BERRY 88, SIA

Limited Liability Company, Micro company
Place in branch
26 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BERRY 88"
Registration number, date 40203295188, 22.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 22.02.2021
Legal address Jāņa Čakstes prospekts 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 1 EUR, registered payment 22.02.2021
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, €) 4.41 6.15 0
Personal income tax (thousands, €) 0.93 2.19 0
Statutory social insurance contributions (thousands, €) 2.21 3.94 0
Average employees count 3 3 0

Industries

Field from SRS Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)
CSP industry Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2024
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   15.02.2024
* 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 % 1 € 1 € 1 Latvia 20.11.2023 15.02.2024

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (130.16 KB) €11.00

2021

Annual report 22.02.2021 - 31.12.2021 25.07.2022  PDF (126.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 234.45 KB 15.02.2024 20.11.2023 1

Articles of Association

DOC 35 KB 22.02.2021 16.02.2021 1

Memorandum of Association

DOC 32 KB 22.02.2021 16.02.2021 1

Shareholders’ register

DOCX 16.93 KB 22.02.2021 16.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.64 KB 11.03.2024 11.03.2024 1

Application

EDOC 51.5 KB 15.02.2024 04.02.2024 1

Protocols/decisions of a company/organisation

EDOC 24.87 KB 15.02.2024 13.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 22.02.2021 22.02.2021 2

Announcement regarding the legal address

DOC 28.5 KB 22.02.2021 16.02.2021 1

Announcement regarding the legal address

EDOC 15.12 KB 22.02.2021 16.02.2021 1

Articles of Association

EDOC 17.01 KB 22.02.2021 16.02.2021 1

Application

DOCX 50.58 KB 22.02.2021 16.02.2021 1

Application

EDOC 55.95 KB 22.02.2021 16.02.2021 1

Confirmation or consent to legal address

JPG 78.23 KB 22.02.2021 16.02.2021 1

Confirmation or consent to legal address

EDOC 85.17 KB 22.02.2021 16.02.2021 1

Memorandum of Association

EDOC 16.23 KB 22.02.2021 16.02.2021 1

Shareholders’ register

EDOC 22.89 KB 22.02.2021 16.02.2021 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