Lantmannen Seed, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
71 by profit
22 by paid taxes
20 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 | Lantmannen Seed SIA |
| Registration number, date | 40003394585, 19.05.1998 |
| VAT number | LV40003394585 from 21.08.1998 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Rīgas iela 20A, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.06.2016 |
| 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
- No SRS administrative taxes debt over € 150
- 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, €) | 34.5 | 44.09 | 37.76 |
| Personal income tax (thousands, €) | 11.06 | 10.44 | 9.33 |
| Statutory social insurance contributions (thousands, €) | 20.09 | 18.94 | 17.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.11.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.09.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.09.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Lantmannen SW Seed ABReg. no. 556001-5272
|
100 % | 2 845 | € 1 | € 2 845 | Sweden | 02.03.2020 | 30.04.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Lantmannen SW Seed SIA | Until 30.04.2020 | 4 years ago |
|---|---|---|
| SW Seed SIA | Until 12.01.2010 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "SVALOF WEIBULL" | Until 07.12.2004 | 20 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 37 | Until 15.02.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SKM C360i24021411590 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 22 Vad Zinjojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (753.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 19 Vad Zinjojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP SWSeed 2017 VadZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKMBT C25214040908450 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12 Vad Zinjojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11 Vad Zinjojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10 Vad Zinjojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RTF (14.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RTF (31.32 KB) | |
2007 |
Annual report | 02.04.2009 | TIF (514.16 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (268.19 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (294.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 463.55 KB | 20.04.2020 | 11.03.2020 | 12 |
Shareholders’ register |
TIF | 25.39 KB | 20.04.2020 | 02.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.73 KB | 20.04.2020 | 29.01.2020 | 14 |
Articles of Association |
TIF | 449.7 KB | 03.06.2016 | 14.03.2016 | 12 |
Shareholders’ register |
TIF | 80.54 KB | 03.06.2016 | 14.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 30.04.2020 | 30.04.2020 | 2 |
Application |
TIF | 148.75 KB | 20.04.2020 | 15.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 98.56 KB | 20.04.2020 | 11.03.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 147.09 KB | 20.04.2020 | 11.03.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 121.65 KB | 20.04.2020 | 02.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.41 KB | 20.04.2020 | 18.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 380.6 KB | 29.04.2020 | 29.01.2020 | 18 |
Decisions / letters / protocols of public notaries |
RTF | 52.46 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 45.19 KB | 15.11.2018 | 13.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 54.04 KB | 15.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.77 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 03.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 169.31 KB | 03.06.2016 | 26.05.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 87.06 KB | 03.06.2016 | 14.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 03.06.2016 | 14.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 194.73 KB | 03.06.2016 | 14.03.2016 | 7 |
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