Soegaard lat, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
13 by profit
19 by paid taxes
23 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 "Soegaard lat" |
| Registration number, date | 45403016381, 13.01.2006 |
| VAT number | LV45403016381 from 01.02.2006 Europe VAT register |
| Register, date | Commercial Register, 13.01.2006 |
| Legal address | Kvēles iela 24 – 8, Rīga, LV-1064 Check address owners |
| Fixed capital | 1 652 812 EUR, registered payment 24.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 29.61 | 27.83 | 22.1 |
| Personal income tax (thousands, €) | 0.21 | 0.31 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0.34 | 0.33 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Augkopības papilddarbības (01.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.03.2021 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing HogbergReg. no. 11149366
|
50 % | 29 514 | € 28 | € 826 392 | Estonia | 06.12.2023 | 13.12.2023 |
Tatoli Haldus OUReg. no. 16016859
|
49 % | 28 925 | € 28 | € 809 900 | Estonia | 06.12.2023 | 13.12.2023 |
Natural person |
1 % | 590 | € 28 | € 16 520 | Estonia | 06.12.2023 | 13.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Soegaard lat", SIA
Elizabetes 45/47, Rīga, LV-1010 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Madonas rajons, Madona, Priežu iela 11-21 | Until 07.04.2006 | 18 years ago |
|---|---|---|
| Rīga, Miera iela 54-9 | Until 03.12.2008 | 16 years ago |
| Rīga, Eksporta iela 12-232 | Until 04.08.2011 | 13 years ago |
| Rīga, Eksporta iela 12-212 | Until 08.04.2015 | 9 years ago |
| Rīga, Elizabetes iela 45/47 | Until 20.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (136.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (622.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (673.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (309.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (315.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums SoegaardLat | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SoegaardLat.vadibas.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (92.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Soeg vadiibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Soegaard vadiibas zinojums | |||||
2011 |
Annual report | 03.05.2012 | TIF (562.94 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (615.18 KB) | ||
2009 |
Annual report | 06.07.2010 | TIF (521.29 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (524.12 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (289.23 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (271.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 33.28 KB | 13.12.2023 | 06.12.2023 | 1 |
Articles of Association |
TIF | 134.03 KB | 22.03.2021 | 19.03.2021 | 3 |
Shareholders’ register |
TIF | 174.4 KB | 22.03.2021 | 19.03.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.04 KB | 22.03.2021 | 09.03.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.02 KB | 22.03.2021 | 09.03.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 701.28 KB | 22.03.2021 | 03.03.2021 | 26 |
Amendments to the Articles of Association |
TIF | 39.61 KB | 22.05.2018 | 16.05.2018 | 1 |
Articles of Association |
TIF | 117.09 KB | 22.05.2018 | 16.05.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 71.69 KB | 22.05.2018 | 16.05.2018 | 2 |
Shareholders’ register |
TIF | 94.32 KB | 22.05.2018 | 16.05.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.45 KB | 22.05.2018 | 11.05.2018 | 9 |
Amendments to the Articles of Association |
TIF | 22.7 KB | 11.11.2015 | 29.10.2015 | 1 |
Articles of Association |
TIF | 171.48 KB | 11.11.2015 | 29.10.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 555.99 KB | 11.11.2015 | 09.10.2015 | 20 |
Amendments to the Articles of Association |
TIF | 20.79 KB | 28.10.2015 | 08.10.2015 | 1 |
Articles of Association |
TIF | 48.03 KB | 28.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
TIF | 204.77 KB | 28.10.2015 | 08.10.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 581.53 KB | 28.10.2015 | 11.06.2015 | 19 |
Amendments to the Articles of Association |
TIF | 17.78 KB | 12.07.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 41.54 KB | 12.07.2013 | 19.04.2013 | 1 |
Shareholders’ register |
TIF | 19.27 KB | 10.10.2008 | 04.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 52.57 KB | 12.07.2007 | 25.01.2006 | 1 |
Articles of Association |
TIF | 84.21 KB | 12.07.2007 | 05.01.2006 | 2 |
Memorandum of Association |
TIF | 88.7 KB | 12.07.2007 | 05.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 327.15 KB | 13.12.2023 | 13.12.2023 | 1 |
Application |
ASICE | 57.33 KB | 13.12.2023 | 12.12.2023 | 6 |
Application |
ASICE | 218.46 KB | 20.06.2023 | 19.06.2023 | 3 |
Application |
DOCX | 40.26 KB | 23.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 45.95 KB | 23.03.2021 | 23.03.2021 | 1 |
Application |
DOCX | 73.76 KB | 23.03.2021 | 23.03.2021 | 1 |
Application |
ASICE | 78.62 KB | 23.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 23.03.2021 | 23.03.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.73 KB | 22.03.2021 | 19.03.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 162.7 KB | 22.03.2021 | 19.03.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 265.61 KB | 22.03.2021 | 11.03.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 374.49 KB | 22.03.2021 | 03.03.2021 | 14 |
Copy of the personal identification document |
TIF | 114.06 KB | 22.03.2021 | 03.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 92.34 KB | 22.05.2018 | 16.05.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.1 KB | 22.05.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.22 KB | 22.05.2018 | 16.05.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 147.92 KB | 22.05.2018 | 25.04.2018 | 5 |
Appraisal reports |
TIF | 104.31 KB | 22.05.2018 | 23.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 219.82 KB | 20.04.2018 | 19.04.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 06.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 196.53 KB | 06.04.2018 | 23.03.2018 | 4 |
