.09.2024 | 10.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 21.09.2022 | 21.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377 KB | 16.09.2022 | 04.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 11.01.2021 | 11.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 25.09.2019 | 25.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 30.08.2019 | 30.08.2019 | 3 |
Announcement regarding the legal address |
TIF | 21.63 KB | 29.08.2019 | 27.08.2019 | 1 |
Application |
TIF | 367.73 KB | 29.08.2019 | 27.08.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 29.08.2019 | 27.08.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.63 KB | 29.08.2019 | 27.08.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.78 KB | 29.08.2019 | 27.08.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.97 KB | 29.08.2019 | 27.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 131.96 KB | 29.08.2019 | 27.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 31.88 KB | 29.08.2019 | 19.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 76.03 KB | 29.08.2019 | 08.07.2019 | 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