L.A.P., SIA

Limited Liability Company, Micro company
Place in branch
248 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L.A.P."
Registration number, date 40003608162, 31.10.2002
VAT number LV40003608162 from 04.12.2002 Europe VAT register
Register, date Commercial Register, 31.10.2002
Legal address "Brīvnieki", Ģibuļu pag., Talsu nov., LV-3297 Check address owners
Fixed capital 3 538 971 EUR, registered payment 29.01.2021
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, €) -76.53 -12.68 -95.86
Personal income tax (thousands, €) 27.45 31.52 12.13
Statutory social insurance contributions (thousands, €) 37.53 54.74 24.09
Average employees count 5 6 7

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 30.08.2018
Denmark Denmark

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 30.08.2018
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.08.2023

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.08.2023
* 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

BALTIC FARMS A/S

Reg. no. 26893291
c/o Nojsomhed Gods, Nojsomhedsvej 35, 4900, Nakskov, Dānijas Karaliste

100 % 3 538 971 € 1 € 3 538 971 Denmark 12.12.2018 29.01.2021

Procures

Period Rights Person

From 03.05.2013

Right to represent individually
Natural person (from 03.05.2013 to 16.08.2023 )
Natural person (from 16.08.2023 )

From 11.06.2015

Right to represent individually
Natural person (from 13.11.2019 )
Natural person (from 11.06.2015 to 13.11.2019 )

Apply information changes

ML

"L.A.P.", SIA

"Brīvnieki", Ģibuļu pagasts, Talsu nov., LV-3297 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Jūrmala, Turaidas iela 9 Until 27.08.2003 21 year ago
Talsu rajons, Ģibuļu pagasts, "Brīvkalni" Until 14.06.2005 19 years ago
Talsu rajons, Ģibuļu pagasts, "Brīvnieki" Until 03.07.2009 15 years ago
Talsu nov., Ģibuļu pag., "Brīvnieki" 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 21.06.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GA REVIDENTA ZI OJUMS LAP 2023 PDF
Vad zi 2023 LAP PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 LAP PDF
Vadibas zinojums LAP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
LAP vadibas zinojums 2021 compressed PDF
NEATKAR GA REVIDENTA ZI OJUMS LAP 21 compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GA REVIDENTA ZI OJUMS LAP 20 compressed PDF
VADIBAS ZINOJUMS LAP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
LAP VADIBAS ZINOJUMS 2019 PDF
NEATKAR GA REVIDENTA ZI OJUMS LAP 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.07.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GA REVIDENTA ZI OJUMS LAP 18 PDF
VAD BAS ZI OJUMS LAP PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
17 1VAD zin GPLAP SCANpar PDF
17 99 REZ zin gada park LAP melnbalts SCAN par PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.06.2017  ZIP €9.00
Annual report 2016 PDF
REVIDENTU ZINOJUMS LAP PDF
VADIBAS ZINOJUMS LAP PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
GP LAP LV 4 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
LAP vad zin JPEG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
LAP vad.zin. JPEG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
LAP vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
LAP vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
LAP, sia - vadibas zin. ZIP

2009

Annual report 29.05.2010  TIF (711.54 KB)

2008

Annual report 01.06.2009  TIF (670.89 KB)

2006

Annual report 07.09.2007  TIF (467.97 KB)

2005

Annual report 08.12.2006  TIF (350.42 KB)

2004

Annual report 18.12.2017  TIF (1.27 MB)

2003

Annual report 18.12.2017  TIF (167.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 119.12 KB 25.01.2021 12.12.2018 7

Articles of Association

TIF 118.54 KB 25.01.2021 15.06.2018 7

Regulations for the increase/reduction of the equity

TIF 145.1 KB 25.01.2021 15.06.2018 7

Shareholders’ register

TIF 129.96 KB 29.08.2018 04.02.2016 9

Articles of Association

TIF 135.19 KB 29.08.2018 28.01.2016 9

Regulations for the increase/reduction of the equity

TIF 44.66 KB 29.08.2018 28.01.2016 1

Shareholders’ register

TIF 131.38 KB 29.08.2018 28.01.2016 9

Amendments to the Articles of Association

TIF 22.86 KB 18.12.2017 29.05.2015 1

Articles of Association

TIF 139.34 KB 18.12.2017 29.05.2015 4

Shareholders’ register

TIF 148.42 KB 18.12.2017 29.05.2015 4

Amendments to the Articles of Association

TIF 13.09 KB 18.12.2017 24.04.2013 1

Articles of Association

TIF 23.18 KB 18.12.2017 24.04.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 81.88 KB 18.12.2017 25.06.2012 4