Copy of the personal identification document |
TIF | 103.63 KB | 22.03.2021 | 10.01.2018 | 4 |
Copy of the personal identification document |
TIF | 105.18 KB | 22.03.2021 | 01.11.2017 | 4 |
Copy of the personal identification document |
TIF | 105.07 KB | 22.03.2021 | 19.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 183.29 KB | 15.09.2017 | 11.09.2017 | 9 |
Application |
TIF | 202.65 KB | 15.09.2017 | 11.09.2017 | 9 |
Copy of the personal identification document |
TIF | 57.55 KB | 22.03.2021 | 28.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 30.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.81 KB | 11.11.2015 | 09.11.2015 | 2 |
Other documents |
TIF | 174.56 KB | 30.11.2015 | 05.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.98 KB | 30.11.2015 | 05.11.2015 | 1 |
Application |
TIF | 233.79 KB | 11.11.2015 | 29.10.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 95.82 KB | 11.11.2015 | 29.10.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 95.29 KB | 11.11.2015 | 29.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 178.91 KB | 11.11.2015 | 29.10.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.23 KB | 28.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 14.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 72.28 KB | 28.10.2015 | 08.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.59 KB | 28.10.2015 | 08.10.2015 | 1 |
Application |
TIF | 144.83 KB | 14.10.2015 | 07.10.2015 | 2 |
Other documents |
TIF | 110.12 KB | 14.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 08.04.2015 | 08.04.2015 | 1 |
Application |
TIF | 68.38 KB | 08.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.02 KB | 11.03.2015 | 10.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 08.04.2015 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 12.07.2013 | 11.07.2013 | 1 |
Application |
TIF | 137.17 KB | 12.07.2013 | 14.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.17 KB | 12.07.2013 | 19.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.25 KB | 12.07.2013 | 31.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 15.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 96.12 KB | 15.05.2012 | 09.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 25.04.2012 | 17.04.2012 | 2 |
Application |
TIF | 87.13 KB | 25.04.2012 | 20.03.2012 | 1 |
Application |
TIF | 102.41 KB | 25.04.2012 | 20.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 729.95 KB | 08.04.2015 | 05.03.2012 | 10 |
Notary’s decision |
TIF | 56.53 KB | 04.08.2011 | 04.08.2011 | 2 |
Application |
TIF | 222.05 KB | 04.08.2011 | 14.07.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.62 KB | 04.08.2011 | 14.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.57 KB | 04.08.2011 | 14.07.2011 | 1 |
Notary’s decision |
TIF | 28.78 KB | 30.08.2010 | 20.08.2010 | 1 |
Application |
TIF | 30.47 KB | 30.08.2010 | 04.08.2010 | 1 |
Notary’s decision |
TIF | 37.48 KB | 09.06.2010 | 08.02.2010 | 1 |
Notary’s decision |
TIF | 78.33 KB | 27.01.2010 | 14.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.66 KB | 09.06.2010 | 08.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 27.01.2010 | 08.12.2009 | 2 |
Application |
TIF | 21.26 KB | 27.01.2010 | 20.11.2009 | 1 |
Application |
TIF | 59.47 KB | 09.06.2010 | 10.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 09.06.2010 | 10.11.2009 | 1 |
Notary’s decision |
TIF | 33.96 KB | 27.01.2010 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.11 KB | 27.01.2010 | 29.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.36 KB | 27.01.2010 | 01.09.2008 | 1 |
Application |
TIF | 61.46 KB | 27.01.2010 | 01.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.33 KB | 10.10.2008 | 20.05.2008 | 1 |
Application |
TIF | 32.05 KB | 10.10.2008 | 04.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.89 KB | 12.07.2007 | 24.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 117.06 KB | 12.07.2007 | 18.04.2007 | 3 |
Application |
TIF | 331.65 KB | 12.07.2007 | 06.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 54.65 KB | 12.07.2007 | 05.02.2007 | 2 |
Sample report |
TIF | 41.5 KB | 12.07.2007 | 26.01.2007 | 1 |
Application |
TIF | 516.03 KB | 12.07.2007 | 25.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.41 KB | 12.07.2007 | 25.01.2007 | 1 |
Sample report |
TIF | 39.55 KB | 12.07.2007 | 23.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.15 KB | 12.07.2007 | 11.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.13 KB | 12.07.2007 | 07.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 208.78 KB | 12.07.2007 | 31.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 25.17 KB | 12.07.2007 | 30.03.2006 | 1 |
Application |
TIF | 284.94 KB | 12.07.2007 | 30.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.56 KB | 12.07.2007 | 01.03.2006 | 1 |
Application |
TIF | 476.1 KB | 12.07.2007 | 24.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.36 KB | 12.07.2007 | 24.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.96 KB | 12.07.2007 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.51 KB | 12.07.2007 | 24.02.2006 | 2 |
Sample report |
TIF | 35.28 KB | 12.07.2007 | 24.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.36 KB | 12.07.2007 | 13.01.2006 | 2 |
Registration certificates |
TIF | 79.46 KB | 12.07.2007 | 13.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 492.57 KB | 12.07.2007 | 11.01.2006 | 3 |
Announcement regarding the legal address |
TIF | 26.06 KB | 12.07.2007 | 05.01.2006 | 1 |
Application |
TIF | 315.01 KB | 12.07.2007 | 05.01.2006 | 2 |
Application |
TIF | 424.18 KB | 12.07.2007 | 05.01.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.71 KB | 12.07.2007 | 05.01.2006 | 1 |
Consent of the auditor |
TIF | 24.95 KB | 12.07.2007 | 05.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.38 KB | 12.07.2007 | 05.01.2006 | 1 |
Sample report |
TIF | 44.22 KB | 12.07.2007 | 05.01.2006 | 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