BERLAT GRUPA, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
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 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 20 068.78 | 19 260.42 | 21 186.64 |
| Personal income tax (thousands, €) | 73.86 | 65.72 | 70.08 |
| Statutory social insurance contributions (thousands, €) | 156.46 | 155.64 | 151.60 |
| Average employees count | 36 | 39 | 40 |
Source: SRS
Check online actual tax payments in SRS
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 | 29.07.2024 |
* 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 | 12.02.2018 | 16.02.2018 |
Contacts in cooperation with
Apply information changes
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 | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BG Vadibas zin. | |||||
| Berlat grupa atzinums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Berlat grupa atzinums | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Berlat Grupa atzinums | |||||
| VAD.ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Berlat grupa atzinums | |||||
| VAD ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Berlat Grupa atzinums 3 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Berlat grupa atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Berlat grupa atzinums | |||||
| Vadibas zinojums par 2018.g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Berlat Grupa revidenta atzinums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Berlat Grupa atzinums | |||||
| Berlat Grupa vadibas zinojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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) |
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 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 |
EDOC | 69.9 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 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 | 44.99 KB | 03.08.2011 | 12.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 03.08.2011 | 11.08.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.04.2024 |
LETA | "Berlat grupas" apgrozījums pērn samazinājies par 4,8% |
28.04.2023 |
LETA | "Berlat grupas" apgrozījums pērn palielinājies par 12,2% |
09.05.2022 |
LETA | "Berlat grupas" apgrozījums pērn sarucis par 18,8% |
29.04.2021 |
LETA | "Berlat grupas" apgrozījums pērn sarucis par 35% |
19.03.2021 |
LETA | Turpmāk "Berlat grupa" valdes vienīgais pārstāvis būs Vadims Žuks |
15.04.2020 |
LETA | "Berlat grupai" Covid-19 ietekmē nav samazinājušies pasūtījumi un ražošanai izejvielu pietiek |
03.12.2019 |
LETA | Dzērienu nozarē līderpozīcijas pērn Latvijā saglabāja "Latvijas balzams" |
24.04.2019 |
LETA | "Berlat grupas" apgrozījums pērn pieauga par 16,7% |
07.05.2018 |
LETA | Degvīna ražotāja "Berlat grupa" apgrozījums pērn pieauga par 22,8% |
06.07.2016 |
LETA | Degvīna ražotājs "Berlat grupa" pērn strādājis ar apgrozījuma un peļņas kāpumu |