Forest Berries, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
7 by profit
6 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 | Sabiedrība ar ierobežotu atbildību Forest Berries |
| Registration number, date | 41203048532, 26.06.2013 |
| VAT number | LV41203048532 from 04.07.2013 Europe VAT register |
| Register, date | Commercial Register, 26.06.2013 |
| Legal address | "Austrumi", Rude, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 142 EUR, registered payment 30.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.13 | 21.72 | 13.29 |
| Personal income tax (thousands, €) | 0.44 | 2.48 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 1.94 | 5.06 | 2.5 |
| Average employees count | 2 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Meža ogu un sēņu uzpirkšana un realizācija |
|---|---|
| Branch from zl.lv (NACE2) | Meža produktu vākšana (02.30) |
| Field from SRS | Meža produktu vākšana (02.30) |
| CSP industry | Meža produktu vākšana (02.30) |
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 | Member of the Board | Right to represent individually | 26.06.2013 |
* 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 % | 142 | € 1 | € 142 | Latvia | 28.11.2016 | 30.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Forest Berries", SIA
"Austrumi", Rude, Rojas pagasts, Talsu nov., LV-3264 Check address owners
Meža ogu un sēņu uzpirkšana un realizācija
Historical addresses
| Rojas nov., Rude, "Austrumi" | 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 | 20.05.2024 | PDF (84.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (80.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (80.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (81.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS SIA Forest Berris 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS SIA Forest Berris 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS SIA Forest Berris 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA Forest Berris 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA Forest Berris | DOCX | ||||
2013 |
Annual report | 26.06.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA Forest Berris | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.31 KB | 30.11.2016 | 28.11.2016 | 1 |
Articles of Association |
TIF | 40.23 KB | 30.11.2016 | 28.11.2016 | 2 |
Shareholders’ register |
TIF | 38.98 KB | 30.11.2016 | 28.11.2016 | 2 |
Articles of Association |
TIF | 8.21 KB | 01.07.2013 | 21.06.2013 | 1 |
Memorandum of Association |
TIF | 13 KB | 01.07.2013 | 21.06.2013 | 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 | 48.87 KB | 30.11.2016 | 30.11.2016 | 1 |
Application |
TIF | 102.45 KB | 30.11.2016 | 28.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.32 KB | 30.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.53 KB | 01.07.2013 | 26.06.2013 | 1 |
Registration certificates |
TIF | 37.41 KB | 01.07.2013 | 26.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.36 KB | 01.07.2013 | 21.06.2013 | 1 |
Application |
TIF | 56.39 KB | 01.07.2013 | 21.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.4 KB | 01.07.2013 | 21.06.2013 | 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