BERLAT GRUPA, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BERLAT GRUPA"
Registration number, date 40003680249, 14.05.2004
VAT number LV40003680249 from 04.06.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.05.2004
Legal address Veckūlu iela 46, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 26.05.2025, taxpayer BERLAT GRUPA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
22.05.2025 0.00 26.05.2025 19:52
07.10.2019 39 810.51 0.00 39 939.82 0.00 08.10.2019 15:11
07.09.2019 39 820.94 0.00 39 939.82 0.00 11.09.2019 10:51
07.08.2019 52 961.34 0.00 53 080.22 0.00 16.08.2019 11:34
07.07.2019 52 990.74 0.00 53 080.22 0.00 12.07.2019 15:10
07.06.2019 66 128.91 0.00 66 220.62 0.00 17.06.2019 14:41
07.05.2019 72 699.67 0.00 72 790.82 0.00 10.05.2019 15:30
07.04.2019 72 699.71 0.00 72 790.82 0.00 12.04.2019 10:28
07.03.2019 85 830.37 0.00 85 931.22 0.00 15.03.2019 14:41
07.02.2019 92 501.42 0.00 92 501.42 0.00 12.02.2019 15:24
07.01.2019 98 357.91 0.00 99 071.62 0.00 14.01.2019 09:29
07.12.2018 104 928.09 0.00 105 641.82 0.00 11.12.2018 14:02
07.11.2018 111 498.29 0.00 112 212.02 0.00 13.11.2018 08:40
07.10.2018 118 068.53 0.00 118 782.22 0.00 10.10.2018 15:19
07.09.2018 124 644.48 0.00 125 352.42 0.00 12.09.2018 10:31
07.08.2018 131 214.68 0.00 131 922.62 0.00 14.08.2018 13:14
07.07.2018 131 267.28 0.00 131 922.62 0.00 16.07.2018 11:58
07.06.2018 144 413.65 0.00 145 063.02 0.00 11.06.2018 15:51
07.05.2018 150 984.42 0.00 151 633.22 0.00 29.05.2018 15:57
07.04.2018 150 984.46 0.00 158 203.42 0.00 15.05.2018 11:13
07.03.2018 164 124.86 0.00 164 773.62 0.00 14.03.2018 09:30
07.02.2018 170 978.26 0.00 171 978.26 0.00 15.02.2018 08:34
26.01.2018 167 852.98 0.00 174 453.54 0.00 02.02.2018 13:10
07.12.2017 180 993.51 0.00 187 593.94 0.00 18.12.2017 07:52
07.11.2017 187 563.71 0.00 194 164.14 0.00 15.11.2017 12:28

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 20 359.22 20 068.78 19 260.42
Personal income tax (thousands, €) 63.49 73.86 65.72
Statutory social insurance contributions (thousands, €) 154.47 156.46 155.64
Average employees count 34 36 39

Industries

Industry from zl.lv Alkoholiskie dzērieni: ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Spirtu destilēšana, rektificēšana un maisīšana (11.01)
Field from SRS
Redakcija NACE 2.1
Spirtu destilēšana, rektificēšana un maisīšana (11.01)
CSP industry
Redakcija NACE 2.1
Spirtu destilēšana, rektificēšana un maisīšana (11.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
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   24.07.2026
* 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 % 2 800 € 1 € 2 800 Latvia 12.02.2018 16.02.2018
Rāda 1–1 no 1 ierakstiem

Apply information changes

"Berlat grupa", SIA

"Jaunkūlas" , Ādaži, Ādažu nov. LV-2164

Alkoholiskie dzērieni: ražošana

http://www.berlat.lv

Historical addresses

Rīgas rajons, Ādažu pagasts, "Jaunkūlas" Until 03.07.2009 17 years ago
Ādažu nov., "Jaunkūlas" Until 03.08.2017 9 years ago
Ādažu nov., Ādaži, "Jaunkūlas" Until 01.07.2021 5 years ago
Ādažu nov., Ādažu pag., Ādaži, "Jaunkūlas" Until 21.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 14.04.2026  ZIP
Annual report 2025 PDF
BG atzinums 2025 PDF
Vad.zin.2025 PDF

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  ZIP €7.00
Annual report 2024 PDF
BG Vadibas zin. PDF
Berlat grupa atzinums PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Berlat grupa atzinums PDF
VADIBAS ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Berlat Grupa atzinums PDF
VAD.ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Berlat grupa atzinums PDF
VAD ZIN PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Berlat Grupa atzinums 3 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Berlat grupa atzinums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Berlat grupa atzinums PDF
Vadibas zinojums par 2018.g PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Berlat Grupa revidenta atzinums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Berlat Grupa atzinums PDF
Berlat Grupa vadibas zinojums pdf PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinjoums JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  XML (23.12 KB)

2008

Annual report 03.04.2009  TIF (680.32 KB)

2007

Annual report 25.03.2008  TIF (861.57 KB)

