VERY BERRY, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VERY BERRY"
Registration number, date 43203003808, 27.03.1998
VAT number LV43203003808 from 08.04.1998 Europe VAT register
Register, date Commercial Register, 23.10.2003
Legal address "Ogas", Gaujienas pag., Smiltenes nov., LV-4339 Check address owners
Fixed capital 128 058 EUR, registered payment 08.07.2015
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, €) 174.21 123.89 161.73
Personal income tax (thousands, €) 35.15 22.32 33.6
Statutory social insurance contributions (thousands, €) 81.64 60.3 78.1
Average employees count 20 21 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augļkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Sēkleņu un kauleņu audzēšana (01.24)
Field from SRS
Redakcija NACE 2.1
 Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.01.2008

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.01.2008
* 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

60 % 76 835 € 1 € 76 835 Latvia 21.02.2022 02.03.2022

Natural person

30 % 38 417 € 1 € 38 417 Latvia 21.02.2022 02.03.2022

Natural person

10 % 12 806 € 1 € 12 806 Latvia 21.02.2022 02.03.2022

Apply information changes

"Very Berry", SIA

"Kalna Purvs", Gaujienas pagasts, Smiltenes nov., LV-4339 Check address owners

Augļkopība

http://www.veryberry.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LIENAMA ALŪKSNE" Until 11.11.2011 14 years ago

Historical addresses

Alūksnes rajons, Gaujienas pagasts, Gaujienas mežniecības Kalna purvs Until 03.07.2009 16 years ago
Apes nov., Gaujienas pag., Dārzciems, "Kalna Purvs" Until 26.07.2017 8 years ago
Apes nov., Gaujienas pag., "Kalna Purvs" Until 01.07.2021 4 years ago
Smiltenes nov., Gaujienas pag., "Kalna Purvs" Until 25.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.09.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
1 Vad zinojums 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  XML (25.08 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (37.41 KB)

2007

 Annual report 28.07.2008  TIF (937.62 KB)

2006

 Annual report 21.08.2007  TIF (870.05 KB)

2005

 Annual report 18.01.2018  TIF (683.7 KB)

2004

 Annual report 18.01.2018  TIF (583.76 KB)

2003

 Annual report 18.01.2018  TIF (507.44 KB)

2002

 Annual report 18.01.2018  TIF (630.29 KB)

2001

 Annual report 18.01.2018  TIF (1007.06 KB)

2000

 Annual report 18.01.2018  TIF (1.58 MB)

1999

 Annual report 18.01.2018  TIF (1.12 MB)

1998

 Annual report 18.01.2018  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 3.21 MB 07.09.2015 30.06.2015 1

Articles of Association

 DOC 52.5 KB 01.07.2015 30.06.2015 1

Articles of Association

 TIF 28.48 KB 18.01.2018 11.11.2011 1

Articles of Association

 TIF 34.48 KB 18.01.2018 28.01.2008 1

Articles of Association

 TIF 38.47 KB 18.01.2018 20.09.2006 1

Articles of Association

 TIF 110.44 KB 18.01.2018 08.10.2003 3

Shareholders’ register

TIF 37.45 KB 18.01.2018 08.10.2003 1

Articles of Association

 TIF 522.37 KB 18.01.2018 02.12.2002 10

Shareholders’ register

TIF 42.47 KB 18.01.2018 02.12.2002 1

Amendments to the Articles of Association

 TIF 45.43 KB 18.01.2018 15.04.2002 1

Regulations for the increase/reduction of the equity

 TIF 65.41 KB 18.01.2018 15.04.2002 2

Shareholders’ register

TIF 34.8 KB 18.01.2018 15.04.2002 1

Amendments to the Articles of Association

 TIF 48.86 KB 18.01.2018 15.11.2001 1

Regulations for the increase/reduction of the equity

 TIF 69.73 KB 18.01.2018 15.11.2001 2

Shareholders’ register

TIF 37.61 KB 18.01.2018 15.11.2001 1

Amendments to the Articles of Association

 TIF 47.28 KB 18.01.2018 06.09.2000 1

Regulations for the increase/reduction of the equity

 TIF 81.38 KB 18.01.2018 06.09.2000 2

Shareholders’ register

TIF 40.09 KB 18.01.2018 06.09.2000 1

Amendments to the Articles of Association

 TIF 49.63 KB 18.01.2018 01.08.2000 1

Regulations for the increase/reduction of the equity

 TIF 66.64 KB 18.01.2018 01.08.2000 2

Shareholders’ register

TIF 36.08 KB 18.01.2018 01.08.2000 1

Articles of Association

 TIF 488.97 KB 18.01.2018 13.03.1998 9

Memorandum of association

 TIF 222.17 KB 18.01.2018 13.03.1998 5

Memorandum of Association

 TIF 90.69 KB 18.01.2018 13.03.1998 3

Shareholders’ register

TIF 35.33 KB 18.01.2018 13.03.1998 1

Amendments to the Articles of Association

 TIF 113.89 KB 18.01.2018 12.09.1997 4

Articles of Association

 TIF 575.57 KB 18.01.2018 16.07.1993 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.91 KB 25.03.2024 20.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.34 KB 02.03.2022 02.03.2022 2

