BERRY TOURS, SIA

Limited Liability Company, Micro company
Place in branch
482 by turnover
308 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BERRY TOURS"
Registration number, date 44103084873, 02.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 02.04.2013
Legal address "Gundegas", Virešu pag., Smiltenes nov., LV-4355 Check address owners
Fixed capital 1 EUR, registered payment 27.07.2016
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, €) 0 1.73 1.09
Personal income tax (thousands, €) 0 0.71 0.45
Statutory social insurance contributions (thousands, €) 0 1.01 0.64
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificēta izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.0
 Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2018
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   31.07.2018
* 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 26.07.2018 31.07.2018

Apply information changes

"Berry Tours", SIA

"Gundegas", Virešu pagasts, Smiltenes nov., LV-4355 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Apes nov., Virešu pag., "Gundegas" 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 02.06.2024  PDF (79.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (82.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (94.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 02.04.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.36 KB 30.07.2018 26.07.2018 2

Amendments to the Articles of Association

 TIF 11.62 KB 28.06.2016 05.05.2016 1

Articles of Association

 TIF 23.67 KB 28.06.2016 05.05.2016 1

Shareholders’ register

TIF 110.11 KB 27.05.2016 05.05.2016 2

Articles of Association

 TIF 19.28 KB 03.04.2013 12.03.2013 1

Memorandum of Association

 TIF 27.92 KB 03.04.2013 12.03.2013 1

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 191.29 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 31.07.2018 31.07.2018 2

Application

 TIF 194.38 KB 30.07.2018 26.07.2018 5

Protocols/decisions of a company/organisation

 TIF 42.46 KB 30.07.2018 26.07.2018 2

Decisions / letters / protocols of public notaries

 DOCX 35.25 KB 27.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.65 KB 27.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 20.35 KB 12.07.2016 05.05.2016 1

Application

 TIF 544.92 KB 27.05.2016 05.05.2016 14

Decisions / letters / protocols of public notaries

 TIF 42.82 KB 03.04.2013 02.04.2013 1

Registration certificates

 TIF 30.03 KB 03.04.2013 02.04.2013 1

Application

 TIF 290.4 KB 03.04.2013 13.03.2013 4

Announcement regarding the legal address

 TIF 14.2 KB 03.04.2013 12.03.2013 1

Confirmation or consent to legal address

 TIF 16.25 KB 03.04.2013 12.03.2013 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