Berry House, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
11 by profit
22 by paid taxes
7 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 "Berry House" |
| Registration number, date | 40003913039, 04.04.2007 |
| VAT number | LV40003913039 from 29.05.2019 Europe VAT register |
| Register, date | Commercial Register, 04.04.2007 |
| Legal address | Garā iela 33 – 32, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 8.65 | 6.53 | 9.19 |
| Personal income tax (thousands, €) | 1.24 | 1.76 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 9.2 | 7.42 | 8.63 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
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 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 | 25.07.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.07.2015 | 06.08.2015 |
Historical addresses
| Rīga, Ganību dambis 31-7.birojs | Until 28.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 1A-12 | Until 23.11.2010 | 14 years ago |
| Rīga, Ganu iela 3-8 | Until 06.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBS ZIN BH | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BH VZ BIL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BHVA21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BH VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BE VAD ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ BH | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BERRY HOUSE VAD ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (92.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (36 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.04.2009 | ZIP (9.17 KB) | |
2007 |
Annual report | 02.02.2009 | TIF (929.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.61 KB | 04.08.2015 | 13.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.93 KB | 14.07.2015 | 13.07.2015 | 1 |
Articles of Association |
EDOC | 43.26 KB | 14.07.2015 | 13.07.2015 | 1 |
Shareholders’ register |
EDOC | 48.58 KB | 14.07.2015 | 13.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.43 KB | 25.07.2014 | 11.04.2014 | 1 |
Articles of Association |
EDOC | 41.31 KB | 22.07.2014 | 11.04.2014 | 1 |
Shareholders’ register |
TIF | 28.44 KB | 12.07.2007 | 29.03.2007 | 1 |
Articles of Association |
TIF | 16.7 KB | 14.04.2007 | 29.03.2007 | 1 |
Memorandum of association |
TIF | 43.62 KB | 14.04.2007 | 29.03.2007 | 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 |
DOCX | 35.64 KB | 06.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.97 KB | 06.08.2015 | 06.08.2015 | 2 |
Shareholders’ register |
EDOC | 26.61 KB | 04.08.2015 | 13.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.93 KB | 14.07.2015 | 13.07.2015 | 1 |
Announcement regarding the legal address |
EDOC | 30.53 KB | 14.07.2015 | 13.07.2015 | 1 |
Articles of Association |
EDOC | 43.26 KB | 14.07.2015 | 13.07.2015 | 1 |
Application |
EDOC | 46.7 KB | 14.07.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.54 KB | 14.07.2015 | 13.07.2015 | 2 |
Shareholders’ register |
EDOC | 48.58 KB | 14.07.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.26 KB | 25.07.2014 | 25.07.2014 | 1 |
Application |
EDOC | 40.9 KB | 25.07.2014 | 10.07.2014 | 3 |
Consent of a member of the Board / executive director |
EDOC | 25.57 KB | 25.07.2014 | 11.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.28 KB | 25.07.2014 | 11.04.2014 | 2 |
Articles of Association |
EDOC | 41.31 KB | 22.07.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 24.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 273.93 KB | 24.11.2010 | 11.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 30.03.2010 | 26.03.2010 | 2 |
Application |
TIF | 112.69 KB | 30.03.2010 | 23.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.89 KB | 30.03.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 29.09.2009 | 28.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.8 KB | 29.09.2009 | 24.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.88 KB | 29.09.2009 | 16.09.2009 | 1 |
Application |
TIF | 61.67 KB | 29.09.2009 | 16.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 20.10.2015 | 03.07.2007 | 1 |
Application |
TIF | 52.72 KB | 12.07.2007 | 02.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.18 KB | 12.07.2007 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 14.04.2007 | 04.04.2007 | 2 |
Registration certificates |
TIF | 35.56 KB | 14.04.2007 | 04.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.9 KB | 14.04.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 14.04.2007 | 30.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.95 KB | 14.04.2007 | 29.03.2007 | 1 |
Application |
TIF | 124.62 KB | 14.04.2007 | 29.03.2007 | 5 |
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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