Skrīveru sēklkopības sabiedrība, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
9 by profit
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skrīveru sēklkopības sabiedrība"
Registration number, date 45403007035, 02.03.1999
VAT number LV45403007035 from 13.04.1999 Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address "Brīviņi", Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 389 790 EUR, registered payment 12.06.2015
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, €) -109.63 -55.61 -109.61
Personal income tax (thousands, €) 20.98 43.97 18.03
Statutory social insurance contributions (thousands, €) 40.75 35.65 32.5
Average employees count 9 9 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Selekcija un sēklkopība
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   21.11.2016
* 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 % 2 745 € 142 € 389 790 Germany 18.05.2017 25.05.2017

Apply information changes

ML

"Skrīveru sēklkopības sabiedrība", SIA

Skrīveri, Lielkažoku 3, Skrīveru pagasts, Aizkraukles nov. LV-5125 Check address owners

Selekcija un sēklkopība

Historical company names

Sabiedrība ar ierobežotu atbildību "SKRĪVERU SĒKLKOPĪBAS SABIEDRĪBA" Until 09.12.2004 20 years ago

Historical addresses

Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Sprīdīša iela 2-18 Until 09.12.2004 20 years ago
Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Lielkažoku iela 3 Until 03.07.2009 15 years ago
Skrīveru nov., Skrīveri, Lielkažoku iela 3 Until 21.11.2016 8 years ago
Skrīveru nov., "Brīviņi" 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
6 Vadibas zinojums SSS 2023 10.05.2024. EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
4 Vadibas zinojums 25 26 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
vadi bas zin ojums SSS parakstiits PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums SSS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadi bas zinojums SSS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
SCAN 20190326 104107103 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
SCAN 20180228 122752387 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadiibas zinojums SSS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadiibas zinojums VID PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2012

 Annual report 07.05.2013  TIF (762.47 KB)

2011

 Annual report 28.03.2012  TIF (887.66 KB)

2010

 Annual report 09.05.2011  TIF (799.69 KB)

2009

 Annual report 05.05.2010  TIF (872.28 KB)

2008

 Annual report 05.06.2009  TIF (859.98 KB)

2007

 Annual report 27.05.2008  TIF (863.9 KB)

2006

 Annual report 14.06.2007  TIF (1021.8 KB)

2005

 Annual report 15.12.2010  TIF (386.99 KB)

2004

 Annual report 19.05.2014  TIF (1.07 MB)

2003

 Annual report 19.05.2014  TIF (1.21 MB)

2002

 Annual report 19.05.2014  TIF (1.33 MB)

2001

 Annual report 19.05.2014  TIF (1.94 MB)

2000

 Annual report 19.05.2014  TIF (904.71 KB)

1999

 Annual report 19.05.2014  TIF (916.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 164.83 KB 29.05.2017 18.05.2017 4

Amendments to the Articles of Association

 TIF 12.15 KB 22.05.2017 18.05.2017 1

Articles of Association

 TIF 57.13 KB 22.05.2017 18.05.2017 2

Shareholders’ register

TIF 113.8 KB 06.01.2016 17.12.2015 4

Articles of Association

 TIF 109.68 KB 22.07.2015 07.05.2015 2

Shareholders’ register

TIF 21.06 KB 22.07.2015 07.05.2015 1

Shareholders’ register

TIF 154.08 KB 16.10.2013 14.10.2013 3

Shareholders’ register

TIF 156.69 KB 19.08.2013 11.07.2013 3

Shareholders’ register

TIF 28.18 KB 22.02.2013 01.02.2013 1

Shareholders’ register

TIF 26.3 KB 29.01.2013 13.12.2012 1

Articles of Association

 TIF 140.57 KB 19.05.2014 17.11.2004 2

Regulations for the increase/reduction of the equity

 TIF 26.38 KB 19.05.2014 17.11.2004 1

Shareholders’ register

TIF 21.3 KB 19.05.2014 17.11.2004 1

Amendments to the Articles of Association

 TIF 40.33 KB 19.05.2014 01.08.2002 1

Shareholders’ register

TIF 28.66 KB 19.05.2014 01.08.2002 1

Amendments to the Articles of Association

 TIF 38.97 KB 19.05.2014 03.07.2000 1

Regulations for the increase/reduction of the equity

 TIF 102.28 KB 19.05.2014 03.07.2000 2

Shareholders’ register

TIF 44.74 KB 19.05.2014 03.07.2000 1

Articles of Association

 TIF 286.05 KB 19.05.2014 11.02.1999 6

Shareholders’ register

TIF 38.31 KB 19.05.2014 11.02.1999 1

Memorandum of association

 TIF 226.38 KB 19.05.2014 01.02.1999 4

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 70.62 KB 25.05.2017 25.05.2017 2

Application

 TIF 133.84 KB 22.05.2017 18.05.2017 5

Protocols/decisions of a company/organisation

 TIF 58.25 KB 22.05.2017 18.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.34 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 21.11.2016 21.11.2016 2

Application

 TIF 173.8 KB 22.11.2016 11.11.2016 6

Confirmation or consent to legal address

 TIF 19.45 KB 22.11.2016 11.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 50.03 KB 28.12.2015 28.12.2015 1

Decisions / letters / protocols of public notaries

 DOC 56.5 KB 28.12.2015 28.12.2015 1

Application

 TIF 58.05 KB 06.01.2016 18.12.2015 1

Power of attorney, act of empowerment

 TIF 58.47 KB 06.01.2016 17.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.24 KB 22.07.2015 12.06.2015 2

Application

 TIF 149.71 KB 22.07.2015 07.05.2015 2

Protocols/decisions of a company/organisation

 TIF 96.79 KB 22.07.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.68 KB 26.08.2014 26.08.2014 2

