Austrumlatvijas Lauksaimnieks, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
728 by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Austrumlatvijas Lauksaimnieks"
Registration number, date 40103474209, 27.10.2011
VAT number LV40103474209 from 08.08.2015 Europe VAT register
Register, date Commercial Register, 27.10.2011
Legal address Saulkrastu iela 6, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 16.06.2015
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, €) 3.11 -2.38 -6.91
Personal income tax (thousands, €) 0.72 0.2 0.27
Statutory social insurance contributions (thousands, €) 1.32 0.4 0.38
Average employees count 1 1 1
Received COVID-19 downtime support 27.04.2021, 131.85 €

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.06.2014
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 05.06.2015 16.06.2015

Apply information changes

ML

"Austrumlatvijas Lauksaimnieks", SIA

Bukulti, Saulkrastu 6, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Lopkopība

Historical addresses

Rīga, Bruņinieku iela 68-5A Until 16.06.2014 10 years ago
Garkalnes nov., Sunīši, Vikingu iela 16 Until 27.09.2017 7 years ago
Garkalnes nov., Bukulti, Saulkrastu iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (202.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (202.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (202.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (202.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (193.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (138.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (389.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (246.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 05.06.2012  TIF (365.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.57 KB 26.06.2015 05.06.2015 1

Shareholders’ register

TIF 65.24 KB 26.06.2015 05.06.2015 2

Shareholders’ register

TIF 72.47 KB 26.06.2015 05.06.2015 2

Shareholders’ register

TIF 49.35 KB 17.06.2014 09.06.2014 2

Shareholders’ register

TIF 40.63 KB 23.12.2011 20.12.2011 1

Articles of Association

TIF 23.97 KB 01.11.2011 08.09.2011 1

Memorandum of Association

TIF 28.21 KB 01.11.2011 08.09.2011 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 41.84 KB 27.09.2017 27.09.2017 2

Application

TIF 86.57 KB 25.09.2017 22.09.2017 4

Confirmation or consent to legal address

TIF 17.32 KB 25.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

TIF 76.86 KB 26.06.2015 16.06.2015 2

Application

TIF 201.73 KB 26.06.2015 05.06.2015 2

Protocols/decisions of a company/organisation

TIF 55.48 KB 26.06.2015 05.06.2015 2

Decisions / letters / protocols of public notaries

TIF 52.4 KB 17.06.2014 16.06.2014 2

Application

TIF 133.18 KB 17.06.2014 10.06.2014 5

Confirmation or consent to legal address

TIF 7.15 KB 17.06.2014 10.06.2014 1

Power of attorney, act of empowerment

TIF 11.1 KB 17.06.2014 10.06.2014 1

Protocols/decisions of a company/organisation

TIF 57.52 KB 17.06.2014 10.06.2014 3

Decisions / letters / protocols of public notaries

TIF 49.7 KB 23.12.2011 22.12.2011 1

Application

TIF 128.55 KB 23.12.2011 21.12.2011 2

Decisions / letters / protocols of public notaries

TIF 68.64 KB 01.11.2011 27.10.2011 2

Registration certificates

TIF 33.27 KB 01.11.2011 27.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 27.2 KB 01.11.2011 21.09.2011 1

Announcement regarding the legal address

TIF 17.75 KB 01.11.2011 08.09.2011 1

Application

TIF 191.78 KB 01.11.2011 08.09.2011 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