Dunduru pļavas, SIA
Limited Liability Company, Micro company
Place in branch
349 by turnover
350 by profit
307 by paid taxes
46 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 | Sabiedrība ar ierobežotu atbildību "Dunduru pļavas" |
| Registration number, date | 41503039257, 10.08.2006 |
| VAT number | LV41503039257 from 25.04.2007 Europe VAT register |
| Register, date | Commercial Register, 10.08.2006 |
| Legal address | "Dunduri", Prodes pag., Augšdaugavas nov., LV-5471 Check address owners |
| Fixed capital | 426 800 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 12.56 | 18.01 | 9.13 |
| Personal income tax (thousands, €) | 5.67 | 6.27 | 5.64 |
| Statutory social insurance contributions (thousands, €) | 11.39 | 12.93 | 13.52 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Medniecība un ar to saistītās palīgdarbības (01.70) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.12.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Letskog SIAReg. no. 40203326011
|
100 % | 4 268 | € 100 | € 426 800 | Latvia | 07.12.2023 | 11.12.2023 |
Contacts in cooperation with
Apply information changes
"Dunduru pļavas", SIA
Šēdere, Upes 2, Šēderes pagasts, Augšdaugavas nov., LV-5474 Check address owners
Nekustamais īpašums
Historical addresses
| Daugavpils rajons, Eglaines pagasts, Eglaine, Liepu iela 68 | Until 23.02.2009 | 15 years ago |
|---|---|---|
| Daugavpils rajons, Ilūkstes novads, Šēderes pagasts, Šēdere, Upes iela 2 | Until 03.07.2009 | 15 years ago |
| Ilūkstes nov., Šēderes pag., Šēdere, Upes iela 2 | Until 19.01.2017 | 7 years ago |
| Ilūkstes nov., Prodes pag., "Dunduri" | 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 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums DP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Dunduru P avas 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DP vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DP Vad zin 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zimojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 DP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums DP 2016VID | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib.zin2014DP | XLSX | ||||
2013 |
Annual report | 11.08.2014 | TIF (2.01 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (1 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (601.59 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (344.58 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (192.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
675.39 KB | 11.12.2023 | 07.12.2023 | 1 | |
Shareholders’ register |
596.21 KB | 11.12.2023 | 07.12.2023 | 1 | |
Articles of Association |
EDOC | 41.2 KB | 15.12.2016 | 23.11.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.56 KB | 14.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 25.52 KB | 14.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.41 KB | 14.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 8.59 KB | 10.08.2011 | 11.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.17 KB | 10.08.2011 | 04.07.2011 | 1 |
Articles of Association |
TIF | 15.36 KB | 10.08.2011 | 04.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 477.76 KB | 10.08.2011 | 04.07.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 521.72 KB | 20.06.2016 | 31.12.2008 | 18 |
Shareholders’ register |
TIF | 10.98 KB | 02.02.2009 | 29.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 5.83 KB | 02.02.2009 | 03.10.2008 | 1 |
Articles of Association |
TIF | 14.72 KB | 02.02.2009 | 03.10.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 63.57 KB | 02.02.2009 | 03.10.2008 | 2 |
Amendments to the Articles of Association |
TIF | 19.55 KB | 04.11.2008 | 02.10.2008 | 1 |
Articles of Association |
TIF | 65.21 KB | 04.11.2008 | 02.10.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 213.85 KB | 04.11.2008 | 02.10.2008 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 31.53 KB | 04.11.2008 | 17.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.55 KB | 05.02.2008 | 15.01.2008 | 1 |
Articles of Association |
TIF | 19.93 KB | 05.02.2008 | 15.01.2008 | 1 |
Shareholders’ register |
TIF | 24.3 KB | 09.01.2008 | 14.12.2007 | 1 |
Shareholders’ register |
TIF | 27.93 KB | 22.11.2007 | 01.11.2007 | 1 |
Shareholders’ register |
TIF | 20.05 KB | 02.11.2007 | 01.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.22 KB | 04.04.2007 | 14.03.2007 | 1 |
Articles of Association |
TIF | 26.69 KB | 04.04.2007 | 14.03.2007 | 1 |
Shareholders’ register |
TIF | 31.79 KB | 04.04.2007 | 14.03.2007 | 1 |
Shareholders’ register |
TIF | 26.38 KB | 04.04.2007 | 14.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.13 KB | 04.04.2007 | 12.02.2007 | 1 |
Articles of Association |
TIF | 25 KB | 04.04.2007 | 12.02.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.32 KB | 04.04.2007 | 12.02.2007 | 1 |
Articles of Association |
TIF | 21.67 KB | 04.04.2007 | 20.07.2006 | 1 |
Memorandum of Association |
TIF | 28.61 KB | 04.04.2007 | 20.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 539.02 KB | 11.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 42.35 KB | 11.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 54.9 KB | 11.12.2023 | 07.12.2023 | 5 |
Power of attorney, act of empowerment |
522.04 KB | 11.12.2023 | 07.12.2023 | 2 | |
Protocols/decisions of a company/organisation |
594.62 KB | 11.12.2023 | 07.12.2023 | 2 | |
Protocols/decisions of a company/organisation |
587.77 KB | 08.12.2023 | 07.12.2023 | 2 | |
Consent of a member of the Board / executive director |
174.47 KB | 11.12.2023 | 06.12.2023 | 1 | |
Consent of a member of the Board / executive director |
335.63 KB | 11.12.2023 | 06.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.83 KB | 28.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.83 KB | 28.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 28.04.2020 | 27.04.2020 | 2 |
Application |
DOCX | 44.16 KB | 22.04.2020 | 17.04.2020 | 5 |
Application |
EDOC | 53.79 KB | 22.04.2020 | 17.04.2020 | 5 |
Application |
