Tberry, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
2 by profit
6 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tberry"
Registration number, date 40203001871, 20.06.2016
VAT number LV40203001871 from 29.07.2019 Europe VAT register
Register, date Commercial Register, 20.06.2016
Legal address Lielvārdes iela 119 – 54, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2016
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, €) 4.06 5.66 5.28
Personal income tax (thousands, €) 2.77 1.95 1.48
Statutory social insurance contributions (thousands, €) 4.4 2.36 1.63
Average employees count 3 5 4

Industries

Industry from zl.lv Meža ogu un sēņu uzpirkšana un realizācija
Branch from zl.lv (NACE2) Meža produktu vākšana (02.30)
Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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 12.07.2019
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   12.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2016

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2016
* 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

Natural person

50 % 1 400 € 1 € 1 400 Latvia 20.06.2016 20.06.2016

Natural person

50 % 1 400 € 1 € 1 400 Latvia 20.06.2016 20.06.2016

Apply information changes

ML

"Tberry", SIA

Lielvārdes 119-54, Rīga, LV-1084 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 29.05.2024  PDF (79.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (83.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (79.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (210.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (97.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (94.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (276.41 KB) €11.00

2016

Annual report 20.06.2016 - 31.12.2016 04.04.2017  PDF (1.39 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 68.88 KB 11.07.2019 04.07.2019 3

Articles of Association

TIF 15.83 KB 01.07.2016 14.06.2016 1

Memorandum of Association

TIF 68.03 KB 01.07.2016 14.06.2016 2

Shareholders’ register

TIF 75.88 KB 01.07.2016 14.06.2016 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 40.08 KB 12.07.2019 12.07.2019 2

Application

TIF 174.64 KB 11.07.2019 09.07.2019 5

Protocols/decisions of a company/organisation

TIF 90.18 KB 11.07.2019 04.07.2019 4

Decisions / letters / protocols of public notaries

TIF 56.24 KB 01.07.2016 20.06.2016 2

Announcement regarding the legal address

TIF 14.28 KB 01.07.2016 14.06.2016 1

Application

TIF 152.21 KB 01.07.2016 14.06.2016 4

Bank statements or other document regarding the payment of the equity

TIF 30.84 KB 01.07.2016 14.06.2016 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