RED BILBERRY STREET, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
29 by profit
44 by paid taxes
36 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 "RED BILBERRY STREET" |
| Registration number, date | 40203049488, 09.02.2017 |
| VAT number | LV40203049488 from 24.05.2019 Europe VAT register |
| Register, date | Commercial Register, 09.02.2017 |
| Legal address | Brūkleņu iela 28, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.06.2018 |
| 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, €) | 9.61 | 0.65 | 3.45 |
| Personal income tax (thousands, €) | 0 | 0.1 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 1.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.12.2018 | 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 | 06.06.2018 |
* 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 |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 22.11.2018 | 17.12.2018 |
Natural person |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 27.06.2018 | 18.07.2018 |
Historical addresses
| Mērsraga nov., Mērsrags, Brūkleņu iela 28 | 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 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (958.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| gp rbs | |||||
2017 |
Annual report | 09.02.2017 - 31.12.2017 | 21.06.2018 | PDF (80.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.82 KB | 17.12.2018 | 22.11.2018 | 1 |
Articles of Association |
DOCX | 15.77 KB | 17.12.2018 | 25.10.2018 | 1 |
Shareholders’ register |
DOCX | 21.35 KB | 18.07.2018 | 27.06.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.23 KB | 06.06.2018 | 12.03.2018 | 1 |
Articles of Association |
DOCX | 74.37 KB | 06.06.2018 | 12.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.55 KB | 06.06.2018 | 12.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 06.06.2018 | 12.03.2018 | 1 |
Articles of Association |
TIF | 25.16 KB | 15.02.2017 | 06.02.2017 | 1 |
Memorandum of Association |
TIF | 30.09 KB | 15.02.2017 | 06.02.2017 | 1 |
Shareholders’ register |
TIF | 93.8 KB | 15.02.2017 | 06.02.2017 | 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 |
EDOC | 70.29 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
DOCX | 54.46 KB | 17.12.2018 | 14.12.2018 | 6 |
Application |
EDOC | 68.06 KB | 17.12.2018 | 14.12.2018 | 6 |
Shareholders’ register |
EDOC | 59.35 KB | 17.12.2018 | 22.11.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 57.28 KB | 17.12.2018 | 08.11.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 83.14 KB | 17.12.2018 | 08.11.2018 | 5 |
Articles of Association |
EDOC | 65.86 KB | 17.12.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 17.12.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.71 KB | 17.12.2018 | 25.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 18.07.2018 | 18.07.2018 | 1 |
Application |
DOCX | 48.31 KB | 18.07.2018 | 11.07.2018 | 3 |
Application |
EDOC | 73.97 KB | 18.07.2018 | 11.07.2018 | 3 |
Shareholders’ register |
EDOC | 47.96 KB | 18.07.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 06.06.2018 | 06.06.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.37 KB | 06.06.2018 | 01.06.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 74.97 KB | 06.06.2018 | 01.06.2018 | 6 |
Application |
DOCX | 100.78 KB | 06.06.2018 | 21.05.2018 | 22 |
Application |
EDOC | 125.22 KB | 06.06.2018 | 21.05.2018 | 22 |
Bank statements or other document regarding the payment of the equity |
824.02 KB | 06.06.2018 | 02.05.2018 | 1 | |
Statement regarding the beneficial owners |
DOCX | 59.82 KB | 06.06.2018 | 23.04.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 84.29 KB | 06.06.2018 | 23.04.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 40.83 KB | 06.06.2018 | 12.03.2018 | 1 |
Articles of Association |
EDOC | 70.63 KB | 06.06.2018 | 12.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.71 KB | 06.06.2018 | 12.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.49 KB | 06.06.2018 | 12.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.39 KB | 06.06.2018 | 12.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.72 KB | 06.06.2018 | 12.03.2018 | 1 |
Shareholders’ register |
EDOC | 44.54 KB | 06.06.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 09.02.2017 | 09.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.91 KB | 15.02.2017 | 06.02.2017 | 1 |
Application |
TIF | 219.18 KB | 15.02.2017 | 06.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 11.63 KB | 15.02.2017 | 06.02.2017 | 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.
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