DOCX | 44.16 KB | 22.04.2020 | 17.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.7 KB | 29.11.2019 | 29.11.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 63.04 KB | 29.11.2019 | 26.11.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 63.04 KB | 29.11.2019 | 26.11.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 76.7 KB | 29.11.2019 | 26.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
DOCX | 36.56 KB | 11.01.2017 | 11.01.2017 | 3 |
Application |
EDOC | 49.46 KB | 11.01.2017 | 11.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.63 KB | 15.12.2016 | 15.12.2016 | 2 |
Articles of Association |
EDOC | 41.2 KB | 15.12.2016 | 23.11.2016 | 1 |
Application |
EDOC | 43.79 KB | 15.12.2016 | 23.11.2016 | 2 |
Application |
DOCX | 41.14 KB | 15.12.2016 | 23.11.2016 | 5 |
Application |
DOCX | 31.46 KB | 15.12.2016 | 23.11.2016 | 2 |
Application |
EDOC | 68.86 KB | 15.12.2016 | 23.11.2016 | 5 |
Application |
DOCX | 41.14 KB | 15.12.2016 | 23.11.2016 | 5 |
Application |
DOCX | 31.46 KB | 15.12.2016 | 23.11.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 21.31 KB | 15.12.2016 | 23.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 34.5 KB | 15.12.2016 | 23.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 34.5 KB | 15.12.2016 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 15.12.2016 | 23.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.52 KB | 15.12.2016 | 23.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 15.12.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 11.07.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.56 KB | 14.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 25.52 KB | 14.06.2016 | 13.06.2016 | 1 |
Application |
EDOC | 38.98 KB | 14.06.2016 | 13.06.2016 | 2 |
Application |
DOCX | 26.72 KB | 14.06.2016 | 13.06.2016 | 2 |
Application |
DOCX | 26.72 KB | 14.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.84 KB | 14.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 14.06.2016 | 13.06.2016 | 2 |
Shareholders’ register |
EDOC | 28.41 KB | 14.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 10.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 61.65 KB | 10.08.2011 | 18.07.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.22 KB | 10.08.2011 | 12.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.02 KB | 10.08.2011 | 04.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 04.03.2009 | 23.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.8 KB | 04.03.2009 | 19.02.2009 | 2 |
Sample report |
TIF | 18.77 KB | 04.03.2009 | 19.02.2009 | 1 |
Application |
TIF | 80.07 KB | 04.03.2009 | 05.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.95 KB | 04.03.2009 | 05.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 02.02.2009 | 20.01.2009 | 2 |
Application |
TIF | 25.69 KB | 02.02.2009 | 14.01.2009 | 1 |
Submission/Application |
TIF | 27.1 KB | 02.02.2009 | 14.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 02.02.2009 | 06.01.2009 | 1 |
Other documents |
TIF | 115 KB | 02.02.2009 | 26.11.2008 | 8 |
Submission/Application |
TIF | 27.53 KB | 04.11.2008 | 28.10.2008 | 1 |
Submission/Application |
TIF | 32.93 KB | 04.11.2008 | 09.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.34 KB | 02.02.2009 | 03.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.83 KB | 04.11.2008 | 02.10.2008 | 1 |
Other documents |
TIF | 20.82 KB | 02.02.2009 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.71 KB | 04.11.2008 | 12.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 05.02.2008 | 29.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.97 KB | 05.02.2008 | 22.01.2008 | 2 |
Application |
TIF | 101.93 KB | 05.02.2008 | 21.01.2008 | 3 |
Sample report |
TIF | 22.58 KB | 05.02.2008 | 21.01.2008 | 1 |
Sample report |
TIF | 17.96 KB | 05.02.2008 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.38 KB | 05.02.2008 | 15.01.2008 | 1 |
Other documents |
TIF | 16.49 KB | 09.01.2008 | 18.12.2007 | 1 |
Application |
TIF | 59.43 KB | 09.01.2008 | 30.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.49 KB | 09.01.2008 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 09.01.2008 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 22.11.2007 | 14.11.2007 | 1 |
Application |
TIF | 55.78 KB | 22.11.2007 | 07.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 02.11.2007 | 31.10.2007 | 1 |
Other documents |
TIF | 25.59 KB | 02.11.2007 | 29.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 12.94 KB | 02.11.2007 | 26.10.2007 | 1 |
Application |
TIF | 56.03 KB | 02.11.2007 | 03.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 55.69 KB | 02.11.2007 | 03.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 22.11.2007 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 04.04.2007 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.51 KB | 04.04.2007 | 16.03.2007 | 3 |
Application |
TIF | 88.4 KB | 04.04.2007 | 15.03.2007 | 2 |
Sample report |
TIF | 21.95 KB | 04.04.2007 | 15.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.97 KB | 04.04.2007 | 14.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 23.01 KB | 04.04.2007 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.66 KB | 04.04.2007 | 16.02.2007 | 2 |
Application |
TIF | 66.86 KB | 04.04.2007 | 14.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.2 KB | 04.04.2007 | 13.02.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.15 KB | 04.04.2007 | 12.02.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.29 KB | 04.04.2007 | 12.02.2007 | 1 |
Registration certificates |
TIF | 15.25 KB | 02.02.2009 | 10.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 04.04.2007 | 10.08.2006 | 1 |
Registration certificates |
TIF | 27.81 KB | 04.04.2007 | 10.08.2006 | 1 |
Application |
TIF | 82.17 KB | 04.04.2007 | 21.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.22 KB | 04.04.2007 | 21.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 67.86 KB | 04.04.2007 | 21.07.2006 | 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