Bērtulsons & Partneri, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 "Bērtulsons & Partneri" |
| Registration number, date | 40103797685, 09.06.2014 |
| VAT number | LV40103797685 from 12.01.2023 Europe VAT register |
| Register, date | Commercial Register, 09.06.2014 |
| Legal address | Rīgas iela 15 – 10, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 1 400 EUR, registered payment 14.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bērtulsons & Partneri, SIA
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
- 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, €) | -1.65 | 0.57 | 0.06 |
| Personal income tax (thousands, €) | 0.47 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.27 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2020 | 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 | 14.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 700 | € 2 | € 1 400 | Latvia | 11.03.2020 | 14.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"Bērtulsons & Partneri", SIA
Babīte, Smilšu 22-6, Babītes pagasts, Mārupes nov. LV-2101 Check address owners
Metālapstrāde
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 15 - 10 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (349.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (354.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | PDF (1.69 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | PDF (78.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.08.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.01.2019 | PDF (81.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (93.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 09.06.2014 - 31.12.2014 | 09.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
205.57 KB | 14.04.2020 | 11.03.2020 | 1 | |
Shareholders’ register |
201.23 KB | 14.04.2020 | 11.03.2020 | 1 | |
Amendments to the Articles of Association |
274.47 KB | 14.04.2020 | 10.03.2020 | 1 | |
Articles of Association |
206.6 KB | 14.04.2020 | 10.03.2020 | 1 | |
Regulations for the increase/reduction of the equity |
214.06 KB | 14.04.2020 | 10.03.2020 | 1 | |
Articles of Association |
TIF | 14.82 KB | 31.07.2014 | 15.05.2014 | 1 |
Memorandum of Association |
TIF | 38.97 KB | 31.07.2014 | 15.05.2014 | 1 |
Shareholders’ register |
TIF | 46.27 KB | 31.07.2014 | 15.05.2014 | 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 |
EDOC | 66.09 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.69 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
972.21 KB | 14.04.2020 | 28.03.2020 | 23 | |
Bank statements or other document regarding the payment of the equity |
22.79 KB | 14.04.2020 | 11.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.99 KB | 14.04.2020 | 11.03.2020 | 1 | |
Shareholders’ register |
233.75 KB | 14.04.2020 | 11.03.2020 | 1 | |
Shareholders’ register |
279.33 KB | 14.04.2020 | 11.03.2020 | 1 | |
Amendments to the Articles of Association |
306.92 KB | 14.04.2020 | 10.03.2020 | 1 | |
Articles of Association |
239.16 KB | 14.04.2020 | 10.03.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
147.84 KB | 14.04.2020 | 10.03.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
115.38 KB | 14.04.2020 | 10.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
278.37 KB | 14.04.2020 | 10.03.2020 | 2 | |
Protocols/decisions of a company/organisation |
352.44 KB | 14.04.2020 | 10.03.2020 | 2 | |
Regulations for the increase/reduction of the equity |
287.47 KB | 14.04.2020 | 10.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.25 KB | 31.07.2014 | 09.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 31.07.2014 | 28.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.94 KB | 31.07.2014 | 15.05.2014 | 1 |
Application |
TIF | 252.89 KB | 31.07.2014 | 15.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 24.85 KB | 31.07.2014 | 15.05.2014 | 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