Safronovkas ogas, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
20 by profit
10 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Safronovkas ogas"
Registration number, date 44103111283, 12.04.2017
VAT number LV44103111283 from 19.05.2017 Europe VAT register
Register, date Commercial Register, 12.04.2017
Legal address "Ceļmalas", Liepupes pag., Limbažu nov., LV-4023 Check address owners
Fixed capital 10 770 EUR, registered payment 28.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 7 356.74 0.00 0.00 0.00 16.12.2024
20.05.2024 13 514.10 0.00 0.00 0.00 20.05.2024
19.04.2023 832.40 0.00 0.00 0.00 19.04.2023
21.03.2023 725.73 0.00 0.00 0.00 21.03.2023
07.06.2022 1 256.63 0.00 0.00 0.00 07.06.2022
19.05.2022 900.00 0.00 0.00 0.00 19.05.2022
07.12.2020 406.55 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 479.26 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 261.65 0.00 0.00 0.00 16.09.2020 16:22
07.06.2019 249.53 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 480.01 0.00 0.00 0.00 10.05.2019 15:30
07.10.2018 568.39 0.00 0.00 0.00 10.10.2018 15:19

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, €) 17.38 5.91 2.67
Personal income tax (thousands, €) 3.77 -0.51 1.03
Statutory social insurance contributions (thousands, €) 14.33 2.54 3.34
Average employees count 6 3 3

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 28.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2017
* 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

99.99 % 10 769 € 1 € 10 769 Latvia 13.05.2019 28.05.2019

Natural person

0.01 % 1 € 1 € 1 Latvia 13.05.2019 28.05.2019

Apply information changes

"Safronovkas ogas", SIA

Tūja, Liedaga 4-8, Liepupes pagasts, Limbažu nov., LV-4022 Check address owners

Augļkopība

Historical addresses

Salacgrīvas nov., Liepupes pag., Tūja, Liedaga iela 4 - 8 Until 01.07.2021 4 years ago
Limbažu nov., Liepupes pag., Tūja, Liedaga iela 4 - 8 Until 13.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (98.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (80.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (343.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.61 KB) €11.00

2017

Annual report 12.04.2017 - 31.12.2017 04.05.2018  PDF (368.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.48 MB 28.05.2019 13.05.2019 3

Shareholders’ register

PDF 1.48 MB 28.05.2019 13.05.2019 3

Amendments to the Articles of Association

DOCX 16.53 KB 28.05.2019 07.05.2019 1

Amendments to the Articles of Association

DOCX 16.53 KB 28.05.2019 07.05.2019 1

Articles of Association

DOCX 52.42 KB 28.05.2019 07.05.2019 1

Articles of Association

DOCX 52.42 KB 28.05.2019 07.05.2019 1

Regulations for the increase/reduction of the equity

PDF 426.42 KB 28.05.2019 01.03.2019 1

Regulations for the increase/reduction of the equity

PDF 426.42 KB 28.05.2019 01.03.2019 1

Regulations for the increase/reduction of the equity

DOCX 11.39 KB 28.05.2019 01.03.2019 1

Memorandum of Association

DOCX 74.43 KB 06.04.2017 28.03.2017 2

Memorandum of Association

DOCX 74.43 KB 06.04.2017 28.03.2017 2

Articles of Association

DOCX 69.65 KB 03.04.2017 28.03.2017 1

Articles of Association

DOCX 69.65 KB 03.04.2017 28.03.2017 1

Shareholders’ register

PDF 1.4 MB 03.04.2017 28.03.2017 3

Shareholders’ register

PDF 1.4 MB 03.04.2017 28.03.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 47.84 KB 13.09.2021 13.09.2021 1

Application

DOCX 47.84 KB 13.09.2021 13.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 13.09.2021 13.09.2021 2

Orders/request/cover notes of court bailiffs

EDOC 362.2 KB 07.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 14.02.2020 14.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.33 KB 11.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

RTF 191.63 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 28.05.2019 28.05.2019 2

Shareholders’ register

EDOC 1.41 MB 28.05.2019 13.05.2019 3

Amendments to the Articles of Association

EDOC 25.34 KB 28.05.2019 07.05.2019 1

Articles of Association

EDOC 48.28 KB 28.05.2019 07.05.2019 1

Application

DOCX 43.7 KB 28.05.2019 07.05.2019 6

Application

DOCX 43.7 KB 28.05.2019 07.05.2019 6

Application

EDOC 63.86 KB 28.05.2019 07.05.2019 6

Bank statements or other document regarding the payment of the equity

PDF 160.16 KB 28.05.2019 07.05.2019 5

Bank statements or other document regarding the payment of the equity

PDF 160.04 KB 28.05.2019 07.05.2019 5

Bank statements or other document regarding the payment of the equity

PDF 159.96 KB 28.05.2019 07.05.2019 5

Bank statements or other document regarding the payment of the equity

EDOC 476.89 KB 28.05.2019 07.05.2019 5

Bank statements or other document regarding the payment of the equity

PDF 159.85 KB 28.05.2019 07.05.2019 5

Bank statements or other document regarding the payment of the equity

PDF 160.16 KB 28.05.2019 07.05.2019 5

Bank statements or other document regarding the payment of the equity

DOCX 11.35 KB 28.05.2019 07.05.2019 5

Application of shareholders or third persons for the acquisition of shares

EDOC 22.22 KB 28.05.2019 01.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.57 KB 28.05.2019 01.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.57 KB 28.05.2019 01.03.2019 1

Protocols/decisions of a company/organisation

DOCX 17.19 KB 28.05.2019 01.03.2019 1

Protocols/decisions of a company/organisation

EDOC 26.36 KB 28.05.2019 01.03.2019 1

Protocols/decisions of a company/organisation

DOCX 17.19 KB 28.05.2019 01.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 374.51 KB 28.05.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 67 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.73 KB 12.04.2017 12.04.2017 2

Announcement regarding the legal address

DOCX 75.55 KB 11.04.2017 28.03.2017 1

Announcement regarding the legal address

EDOC 59.19 KB 11.04.2017 28.03.2017 1

Announcement regarding the legal address

DOCX 75.55 KB 11.04.2017 28.03.2017 1

Application

PDF 2.92 MB 11.04.2017 28.03.2017 10

Application

PDF 2.92 MB 11.04.2017 28.03.2017 10

Application

EDOC 2.81 MB 11.04.2017 28.03.2017 10

Confirmation or consent to legal address

PDF 236.12 KB 11.04.2017 28.03.2017 1

Confirmation or consent to legal address

PDF 236.12 KB 11.04.2017 28.03.2017 1

Confirmation or consent to legal address

EDOC 209.4 KB 11.04.2017 28.03.2017 1

Memorandum of Association

EDOC 57.9 KB 06.04.2017 28.03.2017 2

Articles of Association

EDOC 52.78 KB 03.04.2017 28.03.2017 1

Shareholders’ register

EDOC 1.32 MB 03.04.2017 28.03.2017 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