LITTLEBERRY, SIA

Limited Liability Company
Place in branch
13K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LITTLEBERRY"
Registration number, date 40203237866, 21.01.2020
VAT number None (excluded 18.03.2024) Europe VAT register
Register, date Commercial Register, 21.01.2020
Legal address "Jaunā māja" – 2, Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners
Fixed capital 2 800 EUR, registered payment 26.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

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
10.02.2025 15 212.35 0.00 0.00 0.00 10.02.2025
24.01.2025 15 153.74 0.00 0.00 0.00 24.01.2025
16.12.2024 14 952.69 0.00 0.00 0.00 16.12.2024
12.11.2024 14 797.37 0.00 0.00 0.00 12.11.2024
15.10.2024 14 664.86 0.00 0.00 0.00 15.10.2024
09.09.2024 14 489.10 0.00 0.00 0.00 09.09.2024
19.08.2024 14 383.97 0.00 0.00 0.00 19.08.2024
16.07.2024 14 210.05 0.00 0.00 0.00 16.07.2024
17.06.2024 14 052.55 0.00 0.00 0.00 17.06.2024
08.05.2024 13 639.47 0.00 0.00 0.00 08.05.2024
12.04.2024 13 500.58 0.00 0.00 0.00 12.04.2024
13.03.2024 13 340.32 0.00 0.00 0.00 13.03.2024
14.02.2024 13 190.73 0.00 0.00 0.00 14.02.2024
15.01.2024 13 030.45 0.00 0.00 0.00 15.01.2024
07.12.2023 12 822.09 0.00 0.00 0.00 07.12.2023
07.11.2023 12 661.78 0.00 0.00 0.00 07.11.2023
09.10.2023 12 506.80 0.00 0.00 0.00 09.10.2023
11.09.2023 12 357.26 0.00 0.00 0.00 11.09.2023
16.08.2023 12 218.26 0.00 0.00 0.00 16.08.2023
07.06.2023 11 715.63 0.00 0.00 0.00 07.06.2023
16.05.2023 11 255.85 0.00 0.00 0.00 16.05.2023
19.04.2023 7 187.49 0.00 0.00 0.00 19.04.2023
07.03.2023 6 707.02 0.00 0.00 0.00 07.03.2023
15.02.2023 6 304.53 0.00 0.00 0.00 15.02.2023
09.01.2023 5 268.35 0.00 0.00 0.00 09.01.2023
19.12.2022 4 942.45 0.00 0.00 0.00 19.12.2022
15.08.2022 2 514.19 0.00 0.00 0.00 15.08.2022
07.06.2022 2 298.87 0.00 0.00 0.00 07.06.2022
25.05.2022 2 498.90 0.00 0.00 0.00 25.05.2022

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, €) 0.41 1.6 1.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2020
* 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

100 % 2 800 € 1 € 2 800 15.10.2020 26.10.2020

Procures

Period Rights Person

From 21.01.2020

Right to represent individually
Natural person (from 21.01.2020 )

Apply information changes

"LITTLEBERRY", SIA

"Jaunā māja" - 2, Cīrava, Cīravas pagasts, Dienvidkurzemes nov., LV-3453 Check address owners

Internetveikali, e-komercija

Historical addresses

Ķekavas nov., Baloži, Ziedu iela 32 Until 26.10.2020 5 years ago
Rīga, Tērbatas iela 49/51 - 6 Until 13.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (80.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2024  PDF (81.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (484.92 KB) €11.00

2020

Annual report 21.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.67 KB 26.10.2020 21.10.2020 1

Shareholders’ register

DOCX 21.36 KB 21.01.2020 10.01.2020 2

Shareholders’ register

DOCX 21.36 KB 21.01.2020 10.01.2020 2

Articles of Association

DOCX 22.72 KB 21.01.2020 06.01.2020 1

Articles of Association

DOCX 22.72 KB 21.01.2020 06.01.2020 1

Memorandum of Association

DOCX 32.02 KB 21.01.2020 06.01.2020 2

Memorandum of Association

DOCX 32.02 KB 21.01.2020 06.01.2020 2

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 76.32 KB 21.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 13.07.2022 13.07.2022 2

Application

DOCX 46.1 KB 13.07.2022 16.06.2022 1

Application

DOCX 46.1 KB 13.07.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 26.10.2020 26.10.2020 2

Shareholders’ register

EDOC 26.53 KB 26.10.2020 21.10.2020 1

Application

DOCX 46.31 KB 26.10.2020 12.10.2020 1

Application

EDOC 51.29 KB 26.10.2020 12.10.2020 1

Confirmation or consent to legal address

DOC 22.5 KB 26.10.2020 12.10.2020 1

Confirmation or consent to legal address

JPG 2.11 MB 26.10.2020 12.10.2020 1

Confirmation or consent to legal address

EDOC 2.11 MB 26.10.2020 12.10.2020 1

Confirmation or consent to legal address

EDOC 2.11 MB 26.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

RTF 194.04 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 21.01.2020 21.01.2020 2

Appraisal reports

EDOC 21.4 KB 21.01.2020 17.01.2020 1

Appraisal reports

DOCX 10.19 KB 21.01.2020 17.01.2020 1

Appraisal reports

DOCX 10.19 KB 21.01.2020 17.01.2020 1

Confirmation or consent to legal address

EDOC 218.37 KB 21.01.2020 17.01.2020 2

Confirmation or consent to legal address

PDF 353.17 KB 21.01.2020 17.01.2020 2

Confirmation or consent to legal address

DOCX 7.65 KB 21.01.2020 17.01.2020 2

Confirmation or consent to legal address

PDF 353.17 KB 21.01.2020 17.01.2020 2

Shareholders’ register

EDOC 30.74 KB 21.01.2020 10.01.2020 2

Articles of Association

EDOC 31.35 KB 21.01.2020 06.01.2020 1

Application

EDOC 52.97 KB 21.01.2020 06.01.2020 4

Application

EDOC 54.99 KB 21.01.2020 06.01.2020 2

Application

DOCX 46.49 KB 21.01.2020 06.01.2020 2

Application

DOCX 44.54 KB 21.01.2020 06.01.2020 4

Application

DOCX 44.54 KB 21.01.2020 06.01.2020 4

Application

DOCX 46.49 KB 21.01.2020 06.01.2020 2

Bank statements or other document regarding the payment of the equity

DOCX 30.33 KB 21.01.2020 06.01.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 132.65 KB 21.01.2020 06.01.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 165.94 KB 21.01.2020 06.01.2020 2

Bank statements or other document regarding the payment of the equity

DOCX 30.33 KB 21.01.2020 06.01.2020 2

Bank statements or other document regarding the payment of the equity

PDF 168.99 KB 21.01.2020 06.01.2020 2

Memorandum of Association

EDOC 38.16 KB 21.01.2020 06.01.2020 2
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