AB LAND, SIA

Limited Liability Company, Micro company
Place in branch
342 by turnover
26 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB LAND"
Registration number, date 44103111866, 22.05.2017
VAT number LV44103111866 from 08.06.2017 Europe VAT register
Register, date Commercial Register, 22.05.2017
Legal address "Kauļi", Annas pag., Alūksnes nov., LV-4341 Check address owners
Fixed capital 2 800 EUR, registered payment 22.05.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) -10.72 -14.99 -2.88
Personal income tax (thousands, €) 0.33 0.24 0.08
Statutory social insurance contributions (thousands, €) 0.79 0.45 0.12
Average employees count 1 2 2

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   20.10.2022
* 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

100 % 2 800 € 1 € 2 800 Latvia 12.10.2022 20.10.2022

Apply information changes

ML

"AB Land", SIA

"Kauļi", Annas pagasts, Alūksnes nov., LV-4341 Check address owners

Lopkopība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.12.2022 - 30.11.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Lemums 2023 AB LAND SIA PDF

2022

Annual report 01.12.2021 - 30.11.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Lemums2022 abland PDF

2021

Annual report 01.12.2020 - 30.11.2021 04.02.2022  ZIP €11.00
Annual report 2021 PDF
Lemums PDF

2020

Annual report 01.12.2019 - 30.11.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
protokols PDF

2019

Annual report 01.12.2018 - 30.11.2019 04.01.2020  PDF (85.35 KB) €11.00

2018

Annual report 01.12.2017 - 30.11.2018 23.04.2019  PDF (228.19 KB) €11.00

2017

Annual report 22.05.2017 - 30.11.2017 04.12.2017  PDF (81.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 116.8 KB 20.10.2022 12.10.2022 1

Shareholders’ register

PDF 116.8 KB 20.10.2022 12.10.2022 1

Articles of Association

TIF 131.57 KB 28.11.2017 24.11.2017 6

Articles of Association

TIF 77.67 KB 19.05.2017 17.05.2017 3

Memorandum of Association

TIF 37.49 KB 19.05.2017 17.05.2017 1

Shareholders’ register

TIF 56.62 KB 19.05.2017 17.05.2017 2

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 62.49 KB 20.10.2022 20.10.2022 2

Application

PDF 289.71 KB 20.10.2022 17.10.2022 5

Application

PDF 289.71 KB 20.10.2022 17.10.2022 5

Shareholders’ register

EDOC 112.6 KB 20.10.2022 12.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.45 KB 29.11.2017 29.11.2017 2

Application

TIF 98.91 KB 28.11.2017 24.11.2017 3

Protocols/decisions of a company/organisation

TIF 56.18 KB 28.11.2017 24.11.2017 2

Registration certificates

TIF 26.72 KB 29.11.2017 22.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 22.05.2017 22.05.2017 2

Announcement regarding the legal address

TIF 10.27 KB 19.05.2017 17.05.2017 1

Application

TIF 206.51 KB 19.05.2017 17.05.2017 6

Bank statements or other document regarding the payment of the equity

TIF 43.13 KB 19.05.2017 17.05.2017 1

Confirmation or consent to legal address

TIF 18.85 KB 19.05.2017 17.05.2017 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