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Sabiedrība ar ierobežotu atbildību "Berry House"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Berry House"
Legal form Limited Liability Company
Reg. No 40003913039
Reg. date 04.04.2007
Register Commercial Register
Legal Address Garā iela 33 - 32, Rīga, LV-1055
Registered share capital, date 2,845 EUR, 06.08.2015
Paid-in share capital, date 2,845 EUR, 06.08.2015
NACE 77.32 Rental and leasing of construction and civil engineering machinery and equipment
VAT payer
LV40003913039 Registered Excluded
29.05.2019 -
27.04.2007 11.09.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 249,817 EUR Net profit 24,777 EUR Equity -7,340 EUR Date submitted30.03.2022 Number of employees 6
Year2020 Net sales 100,573 EUR Net profit 11,636 EUR Equity -32,117 EUR Date submitted23.03.2021 Number of employees 7
Year2019 Net sales 219,187 EUR Net profit 13,116 EUR Equity -43,753 EUR Date submitted30.04.2020 Number of employees 7
Year2018 Net sales 15,336 EUR Net profit -3,869 EUR Equity -56,869 EUR Date submitted15.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit 0 EUR Equity -52,999 EUR Date submitted02.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions10,380 EUR Personal Income Tax2,520 EUR Other330 EUR Total13,230 EUR Number of employees4
Year2023 Social Insurance Contributions9,200 EUR Personal Income Tax1,240 EUR Other-1,790 EUR Total8,650 EUR Number of employees4
Year2022 Social Insurance Contributions7,420 EUR Personal Income Tax1,760 EUR Other-2,650 EUR Total6,530 EUR Number of employees4
Year2021 Social Insurance Contributions8,630 EUR Personal Income Tax1,970 EUR Other-1,410 EUR Total9,190 EUR Number of employees4
Year2020 Social Insurance Contributions4,050 EUR Personal Income Tax760 EUR Other-2,630 EUR Total2,180 EUR Number of employees4
Year2019 Social Insurance Contributions6,710 EUR Personal Income Tax2,360 EUR Other1,090 EUR Total10,160 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
14.07.2015 Amendments to the Articles of Association 13.07.2015 (doc)
14.07.2015 Amendments to the Articles of Association 13.07.2015 (EDOC) •
25.07.2014 Amendments to the Articles of Association 11.04.2014 (EDOC)
Announcement regarding the legal address (4)
14.07.2015 Announcement regarding the legal address 13.07.2015 (EDOC) •
14.07.2015 Announcement regarding the legal address 13.07.2015 (doc) •
29.09.2009 Announcement regarding the legal address 16.09.2009 (TIF) •
14.04.2007 Announcement regarding the legal address 29.03.2007 (TIF) •
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Annual report (full) (5)
30.03.2022 2021 Annual report (full) (PDF)
23.03.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (8)
14.07.2015 Application 13.07.2015 (EDOC) •
14.07.2015 Application 13.07.2015 (doc) •
25.07.2014 Application 10.07.2014 (EDOC) •
24.11.2010 Application 11.11.2010 (TIF) •
30.03.2010 Application 23.03.2010 (TIF) •
29.09.2009 Application 16.09.2009 (TIF) •
12.07.2007 Application 02.07.2007 (TIF) •
14.04.2007 Application 29.03.2007 (TIF) •
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Articles of Association (5)
14.07.2015 Articles of Association 13.07.2015 (doc)
14.07.2015 Articles of Association 13.07.2015 (EDOC) •
22.07.2014 Articles of Association 11.04.2014 (doc)
22.07.2014 Articles of Association 11.04.2014 (EDOC) •
14.04.2007 Articles of Association 29.03.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.04.2007 Bank statements or other document regarding the payment of the equity 30.03.2007 (TIF) •
Consent of a member of the Board / executive director (1)
25.07.2014 Consent of a member of the Board / executive director 11.04.2014 (EDOC) •
Decisions / letters / protocols of public notaries (7)
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (EDOC) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (docx) •
25.07.2014 Decisions / letters / protocols of public notaries 25.07.2014 (EDOC) •
24.11.2010 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
30.03.2010 Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
29.09.2009 Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
14.04.2007 Decisions / letters / protocols of public notaries 04.04.2007 (TIF) •
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Memorandum of association (1)
14.04.2007 Memorandum of association 29.03.2007 (TIF)
Protocols/decisions of a company/organisation (5)
