Safronovkas ogas, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
19 by profit
10 by paid taxes
9 by employees
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 "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
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"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 | 3 years ago |
|---|---|---|
| Limbažu nov., Liepupes pag., Tūja, Liedaga iela 4 - 8 | Until 13.09.2021 | 3 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 |
1.48 MB | 28.05.2019 | 13.05.2019 | 3 | |
Shareholders’ register |
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 |
426.42 KB | 28.05.2019 | 01.03.2019 | 1 | |
Regulations for the increase/reduction of the equity |
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 |
1.4 MB | 03.04.2017 | 28.03.2017 | 3 | |
Shareholders’ register |
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 |
160.16 KB | 28.05.2019 | 07.05.2019 | 5 | |
Bank statements or other document regarding the payment of the equity |
160.04 KB | 28.05.2019 | 07.05.2019 | 5 | |
Bank statements or other document regarding the payment of the equity |
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 |
159.85 KB | 28.05.2019 | 07.05.2019 | 5 | |
Bank statements or other document regarding the payment of the equity |
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 |
2.92 MB | 11.04.2017 | 28.03.2017 | 10 | |
Application |
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 |
236.12 KB | 11.04.2017 | 28.03.2017 | 1 | |
Confirmation or consent to legal address |
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