Augļi un dārzeņi, SIA
Limited Liability Company, Small company
Place in branch
13 by paid taxes
3 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 "Augļi un dārzeņi" |
| Registration number, date | 40103213965, 06.02.2009 |
| VAT number | LV40103213965 from 19.07.2016 Europe VAT register |
| Register, date | Commercial Register, 06.02.2009 |
| Legal address | Gaujas iela 25 k-4 – 32, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.08.2024 |
| 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
- No contacts information
- 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, €) | 20.9 | 16.14 | 23.75 |
| Personal income tax (thousands, €) | 7.27 | 7.47 | 7.93 |
| Statutory social insurance contributions (thousands, €) | 23.93 | 20.72 | 20.53 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Augļu un dārzeņu mazumtirdzniecība (47.21) |
| Field from SRS | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2024 | 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 | 23.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2013 |
* 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 % | 10 | € 284 | € 2 840 | 14.06.2024 | 23.08.2024 |
Contacts in cooperation with
Apply information changes
"Augļi un dārzeņi", SIA
Baltāsbaznīcas 42, Rīga, LV-1015 Check address owners
Augļu un dārzeņu tirdzniecība, pārtika
Historical addresses
| Rīgas rajons, Ādažu novads, Ādaži, Gaujas iela 25 k-4 -32 | Until 24.07.2009 | 16 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Gaujas iela 25 k-4 - 32 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 25 k-4 - 32 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2025 | PDF (78.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2021 | PDF (79.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.08.2019 | PDF (79.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.09.2018 | PDF (81.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.09.2017 | PDF (92.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | PDF (536.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.05.2010 | TXT (2.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 36.84 KB | 23.08.2024 | 14.06.2024 | 1 |
Articles of Association |
EDOC | 38.92 KB | 23.08.2024 | 14.06.2024 | 1 |
Shareholders’ register |
EDOC | 34.56 KB | 23.08.2024 | 14.06.2024 | 1 |
Shareholders’ register |
EDOC | 34.62 KB | 23.08.2024 | 14.06.2024 | 1 |
Articles of Association |
TIF | 13.35 KB | 17.01.2013 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 11.94 KB | 17.01.2013 | 21.02.2011 | 1 |
Articles of Association |
TIF | 17.02 KB | 17.01.2013 | 29.01.2009 | 1 |
Memorandum of Association |
TIF | 37.58 KB | 17.01.2013 | 29.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 89.02 KB | 23.08.2024 | 10.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.28 KB | 23.08.2024 | 14.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.39 KB | 17.01.2013 | 15.01.2013 | 2 |
Application |
TIF | 117.47 KB | 17.01.2013 | 10.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.77 KB | 17.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 17.01.2013 | 24.02.2011 | 2 |
Application |
TIF | 62.62 KB | 17.01.2013 | 21.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 17.01.2013 | 27.08.2010 | 2 |
Application |
TIF | 102.17 KB | 17.01.2013 | 25.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.18 KB | 17.01.2013 | 25.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.32 KB | 17.01.2013 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 17.01.2013 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 61.48 KB | 17.01.2013 | 30.06.2009 | 2 |
Sample report |
TIF | 27.62 KB | 17.01.2013 | 30.06.2009 | 1 |
Application |
TIF | 152.3 KB | 17.01.2013 | 27.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.15 KB | 17.01.2013 | 27.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 17.01.2013 | 06.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 110.76 KB | 17.01.2013 | 06.02.2009 | 2 |
Registration certificates |
TIF | 33.57 KB | 17.01.2013 | 06.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 271.26 KB | 17.01.2013 | 03.02.2009 | 1 |
Application |
TIF | 232.53 KB | 17.01.2013 | 28.01.2009 | 4 |
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.
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