BestBerry, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
723 by profit
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BestBerry"
Registration number, date 48503016991, 18.10.2010
VAT number LV48503016991 from 18.03.2014 Europe VAT register
Register, date Commercial Register, 18.10.2010
Legal address Bērzu iela 3, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 140 EUR, registered payment 08.07.2016
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, €) 2.17 -2 -2.64
Personal income tax (thousands, €) 0.86 0.36 0.27
Statutory social insurance contributions (thousands, €) 4.99 3.37 0.36
Average employees count 2 2 1

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Augļu un dārzeņu sulas ražošana (10.32)
CSP industry Augļu un dārzeņu sulas ražošana (10.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.10.2010
* 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 % 10 € 14 € 140 Latvia 20.06.2016 08.07.2016

Apply information changes

ML

"BestBerry", SIA

Bērzu 3, Auce, Dobeles nov., LV-3708 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.bestberry.lv

Historical company names

SIA "ELBEST" Until 11.02.2013 11 years ago

Historical addresses

Auces nov., Auce, Bērzu iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (115.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (110.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (110.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (110.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (112.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (134.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.03.2018  PDF (128.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (126.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.03.2016  PDF (162.98 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  HTML (99.43 KB) €7.00

2013

Annual report 15.05.2014  TIF (79.79 KB)

2012

Annual report 14.05.2013  TIF (28.97 KB)

2011

Annual report 11.05.2012  TIF (65.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.42 KB 15.08.2016 20.06.2016 1

Articles of Association

TIF 11.77 KB 15.08.2016 20.06.2016 1

Shareholders’ register

TIF 44.62 KB 15.08.2016 20.06.2016 2

Amendments to the Articles of Association

TIF 10.28 KB 13.02.2013 30.01.2013 1

Articles of Association

TIF 13.14 KB 13.02.2013 30.01.2013 1

Articles of Association

TIF 27.51 KB 21.10.2010 12.10.2010 1

Memorandum of Association

TIF 27.27 KB 21.10.2010 12.10.2010 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

TIF 54.7 KB 15.08.2016 08.07.2016 2

Application

TIF 218.66 KB 15.08.2016 20.06.2016 4

Protocols/decisions of a company/organisation

TIF 28.72 KB 15.08.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.37 KB 13.02.2013 11.02.2013 1

Registration certificates

TIF 25.91 KB 13.02.2013 11.02.2013 1

Application

TIF 150.11 KB 13.02.2013 05.02.2013 3

Protocols/decisions of a company/organisation

TIF 14.36 KB 13.02.2013 30.01.2013 1

Registration certificates

TIF 21.55 KB 13.02.2013 18.10.2010 1

Decisions / letters / protocols of public notaries

TIF 61.47 KB 21.10.2010 18.10.2010 1

Registration certificates

TIF 113.44 KB 21.10.2010 18.10.2010 1

Announcement regarding the legal address

TIF 11.61 KB 21.10.2010 14.10.2010 1

Application

TIF 366.3 KB 21.10.2010 14.10.2010 4
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