LATVIJAS ŠĶIRNES SĒKLAS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "LATVIJAS ŠĶIRNES SĒKLAS"
Legal form Limited liability company (SIA)
Registration number, date 40103090657, 22.04.1993
Register, Included in The Register Commercial register, 27.05.2004
SEPA identifier LV03ZZZ40103090657
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103090657 Is active 15.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Struktoru iela 14A, LV-1039 Previous addresses
Other registered in this address
Postal address Struktoru iela 14A, Rīga, LV-1039
Registration certificate number, date Nr. C33180. 27.05.2004
Fixed capital Paid capital - 200 000.00 EUR (Registered in State Enterprise register 24.10.2019)
Activity code (NACE)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67551834
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.02.2020

From Together with at least 4
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
20.02.2020

From Together with at least 4
To Together with at least 1

Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.09.2021

From Chairperson of the Council
To Deputy chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
23.09.2021

From Deputy chairperson of the Council
To Chairperson of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (14)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "Stendes selekcijas un izmēģinājumu stacija"(40003017121)Talsu nov., Lībagu pag., Dižstende
From 20.08.2024 4 500.00 EUR 2 000.00 EUR 1.00 % 4 03.09.2024
Document country on the date of registration: Latvia
Bārbeles pagasta zemnieku saimniecība "ROŅI"(43601024675)Bauskas nov., Bārbeles pag., "Bračkas"
From 20.08.2024 3 500.00 EUR 1 500.00 EUR 0.75 % 3 03.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 16 500.00 EUR 8 000.00 EUR 4.00 % 16 03.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 116 500.00 EUR 58 000.00 EUR 29.00 % 116 03.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 3 500.00 EUR 1 500.00 EUR 0.75 % 3 03.09.2024
Document country on the date of registration: Latvia
Limbažu rajona Alojas pilsētas zemnieku saimniecība "CELMIŅI"(46601009616)Limbažu nov., Aloja, "Celmiņi"
From 20.08.2024 6 500.00 EUR 3 000.00 EUR 1.50 % 6 03.09.2024
Document country on the date of registration: Latvia
Mētrienas pagasta E.Krasta zemnieku saimniecība "BĒRZIŅI"(47101003428)Madonas nov., Mētrienas pag., "Bērziņi"
From 20.08.2024 1 500.00 EUR 500.00 EUR 0.25 % 1 03.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 1 500.00 EUR 500.00 EUR 0.25 % 1 03.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 8 500.00 EUR 4 000.00 EUR 2.00 % 8 03.09.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "AD Investīcijas"(45403035895)Aizkraukles nov., Skrīveru pag., "Rūpali"
From 20.08.2024 116 500.00 EUR 58 000.00 EUR 29.00 % 116 03.09.2024
Document country on the date of registration: Latvia
SIA "L ZĪLĪTES"(56601003511)Rīga, Virbu iela 2 Liquidated 27.10.2016
From 20.08.2024 6 500.00 EUR 3 000.00 EUR 1.50 % 6 03.09.2024
Document country on the date of registration: Latvia
SIA "Vecsiljāņi"(48701000077)Aizkraukles nov., Bebru pag., "Vecsiljāņi"
From 20.08.2024 116 500.00 EUR 58 000.00 EUR 29.00 % 116 03.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 3 500.00 EUR 1 500.00 EUR 0.75 % 3 03.09.2024
Document country on the date of registration: Latvia
Turlavas pagasta zemnieku saimniecība "KUPŠAS"(46101006124)Kuldīgas nov., Turlavas pag., Turlava, "Kupšas"
From 20.08.2024 1 500.00 EUR 500.00 EUR 0.25 % 1 03.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 21866 - 21915
 21866 - 21915
Net turnover
  3246 , Major
 3246 		Major
Profit or loss
  4006
 4006
Equity capital
  4465
 4465
Fixed assets
  6362
 6362
Balance
  4990
 4990
Tangible assets
  5003
 5003
Liquidity
  43163 , Companies
 43163 		Companies
Profitability
  39388 , Companies
 39388 		Companies

About the company's comparative indices

LATVIJAS ŠĶIRNES SĒKLAS mentioned in newspapers   LATVIJAS ŠĶIRNES SĒKLAS zo.lv catalogue
Legal address on the map
LATVIJAS ŠĶIRNES SĒKLAS Legal address on the map
Publications (0)