GeBerry, SIA

Limited Liability Company, Micro company
Place in branch
136 by turnover
110 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GeBerry"
Registration number, date 42103092798, 17.04.2019
VAT number LV42103092798 from 20.05.2019 Europe VAT register
Register, date Commercial Register, 17.04.2019
Legal address Ģertrūdes iela 103 – 8, Rīga, LV-1009 Check address owners
Fixed capital 3 954 EUR, registered payment 21.10.2022
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, €) 5.72 19.91 29.45
Personal income tax (thousands, €) 4.58 2.6 4.51
Statutory social insurance contributions (thousands, €) 2.53 2.05 2.88
Average employees count 1 1 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2019
Switzerland Belgium

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2019
* 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

37.89 % 1 498 € 1 € 1 498 Belgium 20.03.2024 26.03.2024

AS "TheGeGe"

Reg. no. 40203401343
Rīga, Ģertrūdes iela 103 - 8

29.19 % 1 154 € 1 € 1 154 Latvia 20.03.2024 26.03.2024

Natural person

17 % 672 € 1 € 672 Latvia 20.03.2024 26.03.2024

Natural person

15.93 % 630 € 1 € 630 Latvia 20.03.2024 26.03.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (331.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (332.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (745.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (329.71 KB) €11.00

2019

Annual report 17.04.2019 - 31.12.2019 17.06.2020  PDF (746.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.35 KB 20.06.2024 10.06.2024 1

Shareholders’ register

EDOC 46.29 KB 26.03.2024 20.03.2024 1

Shareholders’ register

DOCX 24.96 KB 21.10.2022 17.10.2022 1

Shareholders’ register

DOCX 24.96 KB 21.10.2022 17.10.2022 1

Articles of Association

DOCX 27.9 KB 21.10.2022 07.10.2022 1

Articles of Association

DOCX 27.9 KB 21.10.2022 07.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 29.65 KB 21.10.2022 07.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 29.65 KB 21.10.2022 07.10.2022 1

Amendments to the Articles of Association

DOCX 18.1 KB 15.07.2022 08.07.2022 1

Amendments to the Articles of Association

DOCX 18.1 KB 15.07.2022 08.07.2022 1

Articles of Association

DOCX 16.25 KB 15.07.2022 08.07.2022 1

Articles of Association

DOCX 16.25 KB 15.07.2022 08.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.1 KB 15.07.2022 08.07.2022 2

Shareholders’ register

DOCX 17.73 KB 15.07.2022 08.07.2022 1

Shareholders’ register

DOCX 17.73 KB 15.07.2022 08.07.2022 1

Shareholders’ register

DOC 41 KB 29.06.2022 22.04.2022 1

Shareholders’ register

DOC 41 KB 29.06.2022 22.04.2022 1

Shareholders’ register

DOC 39 KB 28.03.2022 21.03.2022 1

Shareholders’ register

DOC 39 KB 28.03.2022 21.03.2022 1

Shareholders’ register

TIF 106.84 KB 09.05.2019 04.05.2019 3

Articles of Association

DOC 24 KB 17.04.2019 29.03.2019 1

Articles of Association

DOC 24 KB 17.04.2019 29.03.2019 1

Memorandum of association

DOC 32 KB 17.04.2019 29.03.2019 2

Memorandum of association

DOC 32 KB 17.04.2019 29.03.2019 2

Shareholders’ register

DOC 35 KB 17.04.2019 29.03.2019 1

Shareholders’ register

DOC 35 KB 17.04.2019 29.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.16 KB 20.06.2024 12.06.2024 1

Protocols/decisions of a company/organisation

EDOC 32.15 KB 20.06.2024 10.06.2024 1

Application

EDOC 49.57 KB 26.03.2024 20.03.2024 1

Application

DOCX 68.44 KB 21.10.2022 21.10.2022 11

Application

DOCX 68.44 KB 21.10.2022 21.10.2022 11

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 21.10.2022 21.10.2022 2

Shareholders’ register

EDOC 28.91 KB 21.10.2022 17.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 39.63 KB 21.10.2022 14.10.2022 1

Articles of Association

EDOC 47.97 KB 21.10.2022 07.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.61 KB 21.10.2022 07.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.06 KB 21.10.2022 07.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.64 KB 21.10.2022 07.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.61 KB 21.10.2022 07.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.06 KB 21.10.2022 07.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.5 KB 21.10.2022 07.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.08 KB 21.10.2022 07.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.08 KB 21.10.2022 07.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.5 KB 21.10.2022 07.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.64 KB 21.10.2022 07.10.2022 1

