Dabas auglis, SIA

Limited Liability Company, Micro company
Place in branch
17 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dabas auglis"
Registration number, date 40003870774, 01.11.2006
VAT number LV40003870774 from 04.09.2007 Europe VAT register
Register, date Commercial Register, 01.11.2006
Legal address Gaujas iela 19, Vaidava, Vaidavas pag., Valmieras nov., LV-4228 Check address owners
Fixed capital 83 240 EUR, registered payment 15.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 31.48 41.04 27.93
Personal income tax (thousands, €) 2.49 6.26 5.71
Statutory social insurance contributions (thousands, €) 15.54 20.37 16.27
Average employees count 8 9 9

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 Augļu un dārzeņu vairumtirdzniecība (46.31)
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 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.  22.07.2014
* 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 % 83 240 € 1 € 83 240 Latvia 08.11.2022 15.11.2022

Apply information changes

ML

"Dabas auglis", SIA

Vaidava, Skolas 2, Vaidavas pagasts, Valmieras nov. LV-4228 Check address owners

Augļu un dārzeņu pārstrāde, pārtika

http://www.dabasauglis.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "COOPERATIVE" Until 27.03.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "DOMOSTROY" Until 08.10.2010 14 years ago
Sabiedrība ar ierobežotu atbildību "FIVE STAR ROOFING" Until 19.03.2010 14 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 48-57 Until 08.10.2010 14 years ago
Pārgaujas nov., Raiskuma pag., "Priedaine" Until 27.03.2020 4 years ago
Kocēnu nov., Vaidavas pag., Vaidava, Gaujas iela 19 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 19.07.2024  PDF (82.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (82.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (830.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (1.15 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.01.2020  ZIP €11.00
Annual report 2019 PDF
vadibas paskaidrojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.15 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (264.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (292.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.05.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums 2015 coop PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums 2014coop PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 07.05.2013  TIF (1.41 MB)

2011

Annual report 07.05.2012  TIF (2.95 MB)

2010

Annual report 21.04.2011  TIF (1.45 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (8.73 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (8.9 KB)

2007

Annual report 13.05.2008  TIF (168.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 45 KB 15.11.2022 08.11.2022 1

Amendments to the Articles of Association

DOC 45 KB 15.11.2022 08.11.2022 1

Articles of Association

EDOC 29.25 KB 15.11.2022 08.11.2022 1

Articles of Association

DOCX 14.08 KB 15.11.2022 08.11.2022 1

Shareholders’ register

DOCX 17.45 KB 15.11.2022 08.11.2022 1

Shareholders’ register

DOCX 17.45 KB 15.11.2022 08.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.44 KB 15.11.2022 24.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.44 KB 15.11.2022 24.10.2022 1

Shareholders’ register

DOCX 11.62 KB 16.06.2022 26.05.2022 1

Shareholders’ register

DOCX 11.62 KB 16.06.2022 26.05.2022 1

Amendments to the Articles of Association

DOC 45 KB 03.01.2022 27.12.2021 1

Amendments to the Articles of Association

DOC 45 KB 03.01.2022 27.12.2021 1

Articles of Association

DOCX 14.03 KB 03.01.2022 27.12.2021 1

Articles of Association

DOCX 14.03 KB 03.01.2022 27.12.2021 1

Shareholders’ register

DOCX 18.95 KB 03.01.2022 27.12.2021 1

Shareholders’ register

DOCX 18.95 KB 03.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.47 KB 03.01.2022 22.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.47 KB 03.01.2022 22.10.2021 1

