Augļu Grupa, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
11 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Augļu Grupa"
Registration number, date 40203123009, 06.02.2018
VAT number LV40203123009 from 29.03.2018 Europe VAT register
Register, date Commercial Register, 06.02.2018
Legal address Braslas iela 27 – 37, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 06.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 84 847.98 76 367.34 0.00 0.00 10.02.2025
24.01.2025 93 959.41 78 367.34 0.00 0.00 24.01.2025
16.12.2024 80 722.27 80 367.34 0.00 0.00 16.12.2024
12.11.2024 82 366.04 82 367.34 0.00 0.00 12.11.2024
15.10.2024 92 842.08 84 367.34 0.00 0.00 15.10.2024
09.09.2024 93 804.87 88 367.34 0.00 0.00 09.09.2024
19.08.2024 96 043.28 92 367.34 0.00 0.00 19.08.2024
16.07.2024 98 199.42 96 367.34 0.00 0.00 16.07.2024
17.06.2024 105 010.86 100 367.34 0.00 0.00 17.06.2024
14.05.2024 104 366.04 104 367.34 0.00 0.00 14.05.2024
17.04.2024 108 366.04 108 367.34 0.00 0.00 17.04.2024
13.03.2024 110 367.34 110 367.34 0.00 0.00 13.03.2024
07.02.2024 112 367.34 112 367.34 0.00 0.00 07.02.2024
09.01.2024 114 370.77 114 367.34 0.00 0.00 09.01.2024
12.12.2023 116 367.34 116 367.34 0.00 0.00 12.12.2023
07.11.2023 118 367.34 118 367.34 0.00 0.00 07.11.2023
09.10.2023 120 367.34 120 367.34 0.00 0.00 09.10.2023
11.09.2023 120 367.34 120 367.34 0.00 0.00 11.09.2023
07.08.2023 120 367.34 120 367.34 0.00 0.00 07.08.2023
11.07.2023 120 367.94 120 367.34 0.00 0.00 11.07.2023
07.06.2023 120 884.81 0.00 0.00 0.00 07.06.2023
24.05.2023 20 808.02 0.00 0.00 0.00 24.05.2023
14.12.2022 6 582.42 0.00 0.00 0.00 14.12.2022
07.11.2022 10 006.78 0.00 0.00 0.00 07.11.2022
10.10.2022 13 884.45 0.00 0.00 0.00 10.10.2022
07.09.2022 11 009.80 0.00 0.00 0.00 07.09.2022
25.08.2022 23 881.14 0.00 0.00 0.00 25.08.2022
17.08.2022 1 183.49 0.00 0.00 0.00 17.08.2022
07.07.2022 12 106.78 0.00 0.00 0.00 07.07.2022
07.06.2022 13 731.67 0.00 0.00 0.00 07.06.2022
09.05.2022 19 404.00 0.00 0.00 0.00 09.05.2022
07.04.2022 14 357.58 0.00 0.00 0.00 07.04.2022
07.10.2020 1 410.32 0.00 0.00 0.00 15.10.2020 14:44
07.06.2020 12 325.62 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 16 932.86 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 008.11 0.00 0.00 0.00 14.04.2020 09:58

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, €) 242.36 320.44 279.92
Personal income tax (thousands, €) 4.44 4.87 5.28
Statutory social insurance contributions (thousands, €) 11.89 17.52 18.2
Average employees count 4 6 7

Industries

Industry from zl.lv Augļu un dārzeņu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Augļu un dārzeņu vairumtirdzniecība (46.31)
Field from SRS
Redakcija NACE 2.1
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 06.05.2022
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   06.05.2022
* 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 % 2 800 € 1 € 2 800 01.04.2022 06.05.2022

Apply information changes

"Augļu grupa", SIA

Braslas 27-37, Rīga, LV-1084 Check address owners

Augļu un dārzeņu vairumtirdzniecība, pārtika

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 08.06.2023. Case number: C771193123
Court: Rīgas pilsētas tiesa (1000361696)

19.02.2025

21.02.2025   Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 30 months
Rīgas pilsētas tiesa (1000361696)

06.10.2023

09.10.2023   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)

11.09.2023

12.09.2023   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas tiesa (1000361696)

29.06.2023

12.12.2023   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

08.06.2023

09.06.2023   Initiation of the process of legal protection  
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.08.2024  PDF (79.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
doc1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.04.2022  PDF (79.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.04.2021  PDF (78.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (79.34 KB) €11.00

2018

Annual report 06.02.2018 - 31.12.2018 27.04.2019  PDF (79.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.73 KB 06.05.2022 01.04.2022 1

Shareholders’ register

DOCX 17.73 KB 06.05.2022 01.04.2022 1

Articles of Association

TIF 13.9 KB 05.02.2018 30.01.2018 1

Memorandum of Association

TIF 32.07 KB 05.02.2018 30.01.2018 1

Shareholders’ register

TIF 64.57 KB 05.02.2018 30.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.27 KB 21.02.2025 21.02.2025 2

Notary’s decision

EDOC 61.62 KB 21.02.2025 21.02.2025 2

Court decision/judgement

PDF 152.36 KB 21.02.2025 19.02.2025 1

Notary’s decision

RTF 194.43 KB 12.12.2023 12.12.2023 2

Notary’s decision

EDOC 62.65 KB 12.12.2023 12.12.2023 2

Notary’s decision

RTF 193.12 KB 09.10.2023 09.10.2023 2

Notary’s decision

EDOC 62.34 KB 09.10.2023 09.10.2023 2

Court decision/judgement

PDF 120.38 KB 06.10.2023 06.10.2023 5

Notary’s decision

RTF 192.1 KB 12.09.2023 12.09.2023 2

Notary’s decision

EDOC 62.36 KB 12.09.2023 12.09.2023 2

Court decision/judgement

EDOC 83.54 KB 11.09.2023 11.09.2023 2

Plan of measures of the legal protection proceedings

EDOC 3.99 MB 12.12.2023 29.06.2023 16

Notary’s decision

RTF 191.44 KB 09.06.2023 09.06.2023 2

Notary’s decision

EDOC 62.21 KB 09.06.2023 09.06.2023 2

Court decision/judgement

PDF 100.56 KB 09.06.2023 08.06.2023 2

State Revenue Service decisions/letters/statements

EDOC 91.27 KB 02.06.2023 01.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 06.05.2022 06.05.2022 2

Application

DOCX 45.22 KB 06.05.2022 04.04.2022 1

Application

DOCX 45.22 KB 06.05.2022 04.04.2022 1

Protocols/decisions of a company/organisation

DOCX 24.38 KB 06.05.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOCX 24.38 KB 06.05.2022 01.04.2022 1

Shareholders’ register

EDOC 31.77 KB 06.05.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

RTF 191.65 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 06.02.2018 06.02.2018 2

Statement regarding the beneficial owners

TIF 187.71 KB 05.02.2018 01.02.2018 5

Bank statements or other document regarding the payment of the equity

TIF 20.94 KB 06.02.2018 30.01.2018 1

Announcement regarding the legal address

TIF 13.61 KB 05.02.2018 30.01.2018 1

Application

TIF 191.38 KB 05.02.2018 30.01.2018 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