Andrupenes kokaudzētava, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
39 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Andrupenes kokaudzētava" |
| Registration number, date | 40003377299, 30.01.1998 |
| VAT number | LV40003377299 from 14.01.1999 Europe VAT register |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | Dagdas nov., Andrupenes pag., Andrupene Check address owners |
| Fixed capital | 25 560 EUR, registered payment 21.10.2015 |
| 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
- Positive 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, €) | 17.6 | 10.09 | 12.51 |
| Personal income tax (thousands, €) | 0.83 | 0.95 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 7.85 | 7.68 | 6.68 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Augu pavairošana (01.30) |
| CSP industry | Augu pavairošana (01.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 360 | € 71 | € 25 560 | Latvia | 17.09.2015 | 21.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Andrupenes kokaudzētava", SIA
Andrupene , Andrupenes pagasts, Krāslavas nov. LV-5687 Check address owners
Sēklas un stādi
Historical company names
| SIA "ANDRUPENES KOKAUDZĒTAVA" | Until 02.07.2004 | 20 years ago |
|---|
Historical addresses
| Krāslavas rajons, Andrupenes pagasts | Until 02.07.2004 | 20 years ago |
|---|---|---|
| Krāslavas rajons, Andrupenes pagasts, Andrupene | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.01.2024 | PDF (80.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | PDF (80.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.01.2022 | PDF (80.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.01.2021 | PDF (81.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (82.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.01.2019 | PDF (83.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.01.2018 | PDF (124.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.01.2017 | PDF (125.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 21.01.2011 | RTF (5.44 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.01.2010 | RTF (33.79 KB) | |
2008 |
Annual report | 19.02.2009 | TIF (752.42 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (526.08 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (840.01 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (517.24 KB) | ||
2004 |
Annual report | 20.02.2008 | TIF (452.81 KB) | ||
2003 |
Annual report | 20.02.2008 | TIF (425.98 KB) | ||
2002 |
Annual report | 20.02.2008 | TIF (760.4 KB) | ||
2001 |
Annual report | 20.02.2008 | TIF (526.82 KB) | ||
2000 |
Annual report | 20.02.2008 | TIF (464.53 KB) | ||
1999 |
Annual report | 20.02.2008 | TIF (580.76 KB) | ||
1998 |
Annual report | 20.02.2008 | TIF (474.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.74 KB | 20.03.2018 | 17.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.11 KB | 20.03.2018 | 20.08.2015 | 1 |
Articles of Association |
TIF | 46.41 KB | 20.03.2018 | 20.08.2015 | 3 |
Articles of Association |
TIF | 25.34 KB | 20.02.2008 | 01.08.2006 | 2 |
Shareholders’ register |
TIF | 41.41 KB | 20.02.2008 | 01.08.2006 | 1 |
Shareholders’ register |
TIF | 54.75 KB | 20.02.2008 | 16.09.2004 | 2 |
Articles of Association |
TIF | 29.58 KB | 20.02.2008 | 26.05.2004 | 2 |
Amendments to the Articles of Association |
TIF | 85.01 KB | 20.02.2008 | 08.03.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.57 KB | 20.02.2008 | 08.03.2001 | 1 |
Shareholders’ register |
TIF | 78.38 KB | 20.02.2008 | 08.03.2001 | 3 |
Amendments to the Articles of Association |
TIF | 20.93 KB | 20.02.2008 | 10.03.2000 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 20.02.2008 | 10.03.2000 | 1 |
Articles of Association |
TIF | 399.88 KB | 20.02.2008 | 17.12.1997 | 10 |
Memorandum of association |
TIF | 89.59 KB | 20.02.2008 | 26.11.1997 | 2 |
Shareholders’ register |
TIF | 40.38 KB | 20.02.2008 | 26.11.1997 | 2 |
Shareholders’ register |
TIF | 48.7 KB | 20.02.2008 | 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 | 71.8 KB | 20.03.2018 | 21.10.2015 | 2 |