2006

Annual report 04.04.2007  TIF (462.06 KB)

2005

Annual report 05.02.2007  TIF (467.48 KB)

2004

Annual report 23.07.2026  TIF (519.77 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 123.19 KB 03.10.2018 23.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 124.86 KB 28.03.2018 22.02.2018 2

Shareholders’ register

TIF 72.43 KB 15.02.2018 12.02.2018 3

Shareholders’ register

TIF 77.49 KB 23.07.2026 25.11.2015 3

Shareholders’ register

TIF 97.47 KB 23.07.2026 05.08.2014 2

Regulations for the increase/reduction of the equity

TIF 35.74 KB 23.07.2026 11.06.2014 1

Amendments to the Articles of Association

TIF 18.93 KB 23.07.2026 02.06.2014 1

Articles of Association

TIF 26.12 KB 23.07.2026 02.06.2014 1

Shareholders’ register

TIF 24.46 KB 23.07.2026 02.06.2014 1

Amendments to the Articles of Association

TIF 16.14 KB 23.07.2026 24.10.2013 1

Articles of Association

TIF 64.49 KB 23.07.2026 24.10.2013 2

Shareholders’ register

TIF 64.39 KB 23.07.2026 24.10.2013 2

Regulations for the increase/reduction of the equity

TIF 32.91 KB 23.07.2026 27.08.2013 1

Amendments to the Articles of Association

TIF 14.85 KB 23.07.2026 28.12.2012 1

Articles of Association

TIF 20.61 KB 23.07.2026 28.12.2012 1

Shareholders’ register

TIF 43.27 KB 23.07.2026 28.12.2012 1

Regulations for the increase/reduction of the equity

TIF 37.08 KB 23.07.2026 12.11.2012 1

Articles of Association

TIF 25.83 KB 23.07.2026 10.08.2010 1

Articles of Association

TIF 752.71 KB 23.07.2026 04.07.2008 11

Regulations for the increase/reduction of the equity

TIF 34.19 KB 23.07.2026 04.07.2008 1

Shareholders’ register

TIF 46.65 KB 23.07.2026 04.07.2008 1

Amendments to the Articles of Association

TIF 16.28 KB 23.07.2026 03.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.35 KB 24.07.2026 23.07.2026 4

Protocols/decisions of a company/organisation

EDOC 61.1 KB 24.07.2026 20.07.2026 1

Application

EDOC 49.87 KB 29.07.2024 22.07.2024 3

Protocols/decisions of a company/organisation

EDOC 60.79 KB 29.07.2024 22.07.2024 1

Application

EDOC 55.74 KB 16.10.2023 13.10.2023 3

Protocols/decisions of a company/organisation

EDOC 20.98 KB 16.10.2023 10.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 18.03.2021 18.03.2021 2

Application

DOCX 42.9 KB 18.03.2021 09.03.2021 1

Application

EDOC 48.09 KB 18.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

DOCX 54.05 KB 18.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

EDOC 60.4 KB 18.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 04.10.2018 04.10.2018 2

Application

TIF 66.96 KB 03.10.2018 01.10.2018 2

Protocols/decisions of a company/organisation

TIF 37.66 KB 03.10.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

RTF 189.19 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 03.04.2018 03.04.2018 2

Announcement regarding the reorganisation

TIF 33.38 KB 06.03.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

RTF 197.01 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.17 KB 16.02.2018 16.02.2018 2

Application

TIF 137.23 KB 15.02.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

RTF 189.98 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 05.02.2018 05.02.2018 2

