Sabiedrība ar ierobežotu atbildību "BETULA PREMIUM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BETULA PREMIUM"
Legal form Limited Liability Company
Reg. No 45403016875
Reg. date 05.04.2006
Register Commercial Register
Legal Address Kārļa iela 1A, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853
Registered share capital, date 142,200 EUR, 29.06.2015
Paid-in share capital, date 142,200 EUR, 29.06.2015
Sector (NACE 2.) 35.30 Steam and air conditioning supply
VAT payer
LV45403016875 Registered Excluded
10.05.2006 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 4,643,751 EUR Net profit 141 EUR Equity 3,486,994 EUR Date submitted03.06.2024 Number of employees 13
Year2022 Net sales 5,326,989 EUR Net profit 902,451 EUR Equity 3,486,853 EUR Date submitted21.04.2023 Number of employees 12
Year2021 Net sales 3,569,951 EUR Net profit 694,534 EUR Equity 2,584,402 EUR Date submitted04.03.2022 Number of employees 13
Year2020 Net sales 3,662,672 EUR Net profit 899,751 EUR Equity 3,789,204 EUR Date submitted30.04.2021 Number of employees 13
Year2019 Net sales 3,292,559 EUR Net profit 381,853 EUR Equity 2,889,453 EUR Date submitted28.04.2020 Number of employees 14
Year2018 Net sales 3,273,312 EUR Net profit 466,064 EUR Equity 2,507,600 EUR Date submitted28.03.2019 Number of employees 13
Year2017 Net sales 3,040,688 EUR Net profit 166,708 EUR Equity 2,041,536 EUR Date submitted02.03.2018 Number of employees 11
Year2016 Net sales 2,736,390 EUR Net profit 168,575 EUR Equity 1,874,828 EUR Date submitted08.05.2017 Number of employees 10
Year2015 Net sales 3,041,070 EUR Net profit 332,388 EUR Equity 1,706,253 EUR Date submitted30.04.2016 Number of employees 9
Year2014 Net sales 3,241,001 EUR Net profit 485,947 EUR Equity 1,373,952 EUR Date submitted10.03.2015 Number of employees 9
Year2013 Net sales 1,883,366 LVL Net profit 170,353 LVL Equity 624,094 LVL Date submitted30.04.2014 Number of employees 6
Year2012 Net sales 11,585 LVL Net profit 352,879 LVL Equity 453,741 LVL Date submitted02.05.2013 Number of employees 1
Year2011 Net sales 10,946 LVL Net profit 800 LVL Equity 2,862 LVL Date submitted13.06.2012 Number of employees 1
Year2010 Net sales 1,300 LVL Net profit 552 LVL Equity 2,062 LVL Date submitted02.05.2011 Number of employees 1
Year2009 Net sales - Net profit - Equity - Date submitted17.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted29.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted27.03.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.05.2007 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions88,990 EUR Personal Income Tax49,970 EUR Other818,000 EUR Total956,960 EUR Number of employees13
Year2022 Social Insurance Contributions74,280 EUR Personal Income Tax41,240 EUR Other887,970 EUR Total1,003,490 EUR Number of employees12
Year2021 Social Insurance Contributions56,990 EUR Personal Income Tax30,770 EUR Other713,610 EUR Total801,370 EUR Number of employees13
Year2020 Social Insurance Contributions52,610 EUR Personal Income Tax27,800 EUR Other771,380 EUR Total851,790 EUR Number of employees13
Year2019 Social Insurance Contributions59,670 EUR Personal Income Tax31,920 EUR Other661,280 EUR Total752,870 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
26.06.2015 Amendments to the Articles of Association 25.06.2015 (EDOC)
11.12.2012 Amendments to the Articles of Association 26.11.2012 (TIF)
09.06.2011 Amendments to the Articles of Association 20.05.2011 (TIF)
09.06.2011 Amendments to the Articles of Association 25.06.2009 (TIF)
23.01.2008 Amendments to the Articles of Association 10.12.2007 (TIF)
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Announcement regarding the legal address (1)
09.07.2007 Announcement regarding the legal address 23.03.2006 (TIF) •
Annual report (full) (22)
03.06.2024 2023 Annual report (full) (PDF)
