BETULA PREMIUM, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
85 by profit
11 by paid taxes
30 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 "BETULA PREMIUM" |
| Registration number, date | 45403016875, 05.04.2006 |
| VAT number | LV45403016875 from 10.05.2006 Europe VAT register |
| Register, date | Commercial Register, 05.04.2006 |
| Legal address | Kārļa iela 1A, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 142 200 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 956.96 | 1003.49 | 801.37 |
| Personal income tax (thousands, €) | 49.97 | 41.24 | 30.77 |
| Statutory social insurance contributions (thousands, €) | 88.99 | 74.28 | 56.99 |
| Average employees count | 13 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| Field from SRS
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 15.05.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.06.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Baltic Block"Reg. no. 40003332918
|
100 % | 100 | € 1 422 | € 142 200 | Latvia | 05.12.2022 | 08.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.08.2014 |
Right to represent individually |
Natural person
(from 20.08.2014 )
|
From 16.05.2013 |
Right to represent individually |
Natural person
(from 16.05.2013 )
|
Contacts in cooperation with
Apply information changes
"Betula Premium", SIA
Kārļa 1A, Sauleskalns, Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners
Siltumapgāde un siltumtīkli
Historical addresses
| Madonas rajons, Bērzaunes pagasts, Sauleskalns, Raiņa iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Bērzaunes pag., Sauleskalns, Raiņa iela 6 | Until 11.08.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Betula premium 2023 gp un zin ojums 3 1 | EDOC | ||||
| Betula premium 2023 gp un zin ojums 3 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Betula Premium 2022 GP un zi ojums el | EDOC | ||||
| Betula Premium 2022 GP vadibaszinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Betula premium 2021 gp revid zinojums | EDOC | ||||
| Betula premium 2021 gp vad zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Betula Premium 2020 GP revid zinojums | EDOC | ||||
| Betula Premium 2020 GP vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Betula Premium GP revidentu zinojums | EDOC | ||||
| Betula Premium GP vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BP revidenta atzinums 2018 | |||||
| Vadibas zinojums BP gada parskats 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BP rz 2017 | |||||
| BP vadibas zinojums gada parskats 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BP GP vadibas zinojums 2016 | |||||
| BP rev zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BP GP 2015 vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BP 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BP Vad zinojums GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BETULA GP 2011 vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BETULA GP2010 vad zinojums | RAR | ||||
2009 |
Annual report | 17.05.2010 | TIF (608.88 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (597.71 KB) | ||
2007 |
Annual report | 27.03.2008 | TIF (939.19 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (698.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
38.01 KB | 26.06.2015 | 25.06.2015 | 1 | |
Amendments to the Articles of Association |
38.01 KB | 26.06.2015 | 25.06.2015 | 1 | |
Articles of Association |
37.73 KB | 26.06.2015 | 25.06.2015 | 1 | |
Articles of Association |
37.73 KB | 26.06.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
1.58 MB | 26.06.2015 | 25.06.2015 | 2 | |
Shareholders’ register |
1.58 MB | 26.06.2015 | 25.06.2015 | 2 | |
Amendments to the Articles of Association |
TIF | 32.85 KB | 11.12.2012 | 26.11.2012 | 1 |
Articles of Association |
TIF | 35.82 KB | 11.12.2012 | 26.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 87.46 KB | 11.12.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 37 KB | 10.12.2012 | 26.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 27.48 KB | 09.06.2011 | 20.05.2011 | 1 |
Articles of Association |
TIF | 53.84 KB | 09.06.2011 | 20.05.2011 | 1 |
Shareholders’ register |
TIF | 46.52 KB | 09.06.2011 | 20.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.5 KB | 09.06.2011 | 25.06.2009 | 1 |
Articles of Association |
TIF | 32.89 KB | 09.06.2011 | 25.06.2009 | 1 |
Shareholders’ register |
TIF | 27.9 KB | 09.06.2011 | 25.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 24.45 KB | 23.01.2008 | 10.12.2007 | 1 |
Articles of Association |
TIF | 59.21 KB | 23.01.2008 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 53.24 KB | 23.01.2008 | 10.12.2007 | 1 |
Articles of Association |
TIF | 47.95 KB | 09.07.2007 | 31.03.2006 | 1 |
Memorandum of association |
TIF | 135.69 KB | 09.07.2007 | 21.03.2006 | 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 | 70.09 KB | 09.08.2019 | 09.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.56 KB | 06.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 10.07.2018 | 10.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.01 KB | 04.07.2018 | 04.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
144.29 KB | 05.03.2018 | 27.02.2018 | 6 | |
Application |
144.29 KB | 05.03.2018 | 27.02.2018 | 6 | |
Application |
EDOC | 174.54 KB | 05.03.2018 | 27.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 49.75 KB | 29.06.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 84.31 KB | 26.06.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 84.68 KB | 26.06.2015 | 25.06.2015 | 1 |
Application |
77.19 KB | 26.06.2015 | 25.06.2015 | 2 | |
Application |
EDOC | 103.79 KB | 26.06.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
51.84 KB | 26.06.2015 | 25.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 66.94 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 26.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 79.48 KB | 20.08.2014 | 20.08.2014 | 1 |
Application |
EDOC | 93.04 KB | 15.08.2014 | 15.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 79.73 KB | 11.08.2014 | 11.08.2014 | 1 |
Application |
EDOC | 156.19 KB | 11.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 16.05.2013 | 16.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.15 KB | 16.05.2013 | 15.05.2013 | 2 |
Application |
TIF | 328.63 KB | 16.05.2013 | 08.05.2013 | 3 |
Application |
TIF | 202.87 KB | 16.05.2013 | 08.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.98 KB | 16.05.2013 | 30.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.97 KB | 16.05.2013 | 11.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.47 KB | 16.05.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 11.12.2012 | 10.12.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 99.18 KB | 11.12.2012 | 26.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.4 KB | 11.12.2012 | 26.11.2012 | 2 |
Application |
TIF | 278.92 KB | 11.12.2012 | 08.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 229.1 KB | 11.12.2012 | 30.10.2012 | 1 |
Notary’s decision |
TIF | 81.21 KB | 09.06.2011 | 08.06.2011 | 2 |
Application |
TIF | 533.15 KB | 09.06.2011 | 03.06.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.17 KB | 09.06.2011 | 20.05.2011 | 1 |
Notary’s decision |
TIF | 73.68 KB | 09.06.2011 | 30.06.2009 | 2 |
Sample report |
TIF | 40.99 KB | 09.06.2011 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.14 KB | 09.06.2011 | 29.06.2009 | 3 |
Application |
TIF | 513.5 KB | 09.06.2011 | 25.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.31 KB | 09.06.2011 | 25.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.79 KB | 23.01.2008 | 14.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 75.89 KB | 23.01.2008 | 04.01.2008 | 2 |
Application |
TIF | 918.6 KB | 23.01.2008 | 10.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.42 KB | 23.01.2008 | 07.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.07 KB | 09.07.2007 | 05.04.2006 | 2 |
Registration certificates |
TIF | 81.89 KB | 09.07.2007 | 05.04.2006 | 1 |
Application |
TIF | 853.32 KB | 09.07.2007 | 31.03.2006 | 5 |
Announcement regarding the legal address |
TIF | 30.11 KB | 09.07.2007 | 23.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.14 KB | 09.07.2007 | 23.03.2006 | 1 |
Consent of the auditor |
TIF | 20.99 KB | 09.07.2007 | 23.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 81.63 KB | 09.07.2007 | 23.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 155 KB | 09.07.2007 | 23.03.2006 | 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