Mulberry, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mulberry"
Registration number, date 50103401921, 04.04.2011
VAT number LV50103401921 from 17.05.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.04.2011
Legal address Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 07.09.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 135.12 144.01 124.42
Personal income tax (thousands, €) 33.50 30.19 27.33
Statutory social insurance contributions (thousands, €) 56.96 51.56 45.37
Average employees count 11 11 11
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2018
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   26.10.2020
* 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 % 2 845 € 1 € 2 845 21.06.2016 07.09.2016

Apply information changes

"Mulberry", SIA

Krišjāņa Valdemāra 41A - 35, Rīga, LV-1010 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Talsu iela 32 Until 21.12.2011 14 years ago
Rīga, Balasta dambis 58 k-2 -4 Until 25.07.2012 13 years ago
Rīga, Mārtiņa iela 8-6B Until 09.12.2013 12 years ago
Rīga, Aizkraukles iela 12A-2 Until 27.07.2015 10 years ago
Rīga, Miera iela 93 - 52 Until 28.11.2018 7 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 21 Until 08.02.2019 6 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 57 Until 12.01.2021 4 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 31 Until 27.04.2022 3 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 35 Until 29.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.03.2025  ZIP €7.00
Annual report 2024 PDF
Vad.zinojums Mulberry GP 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Mulberry vad bas zi ojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD.ZIN MULB 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS Zi ojums 20220401 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 10.04.2021  PDF (109.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (517.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
MULBERRY 2019 VADIBAS ZINOJUMS DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin XLSX

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Mulberry2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Mulberry2015 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Mulberry DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Mulberry DOCX

2011

 Annual report 04.04.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Mulberry DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.59 KB 13.09.2016 23.08.2016 1

Amendments to the Articles of Association

 TIF 11.48 KB 13.09.2016 21.06.2016 1

Shareholders’ register

TIF 66.42 KB 13.09.2016 21.06.2016 2

Articles of Association

 TIF 52.74 KB 07.04.2011 30.03.2011 1

Memorandum of Association

 TIF 59.21 KB 07.04.2011 30.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.94 KB 29.02.2024 26.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 27.04.2022 27.04.2022 1

Application

 DOCX 47.68 KB 27.04.2022 22.04.2022 3

Application

 DOCX 47.68 KB 27.04.2022 22.04.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 12.01.2021 12.01.2021 2

Application

 EDOC 52 KB 12.01.2021 06.01.2021 3

Application

 DOCX 46.83 KB 12.01.2021 06.01.2021 3

Confirmation or consent to legal address

 PDF 409.84 KB 12.01.2021 06.01.2021 1

Confirmation or consent to legal address

 EDOC 252.95 KB 12.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 26.10.2020 26.10.2020 2

Application

 DOCX 46.54 KB 26.10.2020 21.10.2020 1

Application

 EDOC 51.43 KB 26.10.2020 21.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.31 KB 26.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.71 KB 26.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.36 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.44 KB 08.02.2019 08.02.2019 2

Confirmation or consent to legal address

 DOC 25 KB 08.02.2019 05.02.2019 1

Confirmation or consent to legal address

 DOC 25 KB 08.02.2019 05.02.2019 1

Confirmation or consent to legal address

 EDOC 19.3 KB 08.02.2019 05.02.2019 1

Application

 DOCX 43.67 KB 08.02.2019 16.01.2019 3

Application

 DOCX 43.67 KB 08.02.2019 16.01.2019 3

Application

 EDOC 52.15 KB 08.02.2019 16.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 39.61 KB 28.11.2018 28.11.2018 2

Confirmation or consent to legal address

 DOCX 26.2 KB 28.11.2018 23.11.2018 1

Confirmation or consent to legal address

 EDOC 55.75 KB 28.11.2018 23.11.2018 1

Application

 DOCX 42.63 KB 28.11.2018 16.11.2018 2

Application

 EDOC 51.23 KB 28.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.44 KB 27.06.2018 27.06.2018 2

Application

 DOCX 45.15 KB 27.06.2018 26.06.2018 4

Application

 EDOC 52.75 KB 27.06.2018 26.06.2018 4

Protocols/decisions of a company/organisation

 DOC 142.5 KB 27.06.2018 26.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 57.68 KB 27.06.2018 26.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40 KB 14.06.2018 14.06.2018 2

Application

 DOCX 48.56 KB 14.06.2018 13.06.2018 7

Application

 EDOC 56.04 KB 14.06.2018 13.06.2018 7

Consent of a member of the Board / executive director

 DOC 23.5 KB 14.06.2018 13.06.2018 1

Consent of a member of the Board / executive director

 EDOC 17.34 KB 14.06.2018 13.06.2018 1

Protocols/decisions of a company/organisation

 DOC 142 KB 14.06.2018 13.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 57.74 KB 14.06.2018 13.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.21 KB 31.01.2018 31.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 49.96 KB 13.09.2016 07.09.2016 2

Power of attorney, act of empowerment

 TIF 29.66 KB 13.09.2016 25.08.2016 1

Application

 TIF 189.28 KB 13.09.2016 23.08.2016 2

Protocols/decisions of a company/organisation

 TIF 23.88 KB 13.09.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 43.95 KB 31.07.2015 27.07.2015 1

Application

 TIF 121.67 KB 31.07.2015 22.07.2015 2

Confirmation or consent to legal address

 TIF 17.98 KB 31.07.2015 22.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.28 KB 24.02.2015 16.02.2015 2

Application

 TIF 114.36 KB 24.02.2015 11.02.2015 4

Protocols/decisions of a company/organisation

 TIF 38.67 KB 24.02.2015 11.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 29.41 KB 10.12.2013 09.12.2013 1

Application

 TIF 69.83 KB 10.12.2013 29.11.2013 2

Confirmation or consent to legal address

 TIF 10.81 KB 10.12.2013 29.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 57.98 KB 27.07.2012 25.07.2012 1

Application

 TIF 341.63 KB 27.07.2012 20.07.2012 2

Confirmation or consent to legal address

 TIF 36.23 KB 27.07.2012 20.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 28.8 KB 23.12.2011 21.12.2011 1

Application

 TIF 71.11 KB 23.12.2011 15.12.2011 2

Confirmation or consent to legal address

 TIF 8.96 KB 23.12.2011 05.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 97.35 KB 07.04.2011 04.04.2011 1

Registration certificates

 TIF 136.09 KB 07.04.2011 04.04.2011 1

Announcement regarding the legal address

 TIF 34.92 KB 07.04.2011 30.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 144.26 KB 07.04.2011 30.03.2011 1

Application

 TIF 547.88 KB 07.04.2011 29.03.2011 3
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

Connected articles

Date Source Title

15.09.2020

 LETA Rīgas Klusajā centrā svinīgi atklās otro konditoreju "Mulberry"