BALDONES LAUKI, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
12 by profit
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALDONES LAUKI"
Registration number, date 40003817133, 07.04.2006
VAT number LV40003817133 from 05.05.2006 Europe VAT register
Register, date Commercial Register, 07.04.2006
Legal address "Ozolāji", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 845 EUR, registered payment 30.07.2014
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, €) -92.7 -38.93 -28.74
Personal income tax (thousands, €) 25.84 22.04 17.62
Statutory social insurance contributions (thousands, €) 44.43 38.71 30.88
Average employees count 11 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dārzeņkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dārzeņu audzēšana (01.13)
Field from SRS Citu viengadīgo kultūru audzēšana (01.19)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   07.11.2013

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2013
* 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

51 % 1 451 € 1 € 1 451 Latvia 24.07.2014 30.07.2014

Natural person

49 % 1 394 € 1 € 1 394 Latvia 24.07.2014 30.07.2014

Apply information changes

"Baldones lauki", SIA

"Ozolāji", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners

Dārzeņkopība

Historical addresses

Rīgas rajons, Baldones lauku teritorija, "Ozolāji" Until 03.07.2009 16 years ago
Baldones nov., Baldones l. t., "Ozolāji" Until 04.03.2010 15 years ago
Baldones nov., Baldones pag., "Ozolāji" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
Baldones lauki atzinums PDF
Vad zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
Baldones lauki atzinums PDF
Vad zin 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Baldones lauki atzinums 1 PDF
Vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Baldones lauki atzinums PDF
Vad zinojums BL 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
Sap protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Sap protokols PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
File PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
20 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
20 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
20 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
20 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
20VAD. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
20VAD.zin XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  XML (69.89 KB)

2008

 Annual report 03.06.2009  TIF (1.46 MB)

2006

 Annual report 13.09.2007  TIF (773.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 31.7 KB 31.07.2014 24.07.2014 1

Articles of Association

 TIF 77.64 KB 31.07.2014 24.07.2014 2

Shareholders’ register

TIF 71.39 KB 31.07.2014 24.07.2014 2

Articles of Association

 TIF 106.36 KB 08.10.2010 03.04.2006 3

Memorandum of association

 TIF 67.95 KB 08.10.2010 03.04.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 72.76 KB 31.07.2014 30.07.2014 2

Application

 TIF 149.67 KB 31.07.2014 24.07.2014 2

Protocols/decisions of a company/organisation

 TIF 109.09 KB 31.07.2014 24.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.86 KB 07.11.2013 07.11.2013 2

Consent of a member of the Board / executive director

 TIF 30.79 KB 07.11.2013 06.11.2013 2

Consent of a member of the Board / executive director

 TIF 29.74 KB 07.11.2013 06.11.2013 2

Application

 TIF 157.21 KB 07.11.2013 05.11.2013 5

Protocols/decisions of a company/organisation

 TIF 50.5 KB 07.11.2013 05.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.55 KB 08.10.2010 15.04.2009 2

Application

 TIF 140.96 KB 08.10.2010 01.04.2009 4

Protocols/decisions of a company/organisation

 TIF 23.1 KB 08.10.2010 01.04.2009 1

Receipts on the publication and state fees

 TIF 30.06 KB 08.10.2010 01.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 42.55 KB 08.10.2010 07.04.2006 2

Registration certificates

 TIF 25.45 KB 08.10.2010 07.04.2006 1

Application

 TIF 155.89 KB 08.10.2010 04.04.2006 4

Bank statements or other document regarding the payment of the equity

TIF 15.92 KB 08.10.2010 04.04.2006 1

Announcement regarding the legal address

 TIF 7.08 KB 08.10.2010 03.04.2006 1

Consent of the auditor

 TIF 7.15 KB 08.10.2010 03.04.2006 1

Consent of a member of the Board / executive director

 TIF 13.73 KB 08.10.2010 03.04.2006 2

Receipts on the publication and state fees

 TIF 36.12 KB 08.10.2010 04.04.2005 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