Blueberry land, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
10 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 land" |
| Registration number, date | 50103503251, 20.01.2012 |
| VAT number | LV50103503251 from 03.02.2012 Europe VAT register |
| Register, date | Commercial Register, 20.01.2012 |
| Legal address | "Spilves", Lielvārdes pag., Ogres nov., LV-5070 Check address owners |
| Fixed capital | 602 850 EUR, registered payment 22.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.73 | -20.28 | -38.21 |
| Personal income tax (thousands, €) | 2.87 | 2.8 | 3.39 |
| Statutory social insurance contributions (thousands, €) | 12.12 | 15.42 | 14.92 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļkopība |
|---|---|
| Branch from zl.lv (NACE2) | Sēkleņu un kauleņu audzēšana (01.24) |
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry | Citu daudzgadīgo kultūru audzēšana (01.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 20.01.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2020 |
* 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 |
75 % | 452 138 | € 1 | € 452 138 | Latvia | 17.06.2016 | 20.06.2016 |
Natural person |
12.50 % | 75 357 | € 1 | € 75 357 | Latvia | 17.06.2016 | 20.06.2016 |
Natural person |
12.50 % | 75 355 | € 1 | € 75 355 | Latvia | 17.06.2016 | 20.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Blueberry Land", SIA
"Spilves", Lielvārdes pagasts, Ogres nov., LV-5070 Check address owners
Augļkopība
Historical addresses
| Ogres nov., Lauberes pag., "Mežotnes" | Until 04.09.2012 | 12 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārdes pag., "Spilves" | 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 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 BLU | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 BLU | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 BLU | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 BLU | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 BLU | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 BLU | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Blueberry land vad bas zi ojums 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 BLU 1 lapaspuse | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 134 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 BLU 3 | JPG | ||||
2012 |
Annual report | 20.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 820.69 KB | 29.06.2016 | 17.06.2016 | 6 |
Amendments to the Articles of Association |
TIF | 32.46 KB | 23.10.2015 | 16.10.2015 | 1 |
Articles of Association |
TIF | 149.43 KB | 23.10.2015 | 16.10.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 104.21 KB | 23.10.2015 | 16.10.2015 | 2 |
Shareholders’ register |
TIF | 198.89 KB | 23.10.2015 | 16.10.2015 | 4 |
Shareholders’ register |
TIF | 125.09 KB | 23.10.2015 | 16.10.2015 | 3 |
Shareholders’ register |
TIF | 21.95 KB | 05.09.2012 | 30.08.2012 | 1 |
Shareholders’ register |
TIF | 26.93 KB | 16.04.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 74.64 KB | 24.01.2012 | 05.01.2012 | 3 |
Memorandum of Association |
TIF | 46.1 KB | 24.01.2012 | 05.01.2012 | 2 |
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 | 191.55 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 15.07.2020 | 15.07.2020 | 2 |
Application |
TIF | 160.82 KB | 10.07.2020 | 07.07.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.6 KB | 10.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 29.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 172.44 KB | 29.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.62 KB | 23.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 114.29 KB | 23.10.2015 | 19.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.92 KB | 23.10.2015 | 16.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 66.79 KB | 23.10.2015 | 16.10.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.69 KB | 23.10.2015 | 16.10.2015 | 1 |
Other documents |
TIF | 78.99 KB | 23.10.2015 | 16.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 303.92 KB | 23.10.2015 | 16.10.2015 | 7 |
Appraisal reports |
TIF | 115.99 KB | 23.10.2015 | 13.10.2015 | 2 |
Other documents |
TIF | 417.42 KB | 23.10.2015 | 16.09.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 30.72 KB | 05.09.2012 | 04.09.2012 | 2 |
Application |
TIF | 87.32 KB | 05.09.2012 | 30.08.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.32 KB | 05.09.2012 | 30.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.69 KB | 05.09.2012 | 30.08.2012 | 2 |
Other documents |
TIF | 24.26 KB | 05.09.2012 | 29.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 16.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 92.68 KB | 16.04.2012 | 10.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.37 KB | 16.04.2012 | 10.04.2012 | 1 |
Submission/Application |
TIF | 11.92 KB | 16.04.2012 | 10.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.13 KB | 16.04.2012 | 09.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 24.01.2012 | 20.01.2012 | 2 |
Registration certificates |
TIF | 56.36 KB | 24.01.2012 | 20.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.23 KB | 24.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 180.9 KB | 24.01.2012 | 09.01.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.94 KB | 24.01.2012 | 06.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 24.01.2012 | 05.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 269.64 KB | 29.06.2016 | 14.10.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 500.94 KB | 23.10.2015 | 14.10.2010 | 6 |
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