Berberis, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
33 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Berberis"
Registration number, date 40103303065, 29.06.2010
VAT number None (excluded 16.03.2011) Europe VAT register
Register, date Commercial Register, 29.06.2010
Legal address Veczariņu iela 27, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 142 EUR, registered payment 28.06.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 2.24 1.39 0.4
Personal income tax (thousands, €) 0.12 0.05 0.05
Statutory social insurance contributions (thousands, €) 2.11 1.34 0.35
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   29.03.2012
* 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 % 142 € 1 € 142 Latvia 28.06.2016 14.11.2016

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, "Sarma" Until 22.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (159.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (77.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (77.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (77.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (77.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (692.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (79.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (222.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 29.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 10.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 29.06.2010 - 31.12.2010 10.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.86 KB 16.11.2016 28.06.2016 1

Articles of Association

 TIF 12.62 KB 16.11.2016 28.06.2016 1

Shareholders’ register

TIF 379.06 KB 16.11.2016 28.06.2016 2

Shareholders’ register

TIF 19.06 KB 30.03.2012 19.03.2012 1

Articles of Association

 TIF 18.13 KB 01.07.2010 17.06.2010 1

Memorandum of association

 TIF 33.86 KB 01.07.2010 17.06.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 58.7 KB 16.11.2016 14.11.2016 2

Other documents

 TIF 36.12 KB 16.11.2016 30.06.2016 2

Application

 TIF 262.9 KB 16.11.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 26.66 KB 16.11.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.42 KB 30.03.2012 29.03.2012 2

Consent of a member of the Board / executive director

 TIF 34.08 KB 30.03.2012 20.03.2012 2

Application

 TIF 106.15 KB 30.03.2012 19.03.2012 3

Protocols/decisions of a company/organisation

 TIF 14.81 KB 30.03.2012 19.03.2012 1

Other documents

 TIF 58.22 KB 30.03.2012 01.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 38.13 KB 23.07.2010 22.07.2010 1

Application

 TIF 95.11 KB 23.07.2010 19.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 41.29 KB 01.07.2010 29.06.2010 1

Registration certificates

 TIF 26.44 KB 01.07.2010 29.06.2010 1

Announcement regarding the legal address

 TIF 7.54 KB 01.07.2010 17.06.2010 1

Application

 TIF 83.64 KB 01.07.2010 17.06.2010 3
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