Berner Latvia, SIA

Limited Liability Company, Small company

Place in branch

19 by turnover

26 by profit

20 by paid taxes

23 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Berner Latvia"
Registration number, date	40003896237, 07.02.2007
VAT number	LV40003896237 from 30.03.2007 Europe VAT register
Register, date	Commercial Register, 07.02.2007
Legal address	Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital	426 861 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, €)	166.59	154.15	125.13
Personal income tax (thousands, €)	11.44	10.22	10.18
Statutory social insurance contributions (thousands, €)	21.52	19	18.87
Average employees count	4	4	4

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2)	Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS	Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry	Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

Spēkā no	Status
13.03.2019	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		17.11.2017

* 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

UAB "Berner Lietuva"

Reg. no. 126169745
Lakunu str.30, Vilnius

100 %

426 861

€ 1

€ 426 861

Lithuania

13.11.2017

17.11.2017

Contacts in cooperation with
Apply information changes

ML

"Berner Latvia", SIA

Bieķensalas 21-202b, Rīga, LV-1004 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

http://www.kruzas.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Kruzas NCD Latvia"	Until 25.11.2016	8 years ago

Historical addresses

Rīga, Šmerļa iela 3	Until 18.06.2009	15 years ago
Rīga, Bieķensalas iela 6	Until 10.11.2015	9 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	31.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	Berner Latvia parbaudes zinojums 2023 esigned			PDF
	Vadi CC 84bas 20zin CC A7ojums s0527			PDF
2022	Annual report	01.01.2022 - 31.12.2022	25.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Berner Latvia parbaudes zinojums 2022 esigned			PDF
	Vadi CC 84bas 20zin CC A7ojums s0420			PDF
2021	Annual report	01.01.2021 - 31.12.2021	10.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	Berner Latvia revidentu zinojums 2021 esigned			PDF
	Vadi CC 84bas 20zin CC A7ojums s0427			PDF
2020	Annual report	01.01.2020 - 31.12.2020	25.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	neatkar gu revidentu p rbaudes zi ojums			PDF
	vad bas zi ojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	29.05.2020	ZIP	€11.00
	Annual report 2019			PDF
	1Berner Latvia GP 2019			PDF
	vad bas zi ojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	17.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Berner GP 2018 Revidenta zi ojums			PDF
	Vad bas zi ojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	19.06.2018	ZIP	€11.00
	Annual report 2017			PDF
	Vad bas zi ojums			PDF
	ZINOJUMS			PDF
2016	Annual report	01.01.2016 - 31.12.2016	25.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	vadibas zinojums			JPEG
2015	Annual report	01.01.2015 - 31.12.2015	29.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	5			JPEG
2014	Annual report	01.01.2014 - 31.12.2014	01.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	GP5			JPEG
2013	Annual report	01.01.2013 - 31.12.2013	24.04.2014	ZIP
	1_HTML izdruka			HTML
	bilance3			PDF
2012	Annual report	01.01.2012 - 31.12.2012	20.04.2013	ZIP
	1_HTML izdruka			HTML
	B4			PDF
2011	Annual report	01.01.2011 - 31.12.2011	06.04.2012	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums 0001			PDF
2010	Annual report	01.01.2010 - 31.12.2010	30.04.2011	ZIP
	1_HTML izdruka			HTML
	Vadzin			RAR
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	02.05.2010	ZIP (11.41 KB)
2008	Annual report		13.05.2009	TIF (994.92 KB)
2007	Annual report		25.06.2008	TIF (592.23 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	TIF	16.57 KB	16.11.2017	13.11.2017	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	98.09 KB	16.11.2017	10.11.2017	4
Amendments to the Articles of Association	TIF	19.37 KB	29.11.2016	26.10.2016	1
Articles of Association	TIF	83.46 KB	29.11.2016	26.10.2016	2
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	941.26 KB	29.11.2016	25.10.2016	24
Amendments to the Articles of Association	TIF	35.88 KB	17.06.2015	08.06.2015	1
Articles of Association	TIF	43.05 KB	17.06.2015	08.06.2015	1
Shareholders’ register	TIF	51.1 KB	17.06.2015	08.06.2015	2
Shareholders’ register	TIF	72.49 KB	02.01.2012	20.12.2011	1
Shareholders’ register	TIF	15.53 KB	16.11.2011	22.08.2011	1
Articles of Association	TIF	25.84 KB	16.11.2011	29.07.2011	1
Regulations for the increase/reduction of the equity	TIF	63.15 KB	16.11.2011	26.07.2011	2
Shareholders’ register	TIF	27.56 KB	10.11.2008	09.02.2007	2
Articles of Association	TIF	25.66 KB	07.02.2007	07.02.2007	1
Memorandum of Association	TIF	62.54 KB	07.02.2007	01.02.2007	3