Statement regarding the beneficial owners

TIF 172.94 KB 01.02.2018 30.01.2018 3

Decisions / letters / protocols of public notaries

TIF 48.49 KB 23.07.2026 28.12.2015 2

Application

TIF 151.52 KB 23.07.2026 21.12.2015 4

Protocols/decisions of a company/organisation

TIF 57.12 KB 23.07.2026 21.12.2015 3

Power of attorney, act of empowerment

TIF 30.58 KB 23.07.2026 16.12.2015 1

Decisions / letters / protocols of public notaries

TIF 45.46 KB 23.07.2026 01.12.2015 2

Application

TIF 86.52 KB 23.07.2026 25.11.2015 2

Power of attorney, act of empowerment

TIF 24.1 KB 23.07.2026 25.11.2015 1

Decisions / letters / protocols of public notaries

TIF 69.75 KB 23.07.2026 08.08.2014 2

Application

TIF 79.92 KB 23.07.2026 05.08.2014 2

Decisions / letters / protocols of public notaries

TIF 63.42 KB 23.07.2026 16.06.2014 2

Application

TIF 99.27 KB 23.07.2026 11.06.2014 2

Protocols/decisions of a company/organisation

TIF 89.16 KB 23.07.2026 11.06.2014 2

Decisions / letters / protocols of public notaries

TIF 69.9 KB 23.07.2026 09.06.2014 2

Application

TIF 103.79 KB 23.07.2026 02.06.2014 2

Protocols/decisions of a company/organisation

TIF 54.64 KB 23.07.2026 02.06.2014 1

Decisions / letters / protocols of public notaries

TIF 52.07 KB 23.07.2026 29.10.2013 1

Application

TIF 98.79 KB 23.07.2026 24.10.2013 2

Decisions / letters / protocols of public notaries

TIF 46.73 KB 23.07.2026 30.08.2013 2

Application

TIF 98.01 KB 23.07.2026 27.08.2013 2

Protocols/decisions of a company/organisation

TIF 86.58 KB 23.07.2026 27.08.2013 2

Decisions / letters / protocols of public notaries

TIF 51.81 KB 23.07.2026 09.01.2013 2

Application

TIF 121 KB 23.07.2026 28.12.2012 2

Decisions / letters / protocols of public notaries

TIF 46.27 KB 23.07.2026 20.11.2012 2

Application

TIF 100.69 KB 23.07.2026 12.11.2012 2

Protocols/decisions of a company/organisation

TIF 57.39 KB 23.07.2026 12.11.2012 1

Decisions / letters / protocols of public notaries

TIF 64.51 KB 23.07.2026 12.08.2010 2

Decisions / letters / protocols of public notaries

TIF 61.14 KB 23.07.2026 11.08.2010 2

Application

TIF 275.65 KB 23.07.2026 10.08.2010 4

Protocols/decisions of a company/organisation

TIF 50.19 KB 23.07.2026 10.08.2010 1

Marriage contract

TIF 282.2 KB 23.07.2026 26.07.2010 4

Decisions / letters / protocols of public notaries

TIF 55.86 KB 23.07.2026 08.05.2009 2

Receipts on the publication and state fees

TIF 31.67 KB 23.07.2026 05.05.2009 1

Receipts on the publication and state fees

TIF 31.82 KB 23.07.2026 05.05.2009 1

Application

TIF 138.02 KB 23.07.2026 30.04.2009 4

Protocols/decisions of a company/organisation

TIF 24.73 KB 23.07.2026 30.04.2009 1

Sample report

TIF 39.85 KB 23.07.2026 29.04.2009 1

Decisions / letters / protocols of public notaries

TIF 50.21 KB 23.07.2026 21.07.2008 1

Receipts on the publication and state fees

TIF 26.92 KB 23.07.2026 14.07.2008 1

Receipts on the publication and state fees

TIF 15.68 KB 23.07.2026 14.07.2008 1

Application

TIF 151.25 KB 23.07.2026 11.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 38.09 KB 23.07.2026 07.07.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.98 KB 23.07.2026 03.07.2008 1

Protocols/decisions of a company/organisation

TIF 85.2 KB 23.07.2026 03.07.2008 2

Decisions / letters / protocols of public notaries

TIF 47.82 KB 23.07.2026 24.08.2007 1

Application

TIF 140.14 KB 23.07.2026 20.08.2007 4

Protocols/decisions of a company/organisation

TIF 48.68 KB 23.07.2026 20.08.2007 1

Receipts on the publication and state fees

TIF 17.65 KB 23.07.2026 16.08.2007 1

Receipts on the publication and state fees

TIF 17.74 KB 23.07.2026 16.08.2007 1

Sample report

TIF 22.79 KB 23.07.2026 15.08.2007 1

Receipts on the publication and state fees

TIF 54.68 KB 23.07.2026 09.09.2005 2

Application

TIF 132.6 KB 23.07.2026 05.09.2005 3

Consent of a member of the Board / executive director

TIF 13.28 KB 23.07.2026 05.09.2005 1

Protocols/decisions of a company/organisation

TIF 30.63 KB 23.07.2026 05.09.2005 1

Protocols/decisions of a company/organisation

TIF 13.41 KB 23.07.2026 05.09.2005 1

Receipts on the publication and state fees

TIF 16.38 KB 23.07.2026 30.08.2005 1

Receipts on the publication and state fees

TIF 16.57 KB 23.07.2026 30.08.2005 1

Submission/Application

TIF 22.34 KB 23.07.2026 29.06.2005 1

Decisions / letters / protocols of public notaries

TIF 43.79 KB 23.07.2026 14.05.2004 1

Registration certificates

TIF 81.77 KB 23.07.2026 14.05.2004 1

Announcement regarding the legal address

TIF 14.14 KB 23.07.2026 10.05.2004 1

Application

TIF 181.25 KB 23.07.2026 10.05.2004 5

Bank statements or other document regarding the payment of the equity

TIF 16.03 KB 23.07.2026 10.05.2004 1

Consent of a member of the Board / executive director

TIF 26.44 KB 23.07.2026 10.05.2004 1

Receipts on the publication and state fees

TIF 63.95 KB 23.07.2026 10.05.2004 1

Sample report

TIF 26.1 KB 23.07.2026 17.08.2001 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

Sustainability Reports

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