Siguldas ogas, SIA
Limited Liability Company
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.

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Basic data
| Status | Liquidation proceeding, 12.12.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Siguldas ogas" |
| Registration number, date | 40003542782, 20.04.2001 |
| VAT number | None (excluded 20.06.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | "Ezeriņi", Inciems, Krimuldas pag., Siguldas nov., LV-2145 Check address owners |
| Fixed capital | 11 360 EUR, registered payment 12.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.12.2025)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sēkleņu un kauleņu audzēšana (01.24) |
| Field from SRS
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry
Redakcija NACE 2.1 |
Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.07.2019
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Sweden | Sweden |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 12.12.2025 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 12.12.2025 |
* 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 |
37.50 % | 15 | € 284 | € 4 260 | Latvia | 09.02.2016 | 12.02.2016 |
Natural person |
37.50 % | 15 | € 284 | € 4 260 | Sweden | 09.02.2016 | 12.02.2016 |
Natural person |
25 % | 10 | € 284 | € 2 840 | Sweden | 09.02.2016 | 12.02.2016 |
Contacts in cooperation with
Apply information changes
"Siguldas ogas", SIA
"Ezeriņi", Inciems, Krimuldas pagasts, Siguldas nov. LV-2145 Check address owners
Augļkopība
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIGULDAS OGAS" | Until 27.05.2004 | 22 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas pagasts, Peltes, Helmaņa iela 1-5 | Until 27.05.2004 | 22 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Helmaņa iela 1-5 | Until 21.03.2007 | 19 years ago |
| Rīgas rajons, Krimuldas pagasts, Inciems, "Ezeriņi" | Until 03.07.2009 | 17 years ago |
| Krimuldas nov., Krimuldas pag., Inciems, "Ezeriņi" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 06.02.2026 | PDF (214.27 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.02.2025 | PDF (439.37 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (586.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (226.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (251.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (243.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (216.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (335.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (218.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (221.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (423.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SO.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sigulda | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 26.04.2011 | TIF (1005.89 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.29 MB) | ||
2007 |
Annual report | 12.09.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 14.08.2007 | TIF (746.8 KB) | ||
2005 |
Annual report | 04.04.2012 | TIF (866.32 KB) | ||
2004 |
Annual report | 10.12.2025 | TIF (1.01 MB) | ||
2003 |
Annual report | 10.12.2025 | TIF (1.45 MB) | ||
2002 |
Annual report | 10.12.2025 | TIF (1.05 MB) | ||
2001 |
Annual report | 10.12.2025 | TIF (860.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 280.12 KB | 10.12.2025 | 09.02.2016 | 4 |
Amendments to the Articles of Association |
TIF | 15.35 KB | 10.12.2025 | 08.02.2016 | 1 |
Articles of Association |
TIF | 30.59 KB | 10.12.2025 | 08.02.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 271.92 KB | 10.12.2025 | 12.08.2009 | 14 |
Shareholders’ register |
TIF | 33.49 KB | 10.12.2025 | 08.06.2009 | 1 |
Shareholders’ register |
TIF | 26.37 KB | 10.12.2025 | 20.02.2007 | 1 |
Memorandum of association |
TIF | 94.8 KB | 10.12.2025 | 17.04.2001 | 3 |
Shareholders’ register |
TIF | 21.19 KB | 10.12.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 94.02 KB | 05.12.2025 | 02.12.2025 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.49 KB | 05.12.2025 | 02.12.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.36 KB | 10.12.2025 | 12.02.2016 | 2 |
Application |
TIF | 231.88 KB | 10.12.2025 | 09.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 173.23 KB | 10.12.2025 | 08.02.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 22.54 KB | 10.12.2025 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 10.12.2025 | 05.03.2010 | 2 |
