Dotnuva Seeds, SIA
Limited Liability Company, Micro company
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 "Dotnuva Seeds" |
| Registration number, date | 40203489925, 09.06.2023 |
| VAT number | LV40203489925 from 05.07.2023 Europe VAT register |
| Register, date | Commercial Register, 09.06.2023 |
| Legal address | "Iecavas bāze", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 09.06.2023 |
| 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
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.7 |
| Personal income tax (thousands, €) | 0.73 |
| Statutory social insurance contributions (thousands, €) | 1.19 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sēklu apstrāde sējai (01.64) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Dotnuva Seeds"Reg. no. 306313873
|
100 % | 500 000 | € 1 | € 500 000 | Lithuania | 09.06.2023 | 09.06.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 09.06.2023 - 30.06.2023 | 14.11.2023 | PDF (392.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 93.91 KB | 09.06.2023 | 05.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 142.7 KB | 06.06.2023 | 25.05.2023 | 3 |
Articles of Association |
223.38 KB | 06.06.2023 | 01.05.2023 | 5 | |
Memorandum of Association |
193.87 KB | 06.06.2023 | 01.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 136.52 KB | 09.06.2023 | 09.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 171.44 KB | 09.06.2023 | 09.06.2023 | 1 |
Announcement regarding the legal address |
EDOC | 113.17 KB | 06.06.2023 | 06.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 130.37 KB | 06.06.2023 | 06.06.2023 | 1 |
Application |
320.23 KB | 06.06.2023 | 05.06.2023 | 8 | |
Consent of a member of the Board / executive director |
EDOC | 78.04 KB | 06.06.2023 | 05.06.2023 | 1 |
Consent of members of the supervisory board |
120.85 KB | 06.06.2023 | 05.06.2023 | 1 | |
Consent of members of the supervisory board |
124.09 KB | 06.06.2023 | 01.06.2023 | 1 | |
Consent of members of the supervisory board |
128.6 KB | 06.06.2023 | 01.06.2023 | 1 | |
Copy of the personal identification document |
TIF | 224.36 KB | 09.06.2023 | 25.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
102.77 KB | 09.06.2023 | 20.03.2020 | 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