ART Berries, SIA
Limited Liability Company, Micro company
Place in branch
394 by turnover
163 by profit
157 by paid taxes
38 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ART Berries" |
| Registration number, date | 40003798928, 27.01.2006 |
| VAT number | LV40003798928 from 25.10.2007 Europe VAT register |
| Register, date | Commercial Register, 27.01.2006 |
| Legal address | Mežrozīšu iela 13, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 16.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ART Berries, SIA
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
- Check online actual tax payments in SRS
- 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, €) | 5.1 | 3.24 | 1.68 |
| Personal income tax (thousands, €) | 0.03 | 0.06 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 1.72 | 0.74 | 0.12 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Salikšana un iespiedformu izgatavošana (18.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.02.2009 |
* 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 % | 150 | € 19 | € 2 850 | Latvia | 11.12.2015 | 16.12.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rigondas gatve 7-1 | Until 17.11.2011 | 14 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mežrozīšu iela 13 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols parskats ART Berries 2023 parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols parskats ART Berries 2022 paraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols parskats ART Berries 2021 par | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols parskats ART Berries 2020 sig | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (391.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (394.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (294.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ART Berries 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ART Berries 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2013 Art Berries | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2012 Art Berries | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2011 Art Berries | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | XML (50.76 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (366.63 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (663.41 KB) | ||
2006 |
Annual report | 22.05.2008 | TIF (645.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
73.38 KB | 14.12.2015 | 11.12.2015 | 1 | |
Articles of Association |
79.71 KB | 14.12.2015 | 11.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
93.95 KB | 14.12.2015 | 11.12.2015 | 1 | |
Shareholders’ register |
86.6 KB | 14.12.2015 | 11.12.2015 | 1 | |
Articles of Association |
TIF | 26.82 KB | 27.04.2017 | 24.01.2006 | 1 |
Memorandum of Association |
TIF | 61.74 KB | 27.04.2017 | 24.01.2006 | 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 |
RTF | 179.34 KB | 16.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.29 KB | 16.12.2015 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
104.34 KB | 14.12.2015 | 11.12.2015 | 1 | |
Articles of Association |
110.62 KB | 14.12.2015 | 11.12.2015 | 1 | |
Application |
206.12 KB | 14.12.2015 | 11.12.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
105.17 KB | 14.12.2015 | 11.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
129.28 KB | 14.12.2015 | 11.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
82.16 KB | 14.12.2015 | 11.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
126.35 KB | 14.12.2015 | 11.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
124.87 KB | 14.12.2015 | 11.12.2015 | 1 | |
Shareholders’ register |
117.51 KB | 14.12.2015 | 11.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.82 KB | 27.04.2017 | 17.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 13.13 KB | 27.04.2017 | 14.11.2011 | 1 |
Application |
TIF | 143.31 KB | 27.04.2017 | 14.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.49 KB | 27.04.2017 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 27.04.2017 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.58 KB | 27.04.2017 | 11.02.2009 | 2 |
Application |
TIF | 311.12 KB | 27.04.2017 | 03.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 27.04.2017 | 03.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 27.04.2017 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.97 KB | 27.04.2017 | 21.09.2007 | 2 |
Application |
TIF | 164.63 KB | 27.04.2017 | 07.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.15 KB | 27.04.2017 | 05.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.07 KB | 27.04.2017 | 27.01.2006 | 2 |
Registration certificates |
TIF | 35.8 KB | 27.04.2017 | 27.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.79 KB | 27.04.2017 | 24.01.2006 | 1 |
Application |
TIF | 464.71 KB | 27.04.2017 | 24.01.2006 | 5 |
Appraisal reports |
TIF | 26.73 KB | 27.04.2017 | 24.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.48 KB | 27.04.2017 | 24.01.2006 | 1 |
Consent of the auditor |
TIF | 16.5 KB | 27.04.2017 | 24.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.95 KB | 27.04.2017 | 24.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 27.04.2017 | 24.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 92.7 KB | 27.04.2017 | 24.01.2006 | 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.
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