Articles of Association

DOC 20.5 KB 12.01.2021 12.12.2020 1

Regulations for the increase/reduction of the equity

DOC 17.5 KB 12.01.2021 12.12.2020 1

Shareholders’ register

PDF 111.07 KB 12.01.2021 12.12.2020 1

Articles of Association

DOC 20.5 KB 27.03.2020 27.03.2020 1

Regulations for the increase/reduction of the equity

DOC 17 KB 27.03.2020 27.03.2020 1

Shareholders’ register

DOC 18.5 KB 27.03.2020 27.03.2020 1

Articles of Association

DOC 33.5 KB 02.09.2016 15.08.2016 1

Articles of Association

DOC 33.5 KB 02.09.2016 15.08.2016 1

Shareholders’ register

DOC 34 KB 26.08.2016 15.08.2016 1

Shareholders’ register

DOC 34 KB 26.08.2016 15.08.2016 1

Amendments to the Articles of Association

DOC 42.5 KB 16.08.2016 15.08.2016 1

Amendments to the Articles of Association

DOC 42.5 KB 16.08.2016 15.08.2016 1

Regulations for the increase/reduction of the equity

DOC 34 KB 16.08.2016 15.08.2016 1

Regulations for the increase/reduction of the equity

DOC 34 KB 16.08.2016 15.08.2016 1

Amendments to the Articles of Association

DOC 51 KB 17.07.2014 17.07.2014 1

Articles of Association

DOC 32.5 KB 17.07.2014 17.07.2014 1

Shareholders’ register

DOC 31 KB 17.07.2014 17.07.2014 1

Shareholders’ register

DOC 32 KB 17.07.2014 17.07.2014 1

Amendments to the Articles of Association

TIF 16.73 KB 19.04.2011 21.03.2011 1

Articles of Association

TIF 31.02 KB 19.04.2011 21.03.2011 1

Shareholders’ register

TIF 21.55 KB 19.04.2011 21.03.2011 1

Articles of Association

TIF 18.67 KB 11.10.2010 28.09.2010 1

Shareholders’ register

TIF 23.77 KB 11.10.2010 28.09.2010 1

Amendments to the Articles of Association

TIF 8.63 KB 24.03.2010 08.03.2010 1

Articles of Association

TIF 16.27 KB 24.03.2010 08.03.2010 1

Amendments to the Articles of Association

TIF 9.8 KB 11.10.2010 01.03.2010 1

Articles of Association

TIF 29.58 KB 26.11.2007 27.10.2006 1

Memorandum of Association

TIF 29.05 KB 26.11.2007 27.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.92 KB 26.09.2023 20.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 15.11.2022 15.11.2022 2

Amendments to the Articles of Association

EDOC 28.46 KB 15.11.2022 08.11.2022 1

Articles of Association

EDOC 29.25 KB 15.11.2022 08.11.2022 1

Application

DOCX 46.03 KB 15.11.2022 08.11.2022 1

Application

DOCX 46.03 KB 15.11.2022 08.11.2022 1

Shareholders’ register

EDOC 23.55 KB 15.11.2022 08.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 62.07 KB 15.11.2022 27.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.7 KB 15.11.2022 24.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.7 KB 15.11.2022 24.10.2022 1

Protocols/decisions of a company/organisation

DOCX 12.7 KB 15.11.2022 24.10.2022 1

Protocols/decisions of a company/organisation

DOCX 12.7 KB 15.11.2022 24.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 29.76 KB 15.11.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 16.06.2022 16.06.2022 2

Application

DOCX 21.17 KB 16.06.2022 30.05.2022 1

Application

DOCX 21.17 KB 16.06.2022 30.05.2022 1

Shareholders’ register

EDOC 27.93 KB 16.06.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 03.01.2022 03.01.2022 2

Amendments to the Articles of Association

EDOC 36.52 KB 03.01.2022 27.12.2021 1

Articles of Association

EDOC 37.16 KB 03.01.2022 27.12.2021 1

Application

DOCX 45.72 KB 03.01.2022 27.12.2021 3

Application

DOCX 45.72 KB 03.01.2022 27.12.2021 3

Bank statements or other document regarding the payment of the equity

PDF 64.23 KB 03.01.2022 27.12.2021 1

Shareholders’ register

EDOC 25.24 KB 03.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 71.52 KB 03.01.2022 02.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 71.7 KB 03.01.2022 26.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 71.27 KB 03.01.2022 31.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 71.99 KB 03.01.2022 29.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.63 KB 03.01.2022 22.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.63 KB 03.01.2022 22.10.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 03.01.2022 22.10.2021 2

Protocols/decisions of a company/organisation

DOC 35 KB 03.01.2022 22.10.2021 2

Regulations for the increase/reduction of the equity

EDOC 29.64 KB 03.01.2022 22.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 12.01.2021 12.01.2021 2

Application

EDOC 35.2 KB 12.01.2021 22.12.2020 1

Application

DOCX 24.38 KB 12.01.2021 22.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 38.31 KB 12.01.2021 14.12.2020 1

Articles of Association

EDOC 25.46 KB 12.01.2021 12.12.2020 1

Protocols/decisions of a company/organisation

EDOC 24.77 KB 12.01.2021 12.12.2020 1

Protocols/decisions of a company/organisation

DOC 17.5 KB 12.01.2021 12.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.12 KB 12.01.2021 12.12.2020 1

Shareholders’ register

EDOC 115.86 KB 12.01.2021 12.12.2020 1

Application

DOCX 22.03 KB 30.03.2020 30.03.2020 1

Application

EDOC 44.5 KB 30.03.2020 30.03.2020 1

Articles of Association

EDOC 28.72 KB 27.03.2020 27.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 11 KB 27.03.2020 27.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 14.71 KB 27.03.2020 27.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 68.95 KB 27.03.2020 27.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 27.03.2020 27.03.2020 2