Application

 TIF 218.64 KB 26.08.2014 06.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 80.79 KB 16.10.2013 15.10.2013 2

Application

 TIF 257.05 KB 16.10.2013 14.10.2013 3

Consent of a member of the Board / executive director

 TIF 69.84 KB 16.10.2013 14.10.2013 2

Consent of a member of the Board / executive director

 TIF 68.04 KB 16.10.2013 14.10.2013 2

Power of attorney, act of empowerment

 TIF 53.58 KB 16.10.2013 14.10.2013 1

Protocols/decisions of a company/organisation

 TIF 97.19 KB 16.10.2013 14.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 44.78 KB 19.08.2013 14.08.2013 1

Application

 TIF 125.83 KB 19.08.2013 11.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 48.73 KB 22.02.2013 21.02.2013 1

Application

 TIF 83.73 KB 22.02.2013 01.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 49.77 KB 29.01.2013 28.01.2013 1

Application

 TIF 100.86 KB 29.01.2013 13.12.2012 2

Notary’s decision

 TIF 39.19 KB 15.12.2010 22.11.2010 2

Application

 TIF 112.83 KB 15.12.2010 09.11.2010 5

Application

 TIF 25.59 KB 15.12.2010 09.11.2010 2

Consent of a member of the Board / executive director

 TIF 46.96 KB 15.12.2010 09.11.2010 4

Protocols/decisions of a company/organisation

 TIF 25.6 KB 15.12.2010 09.11.2010 2

Notary’s decision

 TIF 32.55 KB 15.12.2010 14.11.2007 2

Application

 TIF 90.57 KB 15.12.2010 07.11.2007 3

Receipts on the publication and state fees

 TIF 22.45 KB 15.12.2010 07.11.2007 2

Protocols/decisions of a company/organisation

 TIF 13.63 KB 15.12.2010 02.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 69.78 KB 19.05.2014 09.12.2004 1

Registration certificates

 TIF 34.96 KB 19.05.2014 09.12.2004 1

Sample report

 TIF 31.63 KB 19.05.2014 23.11.2004 1

Announcement regarding the legal address

 TIF 19.48 KB 19.05.2014 22.11.2004 1

Application

 TIF 602.16 KB 19.05.2014 22.11.2004 7

Receipts on the publication and state fees

 TIF 59.13 KB 19.05.2014 22.11.2004 2

Sample report

 TIF 38.8 KB 19.05.2014 22.11.2004 1

Consent of the auditor

 TIF 15.39 KB 19.05.2014 17.11.2004 1

Consent of a member of the Board / executive director

 TIF 28.68 KB 19.05.2014 17.11.2004 2

Other documents

 TIF 28.06 KB 19.05.2014 17.11.2004 2

Protocols/decisions of a company/organisation

 TIF 52.61 KB 19.05.2014 17.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.7 KB 19.05.2014 27.08.2002 1

Receipts on the publication and state fees

 TIF 549.96 KB 19.05.2014 13.08.2002 2

Application

 TIF 35.63 KB 19.05.2014 01.08.2002 1

Protocols/decisions of a company/organisation

 TIF 91.57 KB 19.05.2014 01.08.2002 2

Protocols/decisions of a company/organisation

 TIF 65.96 KB 19.05.2014 01.08.2002 1

Submission/Application

 TIF 53.71 KB 19.05.2014 01.08.2002 3

Decisions / letters / protocols of public notaries

 TIF 36.41 KB 19.05.2014 29.05.2002 1

Application

 TIF 21.81 KB 19.05.2014 16.05.2002 1

Receipts on the publication and state fees

 TIF 52.12 KB 19.05.2014 16.05.2002 2

Protocols/decisions of a company/organisation

 TIF 37.78 KB 19.05.2014 08.04.2002 1

Decisions / letters / protocols of public notaries

 TIF 29.83 KB 19.05.2014 24.07.2000 1

Receipts on the publication and state fees

 TIF 24.48 KB 19.05.2014 06.07.2000 1

Application

 TIF 31.58 KB 19.05.2014 03.07.2000 1

Appraisal reports

 TIF 651.51 KB 19.05.2014 03.07.2000 8

Power of attorney, act of empowerment

 TIF 24.64 KB 19.05.2014 03.07.2000 1

Protocols/decisions of a company/organisation

 TIF 128.71 KB 19.05.2014 03.07.2000 2

Protocols/decisions of a company/organisation

 TIF 58.47 KB 19.05.2014 03.07.2000 1

Decisions / letters / protocols of public notaries

 TIF 24.47 KB 19.05.2014 02.03.1999 1

Registration certificates

 TIF 98.58 KB 19.05.2014 02.03.1999 1

Registration certificates

 TIF 58.52 KB 19.05.2014 02.03.1999 1

Application

 TIF 1.52 MB 19.05.2014 23.02.1999 6

Bank statements or other document regarding the payment of the equity

TIF 22.92 KB 19.05.2014 18.02.1999 1

Copy of the personal identification document

 TIF 248.96 KB 19.05.2014 18.02.1999 3

Sample report

 TIF 34.79 KB 19.05.2014 18.02.1999 1

Power of attorney, act of empowerment

 TIF 40.85 KB 19.05.2014 12.02.1999 2

Protocols/decisions of a company/organisation

 TIF 51.03 KB 19.05.2014 11.02.1999 2

Protocols/decisions of a company/organisation

 TIF 29.17 KB 19.05.2014 28.01.1999 1

Receipts on the publication and state fees

 TIF 49.78 KB 19.05.2014 23.02.1998 2

Registration certificates

 TIF 78.01 KB 19.05.2014 08.04.1997 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