BERTAS NAMS, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
2 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BERTAS NAMS"
Registration number, date 48503008960, 29.10.2002
VAT number LV48503008960 from 07.11.2002 Europe VAT register
Register, date Commercial Register, 29.10.2002
Legal address Ventspils iela 50, Rīga, LV-1002 Check address owners
Fixed capital 4 260 EUR, registered payment 12.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2055.11 1755.91 1480.61
Personal income tax (thousands, €) 178.46 154.72 126.85
Statutory social insurance contributions (thousands, €) 339.19 298.93 246.71
Average employees count 41 38 33
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2018
Lithuania Lithuania

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   12.02.2013
* 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 "Obeliu grupe"

Reg. no. 302483077
Kauno r. sav., Karmelavos sen., Biruliškiu k., Inovaciju g. 3, LT-54469, Lietuva

100 % 20 € 213 € 4 260 Lithuania 26.07.2024 01.08.2024

Apply information changes

ML

"Bertas nams", SIA

Ventspils 50 k-6, Rīga, LV-1002 Check address owners

Veterinārija

https://www.bertasnams.lv/

Historical addresses

Saldus, Kuldīgas iela 69 Until 16.06.2009 15 years ago
Rīga, Bauskas iela 145-3 Until 17.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.07.2024  ZIP €11.00
Annual report 2023 PDF
Bertas nams zinojums 2023 EDOC
Vad zin 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Bertas nams zinojums 2022 EDOC
VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
0005 PDF
BERTAS NAMS zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
0024 PDF
BertasNams zinojums 2020 LV PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0001 PDF
Neatkarigu revidentu zinojums 16.03.2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD.ZIN PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums Bertas Nams 2017 PDF
VADZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums PNG

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
CCI08042016 00000 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad zinj JPG

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VADZiN JPG

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
VZ JPG

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Picture ZIP

2009

 Annual report 21.04.2010  TIF (637.74 KB)

2008

 Annual report 05.05.2009  TIF (373.62 KB)

2007

 Annual report 07.07.2008  TIF (480.6 KB)

2006

 Annual report 20.06.2007  TIF (501.73 KB)

2005

 Annual report 06.11.2008  TIF (1.32 MB)

2004

 Annual report 17.06.2009  TIF (511.28 KB)

2003

 Annual report 17.06.2009  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 224.1 KB 26.09.2024 20.09.2024 1

Shareholders’ register

EDOC 20.28 KB 01.08.2024 26.07.2024 1

Shareholders’ register

TIF 20.85 KB 21.08.2018 17.08.2018 1

Amendments to the Articles of Association

 TIF 44.8 KB 05.02.2016 24.04.2015 1

Articles of Association

 TIF 73.63 KB 05.02.2016 24.04.2015 1

Shareholders’ register

TIF 287.36 KB 05.02.2016 24.04.2015 2

Shareholders’ register

TIF 15.68 KB 03.09.2012 08.06.2012 1

Shareholders’ register

TIF 49.99 KB 17.10.2011 29.07.2011 1

Shareholders’ register

TIF 58.66 KB 11.08.2011 15.07.2011 1

Amendments to the Articles of Association

 TIF 14.54 KB 23.04.2008 08.04.2008 1

Articles of Association

 TIF 34.77 KB 23.04.2008 08.04.2008 1

Articles of Association

 TIF 96.04 KB 17.06.2009 22.10.2002 2

Memorandum of association

 TIF 97.29 KB 17.06.2009 22.10.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.76 KB 26.09.2024 23.09.2024 1

Protocols/decisions of a company/organisation

 PDF 237.81 KB 26.09.2024 20.09.2024 1

Application

 EDOC 45.87 KB 01.08.2024 22.07.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 158.75 KB 01.08.2024 19.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 22.08.2018 22.08.2018 2

Application

 TIF 155.88 KB 21.08.2018 17.08.2018 4

Copy of the personal identification document

 TIF 88.82 KB 25.07.2024 02.10.2015 3

Decisions / letters / protocols of public notaries

 EDOC 72.28 KB 05.02.2016 12.05.2015 1

Application

 TIF 266.88 KB 05.02.2016 24.04.2015 2

Protocols/decisions of a company/organisation

 TIF 170.75 KB 05.02.2016 24.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.36 KB 19.04.2013 12.02.2013 2

Application

 TIF 280.53 KB 19.04.2013 24.01.2013 4

Protocols/decisions of a company/organisation

 TIF 18.88 KB 19.04.2013 08.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.54 KB 03.09.2012 21.08.2012 1

Other documents

 TIF 64.88 KB 03.09.2012 10.07.2012 2

Other documents

 TIF 124.57 KB 03.09.2012 10.07.2012 2

Application

 TIF 124.57 KB 03.09.2012 08.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 55.05 KB 17.10.2011 17.10.2011 1

Application

 TIF 294.49 KB 17.10.2011 27.09.2011 3

Decisions / letters / protocols of public notaries

 TIF 45.87 KB 11.08.2011 08.08.2011 1

Application

 TIF 143.59 KB 11.08.2011 02.08.2011 2

Other documents

 TIF 107.68 KB 11.08.2011 25.07.2011 3

Confirmation or consent to legal address

 TIF 21.66 KB 17.10.2011 19.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 58.87 KB 17.06.2009 16.06.2009 1

Application

 TIF 322.89 KB 17.06.2009 08.06.2009 4

Receipts on the publication and state fees

 TIF 48.5 KB 17.06.2009 23.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 76.95 KB 04.09.2008 02.09.2008 2

Receipts on the publication and state fees

 TIF 54.43 KB 04.09.2008 29.08.2008 2

Application

 TIF 557.38 KB 04.09.2008 28.08.2008 4

Sample report

 TIF 44.11 KB 04.09.2008 27.08.2008 1

Protocols/decisions of a company/organisation

 TIF 34.36 KB 04.09.2008 25.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 69.32 KB 23.04.2008 22.04.2008 1

Application

 TIF 394.28 KB 23.04.2008 17.04.2008 3

Receipts on the publication and state fees

 TIF 72.06 KB 23.04.2008 17.04.2008 3

Protocols/decisions of a company/organisation

 TIF 35.76 KB 23.04.2008 08.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.66 KB 17.06.2009 05.05.2005 1

Application

 TIF 403.39 KB 17.06.2009 29.04.2005 3

Receipts on the publication and state fees

 TIF 96.26 KB 17.06.2009 29.04.2005 2

Consent of the auditor

 TIF 11.69 KB 17.06.2009 26.04.2005 1

Protocols/decisions of a company/organisation

 TIF 34.31 KB 17.06.2009 06.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 57.74 KB 17.06.2009 29.10.2002 1

Registration certificates

 TIF 111.85 KB 17.06.2009 29.10.2002 1

Announcement regarding the legal address

 TIF 12.43 KB 17.06.2009 22.10.2002 1

Application

 TIF 259.18 KB 17.06.2009 22.10.2002 7

Bank statements or other document regarding the payment of the equity

TIF 18.86 KB 17.06.2009 22.10.2002 1

Consent of a member of the Board / executive director

 TIF 12.52 KB 17.06.2009 22.10.2002 1

Receipts on the publication and state fees

 TIF 68.84 KB 17.06.2009 22.10.2002 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

10.04.2019

 LETA Veterināro zāļu tirgotāja "Bertas nams" apgrozījums pērn pieauga par 1,5%