Bio Berries Latvia, Kooperatīvā sabiedrība
Co-operative Society
Place in branch
16 by turnover
14 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 | Co-operative Society |
| Registered name | Kooperatīvā sabiedrība "Bio Berries Latvia" |
| Registration number, date | 42103088932, 05.02.2019 |
| VAT number | LV42103088932 from 14.02.2019 Europe VAT register |
| Register, date | Enterprise Register Journal, 05.02.2019 |
| Legal address | "Kalnlībieši", Viļķenes pag., Limbažu nov., LV-4050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
| Industry from zl.lv | Augļkopība |
|---|---|
| Branch from zl.lv (NACE2) | Sēkleņu un kauleņu audzēšana (01.24) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2021 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Bio Berries Latvia", KS
"Kalnlībieši", Viļķenes pagasts, Limbažu nov., LV-4050 Check address owners
Augļkopība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kopsapulces protokols 1 24 parakst ts | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kopsapulces protokols 1 23 e parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (148.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210302 0002 | |||||
2019 |
Annual report | 05.02.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| kopsapulces protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.35 KB | 26.02.2024 | 23.02.2024 | 4 |
Articles of Association |
DOC | 84.5 KB | 04.04.2022 | 03.04.2022 | 4 |
Articles of Association |
TIF | 213.97 KB | 05.02.2019 | 28.01.2019 | 5 |
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 | 61.71 KB | 29.02.2024 | 29.02.2024 | 2 |
Application |
EDOC | 69.47 KB | 26.02.2024 | 26.02.2024 | 14 |
Protocols/decisions of a company/organisation |
EDOC | 66.87 KB | 26.02.2024 | 23.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 54.96 KB | 04.04.2022 | 04.04.2022 | 12 |
Application |
DOCX | 54.96 KB | 04.04.2022 | 04.04.2022 | 12 |
Articles of Association |
EDOC | 29.87 KB | 04.04.2022 | 03.04.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 53.38 KB | 04.04.2022 | 03.04.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 53.38 KB | 04.04.2022 | 03.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 54.58 KB | 05.01.2022 | 15.12.2021 | 12 |
Application |
DOCX | 54.58 KB | 05.01.2022 | 15.12.2021 | 12 |
Consent of a member of the Board / executive director |
DOCX | 13.11 KB | 15.12.2021 | 15.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.11 KB | 15.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.2 KB | 23.12.2021 | 19.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 195.64 KB | 05.02.2019 | 28.01.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.09 KB | 05.02.2019 | 16.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 05.02.2019 | 11.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 05.02.2019 | 11.01.2019 | 1 |
Memorandum of association |
TIF | 180.48 KB | 05.02.2019 | 11.01.2019 | 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