Iecavas lauki, SIA

Limited Liability Company, Micro company
Place in branch
618 by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Iecavas lauki"
Registration number, date 41203050255, 19.12.2013
VAT number LV41203050255 from 14.02.2014 Europe VAT register
Register, date Commercial Register, 19.12.2013
Legal address "Darbnīcas", Lauciene, Laucienes pag., Talsu nov., LV-3285 Check address owners
Fixed capital 2 844 EUR, registered payment 10.02.2014
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, €) -36.88 -4.57 1.56
Personal income tax (thousands, €) 9.96 7.68 7.22
Statutory social insurance contributions (thousands, €) 16.03 12.27 11.17
Average employees count 3 3 3

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.10.2021
Germany Germany

Control type: as a company member/shareholder

Natural person From 27.10.2021
Germany Germany

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   19.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2013
* 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

33.33 % 948 € 1 € 948 Germany 05.10.2021 27.10.2021

Natural person

33.33 % 948 € 1 € 948 Latvia 05.10.2021 27.10.2021

Natural person

33.33 % 948 € 1 € 948 Germany 05.10.2021 27.10.2021

Apply information changes

ML

"Iecavas lauki", SIA

"Darbnīcas", Lauciene, Laucienes pagasts, Talsu nov., LV-3285 Check address owners

Augkopība un tehniskās kultūras

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (366.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (87.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (87.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (87.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (87.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (86.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (87.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (131.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 19.12.2013 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.1 KB 18.10.2021 05.10.2021 3

Articles of Association

TIF 52.81 KB 19.07.2017 12.07.2017 2

Shareholders’ register

TIF 63.84 KB 19.07.2017 12.07.2017 4

Articles of Association

TIF 88.26 KB 12.02.2014 22.01.2014 2

Shareholders’ register

TIF 116.7 KB 12.02.2014 22.01.2014 2

Shareholders’ register

TIF 77.06 KB 12.02.2014 22.01.2014 2

Articles of Association

TIF 17.25 KB 20.12.2013 05.12.2013 1

Memorandum of association

TIF 51.42 KB 20.12.2013 05.12.2013 2

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 62.63 KB 27.10.2021 27.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 72.45 KB 19.07.2017 19.07.2017 2

Application

TIF 110.46 KB 19.07.2017 13.07.2017 4

Consent of a member of the Board / executive director

TIF 31.09 KB 19.07.2017 12.07.2017 2

Protocols/decisions of a company/organisation

TIF 13.18 KB 19.07.2017 12.07.2017 1

Protocols/decisions of a company/organisation

TIF 65.26 KB 19.07.2017 15.06.2017 3

Decisions / letters / protocols of public notaries

TIF 86.25 KB 12.02.2014 10.02.2014 1

Consent of a member of the Board / executive director

TIF 62.64 KB 12.02.2014 22.01.2014 1

Protocols/decisions of a company/organisation

TIF 134.2 KB 12.02.2014 22.01.2014 3

Decisions / letters / protocols of public notaries

TIF 39.46 KB 20.12.2013 19.12.2013 1

Registration certificates

TIF 60.15 KB 20.12.2013 19.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.68 KB 20.12.2013 06.12.2013 1

Application

TIF 1021.09 KB 20.12.2013 05.12.2013 9

Application

TIF 218.71 KB 12.02.2014 3
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