Basic data
Name SIA "GeBerry"
Legal form Limited liability company (SIA)
Registration number, date 42103092798, 17.04.2019
Register, Included in The Register Commercial register, 17.04.2019
SEPA identifier LV15ZZZ42103092798
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103092798 Is active 20.05.2019
Legal address Legal address: Rīga, Ģertrūdes iela 103 - 8, LV-1009 Other registered in this address
Postal address Ģertrūdes iela 103 - 8, Rīga, LV-1009
Fixed capital Paid capital - 3 954.00 EUR (Registered in State Enterprise register 21.10.2022)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "TheGeGe"(40203401343)Rīga, Ģertrūdes iela 103 - 8
From 20.03.2024 1154 1.00 EUR 1 154.00 EUR 29.18563 % 1154 26.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 1498 1.00 EUR 1 498.00 EUR 37.88569 % 1498 26.03.2024
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 630 1.00 EUR 630.00 EUR 15.93323 % 630 26.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 672 1.00 EUR 672.00 EUR 16.99545 % 672 26.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2019 Switzerland Belgium

Type of control: as a member

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.10.2022

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 137526 - 137552
 137526 - 137552
Net turnover
  19132 , Major
 19132
Major
Profit or loss
  109641
 109641
Equity capital
  109554
 109554
Fixed assets
  25191
 25191
Balance
  17250
 17250
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  15382 , Companies
 15382
Companies
Profitability
  72734 , Companies
 72734
Companies

About the company's comparative indices

Legal address on the map
GeBerry Legal address on the map
Publications (0)