Articles of Association

 EDOC 49.23 KB 02.03.2022 22.02.2022 1

Application

 DOCX 45.16 KB 02.03.2022 22.02.2022 5

Application

 DOCX 45.16 KB 02.03.2022 22.02.2022 5

Protocols/decisions of a company/organisation

 DOCX 88.15 KB 02.03.2022 22.02.2022 2

Protocols/decisions of a company/organisation

 DOCX 88.15 KB 02.03.2022 22.02.2022 2

Shareholders’ register

EDOC 40.73 KB 02.03.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 68.35 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.62 KB 08.03.2018 08.03.2018 2

Application

 PDF 180.92 KB 08.03.2018 05.03.2018 1

Application

 PDF 196.78 KB 08.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.51 KB 17.01.2018 17.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.46 KB 17.01.2018 17.01.2018 2

State Revenue Service decisions/letters/statements

 EDOC 79.93 KB 15.01.2018 15.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 79.88 KB 15.01.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 12.01.2018 12.01.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.77 KB 09.01.2018 09.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 28.02.2017 28.02.2017 2

State Revenue Service decisions/letters/statements

 EDOC 89.27 KB 24.02.2017 24.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 49.56 KB 08.07.2015 08.07.2015 2

Application

 DOCX 31.92 KB 01.07.2015 01.07.2015 2

Application

 EDOC 63.01 KB 01.07.2015 01.07.2015 2

Shareholders’ register

EDOC 3.21 MB 07.09.2015 30.06.2015 1

Articles of Association

 EDOC 45.45 KB 01.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 42.17 KB 01.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 DOC 33 KB 01.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 53.19 KB 25.04.2014 25.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 84.41 KB 25.04.2014 22.04.2014 2

Decisions / letters / protocols of public notaries

 EDOC 53.95 KB 07.06.2013 07.06.2013 1

State Revenue Service decisions/letters/statements

 EDOC 44.39 KB 05.06.2013 04.06.2013 2

State Revenue Service decisions/letters/statements

 EDOC 40.9 KB 05.06.2013 04.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 51.96 KB 18.01.2018 11.11.2011 2

Registration certificates

 TIF 63.14 KB 18.01.2018 11.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.38 KB 11.11.2011 11.11.2011 2

Application

 TIF 122.97 KB 18.01.2018 09.11.2011 2

Protocols/decisions of a company/organisation

 TIF 29.13 KB 18.01.2018 09.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.72 KB 18.01.2018 28.01.2008 1

Application

 TIF 253.12 KB 18.01.2018 16.01.2008 3

Protocols/decisions of a company/organisation

 TIF 29.22 KB 18.01.2018 16.01.2008 1

Protocols/decisions of a company/organisation

 TIF 17.73 KB 18.01.2018 16.01.2008 1

Receipts on the publication and state fees

 TIF 82.92 KB 18.01.2018 16.01.2008 2

Sample report

 TIF 28.05 KB 18.01.2018 09.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.77 KB 18.01.2018 27.09.2007 1

Application

 TIF 129.56 KB 18.01.2018 25.09.2007 2

Protocols/decisions of a company/organisation

 TIF 20.49 KB 18.01.2018 25.09.2007 1

Receipts on the publication and state fees

 TIF 112.05 KB 18.01.2018 24.09.2007 2

Sample report

 TIF 27.26 KB 18.01.2018 12.09.2007 1

Protocols/decisions of a company/organisation

 TIF 55.64 KB 18.01.2018 13.10.2006 1

Receipts on the publication and state fees

 TIF 226.14 KB 18.01.2018 09.10.2006 2

Application

 TIF 162.45 KB 18.01.2018 04.10.2006 2

Consent of a member of the Board / executive director

 TIF 12.11 KB 18.01.2018 30.09.2006 1

Protocols/decisions of a company/organisation

 TIF 34.42 KB 18.01.2018 30.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 51.19 KB 18.01.2018 23.10.2003 1

