BALTIC BERRIES, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
343 by profit
278 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 | SIA "BALTIC BERRIES" |
| Registration number, date | 50203237961, 22.01.2020 |
| VAT number | LV50203237961 from 05.06.2020 Europe VAT register |
| Register, date | Commercial Register, 22.01.2020 |
| Legal address | "Teleži", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 22.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | -53.22 | -27.45 | -9.45 |
| Personal income tax (thousands, €) | 1.4 | 1.25 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 1.6 | 4.45 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.05.2020 | Latvia | Latvia |
|
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 | 15.05.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Preiss AJReg. no. 42103091792
|
100 % | 20 000 | € 1 | € 20 000 | Latvia | 28.04.2020 | 15.05.2020 |
Historical addresses
| Rucavas nov., Rucavas pag., "Teleži" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (106.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieka lemums BB 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (167.76 KB) | €11.00 |
2020 |
Annual report | 22.01.2020 - 31.12.2020 | 03.08.2021 | PDF (169.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 172.95 KB | 15.05.2020 | 28.04.2020 | 8 |
Articles of Association |
94.23 KB | 05.05.2020 | 28.04.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.75 KB | 22.01.2020 | 06.12.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.34 KB | 22.01.2020 | 06.12.2019 | 8 |
Articles of Association |
XML | 612.56 KB | 22.01.2020 | 29.11.2019 | 1 |
Memorandum of Association |
XML | 718.27 KB | 22.01.2020 | 29.11.2019 | 3 |
Shareholders’ register |
XML | 369.94 KB | 22.01.2020 | 29.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
XML | 574.36 KB | 22.01.2020 | 07.06.2019 | 5 |
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 | 195.08 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
338.8 KB | 05.05.2020 | 30.04.2020 | 8 | |
Application |
249.31 KB | 05.05.2020 | 30.04.2020 | 8 | |
Articles of Association |
183.94 KB | 05.05.2020 | 28.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
100.18 KB | 05.05.2020 | 28.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
189.74 KB | 05.05.2020 | 28.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 211.35 KB | 22.01.2020 | 22.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 22.01.2020 | 22.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 211.35 KB | 22.01.2020 | 22.01.2020 | 3 |
Copy of the personal identification document |
TIF | 112.27 KB | 22.01.2020 | 08.01.2020 | 6 |
Copy of the personal identification document |
TIF | 103.51 KB | 22.01.2020 | 02.01.2020 | 6 |
Announcement regarding the legal address |
XML | 320.71 KB | 22.01.2020 | 29.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 22.01.2020 | 29.11.2019 | 1 |
List of members of the Board / Supervisory Board |
XML | 343.2 KB | 22.01.2020 | 29.11.2019 | 1 |
Application |
XML | 2.03 MB | 22.01.2020 | 28.11.2019 | 5 |
Appraisal reports |
DOCX | 18.77 KB | 22.01.2020 | 20.11.2019 | 2 |
Appraisal reports |
DOCX | 18.77 KB | 22.01.2020 | 20.11.2019 | 2 |
Appraisal reports |
EDOC | 28.05 KB | 22.01.2020 | 20.11.2019 | 2 |
Other documents |
XML | 498.67 KB | 22.01.2020 | 07.06.2019 | 1 |
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