LatBerto, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
79 by profit
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LatBerto"
Registration number, date 41203043060, 09.02.2012
VAT number LV41203043060 from 07.03.2012 Europe VAT register
Register, date Commercial Register, 09.02.2012
Legal address "Serviss", Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 845 EUR, registered payment 27.11.2015
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, €) -46.7 -74.71 -40.91
Personal income tax (thousands, €) 20.98 12.51 16.06
Statutory social insurance contributions (thousands, €) 44.03 27.89 30.72
Average employees count 10 9 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2018
* 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 % 2 845 € 1 € 2 845 Latvia 23.11.2015 07.12.2015

Apply information changes

ML

"LatBerto", SIA

"Serviss", Ropaži, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Rojas nov., Roja, Torņa iela 53 Until 07.12.2015 9 years ago
Ropažu nov., Ropaži, "Serviss" 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 17.04.2024  PDF (1.22 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (1.4 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.02.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (1.47 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (1.38 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (1.42 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (811.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (2.01 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.10.2016  PDF (556.51 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (93.88 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 09.02.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 377.42 KB 08.12.2015 23.11.2015 3

Amendments to the Articles of Association

 TIF 86.37 KB 27.11.2015 13.11.2015 1

Articles of Association

 TIF 171.81 KB 27.11.2015 13.11.2015 2

Regulations for the increase/reduction of the equity

 TIF 90.95 KB 27.11.2015 13.11.2015 1

Shareholders’ register

TIF 179.74 KB 27.11.2015 13.11.2015 2

Articles of Association

 TIF 14.16 KB 13.02.2012 06.02.2012 1

Memorandum of association

 TIF 25.34 KB 13.02.2012 06.02.2012 1

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 65.66 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.89 KB 25.04.2019 25.04.2019 2

State Revenue Service decisions/letters/statements

 DOCX 78.63 KB 24.04.2019 24.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 90.2 KB 24.04.2019 24.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 01.03.2019 01.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 18.06.2018 18.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 18.06.2018 18.06.2018 2

State Revenue Service decisions/letters/statements

 EDOC 76.3 KB 14.06.2018 14.06.2018 1

Application

 TIF 241.63 KB 15.06.2018 13.06.2018 6

Protocols/decisions of a company/organisation

 TIF 38.62 KB 15.06.2018 13.06.2018 2

Orders/request/cover notes of court bailiffs

 DOC 102.5 KB 09.04.2018 09.04.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 109.04 KB 09.04.2018 09.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 05.08.2016 05.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.53 KB 05.08.2016 05.08.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 358.3 KB 03.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 19.01.2016 19.01.2016 1

Application

 TIF 99.84 KB 14.01.2016 14.01.2016 5

Protocols/decisions of a company/organisation

 TIF 20.14 KB 14.01.2016 14.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 222.23 KB 08.12.2015 07.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 206.86 KB 27.11.2015 27.11.2015 1

Application

 TIF 593.1 KB 08.12.2015 23.11.2015 5

Protocols/decisions of a company/organisation

 TIF 151.45 KB 08.12.2015 23.11.2015 2

Application

 TIF 341.1 KB 27.11.2015 13.11.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 81.85 KB 27.11.2015 13.11.2015 1

Statement of the Board regarding the payment of the equity

 TIF 85.4 KB 27.11.2015 13.11.2015 1

Protocols/decisions of a company/organisation

 TIF 190.86 KB 27.11.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.95 KB 13.02.2012 09.02.2012 1

Registration certificates

 TIF 59.75 KB 13.02.2012 09.02.2012 1

Announcement regarding the legal address

 TIF 6.81 KB 13.02.2012 06.02.2012 1

Application

 TIF 139.2 KB 13.02.2012 06.02.2012 3

Confirmation or consent to legal address

 TIF 6.84 KB 13.02.2012 05.02.2012 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