Application |
TIF | 116.94 KB | 20.03.2018 | 23.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 20.03.2018 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.79 KB | 20.03.2018 | 17.03.2008 | 2 |
Application |
TIF | 141.74 KB | 20.03.2018 | 21.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.29 KB | 20.03.2018 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.75 KB | 20.03.2018 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 20.03.2018 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 20.02.2008 | 13.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.8 KB | 20.02.2008 | 04.08.2006 | 2 |
Application |
TIF | 116.13 KB | 20.02.2008 | 01.08.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.53 KB | 20.02.2008 | 31.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 20.02.2008 | 19.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.25 KB | 20.02.2008 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 20.02.2008 | 02.07.2004 | 2 |
Registration certificates |
TIF | 81.65 KB | 20.02.2008 | 02.07.2004 | 1 |
Sample report |
TIF | 30.67 KB | 20.02.2008 | 29.06.2004 | 1 |
Sample report |
TIF | 31.39 KB | 20.02.2008 | 29.06.2004 | 1 |
Application |
TIF | 120.25 KB | 20.02.2008 | 28.06.2004 | 7 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 20.02.2008 | 28.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.24 KB | 20.02.2008 | 27.05.2004 | 2 |
Consent of the auditor |
TIF | 4.76 KB | 20.02.2008 | 26.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.2 KB | 20.02.2008 | 26.05.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.78 KB | 20.02.2008 | 26.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.27 KB | 20.02.2008 | 03.05.2001 | 1 |
Other documents |
TIF | 34.15 KB | 20.02.2008 | 18.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.36 KB | 20.02.2008 | 09.03.2001 | 1 |
Appraisal reports |
TIF | 39.17 KB | 20.02.2008 | 08.03.2001 | 2 |
Other documents |
TIF | 20.18 KB | 20.02.2008 | 08.03.2001 | 1 |
Other documents |
TIF | 19.15 KB | 20.02.2008 | 08.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 320.6 KB | 20.02.2008 | 08.03.2001 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 15.29 KB | 20.02.2008 | 07.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 1.79 KB | 20.02.2008 | 22.03.2000 | 1 |
Other documents |
TIF | 23.68 KB | 20.02.2008 | 10.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.41 KB | 20.02.2008 | 10.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.43 KB | 20.02.2008 | 09.02.2000 | 1 |
Other documents |
TIF | 36.51 KB | 20.02.2008 | 22.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.06 KB | 20.02.2008 | 30.01.1998 | 1 |
Registration certificates |
TIF | 59.58 KB | 20.02.2008 | 30.01.1998 | 1 |
Other documents |
TIF | 12.9 KB | 20.02.2008 | 14.01.1998 | 1 |
Other documents |
TIF | 17.12 KB | 20.02.2008 | 14.01.1998 | 1 |
Sample report |
TIF | 19.52 KB | 20.02.2008 | 29.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.22 KB | 20.02.2008 | 22.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 16.22 KB | 20.02.2008 | 17.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.13 KB | 20.02.2008 | 17.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 42.08 KB | 20.02.2008 | 17.12.1997 | 2 |
Other documents |
TIF | 13.29 KB | 20.02.2008 | 16.12.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 195.3 KB | 20.02.2008 | 03.12.1997 | 4 |
Appraisal reports |
TIF | 22.94 KB | 20.02.2008 | 26.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.25 KB | 20.02.2008 | 25.11.1997 | 1 |
Other documents |
TIF | 16.13 KB | 20.02.2008 | 11.11.1997 | 1 |
Other documents |
TIF | 18.06 KB | 20.02.2008 | 24.10.1997 | 1 |
Registration certificates |
TIF | 64.97 KB | 20.02.2008 | 02.10.1992 | 1 |
Application |
TIF | 95.94 KB | 20.02.2008 | 4 | |
Copy of the personal identification document |
TIF | 537.97 KB | 20.02.2008 | 19 | |
Other documents |
TIF | 128.11 KB | 20.02.2008 | 5 |
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