Kokaudzētava Baltezers, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
41 by profit
9 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kokaudzētava Baltezers"
Registration number, date 40101000220, 11.03.1992
VAT number LV40101000220 from 05.03.1996 Europe VAT register
Register, date Commercial Register, 17.03.2004
Legal address "Sabīņi", Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 624 540 EUR, registered payment 20.06.2016
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, €) 154.84 148.8 153.18
Personal income tax (thousands, €) 23.2 21.61 19.8
Statutory social insurance contributions (thousands, €) 63.16 58.67 52.27
Average employees count 22 21 21
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Augu pavairošana (01.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2021
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   22.03.2021

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.  30.03.2010
* 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 % 4 461 € 140 € 624 540 Latvia 12.03.2021 22.03.2021

Apply information changes

ML

"Kokaudzētava Baltezers", SIA

"Sabīņi", Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Sēklas un stādi

http://www.baltezers.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "KOKAUDZĒTAVA BALTEZERS" Until 17.03.2004 20 years ago
Zemnieku saimniecība "SABĪŅI" Until 06.04.2001 23 years ago

Historical addresses

Rīgas rajons, Ādažu pagasts, "Dziļstrauti" Until 06.04.2001 23 years ago
Rīgas rajons, Ādažu pagasts, "Sabīņi" Until 03.07.2009 15 years ago
Ādažu nov., "Sabīņi" 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 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 gads EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zinojums 2021 Baltezers PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums.2020 GPpdf PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin 2019 Balt PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 29.01.2013  TIF (497.09 KB)

2011

 Annual report 02.02.2012  TIF (539.75 KB)

2010

 Annual report 28.01.2011  TIF (598.58 KB)

2009

 Annual report 01.02.2010  TIF (409.1 KB)

2008

 Annual report 09.02.2009  TIF (520.17 KB)

2007

 Annual report 08.02.2008  TIF (1.17 MB)

2006

 Annual report 01.02.2007  PDF (782.98 KB)

2005

 Annual report 30.01.2006  ZIP
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Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.53 KB 17.03.2021 12.03.2021 2

Articles of Association

 TIF 45.54 KB 19.03.2021 13.06.2016 2

Shareholders’ register

TIF 70.77 KB 19.03.2021 13.06.2016 2

Shareholders’ register

TIF 21.74 KB 29.12.2011 27.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 22.03.2021 22.03.2021 2

Application

 TIF 392.07 KB 17.03.2021 12.03.2021 11

Protocols/decisions of a company/organisation

 TIF 35.2 KB 17.03.2021 12.03.2021 2

Decisions / letters / protocols of public notaries

 TIF 51.27 KB 19.03.2021 20.06.2016 2

Application

 TIF 86.64 KB 19.03.2021 13.06.2016 3

Protocols/decisions of a company/organisation

 TIF 44.16 KB 19.03.2021 13.06.2016 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

Connected articles

Date Source Title

25.02.2020

 LETA "Kokaudzētavas Baltezers" apgrozījums pagājušajā gadā pieauga par 13,8%