Fruit Farm, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
54 by profit
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fruit Farm"
Registration number, date 40103954315, 15.12.2015
VAT number LV40103954315 from 23.02.2016 Europe VAT register
Register, date Commercial Register, 15.12.2015
Legal address "Vāveres", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 3 000 EUR, registered payment 15.12.2015
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, €) 0.4 -5.31 -1.36
Personal income tax (thousands, €) 0.05 0.14 0.07
Statutory social insurance contributions (thousands, €) 0.74 1.37 0.21
Average employees count 1 0 0

Industries

Industry from zl.lv Augļkopība
Branch from zl.lv (NACE2) Sēkleņu un kauleņu audzēšana (01.24)
Field from SRS Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Citu daudzgadīgo kultūru audzēšana (01.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.01.2016
* 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 % 30 € 100 € 3 000 Latvia 12.01.2016 25.01.2016

Apply information changes

"Fruit Farm", SIA

Krišjāņa Barona 9, Ainaži, Limbažu nov., LV-4035 Check address owners

Augļkopība

Historical company names

Sabiedrība ar ierobežotu atbildību "Fruit Farm" Until 14.10.2016 8 years ago

Historical addresses

Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 730" Until 14.10.2016 8 years ago
Salacgrīvas nov., Ainaži, Krišjāņa Barona iela 9 - 4 Until 01.07.2021 3 years ago
Limbažu nov., Ainaži, Krišjāņa Barona iela 9 - 4 Until 19.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (163.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (134.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020. gads PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums ODT

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

Annual report 15.12.2015 - 31.12.2016 12.12.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26 KB 11.10.2016 10.10.2016 1

Amendments to the Articles of Association

DOC 26 KB 11.10.2016 10.10.2016 1

Articles of Association

DOC 119.5 KB 11.10.2016 10.10.2016 1

Articles of Association

DOC 119.5 KB 11.10.2016 10.10.2016 1

Shareholders’ register

PDF 1.62 MB 20.01.2016 12.01.2016 2

Articles of Association

DOC 124 KB 14.12.2015 05.12.2015 1

Articles of Association

DOC 124 KB 14.12.2015 05.12.2015 1

Memorandum of Association

DOC 131 KB 14.12.2015 05.12.2015 1

Memorandum of Association

DOC 131 KB 14.12.2015 05.12.2015 1

Shareholders’ register

PDF 1.59 MB 14.12.2015 05.12.2015 2

Shareholders’ register

PDF 1.59 MB 14.12.2015 05.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 188.11 KB 19.08.2021 19.08.2021 1

Application

DOCX 54.5 KB 17.08.2021 17.08.2021 5

Application

DOCX 54.5 KB 17.08.2021 17.08.2021 5

Decisions / letters / protocols of public notaries

RTF 179.32 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.32 KB 14.10.2016 14.10.2016 2

Amendments to the Articles of Association

EDOC 26.39 KB 11.10.2016 10.10.2016 1

Announcement regarding the legal address

DOC 126.5 KB 11.10.2016 10.10.2016 1

Announcement regarding the legal address

EDOC 58.5 KB 11.10.2016 10.10.2016 1

Announcement regarding the legal address

DOC 126.5 KB 11.10.2016 10.10.2016 1

Articles of Association

EDOC 52.62 KB 11.10.2016 10.10.2016 1

Application

PDF 6.28 MB 11.10.2016 10.10.2016 24

Application

EDOC 5.99 MB 11.10.2016 10.10.2016 24

Application

PDF 6.28 MB 11.10.2016 10.10.2016 24

Confirmation or consent to legal address

DOC 135.5 KB 11.10.2016 10.10.2016 1

Confirmation or consent to legal address

DOC 135.5 KB 11.10.2016 10.10.2016 1

Confirmation or consent to legal address

EDOC 60.92 KB 11.10.2016 10.10.2016 1

Protocols/decisions of a company/organisation

DOC 130 KB 11.10.2016 10.10.2016 1

Protocols/decisions of a company/organisation

DOC 130 KB 11.10.2016 10.10.2016 1

Protocols/decisions of a company/organisation

EDOC 59.96 KB 11.10.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 25.01.2016 25.01.2016 2

Shareholders’ register

EDOC 1.55 MB 20.01.2016 12.01.2016 2

Application

EDOC 73.68 KB 12.01.2016 12.01.2016 4

Application

DOCX 38.92 KB 12.01.2016 12.01.2016 4

Protocols/decisions of a company/organisation

EDOC 61.37 KB 12.01.2016 12.01.2016 1

Protocols/decisions of a company/organisation

DOC 135 KB 12.01.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

RTF 179.53 KB 15.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 15.12.2015 15.12.2015 2

Announcement regarding the legal address

DOC 127 KB 14.12.2015 13.12.2015 1

Announcement regarding the legal address

EDOC 58.13 KB 14.12.2015 13.12.2015 1

Application

DOCX 27.59 KB 14.12.2015 13.12.2015 4

Application

EDOC 43.8 KB 14.12.2015 13.12.2015 4

Bank statements or other document regarding the payment of the equity

PDF 268.97 KB 14.12.2015 08.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 260.88 KB 14.12.2015 08.12.2015 1

Articles of Association

EDOC 52.54 KB 14.12.2015 05.12.2015 1

Memorandum of Association

EDOC 57.46 KB 14.12.2015 05.12.2015 1

Shareholders’ register

EDOC 1.51 MB 14.12.2015 05.12.2015 2
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