14.07.2015 Protocols/decisions of a company/organisation 13.07.2015 (EDOC) •
14.07.2015 Protocols/decisions of a company/organisation 13.07.2015 (doc) •
25.07.2014 Protocols/decisions of a company/organisation 11.04.2014 (EDOC) •
30.03.2010 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
12.07.2007 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
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Receipts on the publication and state fees (3)
20.10.2015 Receipts on the publication and state fees 03.07.2007 (TIF) •
29.09.2009 Receipts on the publication and state fees 24.09.2009 (TIF) •
14.04.2007 Receipts on the publication and state fees 30.03.2007 (TIF) •
Registration certificates (1)
14.04.2007 Registration certificates 04.04.2007 (TIF) •
Shareholders’ register (6)
04.08.2015 Shareholders’ register 13.07.2015 (doc)
04.08.2015 Shareholders’ register 13.07.2015 (doc)
04.08.2015 Shareholders’ register 13.07.2015 (EDOC) •
14.07.2015 Shareholders’ register 13.07.2015 (doc)
14.07.2015 Shareholders’ register 13.07.2015 (EDOC) •
12.07.2007 Shareholders’ register 29.03.2007 (TIF)
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2022 (1)
30.03.2022 2021 Annual report (full) (PDF)
2021 (1)
23.03.2021 2020 Annual report (full) (PDF)
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2015 (18)
20.10.2015 Receipts on the publication and state fees 03.07.2007 (TIF) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (EDOC) •
06.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (docx) •
04.08.2015 Shareholders’ register 13.07.2015 (doc)
04.08.2015 Shareholders’ register 13.07.2015 (doc)
04.08.2015 Shareholders’ register 13.07.2015 (EDOC) •
14.07.2015 Amendments to the Articles of Association 13.07.2015 (doc)
14.07.2015 Amendments to the Articles of Association 13.07.2015 (EDOC) •
14.07.2015 Announcement regarding the legal address 13.07.2015 (EDOC) •
14.07.2015 Announcement regarding the legal address 13.07.2015 (doc) •
14.07.2015 Application 13.07.2015 (EDOC) •
14.07.2015 Application 13.07.2015 (doc) •
14.07.2015 Articles of Association 13.07.2015 (doc)
14.07.2015 Articles of Association 13.07.2015 (EDOC) •
14.07.2015 Protocols/decisions of a company/organisation 13.07.2015 (EDOC) •
14.07.2015 Protocols/decisions of a company/organisation 13.07.2015 (doc) •
14.07.2015 Shareholders’ register 13.07.2015 (doc)
14.07.2015 Shareholders’ register 13.07.2015 (EDOC) •
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2014 (7)
25.07.2014 Amendments to the Articles of Association 11.04.2014 (EDOC)
25.07.2014 Application 10.07.2014 (EDOC) •
25.07.2014 Consent of a member of the Board / executive director 11.04.2014 (EDOC) •
25.07.2014 Decisions / letters / protocols of public notaries 25.07.2014 (EDOC) •
25.07.2014 Protocols/decisions of a company/organisation 11.04.2014 (EDOC) •
22.07.2014 Articles of Association 11.04.2014 (doc)
22.07.2014 Articles of Association 11.04.2014 (EDOC) •
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2010 (5)
24.11.2010 Application 11.11.2010 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
30.03.2010 Application 23.03.2010 (TIF) •
30.03.2010 Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
30.03.2010 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
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2009 (4)
29.09.2009 Announcement regarding the legal address 16.09.2009 (TIF) •
29.09.2009 Application 16.09.2009 (TIF) •
29.09.2009 Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
29.09.2009 Receipts on the publication and state fees 24.09.2009 (TIF) •
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2007 (11)
12.07.2007 Application 02.07.2007 (TIF) •
12.07.2007 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
12.07.2007 Shareholders’ register 29.03.2007 (TIF)
14.04.2007 Announcement regarding the legal address 29.03.2007 (TIF) •
14.04.2007 Application 29.03.2007 (TIF) •
14.04.2007 Articles of Association 29.03.2007 (TIF)
14.04.2007 Bank statements or other document regarding the payment of the equity 30.03.2007 (TIF) •
14.04.2007 Decisions / letters / protocols of public notaries 04.04.2007 (TIF) •
14.04.2007 Memorandum of association 29.03.2007 (TIF)
14.04.2007 Receipts on the publication and state fees 30.03.2007 (TIF) •
14.04.2007 Registration certificates 04.04.2007 (TIF) •
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