BERTA NAMS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
295 by paid taxes
47 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 "BERTA NAMS" |
| Registration number, date | 50003923791, 17.05.2007 |
| VAT number | LV50003923791 from 08.10.2007 Europe VAT register |
| Register, date | Commercial Register, 17.05.2007 |
| Legal address | Audēju iela 14 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 479 688 EUR, registered payment 26.06.2024 |
| 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
- No contacts information
- 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, €) | 24.76 | 27.02 | 17.89 |
| Personal income tax (thousands, €) | 4.44 | 4.77 | 3.65 |
| Statutory social insurance contributions (thousands, €) | 7.85 | 7.86 | 5.84 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2020 | New Zealand | New Zealand |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Copper Gauge LimitedReg. no. 63882
|
100 % | 479 688 | € 1 | € 479 688 | Guernsey | 14.05.2024 | 26.06.2024 |
Historical addresses
| Rīga, Tallinas iela 92a-11 | Until 06.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Audēju iela 14-1 | Until 10.09.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (113.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (115.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zunojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| berta nams vadibas izdevumu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BN-Vadiba zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BERTA NAMS, 2013. GADA FINANSU PARSKATS, VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums scan0540 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BERTA NAMS VADIBAS ZINOJUMS scan0341 | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (465.99 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (473.32 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (553.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 353.8 KB | 01.07.2024 | 14.05.2024 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 426.68 KB | 20.06.2024 | 14.05.2024 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.44 KB | 20.06.2024 | 14.05.2024 | 11 |
Shareholders’ register |
TIF | 125.15 KB | 20.06.2024 | 14.05.2024 | 8 |
Articles of Association |
TIF | 127.33 KB | 20.06.2024 | 14.11.2023 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 22.08 KB | 20.06.2024 | 14.11.2023 | 1 |
Shareholders’ register |
TIF | 326.63 KB | 11.09.2020 | 04.08.2020 | 12 |
Shareholders’ register |
TIF | 313.77 KB | 25.02.2020 | 24.01.2020 | 11 |
Articles of Association |
TIF | 187.23 KB | 27.01.2020 | 21.01.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 302.87 KB | 27.01.2020 | 20.01.2020 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 584.02 KB | 27.01.2020 | 20.01.2020 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 494.02 KB | 27.01.2020 | 20.01.2020 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.03 KB | 06.04.2018 | 20.03.2018 | 3 |
Shareholders’ register |
TIF | 184.1 KB | 06.04.2018 | 20.03.2018 | 7 |
Shareholders’ register |
TIF | 261.05 KB | 08.09.2017 | 17.08.2017 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.99 KB | 06.04.2018 | 28.07.2017 | 5 |
Shareholders’ register |
TIF | 175.33 KB | 25.08.2016 | 05.07.2016 | 4 |
Amendments to the Articles of Association |
TIF | 14.59 KB | 23.05.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 26.93 KB | 23.05.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 31.71 KB | 23.05.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 106.23 KB | 02.01.2014 | 19.12.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.3 KB | 02.01.2014 | 12.12.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.97 KB | 02.01.2014 | 12.12.2013 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.24 KB | 06.04.2018 | 28.05.2013 | 3 |
Registration certificates of foreign companies |
TIF | 115.76 KB | 06.04.2018 | 05.04.2012 | 3 |
Amendments to the Articles of Association |
TIF | 14.88 KB | 20.01.2009 | 19.12.2008 | 1 |
Articles of Association |
TIF | 20.5 KB | 20.01.2009 | 19.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.33 KB | 20.01.2009 | 19.12.2008 | 1 |
Shareholders’ register |
TIF | 16.35 KB | 20.01.2009 | 19.12.2008 | 1 |
Articles of Association |
TIF | 169.24 KB | 18.05.2007 | 09.05.2007 | 5 |
Memorandum of Association |
TIF | 46.43 KB | 18.05.2007 | 09.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 79.67 KB | 20.06.2024 | 17.06.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.2 KB | 20.06.2024 | 10.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.29 KB | 20.06.2024 | 23.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 20.06.2024 | 28.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.17 KB | 20.06.2024 | 14.11.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.88 KB | 20.06.2024 | 14.11.2023 | 6 |
Application |
TIF | 156.13 KB | 26.05.2023 | 26.05.2023 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 17.75 KB | 26.05.2023 | 18.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.48 KB | 07.09.2021 | 07.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.21 KB | 29.07.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
TIF | 220.49 KB | 11.09.2020 | 07.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.82 KB | 11.09.2020 | 28.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 85.88 KB | 11.09.2020 | 28.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 86.63 KB | 11.09.2020 | 20.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 24.04.2020 | 24.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.35 KB | 21.04.2020 | 01.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.92 KB | 21.04.2020 | 01.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.39 KB | 21.04.2020 | 03.03.2020 | 4 |
Application |
TIF | 289.04 KB | 25.02.2020 | 24.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.13 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 211.63 KB | 27.01.2020 | 27.01.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 40.81 KB | 27.01.2020 | 24.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 114.57 KB | 27.01.2020 | 21.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 414.97 KB | 27.01.2020 | 21.01.2020 | 10 |
Copy of the personal identification document |
TIF | 182.11 KB | 01.10.2020 | 10.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 627.69 KB | 06.04.2018 | 29.03.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.38 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 558.46 KB | 09.03.2018 | 28.02.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 117.24 KB | 08.09.2017 | 29.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 25.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 150.25 KB | 25.08.2016 | 26.07.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 88.8 KB | 25.08.2016 | 08.07.2016 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 110.35 KB | 25.08.2016 | 08.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 23.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 137.1 KB | 23.05.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.1 KB | 23.05.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 02.01.2014 | 27.12.2013 | 2 |
Application |
TIF | 94.72 KB | 02.01.2014 | 19.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 364.6 KB | 02.01.2014 | 12.12.2013 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 442.95 KB | 25.02.2020 | 28.05.2013 | 24 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 83.44 KB | 25.08.2016 | 28.05.2013 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 193.04 KB | 02.01.2014 | 28.05.2013 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 480.57 KB | 25.02.2020 | 05.04.2012 | 26 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 81.53 KB | 25.08.2016 | 05.04.2012 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 188.37 KB | 02.01.2014 | 05.04.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 20.01.2009 | 29.12.2008 | 1 |
Application |
TIF | 80.68 KB | 20.01.2009 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 20.01.2009 | 22.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.39 KB | 20.01.2009 | 19.12.2008 | 1 |
Appraisal reports |
TIF | 50.37 KB | 20.01.2009 | 19.12.2008 | 2 |
Other documents |
TIF | 46.32 KB | 20.01.2009 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.37 KB | 20.01.2009 | 19.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.66 KB | 17.09.2007 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 17.09.2007 | 07.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.1 KB | 17.09.2007 | 03.09.2007 | 1 |
Application |
TIF | 58.79 KB | 17.09.2007 | 03.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.96 KB | 09.07.2007 | 06.07.2007 | 1 |
Application |
TIF | 62.35 KB | 09.07.2007 | 03.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 09.07.2007 | 03.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 18.05.2007 | 17.05.2007 | 1 |
Registration certificates |
TIF | 37.34 KB | 18.05.2007 | 17.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 18.05.2007 | 14.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.08 KB | 18.05.2007 | 10.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 18.05.2007 | 09.05.2007 | 1 |
Application |
TIF | 144.4 KB | 18.05.2007 | 09.05.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 18.05.2007 | 09.05.2007 | 1 |
Set of documents of a foreign company |
TIF | 608.31 KB | 08.09.2017 | 20 |
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