Siguldas ogas, SIA

Limited Liability Company, Micro company

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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
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

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
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

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 21 year ago

Historical addresses

Rīgas rajons, Siguldas pagasts, Peltes, Helmaņa iela 1-5 Until 27.05.2004 21 year ago
Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Helmaņa iela 1-5 Until 21.03.2007 18 years ago
Rīgas rajons, Krimuldas pagasts, Inciems, "Ezeriņi" Until 03.07.2009 16 years ago
Krimuldas nov., Krimuldas pag., Inciems, "Ezeriņi" 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 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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Sigulda PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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

Articles of Association

TIF 47.46 KB 10.12.2025 25.05.2004 1

Shareholders’ register

TIF 24.63 KB 10.12.2025 25.05.2004 1

Amendments to the Articles of Association

TIF 38.35 KB 10.12.2025 25.06.2001 1

Regulations for the increase/reduction of the equity

TIF 30.15 KB 10.12.2025 25.06.2001 1

Articles of Association

TIF 579.76 KB 10.12.2025 17.04.2001 12

Memorandum of association

TIF 94.8 KB 10.12.2025 17.04.2001 3

Shareholders’ register

TIF 21.19 KB 10.12.2025 1

Shareholders’ register

TIF 38.08 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 10.98 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

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 47.53 KB 10.12.2025 20.04.2001 1

Registration certificates

TIF 71.12 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