Saarberry, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
7 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Saarberry"
Registration number, date 44103122959, 14.05.2019
VAT number LV44103122959 from 10.06.2019 Europe VAT register
Register, date Commercial Register, 14.05.2019
Legal address Mehanizācijas iela 9, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 800 EUR, registered payment 14.05.2019
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, €) 1.21 -14.64 13.81
Personal income tax (thousands, €) 1.5 19.39 15.26
Statutory social insurance contributions (thousands, €) 2.95 33.92 24.26
Average employees count 1 14 9

Industries

Industry from zl.lv Meža ogu un sēņu uzpirkšana un realizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Meža nekoksnes produktu vākšana (02.30)
Field from SRS
Redakcija NACE 2.1
Meža nekoksnes produktu vākšana (02.30)
CSP industry Meža produktu vākšana (02.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2019
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   21.06.2021
* 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 Latvia 14.05.2019 14.05.2019

Apply information changes

"Saarberry", SIA

Mehanizācijas 9, Limbaži, Limbažu nov., LV-4001 Check address owners

Meža ogu un sēņu uzpirkšana un realizācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Saarb vad zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Saarb vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
1503 210526161613 001 PDF
204b61e5 88fc 471e a13f 0d727765749a PDF

2019

Annual report 14.05.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
0683 200318110142 001 PDF
Revidenta zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 65.32 KB 14.05.2019 14.05.2019 1

Articles of Association

DOCX 65.32 KB 14.05.2019 14.05.2019 1

Memorandum of Association

DOCX 69.32 KB 14.05.2019 29.04.2019 1

Memorandum of Association

DOCX 69.32 KB 14.05.2019 29.04.2019 1

Shareholders’ register

PDF 1.21 MB 14.05.2019 23.04.2019 3

Shareholders’ register

PDF 1.21 MB 14.05.2019 23.04.2019 3

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 35.31 KB 21.06.2021 21.06.2021 2

Application

DOCX 50.25 KB 21.06.2021 16.06.2021 1

Application

EDOC 59.14 KB 21.06.2021 16.06.2021 1

Protocols/decisions of a company/organisation

EDOC 54.51 KB 21.06.2021 26.05.2021 1

Protocols/decisions of a company/organisation

DOCX 73.27 KB 21.06.2021 26.05.2021 1

Articles of Association

EDOC 53.02 KB 14.05.2019 14.05.2019 1

Confirmation or consent to legal address

EDOC 48.99 KB 14.05.2019 14.05.2019 1

Confirmation or consent to legal address

DOC 121 KB 14.05.2019 14.05.2019 1

Confirmation or consent to legal address

DOC 121 KB 14.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

RTF 192.23 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 14.05.2019 14.05.2019 2

Statement regarding the beneficial owners

EDOC 56.67 KB 14.05.2019 09.05.2019 5

Statement regarding the beneficial owners

DOCX 48.03 KB 14.05.2019 09.05.2019 5

Statement regarding the beneficial owners

DOCX 48.03 KB 14.05.2019 09.05.2019 5

Announcement regarding the legal address

DOCX 71.4 KB 14.05.2019 29.04.2019 1

Announcement regarding the legal address

EDOC 59.23 KB 14.05.2019 29.04.2019 1

Announcement regarding the legal address

DOCX 71.4 KB 14.05.2019 29.04.2019 1

Application

EDOC 1.45 MB 14.05.2019 29.04.2019 9

Application

PDF 1.54 MB 14.05.2019 29.04.2019 9

Application

PDF 1.54 MB 14.05.2019 29.04.2019 9

Memorandum of Association

EDOC 57.08 KB 14.05.2019 29.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 633.08 KB 14.05.2019 23.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 556.61 KB 14.05.2019 23.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 633.08 KB 14.05.2019 23.04.2019 1

Shareholders’ register

EDOC 1.15 MB 14.05.2019 23.04.2019 3
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