Second-O-Farm, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 04.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Second-O-Farm" |
| Registration number, date | 41503046013, 02.06.2008 |
| VAT number | None (excluded 03.07.2018) Europe VAT register |
| Register, date | Commercial Register, 02.06.2008 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 842 EUR , registered 21.03.2017 (registered payment 21.03.2017: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRANSSERVISS D" | Until 25.08.2008 | 16 years ago |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Raunas iela 15-4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 25.06.2012 | 12 years ago |
| Daugavpils, Raiņa iela 14A-1A | Until 11.03.2009 | 15 years ago |
| Daugavpils, 18. novembra iela 22-3 | Until 25.08.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.01.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (381.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (487.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PC vadibas zinojums 2014 LV | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SOF vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP SOF 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SOF 2011 LV | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OLE98 2010 LV | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (123.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.05.2009 | XML (55.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.04 KB | 16.03.2017 | 03.03.2017 | 1 |
Articles of Association |
TIF | 97.35 KB | 16.03.2017 | 03.03.2017 | 5 |
Shareholders’ register |
TIF | 87.73 KB | 16.03.2017 | 03.03.2017 | 5 |
Shareholders’ register |
TIF | 98.13 KB | 16.03.2017 | 03.03.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.22 KB | 16.03.2017 | 28.02.2017 | 6 |
Articles of Association |
TIF | 37.72 KB | 08.09.2008 | 28.07.2008 | 1 |
Shareholders’ register |
TIF | 18.9 KB | 08.09.2008 | 28.07.2008 | 1 |
Articles of Association |
TIF | 33.33 KB | 08.09.2008 | 02.06.2008 | 1 |
Memorandum of Association |
TIF | 32.51 KB | 08.09.2008 | 06.05.2008 | 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 | 101.5 KB | 04.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.94 KB | 24.09.2019 | 09.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 24.09.2019 | 09.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.61 KB | 24.09.2019 | 09.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
TIF | 96.24 KB | 03.01.2019 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
TIF | 54.17 KB | 27.03.2018 | 22.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.45 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
TIF | 160.24 KB | 16.03.2017 | 15.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 162.21 KB | 16.03.2017 | 03.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.84 KB | 10.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.02 KB | 27.06.2012 | 25.06.2012 | 1 |
Application |
TIF | 83.73 KB | 27.06.2012 | 20.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.98 KB | 27.06.2012 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 03.06.2009 | 11.03.2009 | 2 |
Application |
TIF | 102.56 KB | 03.06.2009 | 03.03.2009 | 7 |
Receipts on the publication and state fees |
TIF | 36.57 KB | 03.06.2009 | 23.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.85 KB | 08.09.2008 | 25.08.2008 | 2 |
Registration certificates |
TIF | 165.18 KB | 08.09.2008 | 25.08.2008 | 2 |
Application |
TIF | 250 KB | 08.09.2008 | 07.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 8.42 MB | 08.09.2008 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.43 KB | 08.09.2008 | 07.08.2008 | 2 |
Sample report |
TIF | 34.53 KB | 08.09.2008 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.86 KB | 08.09.2008 | 31.07.2008 | 2 |
Application |
TIF | 699.14 KB | 08.09.2008 | 28.07.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.44 KB | 08.09.2008 | 28.07.2008 | 1 |
Sample report |
TIF | 32.1 KB | 08.09.2008 | 28.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.4 KB | 08.09.2008 | 02.06.2008 | 1 |
Application |
TIF | 309.41 KB | 08.09.2008 | 02.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.28 KB | 08.09.2008 | 02.06.2008 | 1 |
Registration certificates |
TIF | 84.95 KB | 08.09.2008 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 159.05 KB | 08.09.2008 | 19.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.8 KB | 08.09.2008 | 09.05.2008 | 1 |
Sample report |
TIF | 17.46 KB | 03.06.2009 | 14.02.2008 | 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