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Sabiedrība ar ierobežotu atbildību "BĒRTNE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BĒRTNE"
Legal form Limited Liability Company
Reg. No 44103036996
Reg. date 28.09.2005
Register Commercial Register
Legal Address Vanagu iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219
Registered share capital, date 4,260 EUR, 16.06.2015
Paid-in share capital, date 4,260 EUR, 16.06.2015
NACE 08.92 Extraction of peat
VAT payer
LV44103036996 Registered Excluded
04.11.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,157,034 EUR Net profit 117,423 EUR Equity 332,781 EUR Date submitted16.02.2022 Number of employees 30
Year2020 Net sales 936,292 EUR Net profit 79,455 EUR Equity 215,358 EUR Date submitted25.02.2021 Number of employees 32
Year2019 Net sales 780,721 EUR Net profit 8,464 EUR Equity 135,903 EUR Date submitted19.02.2020 Number of employees 27
Year2018 Net sales 843,100 EUR Net profit 123,179 EUR Equity 443,631 EUR Date submitted25.02.2019 Number of employees 25
Year2017 Net sales 627,808 EUR Net profit 39,011 EUR Equity 352,471 EUR Date submitted22.02.2018 Number of employees 21
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions161,240 EUR Personal Income Tax82,210 EUR Other138,360 EUR Total381,810 EUR Number of employees29
Year2023 Social Insurance Contributions166,550 EUR Personal Income Tax88,740 EUR Other95,080 EUR Total350,370 EUR Number of employees32
Year2022 Social Insurance Contributions137,100 EUR Personal Income Tax68,200 EUR Other93,890 EUR Total299,190 EUR Number of employees33
Year2021 Social Insurance Contributions110,980 EUR Personal Income Tax55,940 EUR Other46,250 EUR Total213,170 EUR Number of employees31
Year2020 Social Insurance Contributions112,870 EUR Personal Income Tax80,440 EUR Other28,900 EUR Total222,210 EUR Number of employees34
Year2019 Social Insurance Contributions93,080 EUR Personal Income Tax46,570 EUR Other13,480 EUR Total153,130 EUR Number of employees28
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
27.09.2018 Amendments to the Articles of Association 26.09.2012 (TIF)
25.08.2015 Amendments to the Articles of Association 28.05.2015 (TIF)
04.03.2008 Amendments to the Articles of Association 08.06.2007 (TIF)
Announcement regarding the legal address (1)
04.03.2008 Announcement regarding the legal address 20.09.2005 (TIF) •
Annual report (full) (5)
16.02.2022 2021 Annual report (full) (PDF)
25.02.2021 2020 Annual report (full) (PDF)
19.02.2020 2019 Annual report (full) (PDF)
25.02.2019 2018 Annual report (full) (PDF)
22.02.2018 2017 Annual report (full) (PDF)
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Application (8)
02.12.2019 Application 27.11.2019 (TIF) •
03.10.2018 Application 11.10.2016 (TIF) •
03.10.2018 Application 11.10.2016 (TIF) •
27.09.2018 Application 21.04.2010 (TIF) •
27.09.2018 Application 01.10.2012 (TIF) •
25.08.2015 Application 28.05.2015 (TIF) •
04.03.2008 Application 20.09.2005 (TIF) •
04.03.2008 Application 08.06.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
27.09.2018 Application of shareholders or third persons for the acquisition of shares 26.09.2012 (TIF) •
04.03.2008 Application of shareholders or third persons for the acquisition of shares 08.06.2007 (TIF) •
Articles of Association (4)
27.09.2018 Articles of Association 14.06.2007 (TIF)
27.09.2018 Articles of Association 26.09.2012 (TIF)
25.08.2015 Articles of Association 28.05.2015 (TIF)
04.03.2008 Articles of Association 20.09.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
27.09.2018 Bank statements or other document regarding the payment of the equity 27.09.2012 (TIF) •
27.09.2018 Bank statements or other document regarding the payment of the equity 26.09.2012 (TIF) •
04.03.2008 Bank statements or other document regarding the payment of the equity 23.09.2005 (TIF) •
Confirmation or consent to legal address (2)
03.10.2018 Confirmation or consent to legal address 02.11.2016 (TIF) •
27.09.2018 Confirmation or consent to legal address 26.09.2012 (TIF) •
Consent of a member of the Board / executive director (1)
04.03.2008 Consent of a member of the Board / executive director 20.09.2005 (TIF) •
Consent of the auditor (1)
04.03.2008 Consent of the auditor 20.09.2005 (TIF) •
Decisions / letters / protocols of public notaries (9)
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
03.10.2018 Decisions / letters / protocols of public notaries 10.11.2016 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
16.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (EDOC) •
16.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (docx) •
04.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
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Memorandum of association (1)
04.03.2008 Memorandum of association 20.09.2005 (TIF)
Notice of a member of the Board regarding the resignation (1)
27.09.2018 Notice of a member of the Board regarding the resignation 26.09.2012 (TIF) •
Power of attorney, act of empowerment (1)