Protocols/decisions of a company/organisation

EDOC 29.34 KB 27.03.2020 27.03.2020 1

Protocols/decisions of a company/organisation

DOC 22.5 KB 27.03.2020 27.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.45 KB 27.03.2020 27.03.2020 1

Shareholders’ register

EDOC 28.05 KB 27.03.2020 27.03.2020 1

Decisions / letters / protocols of public notaries

RTF 178.86 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.86 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 31.08.2016 31.08.2016 2

Application

PDF 6.68 MB 22.08.2016 19.08.2016 24

Articles of Association

EDOC 43 KB 02.09.2016 15.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 384.11 KB 26.08.2016 15.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 390.15 KB 26.08.2016 15.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 384.11 KB 26.08.2016 15.08.2016 1

Shareholders’ register

EDOC 42.44 KB 26.08.2016 15.08.2016 1

Protocols/decisions of a company/organisation

DOC 21.5 KB 22.08.2016 15.08.2016 1

Protocols/decisions of a company/organisation

DOC 21.5 KB 22.08.2016 15.08.2016 1

Protocols/decisions of a company/organisation

EDOC 39.14 KB 22.08.2016 15.08.2016 1

Amendments to the Articles of Association

EDOC 44.05 KB 16.08.2016 15.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.83 KB 16.08.2016 15.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.69 KB 16.08.2016 15.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 16.08.2016 15.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 16.08.2016 15.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 16.08.2016 15.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 16.08.2016 15.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.7 KB 16.08.2016 15.08.2016 1

Regulations for the increase/reduction of the equity

EDOC 41.65 KB 16.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.85 KB 22.07.2014 22.07.2014 1

Amendments to the Articles of Association

EDOC 29.71 KB 17.07.2014 17.07.2014 1

Articles of Association

EDOC 27.79 KB 17.07.2014 17.07.2014 1

Application

DOCX 34.57 KB 17.07.2014 17.07.2014 2

Application

EDOC 50.99 KB 17.07.2014 17.07.2014 2

Consent of a member of the Board / executive director

EDOC 26.26 KB 17.07.2014 17.07.2014 1

Consent of a member of the Board / executive director

DOC 27 KB 17.07.2014 17.07.2014 1

Protocols/decisions of a company/organisation

EDOC 41.55 KB 17.07.2014 17.07.2014 1

Protocols/decisions of a company/organisation

EDOC 29.53 KB 17.07.2014 17.07.2014 1

Protocols/decisions of a company/organisation

DOC 40 KB 17.07.2014 17.07.2014 1

Protocols/decisions of a company/organisation

DOC 26 KB 17.07.2014 17.07.2014 1

Shareholders’ register

EDOC 27.13 KB 17.07.2014 17.07.2014 1

Shareholders’ register

EDOC 43.09 KB 17.07.2014 17.07.2014 1

Decisions / letters / protocols of public notaries

TIF 74.55 KB 19.04.2011 19.04.2011 2

Application

TIF 439.3 KB 19.04.2011 21.03.2011 4

Protocols/decisions of a company/organisation

TIF 36.33 KB 19.04.2011 21.03.2011 1

Decisions / letters / protocols of public notaries

TIF 55.97 KB 11.10.2010 08.10.2010 2

Application

TIF 203.96 KB 11.10.2010 04.10.2010 8

Announcement regarding the legal address

TIF 11.56 KB 11.10.2010 28.09.2010 1

Protocols/decisions of a company/organisation

TIF 38.16 KB 11.10.2010 28.09.2010 2

Decisions / letters / protocols of public notaries

TIF 37.57 KB 24.03.2010 19.03.2010 2

Registration certificates

TIF 46.83 KB 24.03.2010 19.03.2010 1

Application

TIF 81.36 KB 24.03.2010 08.03.2010 3

Protocols/decisions of a company/organisation

TIF 26.72 KB 24.03.2010 01.03.2010 1

Decisions / letters / protocols of public notaries

TIF 39.94 KB 08.12.2009 07.12.2009 2

Application

TIF 119.86 KB 08.12.2009 01.12.2009 3

Protocols/decisions of a company/organisation

TIF 13.83 KB 08.12.2009 01.12.2009 1

Registration certificates

TIF 82.31 KB 11.10.2010 01.11.2006 2

Registration certificates

TIF 41.41 KB 24.03.2010 01.11.2006 1

Decisions / letters / protocols of public notaries

TIF 45.07 KB 26.11.2007 01.11.2006 2

Registration certificates

TIF 40.85 KB 26.11.2007 01.11.2006 1

Receipts on the publication and state fees

TIF 70.83 KB 26.11.2007 27.10.2006 2

Application

TIF 145.21 KB 26.11.2007 25.10.2006 7

Bank statements or other document regarding the payment of the equity

TIF 15.75 KB 26.11.2007 25.10.2006 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