SWISS FLAVOURS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
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 SIA "SWISS FLAVOURS"
Legal form Limited liability company (SIA)
Registration number, date 40003907259, 16.03.2007
Register, Included in The Register Commercial register, 16.03.2007
SEPA identifier LV96ZZZ40003907259
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003907259 Is active 27.04.2007
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Babīte, Priežu iela 5, LV-2101 *** Previous addresses
Other registered in this address
Postal address Priežu iela 5, Babīte, Babītes pag., Mārupes nov., LV-2101
Registration certificate number, date Nr. K049050. 16.03.2007
Fixed capital Paid capital - 54 228.00 EUR (Registered in State Enterprise register 10.10.2016)
Activity code (NACE)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 22.02.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 67327120
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 (18)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2015 Head of the board/ Right of sole representation
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
ATS GROUP(Registration number: 390675031)56, rue du Paturage, BP 2099, 68059 MULHOUSE CEDEX 2, Francija
From 30.09.2016 54227 1.00 EUR 54 227.00 EUR 99.99816 % 10.10.2016
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2016 1 1.00 EUR 1.00 EUR 0.00184 % 10.10.2016
Document country on the date of registration: France
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2018 Latvia France

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2018 France France

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2018 Switzerland France

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 * 66172 - 66193
 66172 - 66193
Net turnover
  2732 , Major
 2732 		Major
Profit or loss
  9072
 9072
Equity capital
  9002
 9002
Fixed assets
  12277
 12277
Balance
  9802
 9802
Tangible assets
  10240
 10240
Liquidity
  40372 - 40374 , Companies
 40372 - 40374 		Companies
Profitability
  46796 , Companies
 46796 		Companies

About the company's comparative indices

SWISS FLAVOURS mentioned in newspapers   SWISS FLAVOURS zo.lv catalogue
Legal address on the map
SWISS FLAVOURS Legal address on the map
Publications (0)