BĒRTNE, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
24 by profit
20 by paid taxes
25 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 "BĒRTNE" |
| Registration number, date | 44103036996, 28.09.2005 |
| VAT number | LV44103036996 from 04.11.2005 Europe VAT register |
| Register, date | Commercial Register, 28.09.2005 |
| Legal address | Vanagu iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 16.06.2015 |
| 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, €) | 350.37 | 299.19 | 213.17 |
| Personal income tax (thousands, €) | 88.74 | 68.2 | 55.94 |
| Statutory social insurance contributions (thousands, €) | 166.55 | 137.1 | 110.98 |
| Average employees count | 32 | 33 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Kūdras ieguve (08.92) |
| CSP industry | Kūdras ieguve (08.92) |
| Types of activities from statues | Kūdras ieguve Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana Mežkopība un citas mežsaimniecības darbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.07.2019 | 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 | 04.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.04.2010 |
* 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 |
50 % | 15 | € 142 | € 2 130 | Latvia | 25.11.2019 | 03.12.2019 |
Natural person |
50 % | 15 | € 142 | € 2 130 | Latvia | 25.11.2019 | 03.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Bērtne", SIA
Valmiermuiža, Vanagu 2, Valmieras pagasts, Valmieras nov. LV-4219 Check address owners
Kūdra
Historical addresses
| Valmieras rajons, Valmiera, Stacijas iela 45-17 | Until 14.06.2007 | 17 years ago |
|---|---|---|
| Valmieras rajons, Vilpulkas pagasts, "Stūrīši" | Until 03.07.2009 | 15 years ago |
| Rūjienas nov., Vilpulkas pag., "Stūrīši" | Until 04.10.2012 | 12 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, "Rietumi" | Until 10.11.2016 | 8 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Vanagu iela 2 | Until 20.12.2021 | 3 years ago |
| Valmieras nov., Valmieras pag., Valmiermuiža, Vanagu iela 2 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 04.03.2010 | TIF (864.23 KB) | ||
2008 |
Annual report | 19.02.2009 | TIF (691.69 KB) | ||
2007 |
Annual report | 27.03.2008 | TIF (629.06 KB) | ||
2006 |
Annual report | 19.03.2007 | TIF (720.19 KB) | ||
2005 |
Annual report | 04.03.2008 | TIF (724.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.5 KB | 02.12.2019 | 25.11.2019 | 5 |
Amendments to the Articles of Association |
TIF | 74.54 KB | 25.08.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 178.23 KB | 25.08.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 779.71 KB | 25.08.2015 | 28.05.2015 | 3 |
Shareholders’ register |
TIF | 58.6 KB | 04.10.2012 | 01.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 117.21 KB | 27.09.2018 | 26.09.2012 | 2 |
Articles of Association |
TIF | 109.63 KB | 27.09.2018 | 26.09.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 48.49 KB | 27.09.2018 | 26.09.2012 | 1 |
Shareholders’ register |
TIF | 43.02 KB | 27.09.2018 | 21.04.2010 | 1 |
Articles of Association |
TIF | 114.05 KB | 27.09.2018 | 14.06.2007 | 3 |
Amendments to the Articles of Association |
TIF | 34.59 KB | 04.03.2008 | 08.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.12 KB | 04.03.2008 | 08.06.2007 | 1 |
Shareholders’ register |
TIF | 46.25 KB | 04.03.2008 | 08.06.2007 | 1 |
Articles of Association |
TIF | 107.49 KB | 04.03.2008 | 20.09.2005 | 3 |
Memorandum of association |
TIF | 69.71 KB | 04.03.2008 | 20.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 149.75 KB | 02.12.2019 | 27.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 03.10.2018 | 10.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.34 KB | 03.10.2018 | 02.11.2016 | 1 |
Application |
TIF | 169.24 KB | 03.10.2018 | 11.10.2016 | 6 |
Application |
TIF | 169.24 KB | 03.10.2018 | 11.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 54.68 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.12 KB | 16.06.2015 | 16.06.2015 | 1 |
Application |
TIF | 378.3 KB | 25.08.2015 | 28.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 84.96 KB | 25.08.2015 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.41 KB | 25.08.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 04.10.2012 | 04.10.2012 | 2 |
Application |
TIF | 254.54 KB | 27.09.2018 | 01.10.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.38 KB | 27.09.2018 | 27.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.55 KB | 27.09.2018 | 26.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.75 KB | 27.09.2018 | 26.09.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.6 KB | 27.09.2018 | 26.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.3 KB | 27.09.2018 | 26.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 227.89 KB | 27.09.2018 | 26.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.57 KB | 27.09.2018 | 26.04.2010 | 2 |
Application |
TIF | 191.26 KB | 27.09.2018 | 21.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 110.33 KB | 27.09.2018 | 01.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.88 KB | 04.03.2008 | 14.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.99 KB | 04.03.2008 | 12.06.2007 | 2 |
Sample report |
TIF | 36.7 KB | 04.03.2008 | 11.06.2007 | 1 |
Application |
TIF | 632.57 KB | 04.03.2008 | 08.06.2007 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.19 KB | 04.03.2008 | 08.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.81 KB | 04.03.2008 | 08.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 04.03.2008 | 28.09.2005 | 1 |
Registration certificates |
TIF | 55.79 KB | 04.03.2008 | 28.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.11 KB | 04.03.2008 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 118.74 KB | 04.03.2008 | 23.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.61 KB | 04.03.2008 | 20.09.2005 | 1 |
Application |
TIF | 328.31 KB | 04.03.2008 | 20.09.2005 | 7 |
Consent of the auditor |
TIF | 11.98 KB | 04.03.2008 | 20.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.14 KB | 04.03.2008 | 20.09.2005 | 1 |
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