SWISSAGRAR, SIA
Limited Liability Company, Micro 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 | Removed from the register as a result of reorganization, 19.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SWISSAGRAR" SIA |
| Registration number, date | 40103181227, 17.07.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.07.2008 |
| Legal address | "Kalna Kaugari", Brantu pag., Smiltenes nov., LV-4708 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.06.2019 (registered payment 19.06.2019: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.18 | 2.03 | 2.50 |
| Personal income tax (thousands, €) | 1.21 | 0.77 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 1.97 | 1.26 | 1.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Murjāņu iela 68 - 6 | Until 13.09.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums SWISSAGRAR LAT 2022 EL 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (415.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 swiss | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 06.04.2010 | TIF (484.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.09 KB | 19.06.2023 | 13.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 40.48 KB | 26.10.2022 | 17.10.2022 | 4 |
Shareholders’ register |
TIF | 66.99 KB | 25.08.2021 | 20.08.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.23 KB | 25.08.2021 | 09.08.2021 | 11 |
Shareholders’ register |
TIF | 41.16 KB | 17.06.2019 | 26.04.2019 | 2 |
Shareholders’ register |
TIF | 44.4 KB | 17.06.2019 | 26.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.25 KB | 02.05.2019 | 26.04.2019 | 1 |
Articles of Association |
TIF | 63.29 KB | 02.05.2019 | 26.04.2019 | 2 |
Articles of Association |
TIF | 76.2 KB | 25.03.2009 | 17.07.2008 | 1 |
Memorandum of Association |
TIF | 103.25 KB | 25.03.2009 | 17.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.65 KB | 19.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.61 KB | 19.06.2023 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 31.10.2022 | 31.10.2022 | 2 |
Announcement regarding the reorganisation |
ASICE | 43.43 KB | 26.10.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOCX | 53.09 KB | 22.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 53.09 KB | 22.11.2021 | 05.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 37.52 KB | 22.11.2021 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 41.59 KB | 22.11.2021 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 41.59 KB | 22.11.2021 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
695.2 KB | 22.11.2021 | 29.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 35.09 KB | 22.11.2021 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
483.46 KB | 22.11.2021 | 29.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASIC | 35.09 KB | 22.11.2021 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 37.52 KB | 22.11.2021 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
477.07 KB | 22.11.2021 | 29.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
514.42 KB | 22.11.2021 | 29.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 35.38 KB | 22.11.2021 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 35.38 KB | 22.11.2021 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
499.23 KB | 22.11.2021 | 29.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASIC | 36.23 KB | 22.11.2021 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 36.23 KB | 22.11.2021 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 39.99 KB | 22.11.2021 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 22.11.2021 | 29.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 22.11.2021 | 29.10.2021 | 1 | |
Application |
DOCX | 46.45 KB | 13.09.2021 | 13.09.2021 | 3 |
Application |
DOCX | 46.45 KB | 13.09.2021 | 13.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 13.09.2021 | 13.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 01.09.2021 | 01.09.2021 | 2 |
Application |
DOCX | 56.21 KB | 31.08.2021 | 31.08.2021 | 5 |
Application |
DOCX | 56.21 KB | 31.08.2021 | 31.08.2021 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 16.69 KB | 25.08.2021 | 20.08.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.68 KB | 25.08.2021 | 20.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.04 KB | 25.08.2021 | 20.08.2021 | 2 |
Copy of the personal identification document |
ASICE | 105.22 KB | 25.08.2021 | 12.08.2021 | 3 |
Copy of the personal identification document |
219.08 KB | 25.08.2021 | 12.08.2021 | 3 | |
Copy of the personal identification document |
219.08 KB | 25.08.2021 | 12.08.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 332.99 KB | 01.09.2021 | 05.08.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 312.01 KB | 01.09.2021 | 05.08.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 19.06.2019 | 19.06.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.08 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 156.21 KB | 17.06.2019 | 30.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.6 KB | 17.06.2019 | 26.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 130.84 KB | 02.05.2019 | 18.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 151.41 KB | 02.05.2019 | 03.09.2018 | 6 |
Copy of the personal identification document |
ASICE | 261.36 KB | 22.11.2021 | 15.08.2018 | 1 |
Copy of the personal identification document |
ASIC | 261.36 KB | 22.11.2021 | 15.08.2018 | 1 |
Copy of the personal identification document |
321.82 KB | 22.11.2021 | 15.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 07.07.2011 | 06.07.2011 | 2 |
Application |
TIF | 108.32 KB | 07.07.2011 | 20.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.95 KB | 07.07.2011 | 20.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.59 KB | 25.03.2009 | 17.07.2008 | 1 |
Application |
TIF | 505.69 KB | 25.03.2009 | 17.07.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.73 KB | 25.03.2009 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.04 KB | 25.03.2009 | 17.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 205.82 KB | 25.03.2009 | 17.07.2008 | 2 |
Registration certificates |
TIF | 33.18 KB | 25.03.2009 | 17.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 189.11 KB | 02.05.2019 | 7 | |
Power of attorney, act of empowerment |
TIF | 387.68 KB | 25.03.2009 | 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