AUGLĪGAS ZEMES, SIA
Limited Liability Company, Small company
Place in branch
132 by turnover
37 by profit
47 by paid taxes
49 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 | SIA AUGLĪGAS ZEMES |
| Registration number, date | 41203049383, 09.09.2013 |
| VAT number | LV41203049383 from 30.07.2014 Europe VAT register |
| Register, date | Commercial Register, 09.09.2013 |
| Legal address | "Upeslīči", Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 102 845 EUR, registered payment 29.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 27.89 | 14.01 | 22.63 |
| Personal income tax (thousands, €) | 1.91 | 1.68 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 2 | 1.63 | 1.65 |
| Average employees count | 1 | 1 | 1 |
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 14.07.2019 | Germany | Germany |
|
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 | 13.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 102 845 | € 1 | € 102 845 | Germany | 15.05.2017 | 03.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Auglīgas zemes", SIA
"Līči", Lībagu pagasts, Talsu nov., LV-3258 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Talsu nov., Lībagu pag., "Līči" | Until 11.04.2018 | 6 years ago |
|---|---|---|
| Dundagas nov., Dundagas pag., Dundaga, Pils iela 13 | Until 13.04.2021 | 3 years ago |
| Dundagas nov., Dundagas pag., Dundaga, "Upeslīči" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Vadibas zinojums SIA Augligas zemes | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Vadibas zinojums SIA Augligas zemes | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Vadibas zinojums augligas zemes | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.07.2017 | PDF (588.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | JPEG | ||||
2014 |
Annual report | 09.09.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Augligas zemes 2013 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.68 KB | 24.05.2017 | 15.05.2017 | 1 |
Articles of Association |
TIF | 36.38 KB | 24.05.2017 | 15.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.87 KB | 24.05.2017 | 15.05.2017 | 1 |
Shareholders’ register |
TIF | 57.17 KB | 24.05.2017 | 15.05.2017 | 2 |
Articles of Association |
TIF | 16.46 KB | 01.02.2016 | 26.01.2016 | 1 |
Shareholders’ register |
TIF | 51.84 KB | 01.02.2016 | 26.01.2016 | 2 |
Articles of Association |
TIF | 15.57 KB | 11.09.2013 | 05.08.2013 | 1 |
Memorandum of Association |
TIF | 13.7 KB | 11.09.2013 | 05.08.2013 | 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 | 67.02 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
TIF | 63.98 KB | 09.04.2021 | 01.04.2021 | 2 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 09.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.51 KB | 11.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 11.04.2018 | 11.04.2018 | 1 |
Application |
TIF | 68.91 KB | 09.04.2018 | 27.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.28 KB | 09.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 29.05.2017 | 29.05.2017 | 1 |
Application |
TIF | 68.8 KB | 24.05.2017 | 15.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.55 KB | 24.05.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.95 KB | 24.05.2017 | 15.05.2017 | 2 |
Appraisal reports |
TIF | 67.49 KB | 24.05.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 01.02.2016 | 01.02.2016 | 1 |
Application |
TIF | 91.09 KB | 01.02.2016 | 26.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.36 KB | 01.02.2016 | 26.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.03 KB | 11.09.2013 | 09.09.2013 | 1 |
Registration certificates |
TIF | 31.48 KB | 11.09.2013 | 09.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.96 KB | 11.09.2013 | 09.08.2013 | 1 |
Application |
TIF | 89.12 KB | 11.09.2013 | 05.08.2013 | 3 |
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