SWISS FLAVOURS, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SWISS FLAVOURS" |
| Registration number, date | 40003907259, 16.03.2007 |
| VAT number | LV40003907259 from 27.04.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2007 |
| Legal address | Priežu iela 5, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 54 228 EUR, registered payment 10.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 322.43 | 313.33 | 208.22 |
| Personal income tax (thousands, €) | 80.74 | 68.55 | 55.18 |
| Statutory social insurance contributions (thousands, €) | 148.14 | 125.02 | 99.81 |
| Average employees count | 15 | 13 | 11 |
| Received COVID-19 downtime support | 22.02.2021, 2 500.00 € | ||
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | Latvia | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.05.2018 | France | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.05.2018 | Switzerland | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
ATS GROUPReg. no. 390675031
|
100 % | 54 227 | € 1 | € 54 227 | France | 30.09.2016 | 10.10.2016 |
Natural person |
0 % | 1 | € 1 | € 1 | 30.09.2016 | 10.10.2016 |
Contacts in cooperation with
Apply information changes
"Swiss Flavours", SIA
Bieķensalas 32, Rīga, LV-1004 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Kalnciema iela 88a | Until 13.11.2008 | 17 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 3 | Until 18.07.2014 | 11 years ago |
| Rīga, Bieķensalas iela 7B | Until 26.11.2015 | 10 years ago |
| Rīga, Bieķensalas iela 32 | Until 19.04.2017 | 8 years ago |
| Rīga, Kārļa Ulmaņa gatve 2 k-2 | Until 23.02.2021 | 4 years ago |
| Babītes nov., Babītes pag., Babīte, Priežu iela 5 | 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 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Swiss Vadibas zi ojums 2024 SIGNED | |||||
| ZR atzinums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
| ZR atzinums. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| ZR atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| ZR atzinums signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 18.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | PDF (1.74 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SF Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | TIF (2.9 MB) | |
2008 |
Annual report | 15.07.2009 | TIF (491.98 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (264.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.09 KB | 13.10.2016 | 30.09.2016 | 1 |
Articles of Association |
TIF | 98.2 KB | 13.10.2016 | 30.09.2016 | 2 |
Shareholders’ register |
TIF | 947.57 KB | 13.10.2016 | 30.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 68.68 KB | 13.10.2016 | 26.09.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.38 KB | 13.10.2016 | 22.09.2016 | 5 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 14.04.2015 | 31.03.2015 | 1 |
Articles of Association |
TIF | 38.04 KB | 14.04.2015 | 31.03.2015 | 2 |
Shareholders’ register |
TIF | 115.49 KB | 14.04.2015 | 31.03.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.16 KB | 14.04.2015 | 05.03.2015 | 6 |
Shareholders’ register |
TIF | 22.96 KB | 27.12.2012 | 12.12.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 252.33 KB | 27.12.2012 | 21.08.2012 | 6 |
Shareholders’ register |
TIF | 7.07 KB | 13.04.2010 | 01.04.2010 | 1 |
Articles of Association |
TIF | 60.09 KB | 19.03.2007 | 13.03.2007 | 2 |
Memorandum of Association |
TIF | 26.2 KB | 19.03.2007 | 13.03.2007 | 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 | 67.28 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
EDOC | 61.05 KB | 23.02.2021 | 17.02.2021 | 1 |
Application |
DOCX | 40.05 KB | 23.02.2021 | 17.02.2021 | 1 |
Confirmation or consent to legal address |
22.24 KB | 23.02.2021 | 10.02.2021 | 1 | |
Confirmation or consent to legal address |
TXT | 81 B | 23.02.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 40.26 KB | 23.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.82 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 28.05.2018 | 28.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 244.37 KB | 24.05.2018 | 23.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 19.04.2017 | 19.04.2017 | 1 |
Application |
TIF | 119.83 KB | 13.04.2017 | 11.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 13.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.31 KB | 13.10.2016 | 10.10.2016 | 2 |
Application |
TIF | 2.52 MB | 13.10.2016 | 30.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.33 KB | 13.10.2016 | 30.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 13.10.2016 | 30.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.01 KB | 13.10.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 259.44 KB | 13.10.2016 | 26.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.17 KB | 03.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 149.37 KB | 03.12.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 14.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 155.97 KB | 14.04.2015 | 31.03.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 56.73 KB | 14.04.2015 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.41 KB | 14.04.2015 | 31.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 69.42 KB | 14.04.2015 | 12.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.41 KB | 14.04.2015 | 12.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 47.51 KB | 14.04.2015 | 12.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.9 KB | 21.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 203.38 KB | 21.07.2014 | 14.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 19.21 KB | 21.07.2014 | 14.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.02 KB | 21.07.2014 | 08.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 27.12.2012 | 19.12.2012 | 2 |
Application |
TIF | 105.75 KB | 27.12.2012 | 13.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.72 KB | 27.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 13.04.2010 | 09.04.2010 | 2 |
Application |
TIF | 102.29 KB | 13.04.2010 | 01.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.27 KB | 13.04.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 06.01.2009 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 06.01.2009 | 11.11.2008 | 2 |
Application |
TIF | 81.63 KB | 06.01.2009 | 08.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 06.01.2009 | 11.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.43 KB | 16.05.2007 | 11.05.2007 | 2 |
Other documents |
TIF | 12.74 KB | 16.05.2007 | 10.05.2007 | 1 |
Application |
TIF | 78.44 KB | 16.05.2007 | 03.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 19.03.2007 | 16.03.2007 | 1 |
Registration certificates |
TIF | 21.46 KB | 19.03.2007 | 16.03.2007 | 1 |
Application |
TIF | 74.37 KB | 19.03.2007 | 13.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.83 KB | 19.03.2007 | 13.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 180.52 KB | 19.03.2007 | 13.03.2007 | 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