BIO Berry, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIO Berry"
Registration number, date 44103112556, 19.07.2017
VAT number LV44103112556 from 11.08.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.07.2017
Legal address "Veļķi", Drabešu pag., Cēsu nov., LV-4139 Check address owners
Fixed capital 1 EUR, registered payment 19.07.2017
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -0.36 -0.51 -0.52
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

SRS taxpayer rating history

04.09.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry
Redakcija NACE 2.1
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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2017
* 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 % 1 € 1 € 1 19.07.2017 19.07.2017

Apply information changes

"BIO Berry", SIA

"Veļķi", Drabešu pagasts, Cēsu nov., LV-4139 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Amatas nov., Drabešu pag., "Veļķi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (80.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (392.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (81.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (81.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (82.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (85.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (86.36 KB) €11.00

2017

Annual report 19.07.2017 - 31.12.2017 29.04.2018  PDF (81.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 120 KB 18.07.2017 12.07.2017 1

Shareholders’ register

PDF 1.4 MB 18.07.2017 12.07.2017 1

Memorandum of Association

DOC 130.5 KB 19.07.2017 10.07.2017 2

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 68.47 KB 19.07.2017 19.07.2017 2

Application

PDF 2.79 MB 18.07.2017 17.07.2017 9

Application

EDOC 2.68 MB 18.07.2017 17.07.2017 9

Announcement regarding the legal address

DOC 130 KB 19.07.2017 12.07.2017 1

Announcement regarding the legal address

EDOC 56.49 KB 19.07.2017 12.07.2017 1

Articles of Association

EDOC 48.61 KB 18.07.2017 12.07.2017 1

Shareholders’ register

EDOC 1.33 MB 18.07.2017 12.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 111.55 KB 19.07.2017 11.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 124.38 KB 19.07.2017 11.07.2017 1

Confirmation or consent to legal address

DOCX 12.68 KB 19.07.2017 11.07.2017 2

Confirmation or consent to legal address

PDF 252.54 KB 19.07.2017 11.07.2017 2

Confirmation or consent to legal address

EDOC 184.18 KB 19.07.2017 11.07.2017 2

Memorandum of Association

EDOC 54.19 KB 19.07.2017 10.07.2017 2
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