21.04.2023 2022 Annual report (full) (PDF)
04.03.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
02.03.2018 2017 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
10.03.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
13.06.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
17.05.2010 2009 Annual report (full) (TIF)
29.04.2009 2008 Annual report (full) (TIF)
27.03.2008 2007 Annual report (full) (TIF)
08.05.2007 2006 Annual report (full) (TIF)
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Application (12)
08.12.2022 Application 05.12.2022 (edoc) •
05.03.2018 Application 27.02.2018 (edoc) •
26.06.2015 Application 25.06.2015 (EDOC) •
15.08.2014 Application 15.08.2014 (EDOC) •
11.08.2014 Application 31.07.2014 (EDOC) •
16.05.2013 Application 08.05.2013 (TIF) •
16.05.2013 Application 08.05.2013 (TIF) •
11.12.2012 Application 08.11.2012 (TIF) •
09.06.2011 Application 03.06.2011 (TIF) •
09.06.2011 Application 25.06.2009 (TIF) •
23.01.2008 Application 10.12.2007 (TIF) •
09.07.2007 Application 31.03.2006 (TIF) •
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Articles of Association (7)
08.12.2022 Articles of Association 05.12.2022 (edoc)
26.06.2015 Articles of Association 25.06.2015 (EDOC)
11.12.2012 Articles of Association 26.11.2012 (TIF)
09.06.2011 Articles of Association 25.06.2009 (TIF)
09.06.2011 Articles of Association 20.05.2011 (TIF)
23.01.2008 Articles of Association 10.12.2007 (TIF)
09.07.2007 Articles of Association 31.03.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
11.12.2012 Bank statements or other document regarding the payment of the equity 30.10.2012 (TIF) •
09.07.2007 Bank statements or other document regarding the payment of the equity 23.03.2006 (TIF) •
Consent of a member of the Board / executive director (2)
16.05.2013 Consent of a member of the Board / executive director 27.03.2013 (TIF) •
09.07.2007 Consent of a member of the Board / executive director 23.03.2006 (TIF) •
Consent of the auditor (1)
09.07.2007 Consent of the auditor 23.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (12)
08.12.2022 Decisions / letters / protocols of public notaries 08.12.2022 (edoc)
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
29.06.2015 Decisions / letters / protocols of public notaries 29.06.2015 (EDOC) •
20.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (EDOC) •
11.08.2014 Decisions / letters / protocols of public notaries 11.08.2014 (EDOC) •
16.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
16.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
11.12.2012 Decisions / letters / protocols of public notaries 10.12.2012 (TIF) •
23.01.2008 Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
09.07.2007 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
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Economic dependecy statement (8)
07.03.2022 2021 Economic dependecy statement (pdf)
28.06.2021 2020 Economic dependecy statement (PDF)
05.05.2020 2019 Economic dependecy statement (PDF)
08.04.2019 2018 Economic dependecy statement (TIF)
08.04.2019 2018 Economic dependecy statement (TIF)
02.05.2018 2017 Economic dependecy statement (TIF)
26.04.2017 2015 Economic dependecy statement (TIF)
03.09.2014 2013 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
08.12.2022 Justification supporting beneficial ownership disclosure statement 05.12.2022 (edoc) •
Memorandum of association (1)
09.07.2007 Memorandum of association 21.03.2006 (TIF)
Notary’s decision (2)
09.06.2011 Notary’s decision 08.06.2011 (TIF) •
09.06.2011 Notary’s decision 30.06.2009 (TIF) •
Protocols/decisions of a company/organisation (8)
08.12.2022 Protocols/decisions of a company/organisation 05.12.2022 (edoc) •
26.06.2015 Protocols/decisions of a company/organisation 25.06.2015 (EDOC) •
16.05.2013 Protocols/decisions of a company/organisation 11.04.2013 (TIF) •
