SWEET ROWANBERRY, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
6K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SWEET ROWANBERRY"
Registration number, date 44103116149, 03.04.2018
VAT number LV44103116149 from 23.04.2018 Europe VAT register
Register, date Commercial Register, 03.04.2018
Legal address Miera iela 4, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 4 977 EUR, registered payment 22.11.2022
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, €) 0.12 -0.07 -0.14
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sēkleņu un kauleņu audzēšana (01.24)
CSP industry Sēkleņu un kauleņu audzēšana (01.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2018
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   03.04.2018
* 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 % 711 € 7 € 4 977 Latvia 15.11.2022 22.11.2022

Procures

Period Rights Person

From 03.04.2018

Right to represent individually
Natural person (from 03.04.2018 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (80.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (81.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81.48 KB) €11.00

2018

Annual report 03.04.2018 - 31.12.2018 01.05.2019  PDF (79.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.11 KB 22.11.2022 15.11.2022 1

Shareholders’ register

DOCX 18.11 KB 22.11.2022 15.11.2022 1

Articles of Association

DOCX 12.29 KB 22.11.2022 10.11.2022 1

Articles of Association

DOCX 12.29 KB 22.11.2022 10.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.49 KB 22.11.2022 10.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.49 KB 22.11.2022 10.11.2022 1

Articles of Association

DOCX 70.77 KB 03.04.2018 22.03.2018 1

Articles of Association

DOCX 70.77 KB 03.04.2018 22.03.2018 1

Memorandum of Association

DOC 27 KB 03.04.2018 22.03.2018 1

Memorandum of Association

DOC 27 KB 03.04.2018 22.03.2018 1

Shareholders’ register

DOCX 17.51 KB 03.04.2018 22.03.2018 1

Shareholders’ register

DOCX 17.51 KB 03.04.2018 22.03.2018 1

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 62.2 KB 22.11.2022 22.11.2022 2

Application

DOCX 44.05 KB 22.11.2022 15.11.2022 1

Application

DOCX 44.05 KB 22.11.2022 15.11.2022 1

Shareholders’ register

EDOC 24.39 KB 22.11.2022 15.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.15 KB 22.11.2022 14.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.15 KB 22.11.2022 14.11.2022 1

Articles of Association

EDOC 18.83 KB 22.11.2022 10.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.13 KB 22.11.2022 10.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.13 KB 22.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

DOC 40 KB 22.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

DOC 40 KB 22.11.2022 10.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.01 KB 22.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

RTF 193.47 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 03.04.2018 03.04.2018 2

Announcement regarding the legal address

DOCX 24.29 KB 03.04.2018 22.03.2018 1

Announcement regarding the legal address

DOCX 24.29 KB 03.04.2018 22.03.2018 1

Announcement regarding the legal address

EDOC 35.79 KB 03.04.2018 22.03.2018 1

Articles of Association

EDOC 56.32 KB 03.04.2018 22.03.2018 1

Application

EDOC 49.23 KB 03.04.2018 22.03.2018 1

Application

EDOC 46.45 KB 03.04.2018 22.03.2018 1

Application

DOCX 35.52 KB 03.04.2018 22.03.2018 1

Application

DOCX 35.52 KB 03.04.2018 22.03.2018 1

Application

DOCX 32.57 KB 03.04.2018 22.03.2018 1

Application

DOCX 32.57 KB 03.04.2018 22.03.2018 1

Confirmation or consent to legal address

DOCX 24.24 KB 03.04.2018 22.03.2018 1

Confirmation or consent to legal address

DOCX 24.24 KB 03.04.2018 22.03.2018 1

Confirmation or consent to legal address

EDOC 35.91 KB 03.04.2018 22.03.2018 1

Memorandum of Association

EDOC 24.64 KB 03.04.2018 22.03.2018 1

Shareholders’ register

EDOC 32.06 KB 03.04.2018 22.03.2018 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