RicBerry, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
12 by paid taxes
18 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 "RicBerry" |
| Registration number, date | 41203039718, 15.02.2011 |
| VAT number | LV41203039718 from 24.02.2011 Europe VAT register |
| Register, date | Commercial Register, 15.02.2011 |
| Legal address | "Dižoga", Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 44.47 | 34.14 | 24.27 |
| Personal income tax (thousands, €) | 8.5 | 6.42 | 5.52 |
| Statutory social insurance contributions (thousands, €) | 19.93 | 17.16 | 13.1 |
| Average employees count | 8 | 13 | 9 |
| Received COVID-19 downtime support | 19.03.2021, 615.47 € | ||
Industries
| Industry from zl.lv | Augļu un dārzeņu pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu pārstrāde un konservēšana (10.3) |
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.08.2020 | 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 | Jointly with all persons entitled to represent | 05.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AB Holding"Reg. no. 40103367808
|
50 % | 20 | € 71 | € 1 420 | Latvia | 27.04.2016 | 27.04.2016 |
Natural person |
25 % | 10 | € 71 | € 710 | Latvia | 27.04.2016 | 27.04.2016 |
Natural person |
25 % | 10 | € 71 | € 710 | Latvia | 27.04.2016 | 27.04.2016 |
Contacts in cooperation with
Apply information changes
"RicBerry", SIA
"Zvejnieki", Vārves pagasts, Ventspils nov., LV-3623 Check address owners
Augļu un dārzeņu pārstrāde, pārtika
Historical addresses
| "Dižoga", Vārves pagasts, Ventspils novads, LV-3623 | Until 24.02.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku Protokols Izraksts | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (524.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku Protokols IZRAKSTS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku Protokols IZRAKSTS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku Protokols IZRAKSTS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku protokols 30.04.2019. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku Protokols RB 28.04 izraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IZR.Dalibnieku Protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1010.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.07.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 15.02.2011 - 31.12.2011 | 17.05.2012 | HTML (107.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 164.82 KB | 28.04.2016 | 27.04.2016 | 5 |
Amendments to the Articles of Association |
TIF | 25.27 KB | 28.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 69.84 KB | 28.04.2016 | 18.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 63.13 KB | 28.04.2016 | 18.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 25.24 KB | 02.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 29.09 KB | 02.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 103.27 KB | 02.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 20.29 KB | 16.02.2011 | 11.02.2011 | 1 |
Memorandum of association |
TIF | 43.16 KB | 16.02.2011 | 11.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 287.28 KB | 05.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 164.82 KB | 05.11.2024 | 30.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 86.12 KB | 05.11.2024 | 29.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
DOC | 152 KB | 14.08.2020 | 11.08.2020 | 5 |
Application |
DOC | 152 KB | 14.08.2020 | 11.08.2020 | 5 |
Application |
EDOC | 49.15 KB | 14.08.2020 | 11.08.2020 | 5 |
Application |
TIF | 188.01 KB | 28.04.2016 | 27.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.88 KB | 28.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 28.04.2016 | 27.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.65 KB | 28.04.2016 | 25.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.02 KB | 28.04.2016 | 20.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.06 KB | 28.04.2016 | 20.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.04 KB | 28.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 287.6 KB | 28.04.2016 | 18.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 06.07.2015 | 02.07.2015 | 1 |
Application |
TIF | 172.73 KB | 02.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.12 KB | 02.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.6 KB | 16.02.2011 | 15.02.2011 | 1 |
Registration certificates |
TIF | 71.92 KB | 16.02.2011 | 15.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 16.02.2011 | 11.02.2011 | 1 |
Application |
TIF | 99.17 KB | 16.02.2011 | 11.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.15 KB | 16.02.2011 | 11.02.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.18 KB | 16.02.2011 | 11.02.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
16.05.2016 |
LETA | Uzņēmējs Abdulmuslimovs pievēršas sukāžu biznesam, no operdziedātājas Viļumas nopērkot 50% "RicBerry" daļu |