A Fruits, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
3 by profit
5 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A Fruits"
Registration number, date 40103671295, 16.05.2013
VAT number LV40103671295 from 24.05.2013 Europe VAT register
Register, date Commercial Register, 16.05.2013
Legal address Lubānas iela 82D, Rīga, LV-1021 Check address owners
Fixed capital 113 800 EUR, registered payment 07.10.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 1706.25 1770.02 1477.39
Personal income tax (thousands, €) 139.3 120.89 126.39
Statutory social insurance contributions (thousands, €) 275.23 262.64 257.08
Average employees count 47 44 44
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augļu un dārzeņu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu vairumtirdzniecība (46.31)
Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2021
* 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

SIA "DBS BALTIC"

Reg. no. 40103603195
Rīga, Bērzupes iela 13 - 32

100 % 2 845 € 40 € 113 800 Latvia 07.09.2021 07.10.2021

Procures

Period Rights Person

From 23.07.2020

 Right to represent individually
Natural person (from 23.07.2020 )

Apply information changes

ML

"A Fruits", SIA

Lubānas 82D, Rīga, LV-1021 Check address owners

Augļu un dārzeņu vairumtirdzniecība, pārtika

http://afruits.lv/

Historical company names

SIA "ELIT" Until 11.06.2013 11 years ago

Historical addresses

Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 29-37 Until 11.06.2013 11 years ago
Rīga, Jasmuižas iela 18 - 63 Until 18.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 A Fruits ZP ABvad zin EDOC
ZP Tirs atzinums ABC 2023 AFruits EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 A Fruits ZP ABvad zin EDOC
ZP Tirs atzinums ABC 2022 AFruits EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 A Fruits revidetsRevZin PDF
GP 2021 A Fruits revidetsVadZinParakst PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 AFruitsRevidetsABrevZin PDF
vadibas zi ojums 2020 GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.10.2020  ZIP €11.00
Annual report 2019 PDF
A Fruits RZ 2019 PDF
GP2019 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
A Fruits RZ 2018 b PDF
vad bas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
A Fruits vadibass zinojums GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.06.2017  ZIP €9.00
Annual report 2016 PDF
A FRUITS Revidentu zinojums 2016 PDF
A fruits Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas z a fruits PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
A Fruits GP 2014 vadibas zinjojums PDF

2013

 Annual report 16.05.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
A Fruits Gada parskats 2013 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.58 KB 04.10.2021 07.09.2021 3

Articles of Association

 TIF 70.93 KB 10.09.2021 07.09.2021 3

Regulations for the increase/reduction of the equity

 TIF 19.78 KB 10.09.2021 07.09.2021 1

Shareholders’ register

TIF 92.36 KB 13.07.2021 08.07.2021 3

Articles of Association

 TIF 20.19 KB 20.04.2016 05.04.2016 1

Shareholders’ register

TIF 277.77 KB 20.04.2016 05.04.2016 1

Shareholders’ register

TIF 664.04 KB 20.04.2016 05.04.2016 4

Articles of Association

 TIF 11.78 KB 12.06.2013 03.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 15.37 KB 12.06.2013 03.06.2013 1

Shareholders’ register

TIF 17.83 KB 12.06.2013 03.06.2013 1

Articles of Association

 TIF 18.04 KB 11.06.2013 13.05.2013 1

Memorandum of Association

 TIF 19.86 KB 11.06.2013 13.05.2013 1

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 61.86 KB 07.10.2021 07.10.2021 2

Application

 TIF 99.72 KB 10.09.2021 07.09.2021 3

Protocols/decisions of a company/organisation

 TIF 55.59 KB 10.09.2021 07.09.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.56 KB 21.07.2021 21.07.2021 2

Application

 TIF 693.7 KB 21.07.2021 10.07.2021 5

Decisions / letters / protocols of public notaries

 RTF 190.38 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 23.07.2020 23.07.2020 2

Application

 TIF 126.08 KB 20.07.2020 16.07.2020 5

Decisions / letters / protocols of public notaries

 EDOC 38.16 KB 16.01.2017 16.01.2017 2

Application

 TIF 407.08 KB 19.01.2017 11.01.2017 5

Consent of a member of the Board / executive director

 TIF 52.53 KB 19.01.2017 11.01.2017 2

Power of attorney, act of empowerment

 TIF 13.14 KB 19.01.2017 11.01.2017 1

Protocols/decisions of a company/organisation

 TIF 52.39 KB 19.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.77 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.77 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 18.10.2016 18.10.2016 2

Application

 TIF 351.28 KB 24.10.2016 13.10.2016 4

Confirmation or consent to legal address

 TIF 33.24 KB 24.10.2016 21.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.67 KB 20.04.2016 15.04.2016 2

Application

 TIF 173.35 KB 20.04.2016 05.04.2016 2

Protocols/decisions of a company/organisation

 TIF 30.28 KB 20.04.2016 05.04.2016 1

Power of attorney, act of empowerment

 TIF 10.54 KB 20.04.2016 23.03.2016 1

Registration certificates

 TIF 99.67 KB 13.11.2015 11.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.08 KB 12.06.2013 11.06.2013 2

Application

 TIF 152.7 KB 12.06.2013 03.06.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 8.39 KB 12.06.2013 03.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 9.49 KB 12.06.2013 03.06.2013 1

Confirmation or consent to legal address

 TIF 8.8 KB 12.06.2013 03.06.2013 1

Protocols/decisions of a company/organisation

 TIF 13.77 KB 12.06.2013 03.06.2013 1

Registration certificates

 TIF 78.44 KB 13.11.2015 16.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.55 KB 11.06.2013 16.05.2013 2

Registration certificates

 TIF 64.55 KB 11.06.2013 16.05.2013 1

Announcement regarding the legal address

 TIF 6.7 KB 11.06.2013 13.05.2013 1

Application

 TIF 242.93 KB 11.06.2013 13.05.2013 3

Confirmation or consent to legal address

 TIF 7.33 KB 11.06.2013 13.05.2013 1
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