Bery Investments, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
3K+ by profit
377 by paid taxes
304 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bery Investments" |
| Registration number, date | 40203033966, 22.11.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.11.2016 |
| Legal address | Ipalas iela 1, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 8.14 | 9.05 | 3.09 |
| Personal income tax (thousands, €) | 0.28 | 0.57 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 2.8 | 1.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2019 | 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 | 05.06.2019 |
* 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 | 24.05.2019 | 05.06.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Capherds Investment" | Until 05.06.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Stiebru iela 8 - 41 | Until 05.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Kazarmu iela 3 - 15 | Until 19.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (102.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (103.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (103.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (103.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (107.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | PDF (78.28 KB) | €11.00 |
2017 |
Annual report | 22.11.2016 - 31.12.2017 | 02.05.2018 | PDF (80.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.11 KB | 05.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 05.06.2019 | 30.05.2019 | 1 |
Articles of Association |
DOCX | 18.95 KB | 05.06.2019 | 26.05.2019 | 1 |
Articles of Association |
DOCX | 18.95 KB | 05.06.2019 | 26.05.2019 | 1 |
Articles of Association |
TIF | 19.25 KB | 30.11.2016 | 17.11.2016 | 1 |
Shareholders’ register |
TIF | 129.23 KB | 30.11.2016 | 17.11.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.6 KB | 19.10.2023 | 16.10.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
EDOC | 54.79 KB | 05.06.2019 | 30.05.2019 | 6 |
Application |
DOCX | 46.15 KB | 05.06.2019 | 30.05.2019 | 6 |
Application |
DOCX | 46.15 KB | 05.06.2019 | 30.05.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 86.97 KB | 05.06.2019 | 30.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.16 KB | 05.06.2019 | 30.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.97 KB | 05.06.2019 | 30.05.2019 | 2 |
Shareholders’ register |
EDOC | 39.08 KB | 05.06.2019 | 30.05.2019 | 1 |
Articles of Association |
EDOC | 39.21 KB | 05.06.2019 | 26.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23 KB | 05.06.2019 | 24.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.32 KB | 05.06.2019 | 24.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.32 KB | 05.06.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 295.88 KB | 30.11.2016 | 17.11.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.69 KB | 30.11.2016 | 17.11.2016 | 2 |
Gift agreement |
TIF | 51.58 KB | 30.11.2016 | 17.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.3 KB | 30.11.2016 | 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