SWISS FLAVOURS, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
26 by profit
20 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SWISS FLAVOURS"
Registration number, date 40003907259, 16.03.2007
VAT number LV40003907259 from 27.04.2007 Europe VAT register
Register, date Commercial Register, 16.03.2007
Legal address Priežu iela 5, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 54 228 EUR, registered payment 10.10.2016
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
26.11.2024 17 516.75 28.11.2024 10:37
07.04.2018 8 197.26 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 093.52 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 1 545.09 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 2 522.21 0.00 0.00 0.00 15.11.2017 12:28
07.06.2017 5 265.96 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 820.26 0.00 0.00 0.00 01.01.1970 03:00
Source: SRS
Check online actual tax payments in SRS

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, €) 313.33 208.22 230.5
Personal income tax (thousands, €) 68.55 55.18 41.29
Statutory social insurance contributions (thousands, €) 125.02 99.81 77.25
Average employees count 13 11 10
Received COVID-19 downtime support 22.02.2021, 2 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2018
Latvia France

Control type: as a company member/shareholder

Natural person From 28.05.2018
France France

Control type: on grounds of the property right

Natural person From 28.05.2018
Switzerland France

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2014
* 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

ATS GROUP

Reg. no. 390675031
56, rue du Paturage, BP 2099, 68059 MULHOUSE CEDEX 2, Francija

100 % 54 227 € 1 € 54 227 France 30.09.2016 10.10.2016

Natural person

0 % 1 € 1 € 1 France 30.09.2016 10.10.2016

Apply information changes

ML

"Swiss Flavours", SIA

Bieķensalas 32, Rīga, LV-1004 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://swissflavours.eu

Historical addresses

Rīga, Kalnciema iela 88a Until 13.11.2008 16 years ago
Rīga, Bieķensalas iela 3 Until 18.07.2014 10 years ago
Rīga, Bieķensalas iela 7B Until 26.11.2015 9 years ago
Rīga, Bieķensalas iela 32 Until 19.04.2017 7 years ago
Rīga, Kārļa Ulmaņa gatve 2 k-2 Until 23.02.2021 3 years ago
Babītes nov., Babītes pag., Babīte, Priežu iela 5 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 07.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC
ZR atzinums. EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
ZR atzinums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
ZR atzinums signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 18.08.2016  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.08.2016  PDF (1.74 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.61 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
SF Zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  TIF (2.9 MB)

2008

 Annual report 15.07.2009  TIF (491.98 KB)

2007

 Annual report 07.07.2008  TIF (264.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.09 KB 13.10.2016 30.09.2016 1

Articles of Association

 TIF 98.2 KB 13.10.2016 30.09.2016 2

Shareholders’ register

TIF 947.57 KB 13.10.2016 30.09.2016 3

Regulations for the increase/reduction of the equity

 TIF 68.68 KB 13.10.2016 26.09.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 216.38 KB 13.10.2016 22.09.2016 5

Amendments to the Articles of Association

 TIF 12.46 KB 14.04.2015 31.03.2015 1

Articles of Association

 TIF 38.04 KB 14.04.2015 31.03.2015 2

Shareholders’ register

TIF 115.49 KB 14.04.2015 31.03.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.16 KB 14.04.2015 05.03.2015 6

Shareholders’ register

TIF 22.96 KB 27.12.2012 12.12.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 252.33 KB 27.12.2012 21.08.2012 6

Shareholders’ register

TIF 7.07 KB 13.04.2010 01.04.2010 1

Articles of Association

 TIF 60.09 KB 19.03.2007 13.03.2007 2

Memorandum of Association

 TIF 26.2 KB 19.03.2007 13.03.2007 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 67.28 KB 23.02.2021 23.02.2021 2

Application

 EDOC 61.05 KB 23.02.2021 17.02.2021 1

Application

 DOCX 40.05 KB 23.02.2021 17.02.2021 1

Confirmation or consent to legal address

 PDF 22.24 KB 23.02.2021 10.02.2021 1

Confirmation or consent to legal address

 TXT 81 B 23.02.2021 10.02.2021 1

Confirmation or consent to legal address

 EDOC 40.26 KB 23.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 53.82 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.22 KB 28.05.2018 28.05.2018 2

Statement regarding the beneficial owners

 TIF 244.37 KB 24.05.2018 23.05.2018 5

Decisions / letters / protocols of public notaries

 RTF 178.82 KB 19.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 19.04.2017 19.04.2017 1

Application

 TIF 119.83 KB 13.04.2017 11.04.2017 2

Confirmation or consent to legal address

 TIF 13.14 KB 13.04.2017 11.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 64.31 KB 13.10.2016 10.10.2016 2

Application

 TIF 2.52 MB 13.10.2016 30.09.2016 4

Bank statements or other document regarding the payment of the equity

TIF 26.33 KB 13.10.2016 30.09.2016 1

Power of attorney, act of empowerment

 TIF 19.38 KB 13.10.2016 30.09.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 59.01 KB 13.10.2016 26.09.2016 1

Protocols/decisions of a company/organisation

 TIF 259.44 KB 13.10.2016 26.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 61.17 KB 03.12.2015 26.11.2015 2

Application

 TIF 149.37 KB 03.12.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 60.48 KB 14.04.2015 08.04.2015 2

Application

 TIF 155.97 KB 14.04.2015 31.03.2015 5

Power of attorney, act of empowerment

 TIF 56.73 KB 14.04.2015 31.03.2015 2

Protocols/decisions of a company/organisation

 TIF 102.41 KB 14.04.2015 31.03.2015 3

Consent of a member of the Board / executive director

 TIF 69.42 KB 14.04.2015 12.03.2015 3

Consent of a member of the Board / executive director

 TIF 45.41 KB 14.04.2015 12.03.2015 2

Power of attorney, act of empowerment

 TIF 47.51 KB 14.04.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.9 KB 21.07.2014 18.07.2014 2

Application

 TIF 203.38 KB 21.07.2014 14.07.2014 4

Power of attorney, act of empowerment

 TIF 19.21 KB 21.07.2014 14.07.2014 1

Protocols/decisions of a company/organisation

 TIF 86.02 KB 21.07.2014 08.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.07 KB 27.12.2012 19.12.2012 2

Application

 TIF 105.75 KB 27.12.2012 13.12.2012 2

Power of attorney, act of empowerment

 TIF 12.72 KB 27.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.58 KB 13.04.2010 09.04.2010 2

Application

 TIF 102.29 KB 13.04.2010 01.04.2010 3

Protocols/decisions of a company/organisation

 TIF 20.27 KB 13.04.2010 22.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 30.9 KB 06.01.2009 13.11.2008 1

Receipts on the publication and state fees

 TIF 29.04 KB 06.01.2009 11.11.2008 2

Application

 TIF 81.63 KB 06.01.2009 08.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 50.46 KB 06.01.2009 11.05.2007 2

Receipts on the publication and state fees

 TIF 34.43 KB 16.05.2007 11.05.2007 2

Other documents

 TIF 12.74 KB 16.05.2007 10.05.2007 1

Application

 TIF 78.44 KB 16.05.2007 03.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 32.25 KB 19.03.2007 16.03.2007 1

Registration certificates

 TIF 21.46 KB 19.03.2007 16.03.2007 1

Application

 TIF 74.37 KB 19.03.2007 13.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 11.83 KB 19.03.2007 13.03.2007 1

Receipts on the publication and state fees

 TIF 180.52 KB 19.03.2007 13.03.2007 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