Berner Latvia, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Berner Latvia"
Registration number, date 40003896237, 07.02.2007
VAT number LV40003896237 from 30.03.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.02.2007
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 426 861 EUR, registered payment 11.06.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 224.31 166.59 154.15
Personal income tax (thousands, €) 13.22 11.44 10.22
Statutory social insurance contributions (thousands, €) 24.61 21.52 19
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS
Redakcija NACE 2.1
 Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry
Redakcija NACE 2.1
 Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

Spēkā no Status
13.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.11.2017
* 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

UAB "Berner Lietuva"

Reg. no. 126169745
Lakunu str.30, Vilnius

100 % 426 861 € 1 € 426 861 Lithuania 13.11.2017 17.11.2017

Apply information changes

"Berner Latvia", SIA

Bieķensalas 21-202b, Rīga, LV-1004 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

http://www.kruzas.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Kruzas NCD Latvia" Until 25.11.2016 9 years ago

Historical addresses

Rīga, Šmerļa iela 3 Until 18.06.2009 16 years ago
Rīga, Bieķensalas iela 6 Until 10.11.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
P rbaudes zi ojums Berner Latvia GP 2024 PDF
Vad bas zi ojums Berner Latvia GP 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Berner Latvia parbaudes zinojums 2023 esigned PDF
Vadi CC 84bas 20zin CC A7ojums s0527 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Berner Latvia parbaudes zinojums 2022 esigned PDF
Vadi CC 84bas 20zin CC A7ojums s0420 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Berner Latvia revidentu zinojums 2021 esigned PDF
Vadi CC 84bas 20zin CC A7ojums s0427 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
neatkar gu revidentu p rbaudes zi ojums PDF
vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
1Berner Latvia GP 2019 PDF
vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Berner GP 2018 Revidenta zi ojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.06.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF
ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
5 JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP5 JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
bilance3 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
B4 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 0001 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadzin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (11.41 KB)

2008

 Annual report 13.05.2009  TIF (994.92 KB)

2007

 Annual report 25.06.2008  TIF (592.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.57 KB 16.11.2017 13.11.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 98.09 KB 16.11.2017 10.11.2017 4

Amendments to the Articles of Association

 TIF 19.37 KB 29.11.2016 26.10.2016 1

Articles of Association

 TIF 83.46 KB 29.11.2016 26.10.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 941.26 KB 29.11.2016 25.10.2016 24

Amendments to the Articles of Association

 TIF 35.88 KB 17.06.2015 08.06.2015 1

Articles of Association

 TIF 43.05 KB 17.06.2015 08.06.2015 1

Shareholders’ register

TIF 51.1 KB 17.06.2015 08.06.2015 2

Shareholders’ register

TIF 72.49 KB 02.01.2012 20.12.2011 1

Shareholders’ register

TIF 15.53 KB 16.11.2011 22.08.2011 1

Articles of Association

 TIF 25.84 KB 16.11.2011 29.07.2011 1

Regulations for the increase/reduction of the equity

 TIF 63.15 KB 16.11.2011 26.07.2011 2

Shareholders’ register

TIF 27.56 KB 10.11.2008 09.02.2007 2

Articles of Association

 TIF 25.66 KB 07.02.2007 07.02.2007 1

Memorandum of Association

 TIF 62.54 KB 07.02.2007 01.02.2007 3

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 69.86 KB 13.03.2019 13.03.2019 2

Application

 PDF 121.06 KB 08.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.34 KB 17.11.2017 17.11.2017 2

Application

 TIF 129.34 KB 16.11.2017 13.11.2017 4

Consent of a member of the Board / executive director

 TIF 49.82 KB 16.11.2017 13.11.2017 1

Power of attorney, act of empowerment

 TIF 53.42 KB 16.11.2017 13.11.2017 1

Protocols/decisions of a company/organisation

 TIF 89.77 KB 16.11.2017 13.11.2017 3

Decisions / letters / protocols of public notaries

 RTF 52.77 KB 25.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 41.82 KB 25.11.2016 25.11.2016 2

