Farmitek, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
15 by profit
37 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Farmitek"
Registration number, date 40003996651, 28.02.2008
VAT number LV40003996651 from 26.03.2008 Europe VAT register
Register, date Commercial Register, 28.02.2008
Legal address "Ežupe 117", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 19 920 EUR, registered payment 22.10.2015
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, €) 254.42 310.32 285.56
Personal income tax (thousands, €) 13.11 11.18 10.8
Statutory social insurance contributions (thousands, €) 24.31 21.17 20.51
Average employees count 3 3 3

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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   16.10.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Farmitek OU

Reg. no. 10301323
Estonia, Tartu, 51014, Vitamiini 4

51 % 10 159 € 1 € 10 159 Estonia 19.05.2015 22.10.2015

Natural person

49 % 9 761 € 1 € 9 761 Latvia 19.05.2015 22.10.2015

Apply information changes

ML

"Farmitek", SIA

Jāņupe , Olaines pagasts, Olaines nov. LV-2127

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

Historical addresses

Rīgas rajons, Olaines pagasts, Jāņupe, d/s Ežupe 117 Until 03.07.2009 15 years ago
Olaines nov., Olaines pag., Jāņupe, d/s Ežupe 117 Until 26.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
VadZinGP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
VddZinGP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
VddZinGP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
VadZin GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
VadZin Farmitek 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (431.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin JPG

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016. gada darb. parsk. PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 31.01.2014  ZIP
1_HTML izdruka HTML
VadZin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VadZin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
VadZin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  PNG (48.99 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  PNG (210.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.32 KB 23.10.2015 19.05.2015 1

Articles of Association

TIF 14.45 KB 23.10.2015 19.05.2015 1

Shareholders’ register

TIF 83.91 KB 23.10.2015 19.05.2015 2

Shareholders’ register

TIF 37.97 KB 17.04.2012 10.04.2012 1

Articles of Association

TIF 18.82 KB 03.03.2008 14.02.2008 1

Memorandum of association

TIF 45.75 KB 03.03.2008 14.02.2008 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.06 KB 23.10.2015 07.02.2008 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 84.94 KB 16.10.2023 12.10.2023 6

Justification supporting beneficial ownership disclosure statement

PDF 294.99 KB 18.09.2023 18.09.2023 5

Protocols/decisions of a company/organisation

EDOC 39.21 KB 16.10.2023 02.09.2023 1

Decisions / letters / protocols of public notaries

TIF 75.88 KB 23.10.2015 22.10.2015 2

Application

TIF 315.98 KB 23.10.2015 25.05.2015 3

Decisions / letters / protocols of public notaries

TIF 62.76 KB 17.04.2012 12.04.2012 1

Application

TIF 98.77 KB 17.04.2012 10.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 44.58 KB 17.04.2012 10.04.2012 1

Decisions / letters / protocols of public notaries

TIF 40.35 KB 03.03.2008 28.02.2008 2

Registration certificates

TIF 23.84 KB 03.03.2008 28.02.2008 1

Receipts on the publication and state fees

TIF 19.44 KB 23.10.2015 27.02.2008 1

Receipts on the publication and state fees

TIF 51.37 KB 23.10.2015 15.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.69 KB 03.03.2008 15.02.2008 1

Application

TIF 915.87 KB 23.10.2015 14.02.2008 8

Announcement regarding the legal address

TIF 8.99 KB 03.03.2008 14.02.2008 1

Consent of a member of the Board / executive director

TIF 14.45 KB 03.03.2008 14.02.2008 2

Protocols/decisions of a company/organisation

TIF 26.31 KB 03.03.2008 08.02.2008 2

Protocols/decisions of a company/organisation

TIF 32.08 KB 23.10.2015 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