Protocols/decisions of a company/organisation

DOCX 28.75 KB 21.10.2022 07.10.2022 1

Protocols/decisions of a company/organisation

DOCX 28.75 KB 21.10.2022 07.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 48.88 KB 21.10.2022 07.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 15.07.2022 15.07.2022 2

Application

DOCX 33.87 KB 15.07.2022 11.07.2022 3

Application

DOCX 33.87 KB 15.07.2022 11.07.2022 3

Acceptance-conveyance act

DOCX 16.58 KB 15.07.2022 08.07.2022 1

Acceptance-conveyance act

DOCX 16.58 KB 15.07.2022 08.07.2022 1

Amendments to the Articles of Association

EDOC 40.22 KB 15.07.2022 08.07.2022 1

Articles of Association

EDOC 38.39 KB 15.07.2022 08.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.62 KB 15.07.2022 08.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.62 KB 15.07.2022 08.07.2022 1

Appraisal reports

PDF 162.77 KB 15.07.2022 08.07.2022 3

Appraisal reports

TXT 178 B 15.07.2022 08.07.2022 3

Appraisal reports

PDF 162.77 KB 15.07.2022 08.07.2022 3

Other documents

DOCX 13.55 KB 15.07.2022 08.07.2022 1

Other documents

DOCX 13.55 KB 15.07.2022 08.07.2022 1

Other documents

DOCX 18.1 KB 15.07.2022 08.07.2022 1

Other documents

DOCX 18.1 KB 15.07.2022 08.07.2022 1

Other documents

DOCX 12.96 KB 15.07.2022 08.07.2022 1

Other documents

DOCX 12.96 KB 15.07.2022 08.07.2022 1

Other documents

DOCX 12.98 KB 15.07.2022 08.07.2022 1

Other documents

DOCX 12.98 KB 15.07.2022 08.07.2022 1

Protocols/decisions of a company/organisation

DOCX 20.69 KB 15.07.2022 08.07.2022 2

Protocols/decisions of a company/organisation

DOCX 20.69 KB 15.07.2022 08.07.2022 2

Regulations for the increase/reduction of the equity

EDOC 27.11 KB 15.07.2022 08.07.2022 2

Shareholders’ register

EDOC 23.69 KB 15.07.2022 08.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.19 KB 29.06.2022 29.06.2022 2

Power of attorney, act of empowerment

PDF 137.69 KB 15.07.2022 27.06.2022 3

Power of attorney, act of empowerment

PDF 137.69 KB 15.07.2022 27.06.2022 3

Power of attorney, act of empowerment

PDF 137.65 KB 29.06.2022 27.06.2022 1

Power of attorney, act of empowerment

PDF 137.65 KB 29.06.2022 27.06.2022 1

Application

DOCX 43.21 KB 29.06.2022 15.06.2022 1

Application

DOCX 43.21 KB 29.06.2022 15.06.2022 1

Shareholders’ register

EDOC 34.27 KB 29.06.2022 22.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.94 KB 28.03.2022 28.03.2022 2

Application

DOCX 45.75 KB 28.03.2022 22.03.2022 1

Application

DOCX 45.75 KB 28.03.2022 22.03.2022 1

Shareholders’ register

EDOC 33.55 KB 28.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.09 KB 13.05.2019 13.05.2019 2

Application

TIF 322.43 KB 09.05.2019 04.05.2019 7

Protocols/decisions of a company/organisation

TIF 65.93 KB 09.05.2019 03.05.2019 2

Application

DOC 133.5 KB 18.04.2019 17.04.2019 5

Application

DOC 133.5 KB 18.04.2019 17.04.2019 5

Application

EDOC 48.78 KB 18.04.2019 17.04.2019 5

Decisions / letters / protocols of public notaries

RTF 192.95 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 17.04.2019 17.04.2019 2

Bank statements or other document regarding the payment of the equity

PDF 159.96 KB 17.04.2019 02.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 7.15 KB 17.04.2019 02.04.2019 1

Articles of Association

EDOC 29.92 KB 17.04.2019 29.03.2019 1

Memorandum of association

EDOC 30.82 KB 17.04.2019 29.03.2019 2

Shareholders’ register

EDOC 31.91 KB 17.04.2019 29.03.2019 1

Confirmation or consent to legal address

PDF 101.09 KB 17.04.2019 27.03.2019 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