Two Berries, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Two Berries" |
| Registration number, date | 40103921865, 14.08.2015 |
| VAT number | None (excluded 22.03.2021) Europe VAT register |
| Register, date | Commercial Register, 14.08.2015 |
| Legal address | Gaismas iela 5 – 36, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Two Berries, SIA
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 current officials
- Has contacts
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.06 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TREPMEISTARS"Reg. no. 40003549418
|
100 % | 1 | € 2 800 | € 2 800 | Latvia | 02.05.2024 | 14.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Ādaži, Ūbeļu iela 13 - 100 | Until 25.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1 Vadibas zinojums 25.03.2022. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (129.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan0007 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan0151 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan0128 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan0018 | JPG | ||||
2015 |
Annual report | 14.08.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan0004 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.1 KB | 14.05.2024 | 02.05.2024 | 1 |
Articles of Association |
DOCX | 20.42 KB | 27.05.2020 | 22.05.2020 | 1 |
Articles of Association |
DOCX | 20.42 KB | 27.05.2020 | 22.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.21 KB | 27.05.2020 | 22.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.21 KB | 27.05.2020 | 22.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 27.05.2020 | 22.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 27.05.2020 | 22.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 27.05.2020 | 22.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 27.05.2020 | 22.05.2020 | 1 |
Shareholders’ register |
TIF | 163.51 KB | 25.08.2017 | 22.08.2017 | 5 |
Articles of Association |
TIF | 19.87 KB | 16.09.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 96.94 KB | 16.09.2015 | 23.07.2015 | 2 |
Memorandum of association |
TIF | 56.93 KB | 16.09.2015 | 21.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.32 KB | 14.05.2024 | 09.05.2024 | 1 |
Application |
EDOC | 36.12 KB | 14.05.2024 | 07.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 345.63 KB | 24.03.2021 | 23.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.12 KB | 25.09.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.85 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.65 KB | 27.05.2020 | 27.05.2020 | 2 |
Articles of Association |
EDOC | 25.67 KB | 27.05.2020 | 22.05.2020 | 1 |
Application |
DOCX | 65.32 KB | 27.05.2020 | 22.05.2020 | 1 |
Application |
EDOC | 70.37 KB | 27.05.2020 | 22.05.2020 | 1 |
Application |
DOCX | 65.32 KB | 27.05.2020 | 22.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.81 KB | 27.05.2020 | 22.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.81 KB | 27.05.2020 | 22.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.08 KB | 27.05.2020 | 22.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.74 KB | 27.05.2020 | 22.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.79 KB | 27.05.2020 | 22.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20 KB | 27.05.2020 | 22.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.74 KB | 27.05.2020 | 22.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.99 KB | 27.05.2020 | 22.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.79 KB | 27.05.2020 | 22.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.56 KB | 27.05.2020 | 22.05.2020 | 1 |
Shareholders’ register |
EDOC | 33.02 KB | 27.05.2020 | 22.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.77 KB | 27.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
TIF | 166.54 KB | 25.08.2017 | 22.08.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.89 KB | 25.08.2017 | 22.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 7.51 KB | 25.08.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.02 KB | 16.09.2015 | 14.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.65 KB | 16.09.2015 | 23.07.2015 | 1 |
Application |
TIF | 174.74 KB | 16.09.2015 | 23.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.2 KB | 16.09.2015 | 22.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.93 KB | 16.09.2015 | 22.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.83 KB | 16.09.2015 | 21.07.2015 | 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