Registration certificates

 TIF 44.9 KB 18.01.2018 23.10.2003 1

Application

 TIF 273.49 KB 18.01.2018 09.10.2003 7

Submission/Application

 TIF 21.03 KB 18.01.2018 09.10.2003 1

Announcement regarding the legal address

 TIF 10.71 KB 18.01.2018 08.10.2003 1

Protocols/decisions of a company/organisation

 TIF 67.41 KB 18.01.2018 08.10.2003 2

Consent of a member of the Board / executive director

 TIF 12.17 KB 18.01.2018 07.10.2003 1

Power of attorney, act of empowerment

 TIF 28.14 KB 18.01.2018 07.10.2003 1

Receipts on the publication and state fees

 TIF 31.63 KB 18.01.2018 30.09.2003 2

Decisions / letters / protocols of public notaries

 TIF 33.17 KB 18.01.2018 12.12.2002 1

Application

 TIF 22.05 KB 18.01.2018 02.12.2002 1

Protocols/decisions of a company/organisation

 TIF 57.92 KB 18.01.2018 02.12.2002 2

Receipts on the publication and state fees

 TIF 40.07 KB 18.01.2018 02.12.2002 2

Power of attorney, act of empowerment

 TIF 28.72 KB 18.01.2018 07.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 34.89 KB 18.01.2018 26.04.2002 1

Receipts on the publication and state fees

 TIF 49.87 KB 18.01.2018 16.04.2002 2

Application

 TIF 32.74 KB 18.01.2018 15.04.2002 1

Appraisal reports

 TIF 26.95 KB 18.01.2018 15.04.2002 1

Statement of the Board regarding the payment of the equity

 TIF 18.14 KB 18.01.2018 15.04.2002 1

Power of attorney, act of empowerment

 TIF 18.93 KB 18.01.2018 15.04.2002 1

Protocols/decisions of a company/organisation

 TIF 83.69 KB 18.01.2018 15.04.2002 2

Decisions / letters / protocols of public notaries

 TIF 31.97 KB 18.01.2018 05.12.2001 1

Receipts on the publication and state fees

 TIF 33.79 KB 18.01.2018 21.11.2001 2

Application

 TIF 32.85 KB 18.01.2018 15.11.2001 1

Statement of the Board regarding the payment of the equity

 TIF 17.74 KB 18.01.2018 15.11.2001 1

Power of attorney, act of empowerment

 TIF 20.41 KB 18.01.2018 15.11.2001 1

Protocols/decisions of a company/organisation

 TIF 91.39 KB 18.01.2018 15.11.2001 2

Decisions / letters / protocols of public notaries

 TIF 23.64 KB 18.01.2018 11.09.2000 1

Receipts on the publication and state fees

 TIF 18.19 KB 18.01.2018 07.09.2000 1

Application

 TIF 32.2 KB 18.01.2018 06.09.2000 1

Appraisal reports

 TIF 35.79 KB 18.01.2018 06.09.2000 1

Protocols/decisions of a company/organisation

 TIF 99.89 KB 18.01.2018 06.09.2000 2

Power of attorney, act of empowerment

 TIF 19.34 KB 18.01.2018 03.09.2000 1

Decisions / letters / protocols of public notaries

 TIF 42.84 KB 18.01.2018 03.08.2000 1

Application

 TIF 31.99 KB 18.01.2018 01.08.2000 1

Power of attorney, act of empowerment

 TIF 17.68 KB 18.01.2018 01.08.2000 1

Power of attorney, act of empowerment

 TIF 23.85 KB 18.01.2018 01.08.2000 1

Protocols/decisions of a company/organisation

 TIF 101 KB 18.01.2018 01.08.2000 2

Receipts on the publication and state fees

 TIF 17.46 KB 18.01.2018 26.07.2000 1

Other documents

 TIF 75.23 KB 18.01.2018 01.04.1999 2

Other documents

 TIF 68.27 KB 18.01.2018 27.03.1999 2

Registration certificates

 TIF 73.17 KB 18.01.2018 27.03.1999 1

Decisions / letters / protocols of public notaries

 TIF 26.71 KB 18.01.2018 27.03.1998 1

Registration certificates

 TIF 68.3 KB 18.01.2018 27.03.1998 2

Other documents

 TIF 40.79 KB 18.01.2018 24.03.1998 1

Application

 TIF 109.05 KB 18.01.2018 13.03.1998 4

Appraisal reports

 TIF 22.83 KB 18.01.2018 13.03.1998 1

Confirmation or consent to legal address

 TIF 22.06 KB 18.01.2018 13.03.1998 1

Owner’s decisions

 TIF 26.21 KB 18.01.2018 13.03.1998 1

Receipts on the publication and state fees

 TIF 86.06 KB 18.01.2018 13.03.1998 2

Bank statements or other document regarding the payment of the equity

TIF 20.55 KB 18.01.2018 12.03.1998 1

Sample report

 TIF 25.19 KB 18.01.2018 12.03.1998 1

Other documents

 TIF 299.67 KB 18.01.2018 08.07.1996 4

Registration certificates

 TIF 73.94 KB 18.01.2018 22.07.1993 1

Copy of the personal identification document

 TIF 219.82 KB 18.01.2018 1

Copy of the personal identification document

 TIF 363.51 KB 18.01.2018 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