BERLING, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BERLING" SIA
Registration number, date 40003029154, 26.09.1991
VAT number LV40003029154 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 20.05.2024
Legal address Dambja iela 13, Jelgava, LV-3001 Check address owners
Fixed capital 161 320 EUR, registered payment 11.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active 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
  • No SRS administrative taxes debt over € 150
  • 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, €) 484.85 426.65 397.45
Personal income tax (thousands, €) 106.95 96.26 99.82
Statutory social insurance contributions (thousands, €) 339.21 309.11 285.55
Average employees count 110 118 104
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnu preču ražošana
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Spēļu un rotaļlietu ražošana (32.40)
CSP industry Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2024
Switzerland Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.11.2013
* 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

Hape Holding AG

Reg. no. CHE-103.681.425
Rotzbergstrasse 30, 6362 Stansstad, Šveice

100 % 20 € 8 066 € 161 320 Switzerland 15.05.2024 20.05.2024

Procures

Period Rights Person

From 05.12.2018

 Right to represent individually
Natural person (from 05.12.2018 )

Apply information changes

ML

"Berling", SIA

Dambja 13, Jelgava LV-3001 Check address owners

Bērnu preču ražošana

https://berlingtoys.com

Historical company names

Latviešu-Vācu kopuzņēmums "BERLING" sabiedrība ar ierobežotu atbildību Until 26.08.2005 19 years ago
Latviešu-vācu kopuzņēmums-sabiedrība ar ierobežotu atbildību "BERLING" Until 20.04.2004 20 years ago

Historical addresses

Jelgava, Raiņa 29 Until 28.06.1993 31 year ago
Jelgava, Ausekļa iela 12 Until 20.04.2004 20 years ago
Jelgava, Ausekļa iela 12a Until 29.03.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
BERLING 2023GP revidentu zinojums scan ar M.L gutas parakstu PDF
VZ 2023 ar parakstiem PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
BERLING 2022GP revidentu zinojums parakstits PDF
VZ 2022GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
2021GP atzinums parakstits PDF
VZ parakstits PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
2020GP atzinums paraksts PDF
VZ parakst ts PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
2019GP atzinums BERLING PARAKSTITS PDF
VZ PARAKSTITS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Berling revidenta atzinums parakstits PDF
V.Z.2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
2017GP atzinums LVPARAKSTITS PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
RZ PDF
VZ PDF

2015

 Annual report 07.05.2016  TIF (831.93 KB) €8.00

2014

 Annual report 29.04.2015  TIFF (3.8 MB) €7.00

2013

 Annual report 15.05.2014  TIFF (3.38 MB)

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vad.paz.Berl PDF

2011

 Annual report 08.05.2012  TIF (436.78 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  HTML (120.06 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 12.05.2010  TIF (428.47 KB)

2008

 Annual report 25.03.2009  TIF (553.72 KB)

2007

 Annual report 23.07.2008  TIF (556.06 KB)

2006

 Annual report 04.06.2007  PDF (425.07 KB)

2005

 Annual report 02.08.2006  TIF (588.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 67.37 KB 20.05.2024 15.05.2024 1

Amendments to the Articles of Association

 TIF 38.64 KB 12.06.2023 13.10.2014 1

Articles of Association

 TIF 69.92 KB 12.06.2023 13.10.2014 3

Shareholders’ register

TIF 22.58 KB 12.06.2023 13.10.2014 1

Shareholders’ register

TIF 174.55 KB 15.12.2014 18.12.2013 5

Articles of Association

 TIF 1.88 MB 11.11.2013 21.09.2005 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 888.47 KB 20.05.2024 20.05.2024 2

Application

 EDOC 231.52 KB 20.05.2024 15.05.2024 4

Justification supporting beneficial ownership disclosure statement

 PDF 2.22 MB 20.05.2024 19.04.2024 6

Decisions / letters / protocols of public notaries

 EDOC 39.84 KB 05.12.2018 05.12.2018 2

Application

 TIF 145.26 KB 04.12.2018 28.11.2018 4

Application

 TIF 158.83 KB 04.12.2018 28.11.2018 3

Protocols/decisions of a company/organisation

 TIF 134.95 KB 04.12.2018 12.11.2018 4

Decisions / letters / protocols of public notaries

 RTF 52.96 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 110.58 KB 26.02.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.33 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.1 KB 07.12.2017 07.12.2017 2

Application

 TIF 1.16 MB 04.12.2017 04.12.2017 4

Protocols/decisions of a company/organisation

 TIF 187.81 KB 04.12.2017 28.09.2017 4

Copy of the personal identification document

 PDF 1.8 MB 20.05.2024 12.06.2017 5

Decisions / letters / protocols of public notaries

 TIF 67.24 KB 12.06.2023 11.06.2015 2

Application

 TIF 148.53 KB 12.06.2023 29.04.2015 2

Protocols/decisions of a company/organisation

 TIF 108.61 KB 12.06.2023 13.10.2014 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