North Berries, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "North Berries"
Registration number, date 44103098407, 12.02.2015
VAT number LV44103098407 from 08.09.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2015
Legal address "Stūri", Ķoņu pag., Valmieras nov., LV-4240 Check address owners
Fixed capital 7 020 EUR, registered payment 04.03.2026
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 09.03.2020, taxpayer North Berries, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.03.2020 181.19 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 179.25 0.00 0.00 0.00 18.02.2020 16:58

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -6.60 -1.91 -0.15
Personal income tax (thousands, €) 0.61 0.62 0.83
Statutory social insurance contributions (thousands, €) 0.77 0.28 1.01
Average employees count 1 1 1

Industries

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   12.02.2015
* 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 % 702 € 10 € 7 020 Latvia 27.02.2026 04.03.2026

Historical addresses

Naukšēnu nov., Ķoņu pag., "Stūri" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.03.2025  PDF (434.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (530.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (573.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (894.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (1.18 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (902.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (912.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (127.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (471.11 KB) €9.00

2015

Annual report 12.02.2015 - 31.12.2015 03.05.2016  PDF (692.5 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 19.93 KB 04.03.2026 04.03.2026 1

Articles of Association

EDOC 23.6 KB 04.03.2026 27.02.2026 1

Shareholders’ register

EDOC 28.14 KB 04.03.2026 27.02.2026 1

Articles of Association

DOC 25.5 KB 11.02.2015 11.02.2015 1

Memorandum of Association

DOC 27 KB 11.02.2015 11.02.2015 1

Shareholders’ register

PDF 1.54 MB 11.02.2015 11.02.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.67 KB 04.03.2026 04.03.2026 14

Protocols/decisions of a company/organisation

EDOC 24.11 KB 04.03.2026 27.02.2026 1

Decisions / letters / protocols of public notaries

EDOC 53.45 KB 12.02.2015 12.02.2015 1

Articles of Association

EDOC 26.25 KB 11.02.2015 11.02.2015 1

Memorandum of Association

EDOC 26.47 KB 11.02.2015 11.02.2015 1

Shareholders’ register

EDOC 1.53 MB 11.02.2015 11.02.2015 3

Announcement regarding the legal address

DOC 24.5 KB 12.01.2015 10.01.2015 1

Announcement regarding the legal address

EDOC 25.51 KB 12.01.2015 10.01.2015 1

Application

EDOC 41.28 KB 12.02.2015 09.01.2015 7
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