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	69.86 KB	13.03.2019	13.03.2019	2
Application	PDF	121.06 KB	08.03.2019	06.03.2019	1
Decisions / letters / protocols of public notaries	EDOC	72.34 KB	17.11.2017	17.11.2017	2
Application	TIF	129.34 KB	16.11.2017	13.11.2017	4
Consent of a member of the Board / executive director	TIF	49.82 KB	16.11.2017	13.11.2017	1
Power of attorney, act of empowerment	TIF	53.42 KB	16.11.2017	13.11.2017	1
Protocols/decisions of a company/organisation	TIF	89.77 KB	16.11.2017	13.11.2017	3
Decisions / letters / protocols of public notaries	RTF	52.77 KB	25.11.2016	25.11.2016	2
Decisions / letters / protocols of public notaries	EDOC	41.82 KB	25.11.2016	25.11.2016	2
Power of attorney, act of empowerment	TIF	66.48 KB	29.11.2016	07.11.2016	1
Application	TIF	166.38 KB	29.11.2016	26.10.2016	4
Protocols/decisions of a company/organisation	TIF	172.59 KB	29.11.2016	25.10.2016	4
Decisions / letters / protocols of public notaries	TIF	59.97 KB	16.03.2016	14.03.2016	2
Application	TIF	505.34 KB	16.03.2016	11.03.2016	5
Protocols/decisions of a company/organisation	TIF	236.8 KB	16.03.2016	11.03.2016	4
Decisions / letters / protocols of public notaries	TIF	30.8 KB	12.11.2015	10.11.2015	2
Application	TIF	425.48 KB	12.11.2015	04.11.2015	14
Submission/Application	TIF	12.77 KB	12.11.2015	04.11.2015	1
Decisions / letters / protocols of public notaries	TIF	70.42 KB	17.06.2015	11.06.2015	2
Application	TIF	94.63 KB	17.06.2015	08.06.2015	2
Power of attorney, act of empowerment	TIF	29.22 KB	17.06.2015	08.06.2015	1
Protocols/decisions of a company/organisation	TIF	100.79 KB	17.06.2015	08.06.2015	2
Decisions / letters / protocols of public notaries	TIF	45.33 KB	09.05.2013	03.05.2013	2
Application	TIF	118.27 KB	09.05.2013	29.04.2013	3
Protocols/decisions of a company/organisation	TIF	68.47 KB	09.05.2013	15.04.2013	2
Decisions / letters / protocols of public notaries	TIF	224.72 KB	02.01.2012	29.12.2011	2
Application	TIF	321.41 KB	02.01.2012	23.12.2011	2
Bank statements or other document regarding the payment of the equity	TIF	85.29 KB	02.01.2012	21.12.2011	1
Bank statements or other document regarding the payment of the equity	TIF	126.16 KB	02.01.2012	20.12.2011	1
Decisions / letters / protocols of public notaries	TIF	37.34 KB	16.11.2011	15.11.2011	2
Application	TIF	120.93 KB	16.11.2011	01.08.2011	2
Application of shareholders or third persons for the acquisition of shares	TIF	27.26 KB	16.11.2011	27.07.2011	1
Protocols/decisions of a company/organisation	TIF	63.44 KB	16.11.2011	26.07.2011	2
Registration certificates	TIF	28.26 KB	17.03.2010	11.03.2010	1
Submission/Application	TIF	18.43 KB	17.03.2010	08.03.2010	1
Decisions / letters / protocols of public notaries	TIF	40.15 KB	05.03.2010	04.03.2010	1
Sample report	TIF	25.45 KB	05.03.2010	01.03.2010	1
Application	TIF	72.71 KB	05.03.2010	09.01.2010	2
Protocols/decisions of a company/organisation	TIF	69.98 KB	05.03.2010	08.01.2010	2
Decisions / letters / protocols of public notaries	TIF	36.44 KB	25.06.2009	18.06.2009	1
Application	TIF	70.4 KB	25.06.2009	15.06.2009	2
Decisions / letters / protocols of public notaries	TIF	37.29 KB	04.06.2009	02.06.2009	2
Application	TIF	88.62 KB	04.06.2009	28.05.2009	3
Receipts on the publication and state fees	TIF	34.69 KB	04.06.2009	22.05.2009	2
Sample report	TIF	19.68 KB	04.06.2009	21.05.2009	1
Protocols/decisions of a company/organisation	TIF	50.24 KB	04.06.2009	15.05.2009	2
Decisions / letters / protocols of public notaries	TIF	37.47 KB	10.11.2008	17.10.2008	2
Receipts on the publication and state fees	TIF	29.97 KB	10.11.2008	08.10.2008	2
Sample report	TIF	24.43 KB	10.11.2008	07.10.2008	1
Application	TIF	196.86 KB	10.11.2008	01.10.2008	4
Consent of a member of the Board / executive director	TIF	10.99 KB	10.11.2008	01.10.2008	1
Power of attorney, act of empowerment	TIF	29 KB	10.11.2008	01.10.2008	1
Protocols/decisions of a company/organisation	TIF	30.5 KB	10.11.2008	01.10.2008	1
Power of attorney, act of empowerment	TIF	29.53 KB	21.02.2007	08.02.2007	1
Decisions / letters / protocols of public notaries	TIF	41.02 KB	07.02.2007	07.02.2007	2
Registration certificates	TIF	34.43 KB	07.02.2007	07.02.2007	1
Application	TIF	101.08 KB	07.02.2007	02.02.2007	5
Receipts on the publication and state fees	TIF	10.95 KB	07.02.2007	02.02.2007	1
Receipts on the publication and state fees	TIF	50.8 KB	07.02.2007	02.02.2007	2
Announcement regarding the legal address	TIF	10.57 KB	07.02.2007	01.02.2007	1
Receipts on the publication and state fees	TIF	19.11 KB	21.02.2007	02.01.2007	1
Receipts on the publication and state fees	TIF	29.4 KB	25.06.2009		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

Connected articles

Date	Source	Title
15.01.2014	Riga24.lv	"Kruzas NCD Latvia" 2012.gadā tirgū ieviesis jaunus produktus

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