BERNADETA, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
46 by paid taxes
27 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 | SIA "BERNADETA" |
| Registration number, date | 40003552263, 29.06.2001 |
| VAT number | LV40003552263 from 04.02.2002 Europe VAT register |
| Register, date | Commercial Register, 11.11.2003 |
| Legal address | "Priedes 7" – 46, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 14 196 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BERNADETA, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 886.14 | 0.00 | 0.00 | 6 886.14 | 12.11.2024 |
| 15.10.2024 | 6 886.14 | 0.00 | 0.00 | 6 886.14 | 15.10.2024 |
| 09.09.2024 | 7 746.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 894.73 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 478.88 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 956.02 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 4 781.83 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.06.2023 | 990.09 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 028.73 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 815.33 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 514.42 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 838.70 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 417.94 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 07.12.2020 | 499.28 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.07.2020 | 998.62 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.02.2020 | 474.29 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 335.08 | 0.00 | 0.00 | 347.85 | 16.01.2020 11:18 |
| 07.12.2019 | 760.81 | 0.00 | 0.00 | 708.95 | 16.12.2019 18:30 |
| 07.11.2019 | 1 179.33 | 0.00 | 0.00 | 1 077.87 | 14.11.2019 16:30 |
| 07.10.2019 | 1 537.16 | 0.00 | 0.00 | 1 446.79 | 08.10.2019 15:11 |
| 07.09.2019 | 1 927.91 | 0.00 | 0.00 | 1 815.71 | 11.09.2019 10:51 |
| 07.08.2019 | 2 298.15 | 0.00 | 0.00 | 2 189.63 | 16.08.2019 11:34 |
| 07.07.2019 | 2 665.94 | 0.00 | 0.00 | 2 569.63 | 12.07.2019 15:10 |
| 07.06.2019 | 2 998.01 | 0.00 | 0.00 | 2 936.72 | 17.06.2019 14:41 |
| 07.05.2019 | 3 346.41 | 0.00 | 0.00 | 3 303.81 | 10.05.2019 15:30 |
| 07.04.2019 | 3 662.42 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 111.01 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 695.92 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 415.51 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 905.16 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 355.88 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 818.86 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 318.39 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 316.98 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 258.43 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 108.06 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 926.72 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 163.47 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 374.51 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 934.30 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.09.2017 | 2 509.68 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 452.48 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 2 964.31 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 36.91 | 31.77 | 33.39 |
| Personal income tax (thousands, €) | 3.63 | 2.84 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 12.06 | 9.15 | 8.63 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2018 | 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 | 28.01.2016 |
* 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 % | 507 | € 28 | € 14 196 | Latvia | 17.05.2018 | 22.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Bernadeta", SIA
Ernesta Birznieka-Upīša 20, Rīga LV-1050 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BERNADETA" | Until 11.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Cēsu iela 43 | Until 29.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Baložu iela 28 | Until 28.01.2016 | 8 years ago |
| Rīga, Daugavgrīvas iela 49 k-1 | Until 11.02.2020 | 4 years ago |
| Ropažu nov., Silakrogs, "Priedes 7" - 46 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (622.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (450.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (2.08 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (557.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (546.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.87 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bernadeta zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (422.38 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (962.21 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (685.17 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (354.44 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (371.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.34 KB | 18.05.2018 | 17.05.2018 | 2 |
Shareholders’ register |
TIF | 206.42 KB | 28.04.2017 | 27.04.2017 | 6 |
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 | 65.54 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 121.64 KB | 07.02.2020 | 06.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 202.47 KB | 18.05.2018 | 17.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 18.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 164.72 KB | 28.04.2017 | 27.04.2017 | 4 |
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