Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Farms" |
| Registration number, date | 45403018274, 02.11.2006 |
| VAT number | None (excluded 29.06.2018) Europe VAT register |
| Register, date | Commercial Register, 02.11.2006 |
| Legal address | "Zītari", Asares pag., Jēkabpils nov., LV-5210 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 | 09.11.2012 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Denmark | 02.11.2006 | 02.11.2006 |
Contacts in cooperation with
Apply information changes
ML
"AB Farms", SIA
"Zītari", Asares pagasts, Jēkabpils nov., LV-5210 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Jēkabpils rajons, Jēkabpils, Salas iela 16 | Until 02.04.2007 | 17 years ago |
|---|---|---|
| Jēkabpils rajons, Asares pagasts, "Zītari" | Until 03.07.2009 | 15 years ago |
| Aknīstes nov., Asares pag., "Zītari" | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 29.06.2011.
Case number: C16073611 Started 29.06.2011,
ended 18.10.2011
Court: Jēkabpils rajona tiesa
(1000055304)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
18.10.2011 |
20.01.2012 | Completion of the legal protection process |
Jēkabpils rajona tiesa (1000055304)
|
19.09.2011 |
21.09.2011 | Administratora iecelšana tiesiskās aizsardzības procesā |
Skutule Iveta (Certificate nr. 00291)
Jēkabpils rajona tiesa (1000055304)
|
29.06.2011 |
01.07.2011 | Initiation of the process of legal protection |
Jēkabpils rajona tiesa (1000055304)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skutule Iveta |
Priežu iela 5, Ogre, Ogres nov., LV-5001 | Nr. 00291 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29228790
E-mail is@oic.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.01.2022 | PDF (79.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2022 | PDF (79.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | RAR (7.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (4.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.67 KB | 20.06.2007 | 27.10.2006 | 1 |
Memorandum of Association |
TIF | 102.71 KB | 20.06.2007 | 27.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 09.11.2012 | 09.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 09.11.2012 | 06.11.2012 | 1 |
Application |
TIF | 265.72 KB | 09.11.2012 | 05.11.2012 | 4 |
Notary’s decision |
EDOC | 128.31 KB | 20.01.2012 | 20.01.2012 | 1 |
Court cover letter |
TIF | 27.61 KB | 24.01.2012 | 19.01.2012 | 1 |
Court decision/judgement |
TIF | 182.41 KB | 24.01.2012 | 18.10.2011 | 2 |
Notary’s decision |
EDOC | 57.45 KB | 21.09.2011 | 21.09.2011 | 1 |
Court decision/judgement |
DOC | 31 KB | 21.09.2011 | 19.09.2011 | 1 |
Notary’s decision |
TIF | 46.49 KB | 01.07.2011 | 01.07.2011 | 1 |
Court decision/judgement |
DOC | 29 KB | 01.07.2011 | 29.06.2011 | 1 |
Notary’s decision |
TIF | 37.03 KB | 10.02.2010 | 02.10.2009 | 1 |
Application |
TIF | 154.26 KB | 10.02.2010 | 29.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.97 KB | 10.02.2010 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.51 KB | 10.02.2010 | 29.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 134.04 KB | 20.06.2007 | 02.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 343.38 KB | 20.06.2007 | 02.04.2007 | 3 |
Application |
TIF | 612.97 KB | 20.06.2007 | 19.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.43 KB | 20.06.2007 | 02.11.2006 | 1 |
Registration certificates |
TIF | 96.95 KB | 20.06.2007 | 02.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.77 KB | 20.06.2007 | 27.10.2006 | 1 |
Application |
TIF | 299.78 KB | 20.06.2007 | 27.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.73 KB | 20.06.2007 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.8 KB | 20.06.2007 | 27.10.2006 | 2 |
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