16.05.2013 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
11.12.2012 Protocols/decisions of a company/organisation 26.11.2012 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 20.05.2011 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 25.06.2009 (TIF) •
23.01.2008 Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
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Receipts on the publication and state fees (3)
09.06.2011 Receipts on the publication and state fees 29.06.2009 (TIF) •
23.01.2008 Receipts on the publication and state fees 04.01.2008 (TIF) •
09.07.2007 Receipts on the publication and state fees 23.03.2006 (TIF) •
Registration certificates (1)
09.07.2007 Registration certificates 05.04.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.12.2012 Regulations for the increase/reduction of the equity 26.11.2012 (TIF)
Sample report (1)
09.06.2011 Sample report 30.06.2009 (TIF) •
Shareholders’ register (6)
08.12.2022 Shareholders’ register 05.12.2022 (edoc)
26.06.2015 Shareholders’ register 25.06.2015 (EDOC)
10.12.2012 Shareholders’ register 26.11.2012 (TIF)
09.06.2011 Shareholders’ register 20.05.2011 (TIF)
09.06.2011 Shareholders’ register 25.06.2009 (TIF)
23.01.2008 Shareholders’ register 10.12.2007 (TIF)
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State Revenue Service decisions/letters/statements (2)
06.08.2019 State Revenue Service decisions/letters/statements 06.08.2019 (EDOC) •
04.07.2018 State Revenue Service decisions/letters/statements 04.07.2018 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
11.12.2012 Statement of the Board regarding the payment of the equity 26.11.2012 (TIF) •
2024 (1)
03.06.2024 2023 Annual report (full) (PDF)
2023 (1)
21.04.2023 2022 Annual report (full) (PDF)
2022 (8)
08.12.2022 Protocols/decisions of a company/organisation 05.12.2022 (edoc) •
08.12.2022 Decisions / letters / protocols of public notaries 08.12.2022 (edoc)
08.12.2022 Articles of Association 05.12.2022 (edoc)
08.12.2022 Shareholders’ register 05.12.2022 (edoc)
08.12.2022 Application 05.12.2022 (edoc) •
08.12.2022 Justification supporting beneficial ownership disclosure statement 05.12.2022 (edoc) •
07.03.2022 2021 Economic dependecy statement (pdf)
04.03.2022 2021 Annual report (full) (PDF)
Show all
2021 (2)
28.06.2021 2020 Economic dependecy statement (PDF)
30.04.2021 2020 Annual report (full) (PDF)
2020 (2)
05.05.2020 2019 Economic dependecy statement (PDF)
28.04.2020 2019 Annual report (full) (PDF)
2019 (5)
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
06.08.2019 State Revenue Service decisions/letters/statements 06.08.2019 (EDOC) •
08.04.2019 2018 Economic dependecy statement (TIF)
08.04.2019 2018 Economic dependecy statement (TIF)
28.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (6)
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
04.07.2018 State Revenue Service decisions/letters/statements 04.07.2018 (EDOC) •
02.05.2018 2017 Economic dependecy statement (TIF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Application 27.02.2018 (edoc) •
02.03.2018 2017 Annual report (full) (PDF)
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2017 (6)
08.05.2017 2016 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
08.05.2017 2016 Annual report (full) (PDF)
26.04.2017 2015 Economic dependecy statement (TIF)
Show all
2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (7)
29.06.2015 Decisions / letters / protocols of public notaries 29.06.2015 (EDOC) •
26.06.2015 Articles of Association 25.06.2015 (EDOC)
26.06.2015 Shareholders’ register 25.06.2015 (EDOC)
26.06.2015 Amendments to the Articles of Association 25.06.2015 (EDOC)
26.06.2015 Application 25.06.2015 (EDOC) •
26.06.2015 Protocols/decisions of a company/organisation 25.06.2015 (EDOC) •
10.03.2015 2014 Annual report (full) (HTML)
Show all
2014 (6)
