Dienvidlatvijas lauksaimnieks, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
22 by employees
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 | SIA "Dienvidlatvijas lauksaimnieks" |
| Registration number, date | 40103458670, 14.09.2011 |
| VAT number | LV40103458670 from 20.06.2012 Europe VAT register |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | "Jaunozoli", Umurgas pag., Limbažu nov., LV-4004 Check address owners |
| Fixed capital | 382 830 EUR, registered payment 19.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | -32.34 | 8.05 | 3.71 |
| Personal income tax (thousands, €) | 3.6 | 3.04 | 3.02 |
| Statutory social insurance contributions (thousands, €) | 5.89 | 6.19 | 5.94 |
| 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 | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.06.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.03.2013 |
* 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 |
23.66 % | 6 470 | € 14 | € 90 580 | Latvia | 28.11.2017 | 19.12.2017 |
Natural person |
23.66 % | 6 470 | € 14 | € 90 580 | Latvia | 28.11.2017 | 19.12.2017 |
Natural person |
23.66 % | 6 470 | € 14 | € 90 580 | Latvia | 28.11.2017 | 19.12.2017 |
SIA Z-InvestmentsReg. no. 40103653675
|
15 % | 4 102 | € 14 | € 57 428 | Latvia | 28.11.2017 | 19.12.2017 |
Natural person |
10.02 % | 2 739 | € 14 | € 38 346 | Latvia | 28.11.2017 | 19.12.2017 |
Natural person |
4 % | 1 094 | € 14 | € 15 316 | Latvia | 28.11.2017 | 19.12.2017 |
Contacts in cooperation with
Apply information changes
"Dienvidlatvijas lauksaimnieks", SIA
Lapeņu 5, Rīga, LV-1013 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Rīga, Sporta iela 18 | Until 19.04.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums DLL par 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums DLL par 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums DLL par 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DLL vad.zin. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DLL vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DLL vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums DLL 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DLL vad.zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DLL vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DLL vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DLL vadibas zinojums 2012 | |||||
2011 |
Annual report | 14.09.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39.5 KB | 19.12.2017 | 13.12.2017 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 19.12.2017 | 13.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 08.12.2017 | 28.11.2017 | 1 |
Articles of Association |
DOC | 28 KB | 08.12.2017 | 28.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 08.12.2017 | 28.11.2017 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 02.02.2017 | 31.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 02.02.2017 | 25.01.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 02.02.2017 | 25.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 02.02.2017 | 25.01.2017 | 1 |
Articles of Association |
TIF | 18.2 KB | 13.11.2014 | 05.11.2014 | 1 |
Shareholders’ register |
TIF | 28.17 KB | 13.11.2014 | 05.11.2014 | 1 |
Articles of Association |
TIF | 71.33 KB | 02.01.2014 | 19.12.2013 | 2 |
Shareholders’ register |
TIF | 76.73 KB | 04.10.2013 | 19.09.2013 | 2 |
Articles of Association |
TIF | 14.74 KB | 07.06.2013 | 28.05.2013 | 1 |
Articles of Association |
TIF | 15.61 KB | 14.03.2013 | 07.03.2013 | 1 |
Shareholders’ register |
TIF | 41.29 KB | 29.09.2011 | 23.09.2011 | 1 |
Articles of Association |
TIF | 14.11 KB | 16.09.2011 | 07.09.2011 | 1 |
Memorandum of Association |
TIF | 32.21 KB | 16.09.2011 | 07.09.2011 | 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 | 70.01 KB | 06.06.2018 | 06.06.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.98 KB | 06.06.2018 | 04.06.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 64.76 KB | 06.06.2018 | 04.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 19.12.2017 | 19.12.2017 | 2 |
Shareholders’ register |
EDOC | 24.88 KB | 19.12.2017 | 13.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 101.26 KB | 08.12.2017 | 28.11.2017 | 1 |
Articles of Association |
EDOC | 100.5 KB | 08.12.2017 | 28.11.2017 | 1 |
Application |
EDOC | 6.37 MB | 08.12.2017 | 28.11.2017 | 24 |
Application |
6.67 MB | 08.12.2017 | 28.11.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.77 KB | 08.12.2017 | 28.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.82 KB | 08.12.2017 | 28.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.49 KB | 08.12.2017 | 28.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27 KB | 08.12.2017 | 28.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.51 KB | 08.12.2017 | 28.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.79 KB | 08.12.2017 | 28.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 08.12.2017 | 28.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 08.12.2017 | 28.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 08.12.2017 | 28.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 08.12.2017 | 28.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 08.12.2017 | 28.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 08.12.2017 | 28.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
85.95 KB | 08.12.2017 | 28.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.61 KB | 08.12.2017 | 28.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.9 KB | 08.12.2017 | 28.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.73 KB | 08.12.2017 | 28.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.7 KB | 08.12.2017 | 28.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 08.12.2017 | 28.11.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 106.54 KB | 08.12.2017 | 28.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 25.2 KB | 08.12.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
6.72 MB | 02.02.2017 | 01.02.2017 | 24 | |
Application |
EDOC | 6.39 MB | 02.02.2017 | 01.02.2017 | 24 |
Shareholders’ register |
EDOC | 24.49 KB | 02.02.2017 | 31.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
76.84 KB | 02.02.2017 | 30.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
76.08 KB | 02.02.2017 | 27.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
76.28 KB | 02.02.2017 | 27.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
76.14 KB | 02.02.2017 | 26.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
76.34 KB | 02.02.2017 | 26.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
76.51 KB | 02.02.2017 | 26.01.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 86.03 KB | 02.02.2017 | 25.01.2017 | 1 |
Articles of Association |
EDOC | 99.62 KB | 02.02.2017 | 25.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 02.02.2017 | 25.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.05 KB | 02.02.2017 | 25.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 02.02.2017 | 25.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.06 KB | 02.02.2017 | 25.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.4 KB | 02.02.2017 | 25.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.75 KB | 02.02.2017 | 25.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 02.02.2017 | 25.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 02.02.2017 | 25.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 02.02.2017 | 25.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 02.02.2017 | 25.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.84 KB | 02.02.2017 | 25.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.43 KB | 02.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 02.02.2017 | 25.01.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 90.38 KB | 02.02.2017 | 25.01.2017 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 25.19 KB | 02.02.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 22.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 80.92 KB | 22.04.2016 | 31.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.75 KB | 22.04.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.96 KB | 13.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 66.45 KB | 13.11.2014 | 05.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.16 KB | 13.11.2014 | 05.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 02.01.2014 | 28.12.2013 | 1 |
Application |
TIF | 296.2 KB | 02.01.2014 | 19.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 201.79 KB | 02.01.2014 | 19.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 04.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 37.79 KB | 04.10.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 07.06.2013 | 06.06.2013 | 2 |
Application |
TIF | 132.5 KB | 07.06.2013 | 28.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.58 KB | 07.06.2013 | 28.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 14.03.2013 | 12.03.2013 | 2 |
Application |
TIF | 210.94 KB | 14.03.2013 | 07.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 59.93 KB | 14.03.2013 | 07.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116 KB | 14.03.2013 | 07.03.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 29.09.2011 | 28.09.2011 | 1 |
Application |
TIF | 180.35 KB | 29.09.2011 | 23.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.43 KB | 16.09.2011 | 14.09.2011 | 1 |
Registration certificates |
TIF | 20.5 KB | 16.09.2011 | 14.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 16.09.2011 | 07.09.2011 | 1 |
Application |
TIF | 76.96 KB | 16.09.2011 | 07.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 16.09.2011 | 07.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 16.09.2011 | 03.09.2011 | 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