Šefleru ģimenes dārzniecība, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Šefleru ģimenes dārzniecība"
Registration number, date 42103091754, 02.04.2019
VAT number LV42103091754 from 12.04.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.04.2019
Legal address "Auziņas", Rudbāržu pag., Kuldīgas nov., LV-3325 Check address owners
Fixed capital 2 800 EUR, registered payment 22.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.12 5.20 6.59
Personal income tax (thousands, €) 2.18 0.81 2.07
Statutory social insurance contributions (thousands, €) 8.60 5.39 9.46
Average employees count 4 3 4

Industries

Industry from zl.lv Dārzeņkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dārzeņu audzēšana (01.13)
Field from SRS
Redakcija NACE 2.1
Dārzeņu audzēšana (01.13)
CSP industry
Redakcija NACE 2.1
Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2019
* 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

Natural person

51 % 1 428 € 1 € 1 428 10.11.2021 17.11.2021

Natural person

49 % 1 372 € 1 € 1 372 10.11.2021 17.11.2021

Apply information changes

"Šefleru ģimenes dārzniecība", SIA

"Auziņas", Rudbāržu pagasts, Kuldīgas nov., LV-3325 Check address owners

Dārzeņkopība

Historical addresses

Skrundas nov., Rudbāržu pag., "Auziņas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (81.55 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (81.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (81.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2022 signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2021 PDF

2019

Annual report 02.04.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.99 KB 17.11.2021 10.11.2021 1

Shareholders’ register

DOCX 11.99 KB 17.11.2021 10.11.2021 1

Articles of Association

DOCX 12.44 KB 22.10.2021 08.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 10.63 KB 22.10.2021 08.09.2021 1

Shareholders’ register

DOCX 11.92 KB 22.10.2021 08.09.2021 1

Articles of Association

DOC 31 KB 02.04.2019 28.03.2019 1

Memorandum of Association

DOC 48 KB 02.04.2019 28.03.2019 2

Shareholders’ register

DOC 34.5 KB 02.04.2019 28.03.2019 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 62 KB 17.11.2021 17.11.2021 1

Application

DOCX 18.83 KB 17.11.2021 12.11.2021 1

Application

DOCX 18.83 KB 17.11.2021 12.11.2021 1

Shareholders’ register

EDOC 35.46 KB 17.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 22.10.2021 22.10.2021 2

Application

DOCX 19.6 KB 22.10.2021 29.09.2021 1

Application

EDOC 42.31 KB 22.10.2021 29.09.2021 1

Articles of Association

EDOC 35.46 KB 22.10.2021 08.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 34.05 KB 22.10.2021 08.09.2021 1

Shareholders’ register

EDOC 35.33 KB 22.10.2021 08.09.2021 1

Protocols/decisions of a company/organisation

ODT 14.9 KB 22.10.2021 23.08.2021 1

Protocols/decisions of a company/organisation

EDOC 37.96 KB 22.10.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 02.04.2019 02.04.2019 2

Announcement regarding the legal address

DOC 37.5 KB 02.04.2019 28.03.2019 1

Announcement regarding the legal address

EDOC 39.46 KB 02.04.2019 28.03.2019 1

Articles of Association

EDOC 37.96 KB 02.04.2019 28.03.2019 1

Application

DOCX 30.26 KB 02.04.2019 28.03.2019 4

Application

EDOC 56.22 KB 02.04.2019 28.03.2019 4

Confirmation or consent to legal address

DOC 38.5 KB 02.04.2019 28.03.2019 1

Confirmation or consent to legal address

EDOC 28 KB 02.04.2019 28.03.2019 1

Memorandum of Association

EDOC 41.5 KB 02.04.2019 28.03.2019 2

Shareholders’ register

EDOC 37.98 KB 02.04.2019 28.03.2019 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