Augusta dārzeņi, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
447 by paid taxes
273 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 "Augusta dārzeņi" |
| Registration number, date | 43603047969, 15.06.2011 |
| VAT number | LV43603047969 from 18.05.2021 Europe VAT register |
| Register, date | Commercial Register, 15.06.2011 |
| Legal address | Draudzības iela 19, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 194 801 EUR, registered payment 31.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 12.87 | 12.44 | -1.27 |
| Personal income tax (thousands, €) | 1.83 | 2.36 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 7.19 | 6.79 | 1.19 |
| Average employees count | 7 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu pārstrāde un konservēšana (10.3) |
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2024 | 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 | 31.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2021 |
* 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 |
98.56 % | 192 000 | € 1 | € 192 000 | Latvia | 21.10.2024 | 31.10.2024 |
Natural person |
1.44 % | 2 801 | € 1 | € 2 801 | Latvia | 21.10.2024 | 31.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Augusta dārzeņi", SIA
Draudzības 19, Bauska, Bauskas nov., LV-3901 Check address owners
Augļu un dārzeņu pārstrāde, pārtika
Historical company names
| SIA "Solvita N" | Until 31.07.2015 | 9 years ago |
|---|
Historical addresses
| Bauskas nov., Gailīšu pag., "Virši"-21 | Until 31.07.2015 | 9 years ago |
|---|---|---|
| Bauskas nov., Codes pag., Jauncode, Draudzības iela 19 | Until 07.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (81.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (79.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | PDF (78.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (77.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (77.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2020 | PDF (77.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Solvita VZ | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 15.06.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.83 KB | 31.10.2024 | 21.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 14.97 KB | 31.10.2024 | 15.10.2024 | 1 |
Articles of Association |
EDOC | 14.84 KB | 31.10.2024 | 15.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.49 KB | 31.10.2024 | 15.10.2024 | 1 |
Articles of Association |
DOCX | 20.32 KB | 16.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 16.02.2021 | 22.01.2021 | 1 |
Articles of Association |
TIF | 42.69 KB | 18.06.2019 | 13.06.2019 | 2 |
Shareholders’ register |
TIF | 81.44 KB | 14.06.2019 | 12.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 34.07 KB | 31.07.2015 | 16.07.2015 | 1 |
Articles of Association |
TIF | 78.04 KB | 31.07.2015 | 16.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.36 KB | 31.07.2015 | 16.07.2015 | 1 |
Shareholders’ register |
TIF | 159.65 KB | 31.07.2015 | 16.07.2015 | 3 |
Articles of Association |
TIF | 18.91 KB | 15.06.2011 | 10.06.2011 | 1 |
Memorandum of Association |
TIF | 17.51 KB | 15.06.2011 | 10.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.28 KB | 31.10.2024 | 25.10.2024 | 1 |
Acceptance-conveyance act |
EDOC | 28.06 KB | 31.10.2024 | 21.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.84 KB | 31.10.2024 | 15.10.2024 | 1 |
Appraisal reports |
19.98 MB | 31.10.2024 | 15.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 17.89 KB | 31.10.2024 | 15.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 16.02.2021 | 16.02.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.32 KB | 16.02.2021 | 01.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.34 KB | 16.02.2021 | 01.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.86 KB | 16.02.2021 | 30.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.81 KB | 16.02.2021 | 30.01.2021 | 1 |
Articles of Association |
EDOC | 41.91 KB | 16.02.2021 | 22.01.2021 | 1 |
Application |
DOCX | 103.68 KB | 16.02.2021 | 22.01.2021 | 1 |
Application |
EDOC | 108.32 KB | 16.02.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.63 KB | 16.02.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.13 KB | 16.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
EDOC | 40.83 KB | 16.02.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 501.57 KB | 14.06.2019 | 13.06.2019 | 9 |
Statement regarding the beneficial owners |
TIF | 846.54 KB | 14.06.2019 | 13.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.6 KB | 14.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.02 KB | 31.07.2015 | 31.07.2015 | 2 |
Application |
TIF | 598.2 KB | 31.07.2015 | 16.07.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.84 KB | 31.07.2015 | 16.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 32.23 KB | 31.07.2015 | 16.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.78 KB | 31.07.2015 | 16.07.2015 | 2 |
Registration certificates |
TIF | 102.48 KB | 31.07.2015 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 15.06.2011 | 15.06.2011 | 2 |
Registration certificates |
TIF | 65.51 KB | 15.06.2011 | 15.06.2011 | 1 |
Application |
TIF | 80.82 KB | 15.06.2011 | 13.06.2011 | 3 |
Announcement regarding the legal address |
TIF | 11.75 KB | 15.06.2011 | 10.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.49 KB | 15.06.2011 | 10.06.2011 | 1 |
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