Application |
TIF | 359.01 KB | 10.12.2025 | 08.02.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 21.39 KB | 10.12.2025 | 08.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.96 KB | 10.12.2025 | 04.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 10.12.2025 | 08.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.36 KB | 10.12.2025 | 28.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.68 KB | 10.12.2025 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 97.94 KB | 10.12.2025 | 10.06.2009 | 1 |
Application |
TIF | 200.81 KB | 10.12.2025 | 09.06.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 21.12 KB | 10.12.2025 | 09.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.79 KB | 10.12.2025 | 08.06.2009 | 3 |
Other documents |
TIF | 78.55 KB | 10.12.2025 | 08.05.2009 | 1 |
Other documents |
TIF | 75.08 KB | 10.12.2025 | 07.05.2009 | 1 |
Other documents |
TIF | 14.92 KB | 10.12.2025 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.71 KB | 10.12.2025 | 21.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 10.12.2025 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 10.12.2025 | 16.03.2007 | 1 |
Application |
TIF | 190.6 KB | 10.12.2025 | 15.03.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 18.8 KB | 10.12.2025 | 20.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.09 KB | 10.12.2025 | 19.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.23 KB | 10.12.2025 | 19.02.2007 | 4 |
Other documents |
TIF | 48.49 KB | 10.12.2025 | 14.12.2006 | 1 |
Other documents |
TIF | 53.96 KB | 10.12.2025 | 11.12.2006 | 1 |
Other documents |
TIF | 20.8 KB | 10.12.2025 | 05.11.2006 | 1 |
Other documents |
TIF | 20.88 KB | 10.12.2025 | 01.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 10.12.2025 | 27.05.2004 | 2 |
Registration certificates |
TIF | 58.22 KB | 10.12.2025 | 27.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.31 KB | 10.12.2025 | 25.05.2004 | 1 |
Consent of the auditor |
TIF | 7.86 KB | 10.12.2025 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 10.12.2025 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.98 KB | 10.12.2025 | 25.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.4 KB | 10.12.2025 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 10.12.2025 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 10.12.2025 | 25.05.2004 | 1 |
Application |
TIF | 263.8 KB | 10.12.2025 | 25.04.2004 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 28.07 KB | 10.12.2025 | 29.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 10.12.2025 | 26.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.31 KB | 10.12.2025 | 25.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.14 KB | 10.12.2025 | 25.06.2001 | 1 |
Other documents |
TIF | 10.02 KB | 10.12.2025 | 25.06.2001 | 1 |
Other documents |
TIF | 10.15 KB | 10.12.2025 | 25.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.95 KB | 10.12.2025 | 25.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.93 KB | 10.12.2025 | 25.06.2001 | 1 |
Submission/Application |
TIF | 18.47 KB | 10.12.2025 | 25.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 10.12.2025 | 20.04.2001 | 1 |
Registration certificates |
TIF | 71.12 KB | 10.12.2025 | 20.04.2001 | 1 |
Registration certificates |
TIF | 47.53 KB | 10.12.2025 | 20.04.2001 | 1 |
Application |
TIF | 148.39 KB | 10.12.2025 | 17.04.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.42 KB | 10.12.2025 | 17.04.2001 | 1 |
Confirmation or consent to legal address |
TIF | 16.45 KB | 10.12.2025 | 17.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.79 KB | 10.12.2025 | 17.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.88 KB | 10.12.2025 | 17.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 10.12.2025 | 17.04.2001 | 1 |
Sample report |
TIF | 44.48 KB | 10.12.2025 | 17.04.2001 | 1 |
Copy of the personal identification document |
TIF | 25.34 KB | 10.12.2025 | 28.08.2000 | 2 |
Copy of the personal identification document |
TIF | 44.62 KB | 10.12.2025 | 24.09.1997 | 1 |
Copy of the personal identification document |
TIF | 69.2 KB | 10.12.2025 | 16.10.1992 | 2 |
Copy of the personal identification document |
TIF | 33.99 KB | 10.12.2025 | 07.08.1992 | 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