BERNATPLUS, SIA
Limited Liability Company, Micro company
Place in branch
132 by turnover
94 by paid taxes
46 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 | Sabiedrība ar ierobežotu atbildību "BERNATPLUS" |
| Registration number, date | 40003789982, 15.12.2005 |
| VAT number | LV40003789982 from 02.08.2006 Europe VAT register |
| Register, date | Commercial Register, 15.12.2005 |
| Legal address | Krišjāņa Valdemāra iela 37 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 12.85 | 16.67 | 13.47 |
| Personal income tax (thousands, €) | 1.54 | 1.26 | 1 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.05 | 1.61 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Velosipēdi |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 12.07.2017 | 19.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lokomotīves iela 70A - 27 | Until 19.07.2017 | 7 years ago |
|---|---|---|
| Stopiņu nov., Līči, Mārsilu iela 14 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Līči, Mārsilu iela 14 | Until 16.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (885.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (1.19 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | PDF (78.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (953.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (238.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (249.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (230.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (193.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zinojums Bernat-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | RTF (9.66 KB) | |
2008 |
Annual report | 19.03.2009 | TIF (376.09 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (830.56 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (157.74 KB) | ||
2005 |
Annual report | 09.11.2006 | TIF (177.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.93 KB | 19.07.2017 | 12.07.2017 | 2 |
Articles of Association |
TIF | 71.95 KB | 16.06.2023 | 11.03.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.41 KB | 16.06.2023 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 158.52 KB | 28.02.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 19.07.2017 | 19.07.2017 | 2 |
Application |
TIF | 158.13 KB | 19.07.2017 | 14.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.42 KB | 19.07.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.78 KB | 19.07.2017 | 12.07.2017 | 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