Golden Berry, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
435 by paid taxes
277 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 Golden Berry |
| Registration number, date | 40103751213, 23.01.2014 |
| VAT number | LV40103751213 from 06.02.2014 Europe VAT register |
| Register, date | Commercial Register, 23.01.2014 |
| Legal address | Tīnūžu iela 3 – 1, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 6 507.03 | 0.00 | 0.00 | 6 181.77 | 16.12.2024 |
| 12.11.2024 | 6 453.51 | 0.00 | 0.00 | 6 142.23 | 12.11.2024 |
| 15.10.2024 | 7 258.97 | 0.00 | 0.00 | 6 535.53 | 15.10.2024 |
| 09.09.2024 | 7 346.47 | 0.00 | 0.00 | 6 764.17 | 09.09.2024 |
| 19.08.2024 | 7 549.88 | 0.00 | 0.00 | 7 220.43 | 19.08.2024 |
| 16.07.2024 | 8 159.77 | 0.00 | 0.00 | 7 757.78 | 16.07.2024 |
| 17.06.2024 | 9 515.84 | 0.00 | 0.00 | 8 948.76 | 17.06.2024 |
| 14.05.2024 | 9 964.75 | 0.00 | 0.00 | 9 268.04 | 14.05.2024 |
| 08.04.2024 | 10 052.42 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 12 711.53 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 11 764.58 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 10 656.28 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 10 836.12 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 9 175.40 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 11 609.00 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 10 828.14 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 10 275.31 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 8 813.26 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 8 254.12 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 301.55 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 005.52 | 0.00 | 0.00 | 6 408.70 | 07.03.2023 |
| 07.02.2023 | 7 511.94 | 0.00 | 0.00 | 7 377.33 | 07.02.2023 |
| 09.01.2023 | 8 763.01 | 0.00 | 0.00 | 8 847.42 | 09.01.2023 |
| 14.12.2022 | 9 540.10 | 0.00 | 0.00 | 9 881.51 | 14.12.2022 |
| 07.11.2022 | 11 438.93 | 0.00 | 0.00 | 11 268.27 | 07.11.2022 |
| 10.10.2022 | 13 046.78 | 0.00 | 0.00 | 12 100.86 | 10.10.2022 |
| 07.09.2022 | 14 058.00 | 0.00 | 0.00 | 13 196.87 | 07.09.2022 |
| 15.08.2022 | 15 623.02 | 0.00 | 0.00 | 14 658.14 | 15.08.2022 |
| 21.07.2022 | 16 648.22 | 0.00 | 0.00 | 14 750.05 | 21.07.2022 |
| 07.07.2022 | 18 029.01 | 0.00 | 0.00 | 14 654.37 | 07.07.2022 |
| 07.06.2022 | 16 916.86 | 0.00 | 0.00 | 15 785.91 | 07.06.2022 |
| 09.05.2022 | 17 189.72 | 0.00 | 0.00 | 17 189.72 | 09.05.2022 |
| 07.04.2022 | 20 252.49 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 19 124.12 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.08.2020 | 1 918.46 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.02.2020 | 2 983.12 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 509.79 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.04.2019 | 974.60 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 781.57 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 744.44 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 1 641.18 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 597.39 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 26.01.2018 | 346.78 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 324.43 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 306.42 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 288.84 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 270.51 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 253.71 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 215.53 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 199.22 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 185.44 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.31 | 23.96 | 17.77 |
| Personal income tax (thousands, €) | 1.56 | 3.19 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 9.33 | 2.18 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 | 12.09.2018 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 07.09.2018 | 12.09.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pegami" | Until 26.06.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku sapulces protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku sapulces protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku sapulces protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DAL LEMUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (758.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (157.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (603.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (633.76 KB) | €8.00 |
2014 |
Annual report | 23.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.29 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.02 KB | 26.06.2023 | 20.06.2023 | 1 |
Shareholders’ register |
TIF | 44.93 KB | 10.09.2018 | 07.09.2018 | 2 |
Shareholders’ register |
TIF | 52.82 KB | 05.02.2014 | 14.01.2014 | 2 |
Articles of Association |
TIF | 16.37 KB | 05.02.2014 | 10.01.2014 | 1 |
Memorandum of Association |
TIF | 32 KB | 05.02.2014 | 10.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.57 KB | 10.12.2024 | 10.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.93 KB | 12.11.2024 | 12.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.61 KB | 18.03.2024 | 18.03.2024 | 1 |
Application |
EDOC | 108.69 KB | 26.06.2023 | 20.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.59 KB | 26.06.2023 | 20.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 02.05.2022 | 02.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.89 KB | 28.04.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 151.17 KB | 10.09.2018 | 07.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 05.02.2014 | 23.01.2014 | 2 |
Registration certificates |
TIF | 107.04 KB | 05.02.2014 | 23.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.17 KB | 05.02.2014 | 12.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.71 KB | 05.02.2014 | 10.01.2014 | 1 |
Application |
TIF | 416.67 KB | 05.02.2014 | 10.01.2014 | 4 |
Appraisal reports |
TIF | 23.08 KB | 05.02.2014 | 10.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.64 KB | 05.02.2014 | 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