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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAZDAS" |
| Registration number, date | 43401000585, 20.02.1992 |
| VAT number | LV43401000585 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.07.2003 |
| Legal address | "Vecpils", Vecpils, Bērzpils pag., Balvu nov., LV-4576 Check address owners |
| Fixed capital | 79 600 EUR, registered payment 25.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | -105.29 | -63.25 | -54.28 |
| Personal income tax (thousands, €) | 4.45 | 3.93 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 9.43 | 7.63 | 6.81 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2010 |
* 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 % | 200 | € 398 | € 79 600 | Latvia | 25.03.2014 | 25.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Balvu rajona Tilžas pagasta zemnieku saimniecība "LAZDAS" | Until 27.06.2001 | 23 years ago |
|---|
Historical addresses
| Balvu rajons, Tilžas pagasts, "Lazdas" | Until 27.06.2001 | 23 years ago |
|---|---|---|
| Balvu rajons, Bērzpils pagasts, "Vecpils" | Until 03.07.2009 | 15 years ago |
| Balvu nov., Bērzpils pag., "Vecpils" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums gada parskatam | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums gada parskatam | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums gada parskatam | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (156.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (156.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (164.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (157.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (617.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (159.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (8.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (7.67 KB) | |
2007 |
Annual report | 04.07.2008 | TIF (785.13 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (799.82 KB) | ||
2005 |
Annual report | 07.04.2014 | TIF (390.21 KB) | ||
2004 |
Annual report | 05.10.2018 | TIF (552.88 KB) | ||
2003 |
Annual report | 05.10.2018 | TIF (1.42 MB) | ||
2002 |
Annual report | 05.10.2018 | TIF (1.4 MB) | ||
2001 |
Annual report | 05.10.2018 | TIF (1.51 MB) | ||
2000 |
Annual report | 05.10.2018 | TIF (723.35 KB) | ||
1999 |
Annual report | 05.10.2018 | TIF (529.39 KB) | ||
1998 |
Annual report | 05.10.2018 | TIF (451.49 KB) | ||
1997 |
Annual report | 05.10.2018 | TIF (288.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.11 KB | 07.04.2014 | 20.03.2014 | 1 |
Articles of Association |
TIF | 8.87 KB | 07.04.2014 | 20.03.2014 | 1 |
Shareholders’ register |
TIF | 22.61 KB | 07.04.2014 | 20.03.2014 | 2 |
Articles of Association |
TIF | 17.03 KB | 17.12.2010 | 22.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.84 KB | 17.12.2010 | 22.11.2010 | 1 |
Shareholders’ register |
TIF | 13.21 KB | 17.12.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 77.62 KB | 05.10.2018 | 05.05.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.93 KB | 05.10.2018 | 05.05.2005 | 1 |
Shareholders’ register |
TIF | 18.16 KB | 05.10.2018 | 05.05.2005 | 1 |
Articles of Association |
TIF | 96.8 KB | 05.10.2018 | 25.06.2003 | 4 |
Articles of Association |
TIF | 342.23 KB | 05.10.2018 | 29.05.2001 | 9 |
Memorandum of Association |
TIF | 128.08 KB | 05.10.2018 | 29.05.2001 | 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 | 41.49 KB | 07.04.2014 | 25.03.2014 | 2 |
Application |
TIF | 67.77 KB | 07.04.2014 | 20.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.81 KB | 07.04.2014 | 20.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 17.12.2010 | 14.12.2010 | 2 |
Application |
TIF | 352.77 KB | 17.12.2010 | 23.11.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.45 KB | 17.12.2010 | 22.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.31 KB | 17.12.2010 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.92 KB | 07.04.2014 | 01.07.2008 | 1 |
Application |
TIF | 73.72 KB | 07.04.2014 | 27.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.64 KB | 07.04.2014 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 07.04.2014 | 26.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.3 KB | 05.10.2018 | 25.05.2005 | 2 |
Application |
TIF | 174.41 KB | 05.10.2018 | 20.05.2005 | 5 |
Receipts on the publication and state fees |
TIF | 45.81 KB | 05.10.2018 | 20.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.77 KB | 05.10.2018 | 05.05.2005 | 1 |
Consent of the auditor |
TIF | 12.03 KB | 05.10.2018 | 03.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 05.10.2018 | 17.07.2003 | 1 |
Registration certificates |
TIF | 90.18 KB | 05.10.2018 | 17.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.42 KB | 05.10.2018 | 30.06.2003 | 2 |
Application |
TIF | 266.77 KB | 05.10.2018 | 25.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.7 KB | 05.10.2018 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.95 KB | 05.10.2018 | 25.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 05.10.2018 | 27.06.2001 | 1 |
Registration certificates |
TIF | 53.28 KB | 05.10.2018 | 27.06.2001 | 1 |
Application |
TIF | 145.35 KB | 05.10.2018 | 29.05.2001 | 4 |
Appraisal reports |
TIF | 31.69 KB | 05.10.2018 | 29.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 12.19 KB | 05.10.2018 | 29.05.2001 | 1 |
Owner’s decisions |
TIF | 36.11 KB | 05.10.2018 | 29.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 05.10.2018 | 29.05.2001 | 1 |
Submission/Application |
TIF | 13.15 KB | 05.10.2018 | 29.05.2001 | 1 |
Sample report |
TIF | 21.67 KB | 05.10.2018 | 30.11.2000 | 1 |
Application |
TIF | 33.65 KB | 05.10.2018 | 16.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.86 KB | 05.10.2018 | 16.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 05.10.2018 | 16.11.1994 | 1 |
Owner’s decisions |
TIF | 18.9 KB | 05.10.2018 | 15.11.1994 | 1 |
Copy of the personal identification document |
TIF | 116.17 KB | 05.10.2018 | 27.04.1994 | 1 |
Application |
TIF | 59.19 KB | 05.10.2018 | 20.02.1992 | 2 |
Registration certificates |
TIF | 72.29 KB | 05.10.2018 | 20.02.1992 | 1 |
Registration certificates |
TIF | 27.8 KB | 05.10.2018 | 20.02.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 32.87 KB | 05.10.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.11.2013 |
Balvi24.lv | "Lazdas" pērn vidēji nodarbinājis 20 strādājošos |