25.08.2015 Power of attorney, act of empowerment 28.05.2015 (TIF) •
Protocols/decisions of a company/organisation (4)
27.09.2018 Protocols/decisions of a company/organisation 01.04.2010 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
25.08.2015 Protocols/decisions of a company/organisation 28.05.2015 (TIF) •
04.03.2008 Protocols/decisions of a company/organisation 08.06.2007 (TIF) •
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Receipts on the publication and state fees (2)
04.03.2008 Receipts on the publication and state fees 12.06.2007 (TIF) •
04.03.2008 Receipts on the publication and state fees 23.09.2005 (TIF) •
Registration certificates (1)
04.03.2008 Registration certificates 28.09.2005 (TIF) •
Regulations for the increase/reduction of the equity (2)
27.09.2018 Regulations for the increase/reduction of the equity 26.09.2012 (TIF)
04.03.2008 Regulations for the increase/reduction of the equity 08.06.2007 (TIF)
Sample report (1)
04.03.2008 Sample report 11.06.2007 (TIF) •
Shareholders’ register (5)
02.12.2019 Shareholders’ register 25.11.2019 (TIF)
27.09.2018 Shareholders’ register 21.04.2010 (TIF)
25.08.2015 Shareholders’ register 28.05.2015 (TIF)
04.10.2012 Shareholders’ register 01.10.2012 (TIF)
04.03.2008 Shareholders’ register 08.06.2007 (TIF)
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2022 (1)
16.02.2022 2021 Annual report (full) (PDF)
2021 (1)
25.02.2021 2020 Annual report (full) (PDF)
2020 (1)
19.02.2020 2019 Annual report (full) (PDF)
2019 (5)
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
02.12.2019 Application 27.11.2019 (TIF) •
02.12.2019 Shareholders’ register 25.11.2019 (TIF)
25.02.2019 2018 Annual report (full) (PDF)
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2018 (20)
03.10.2018 Application 11.10.2016 (TIF) •
03.10.2018 Application 11.10.2016 (TIF) •
03.10.2018 Confirmation or consent to legal address 02.11.2016 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 10.11.2016 (TIF) •
27.09.2018 Amendments to the Articles of Association 26.09.2012 (TIF)
27.09.2018 Application 21.04.2010 (TIF) •
27.09.2018 Application 01.10.2012 (TIF) •
27.09.2018 Application of shareholders or third persons for the acquisition of shares 26.09.2012 (TIF) •
27.09.2018 Articles of Association 14.06.2007 (TIF)
27.09.2018 Articles of Association 26.09.2012 (TIF)
27.09.2018 Bank statements or other document regarding the payment of the equity 27.09.2012 (TIF) •
27.09.2018 Bank statements or other document regarding the payment of the equity 26.09.2012 (TIF) •
27.09.2018 Confirmation or consent to legal address 26.09.2012 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
27.09.2018 Notice of a member of the Board regarding the resignation 26.09.2012 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 01.04.2010 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
27.09.2018 Regulations for the increase/reduction of the equity 26.09.2012 (TIF)
27.09.2018 Shareholders’ register 21.04.2010 (TIF)
22.02.2018 2017 Annual report (full) (PDF)
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2015 (8)
25.08.2015 Amendments to the Articles of Association 28.05.2015 (TIF)
25.08.2015 Application 28.05.2015 (TIF) •
25.08.2015 Articles of Association 28.05.2015 (TIF)
25.08.2015 Power of attorney, act of empowerment 28.05.2015 (TIF) •
25.08.2015 Protocols/decisions of a company/organisation 28.05.2015 (TIF) •
25.08.2015 Shareholders’ register 28.05.2015 (TIF)
16.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (EDOC) •
16.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (docx) •
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2012 (2)
04.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
04.10.2012 Shareholders’ register 01.10.2012 (TIF)
2008 (19)
04.03.2008 Amendments to the Articles of Association 08.06.2007 (TIF)
04.03.2008 Announcement regarding the legal address 20.09.2005 (TIF) •
04.03.2008 Application 20.09.2005 (TIF) •
04.03.2008 Application 08.06.2007 (TIF) •
04.03.2008 Application of shareholders or third persons for the acquisition of shares 08.06.2007 (TIF) •
04.03.2008 Articles of Association 20.09.2005 (TIF)
04.03.2008 Bank statements or other document regarding the payment of the equity 23.09.2005 (TIF) •
04.03.2008 Consent of a member of the Board / executive director 20.09.2005 (TIF) •
04.03.2008 Consent of the auditor 20.09.2005 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
04.03.2008 Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
04.03.2008 Memorandum of association 20.09.2005 (TIF)
04.03.2008 Protocols/decisions of a company/organisation 08.06.2007 (TIF) •
04.03.2008 Receipts on the publication and state fees 12.06.2007 (TIF) •
04.03.2008 Receipts on the publication and state fees 23.09.2005 (TIF) •
04.03.2008 Registration certificates 28.09.2005 (TIF) •
04.03.2008 Regulations for the increase/reduction of the equity 08.06.2007 (TIF)
04.03.2008 Sample report 11.06.2007 (TIF) •
04.03.2008 Shareholders’ register 08.06.2007 (TIF)
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