Blueberry Garden, SIA
Limited Liability Company, Micro company
Place in branch
547 by turnover
30 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 | SIA "Blueberry Garden" |
| Registration number, date | 44103091288, 05.03.2014 |
| VAT number | LV44103091288 from 01.03.2019 Europe VAT register |
| Register, date | Commercial Register, 05.03.2014 |
| Legal address | "Kraujas", Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 27.11.2018 |
| 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
- Negative 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, €) | -0.03 | -0.15 | 0 |
| Personal income tax (thousands, €) | 0.15 | 0.18 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.24 | 0.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 05.03.2014 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 21.11.2018 | 27.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Blueberry Garden", SIA
"Kraujas", Kocēni, Kocēnu pagasts, Valmieras nov. LV-4220 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ballīšu aģentūra" | Until 04.10.2018 | 6 years ago |
|---|
Historical addresses
| Kocēnu nov., Kocēnu pag., Kocēni, "Kraujas" | 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 | 17.05.2024 | PDF (310.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (309.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (311.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (108.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (197.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (84.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (264.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (289.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 05.03.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
89.41 KB | 27.11.2018 | 21.11.2018 | 1 | |
Shareholders’ register |
78.13 KB | 27.11.2018 | 21.11.2018 | 1 | |
Amendments to the Articles of Association |
110.62 KB | 27.11.2018 | 20.11.2018 | 1 | |
Articles of Association |
82.76 KB | 27.11.2018 | 20.11.2018 | 1 | |
Amendments to the Articles of Association |
110.79 KB | 04.10.2018 | 25.09.2018 | 1 | |
Articles of Association |
82.71 KB | 04.10.2018 | 25.09.2018 | 1 | |
Shareholders’ register |
TIF | 85.36 KB | 07.03.2014 | 04.03.2014 | 2 |
Articles of Association |
TIF | 31.68 KB | 07.03.2014 | 03.03.2014 | 1 |
Memorandum of Association |
TIF | 47.47 KB | 07.03.2014 | 03.03.2014 | 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 |
EDOC | 71 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
212.68 KB | 27.11.2018 | 26.11.2018 | 5 | |
Application |
181.82 KB | 27.11.2018 | 26.11.2018 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
62.61 KB | 27.11.2018 | 21.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
31.72 KB | 27.11.2018 | 21.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
206.36 KB | 27.11.2018 | 21.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
158.13 KB | 27.11.2018 | 21.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
120.29 KB | 27.11.2018 | 21.11.2018 | 1 | |
Shareholders’ register |
109.01 KB | 27.11.2018 | 21.11.2018 | 1 | |
Amendments to the Articles of Association |
141.58 KB | 27.11.2018 | 20.11.2018 | 1 | |
Articles of Association |
113.67 KB | 27.11.2018 | 20.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
66.43 KB | 27.11.2018 | 20.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
35.55 KB | 27.11.2018 | 20.11.2018 | 1 | |
Application |
168.63 KB | 04.10.2018 | 04.10.2018 | 2 | |
Application |
199.68 KB | 04.10.2018 | 04.10.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 04.10.2018 | 04.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.78 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
211.28 KB | 03.10.2018 | 27.09.2018 | 3 | |
Amendments to the Articles of Association |
141.76 KB | 04.10.2018 | 25.09.2018 | 1 | |
Articles of Association |
113.61 KB | 04.10.2018 | 25.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
66.22 KB | 04.10.2018 | 25.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
35.36 KB | 04.10.2018 | 25.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
TIF | 91.6 KB | 28.02.2017 | 23.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 121.91 KB | 07.03.2014 | 05.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 32.79 KB | 07.03.2014 | 04.03.2014 | 1 |
Application |
TIF | 425.03 KB | 07.03.2014 | 04.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 28.08 KB | 07.03.2014 | 04.03.2014 | 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