Berrypark, SIA

Limited Liability Company, Micro company
Place in branch
768 by turnover
380 by profit
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Berrypark"
Registration number, date 51203059241, 03.11.2016
VAT number LV51203059241 from 09.11.2016 Europe VAT register
Register, date Commercial Register, 03.11.2016
Legal address Krišjāņa Barona iela 19, Sabile, Talsu nov., LV-3294 Check address owners
Fixed capital 5 000 EUR, registered payment 03.11.2016
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, €) -23.34 11.44 13.89
Personal income tax (thousands, €) 1.33 1.45 1.91
Statutory social insurance contributions (thousands, €) 3.43 2.68 2.71
Average employees count 2 2 2

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry
Redakcija NACE 2.0
Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.11.2016
* 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 % 5 000 € 1 € 5 000 25.01.2021 05.02.2021

Apply information changes

"Berrypark", SIA

Pulkarne , Ķekavas pagasts, Ķekavas nov., LV-2123

Augkopība un tehniskās kultūras

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
BERRYPARK SIA vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Berrypark SIA Vad bas zi ojums 2022.g. PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
22 Bp GP vad bas zi ojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
BERRYPARK vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (357.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (215.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.07.2018  PDF (307.98 KB) €11.00

2016

Annual report 03.11.2016 - 31.12.2016 17.05.2017  PDF (93.05 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.27 KB 05.02.2021 25.01.2021 1

Shareholders’ register

PDF 1.52 MB 16.10.2018 11.10.2018 3

Shareholders’ register

PDF 1.52 MB 22.05.2017 18.05.2017 3

Shareholders’ register

PDF 2.1 MB 24.11.2016 23.11.2016 3

Shareholders’ register

PDF 2.1 MB 24.11.2016 23.11.2016 3

Articles of Association

PDF 369.38 KB 01.11.2016 31.10.2016 1

Articles of Association

PDF 369.38 KB 01.11.2016 31.10.2016 1

Memorandum of Association

PDF 400.22 KB 01.11.2016 31.10.2016 2

Memorandum of Association

PDF 400.22 KB 01.11.2016 31.10.2016 2

Shareholders’ register

PDF 1.47 MB 01.11.2016 31.10.2016 3

Shareholders’ register

PDF 1.47 MB 01.11.2016 31.10.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 12.02.2021 12.02.2021 2

Application

DOCX 42.66 KB 12.02.2021 09.02.2021 1

Application

EDOC 51.8 KB 12.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

EDOC 34.14 KB 12.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

DOCX 24.39 KB 12.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 05.02.2021 05.02.2021 2

Application

EDOC 52.45 KB 05.02.2021 01.02.2021 1

Application

DOCX 43.45 KB 05.02.2021 01.02.2021 1

Shareholders’ register

EDOC 36.31 KB 05.02.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 16.10.2018 16.10.2018 2

Application

PDF 225.7 KB 16.10.2018 11.10.2018 1

Application

PDF 248.34 KB 16.10.2018 11.10.2018 1

Shareholders’ register

EDOC 1.45 MB 16.10.2018 11.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 22.05.2017 22.05.2017 2

Application

DOCX 40.22 KB 22.05.2017 18.05.2017 2

Application

EDOC 52.22 KB 22.05.2017 18.05.2017 2

Protocols/decisions of a company/organisation

EDOC 26.11 KB 22.05.2017 18.05.2017 2

Protocols/decisions of a company/organisation

DOC 43 KB 22.05.2017 18.05.2017 2

Shareholders’ register

EDOC 1.48 MB 22.05.2017 18.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 28.11.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.79 KB 28.11.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.79 KB 28.11.2016 28.11.2016 1

Application

EDOC 53.09 KB 24.11.2016 23.11.2016 1

Application

DOCX 37.51 KB 24.11.2016 23.11.2016 1

Application

DOCX 37.51 KB 24.11.2016 23.11.2016 1

Shareholders’ register

EDOC 1.96 MB 24.11.2016 23.11.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

RTF 182.16 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

RTF 182.16 KB 03.11.2016 03.11.2016 2

Announcement regarding the legal address

PDF 501.9 KB 01.11.2016 31.10.2016 1

Announcement regarding the legal address

PDF 532.29 KB 01.11.2016 31.10.2016 1

Articles of Association

EDOC 383.13 KB 01.11.2016 31.10.2016 1

Application

EDOC 3 MB 01.11.2016 31.10.2016 11

Application

PDF 3.1 MB 01.11.2016 31.10.2016 11

Application

PDF 3.1 MB 01.11.2016 31.10.2016 11

Bank statements or other document regarding the payment of the equity

PDF 257.66 KB 01.11.2016 31.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 257.65 KB 01.11.2016 31.10.2016 1

Confirmation or consent to legal address

PDF 470.59 KB 01.11.2016 31.10.2016 1

Confirmation or consent to legal address

PDF 440.32 KB 01.11.2016 31.10.2016 1

Memorandum of Association

EDOC 414.61 KB 01.11.2016 31.10.2016 2

Shareholders’ register

EDOC 1.41 MB 01.11.2016 31.10.2016 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

Connected articles

Date Source Title

16.12.2024

LETA Augļkopji lūdz kompensēt sala radītos zaudējumus