03.09.2014 2013 Economic dependecy statement (TIF)
20.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (EDOC) •
15.08.2014 Application 15.08.2014 (EDOC) •
11.08.2014 Decisions / letters / protocols of public notaries 11.08.2014 (EDOC) •
11.08.2014 Application 31.07.2014 (EDOC) •
30.04.2014 2013 Annual report (full) (HTML)
Show all
2013 (8)
16.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
16.05.2013 Protocols/decisions of a company/organisation 11.04.2013 (TIF) •
16.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
16.05.2013 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
16.05.2013 Consent of a member of the Board / executive director 27.03.2013 (TIF) •
16.05.2013 Application 08.05.2013 (TIF) •
16.05.2013 Application 08.05.2013 (TIF) •
02.05.2013 2012 Annual report (full) (HTML)
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2012 (10)
11.12.2012 Statement of the Board regarding the payment of the equity 26.11.2012 (TIF) •
11.12.2012 Articles of Association 26.11.2012 (TIF)
11.12.2012 Application 08.11.2012 (TIF) •
11.12.2012 Protocols/decisions of a company/organisation 26.11.2012 (TIF) •
11.12.2012 Regulations for the increase/reduction of the equity 26.11.2012 (TIF)
11.12.2012 Decisions / letters / protocols of public notaries 10.12.2012 (TIF) •
11.12.2012 Bank statements or other document regarding the payment of the equity 30.10.2012 (TIF) •
11.12.2012 Amendments to the Articles of Association 26.11.2012 (TIF)
10.12.2012 Shareholders’ register 26.11.2012 (TIF)
13.06.2012 2011 Annual report (full) (HTML)
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2011 (15)
09.06.2011 Sample report 30.06.2009 (TIF) •
09.06.2011 Notary’s decision 30.06.2009 (TIF) •
09.06.2011 Shareholders’ register 20.05.2011 (TIF)
09.06.2011 Receipts on the publication and state fees 29.06.2009 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 25.06.2009 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 20.05.2011 (TIF) •
09.06.2011 Shareholders’ register 25.06.2009 (TIF)
09.06.2011 Amendments to the Articles of Association 25.06.2009 (TIF)
09.06.2011 Amendments to the Articles of Association 20.05.2011 (TIF)
09.06.2011 Notary’s decision 08.06.2011 (TIF) •
09.06.2011 Articles of Association 20.05.2011 (TIF)
09.06.2011 Articles of Association 25.06.2009 (TIF)
09.06.2011 Application 03.06.2011 (TIF) •
09.06.2011 Application 25.06.2009 (TIF) •
02.05.2011 2010 Annual report (full) (HTML)
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2010 (1)
17.05.2010 2009 Annual report (full) (TIF)
2009 (1)
29.04.2009 2008 Annual report (full) (TIF)
2008 (8)
27.03.2008 2007 Annual report (full) (TIF)
23.01.2008 Shareholders’ register 10.12.2007 (TIF)
23.01.2008 Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
23.01.2008 Articles of Association 10.12.2007 (TIF)
23.01.2008 Application 10.12.2007 (TIF) •
23.01.2008 Receipts on the publication and state fees 04.01.2008 (TIF) •
23.01.2008 Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
23.01.2008 Amendments to the Articles of Association 10.12.2007 (TIF)
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2007 (11)
09.07.2007 Articles of Association 31.03.2006 (TIF)
09.07.2007 Bank statements or other document regarding the payment of the equity 23.03.2006 (TIF) •
09.07.2007 Memorandum of association 21.03.2006 (TIF)
09.07.2007 Receipts on the publication and state fees 23.03.2006 (TIF) •
09.07.2007 Announcement regarding the legal address 23.03.2006 (TIF) •
09.07.2007 Application 31.03.2006 (TIF) •
09.07.2007 Registration certificates 05.04.2006 (TIF) •
09.07.2007 Consent of the auditor 23.03.2006 (TIF) •
09.07.2007 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
09.07.2007 Consent of a member of the Board / executive director 23.03.2006 (TIF) •
08.05.2007 2006 Annual report (full) (TIF)
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