Power of attorney, act of empowerment

 TIF 66.48 KB 29.11.2016 07.11.2016 1

Application

 TIF 166.38 KB 29.11.2016 26.10.2016 4

Protocols/decisions of a company/organisation

 TIF 172.59 KB 29.11.2016 25.10.2016 4

Decisions / letters / protocols of public notaries

 TIF 59.97 KB 16.03.2016 14.03.2016 2

Application

 TIF 505.34 KB 16.03.2016 11.03.2016 5

Protocols/decisions of a company/organisation

 TIF 236.8 KB 16.03.2016 11.03.2016 4

Decisions / letters / protocols of public notaries

 TIF 30.8 KB 12.11.2015 10.11.2015 2

Application

 TIF 425.48 KB 12.11.2015 04.11.2015 14

Submission/Application

 TIF 12.77 KB 12.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.42 KB 17.06.2015 11.06.2015 2

Application

 TIF 94.63 KB 17.06.2015 08.06.2015 2

Power of attorney, act of empowerment

 TIF 29.22 KB 17.06.2015 08.06.2015 1

Protocols/decisions of a company/organisation

 TIF 100.79 KB 17.06.2015 08.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.33 KB 09.05.2013 03.05.2013 2

Application

 TIF 118.27 KB 09.05.2013 29.04.2013 3

Protocols/decisions of a company/organisation

 TIF 68.47 KB 09.05.2013 15.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 224.72 KB 02.01.2012 29.12.2011 2

Application

 TIF 321.41 KB 02.01.2012 23.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 85.29 KB 02.01.2012 21.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 126.16 KB 02.01.2012 20.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.34 KB 16.11.2011 15.11.2011 2

Application

 TIF 120.93 KB 16.11.2011 01.08.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.26 KB 16.11.2011 27.07.2011 1

Protocols/decisions of a company/organisation

 TIF 63.44 KB 16.11.2011 26.07.2011 2

Registration certificates

 TIF 28.26 KB 17.03.2010 11.03.2010 1

Submission/Application

 TIF 18.43 KB 17.03.2010 08.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.15 KB 05.03.2010 04.03.2010 1

Sample report

 TIF 25.45 KB 05.03.2010 01.03.2010 1

Application

 TIF 72.71 KB 05.03.2010 09.01.2010 2

Protocols/decisions of a company/organisation

 TIF 69.98 KB 05.03.2010 08.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.44 KB 25.06.2009 18.06.2009 1

Application

 TIF 70.4 KB 25.06.2009 15.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.29 KB 04.06.2009 02.06.2009 2

Application

 TIF 88.62 KB 04.06.2009 28.05.2009 3

Receipts on the publication and state fees

 TIF 34.69 KB 04.06.2009 22.05.2009 2

Sample report

 TIF 19.68 KB 04.06.2009 21.05.2009 1

Protocols/decisions of a company/organisation

 TIF 50.24 KB 04.06.2009 15.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.47 KB 10.11.2008 17.10.2008 2

Receipts on the publication and state fees

 TIF 29.97 KB 10.11.2008 08.10.2008 2

Sample report

 TIF 24.43 KB 10.11.2008 07.10.2008 1

Application

 TIF 196.86 KB 10.11.2008 01.10.2008 4

Consent of a member of the Board / executive director

 TIF 10.99 KB 10.11.2008 01.10.2008 1

Power of attorney, act of empowerment

 TIF 29 KB 10.11.2008 01.10.2008 1

Protocols/decisions of a company/organisation

 TIF 30.5 KB 10.11.2008 01.10.2008 1

Power of attorney, act of empowerment

 TIF 29.53 KB 21.02.2007 08.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.02 KB 07.02.2007 07.02.2007 2

Registration certificates

 TIF 34.43 KB 07.02.2007 07.02.2007 1

Application

 TIF 101.08 KB 07.02.2007 02.02.2007 5

Receipts on the publication and state fees

 TIF 10.95 KB 07.02.2007 02.02.2007 1

Receipts on the publication and state fees

 TIF 50.8 KB 07.02.2007 02.02.2007 2

Announcement regarding the legal address

 TIF 10.57 KB 07.02.2007 01.02.2007 1

Receipts on the publication and state fees

 TIF 19.11 KB 21.02.2007 02.01.2007 1

Receipts on the publication and state fees

 TIF 29.4 KB 25.06.2009 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

15.01.2014

 Riga24.lv "Kruzas NCD Latvia" 2012.gadā tirgū ieviesis jaunus produktus