Shareholders’ register

TIF 53.21 KB 18.12.2017 12.01.2012 2

Amendments to the Articles of Association

TIF 28.83 KB 18.12.2017 11.01.2012 1

Articles of Association

TIF 43.39 KB 18.12.2017 11.01.2012 1

Regulations for the increase/reduction of the equity

TIF 77.52 KB 18.12.2017 11.01.2012 3

Articles of Association

TIF 41.86 KB 18.12.2017 28.09.2011 1

Regulations for the increase/reduction of the equity

TIF 120.39 KB 18.12.2017 28.09.2011 4

Shareholders’ register

TIF 54.64 KB 18.12.2017 28.09.2011 1

Shareholders’ register

TIF 24.12 KB 18.12.2017 06.02.2008 1

Regulations for the increase/reduction of the equity

TIF 67.28 KB 18.12.2017 30.06.2007 3

Shareholders’ register

TIF 19.21 KB 18.12.2017 07.06.2007 1

Articles of Association

TIF 22.21 KB 18.12.2017 31.12.2006 1

Articles of Association

TIF 52.24 KB 18.12.2017 23.02.2006 3

Articles of Association

TIF 35.96 KB 18.12.2017 02.06.2005 1

Shareholders’ register

TIF 24.13 KB 18.12.2017 10.09.2003 1

Shareholders’ register

TIF 21.56 KB 18.12.2017 13.01.2003 1

Shareholders’ register

TIF 16.36 KB 18.12.2017 03.12.2002 1

Articles of Association

TIF 663.21 KB 18.12.2017 25.10.2002 12

Memorandum of Association

TIF 60.78 KB 18.12.2017 25.10.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 431.39 KB 16.08.2023 15.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.67 KB 29.01.2021 29.01.2021 2

Appraisal reports

EDOC 221.09 KB 25.01.2021 23.12.2020 3

Appraisal reports

DOC 286.5 KB 25.01.2021 23.12.2020 3

Bank statements or other document regarding the payment of the equity

TIF 12.93 KB 25.01.2021 17.12.2020 1

Bank statements or other document regarding the payment of the equity

TIF 18.73 KB 25.01.2021 17.12.2020 1

Bank statements or other document regarding the payment of the equity

TIF 12.91 KB 25.01.2021 17.12.2020 1

Bank statements or other document regarding the payment of the equity

TIF 12.38 KB 25.01.2021 17.12.2020 1

Bank statements or other document regarding the payment of the equity

TIF 14.39 KB 25.01.2021 17.12.2020 1

Bank statements or other document regarding the payment of the equity

TIF 12.12 KB 25.01.2021 17.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 13.11.2019 13.11.2019 2

Application

TIF 249.58 KB 08.11.2019 07.11.2019 4

Application

TIF 191.06 KB 25.01.2021 16.10.2019 8

Appraisal reports

TIF 124.06 KB 25.01.2021 12.12.2018 7

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 31.08.2018 31.08.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.19 KB 25.01.2021 15.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 351.32 KB 29.08.2018 01.03.2018 12

Application

TIF 278.4 KB 29.08.2018 27.02.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 23.99 KB 29.08.2018 29.01.2016 1

Protocols/decisions of a company/organisation

TIF 92.89 KB 29.08.2018 28.01.2016 2

Decisions / letters / protocols of public notaries

TIF 68.9 KB 18.12.2017 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 71.28 KB 18.12.2017 11.06.2015 2

Application

TIF 70.05 KB 18.12.2017 29.05.2015 1

Protocols/decisions of a company/organisation

TIF 73.19 KB 18.12.2017 29.05.2015 2

Application

TIF 176.28 KB 18.12.2017 28.05.2015 6

Decisions / letters / protocols of public notaries

TIF 70.3 KB 18.12.2017 18.03.2014 2

Application

TIF 117.87 KB 18.12.2017 12.03.2014 4

Decisions / letters / protocols of public notaries

TIF 52.41 KB 18.12.2017 06.06.2013 1

Application

TIF 79.35 KB 18.12.2017 09.05.2013 2

Decisions / letters / protocols of public notaries

TIF 62.05 KB 18.12.2017 03.05.2013 2

Application

TIF 107.6 KB 18.12.2017 24.04.2013 3

Application

TIF 79.71 KB 18.12.2017 24.04.2013 3

Application

TIF 55.54 KB 18.12.2017 24.04.2013 1

Protocols/decisions of a company/organisation

TIF 125.45 KB 18.12.2017 24.04.2013 4

Decisions / letters / protocols of public notaries

TIF 54.76 KB 18.12.2017 07.09.2012 2

Application

TIF 94.52 KB 18.12.2017 03.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 20.47 KB 18.12.2017 13.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.57 KB 18.12.2017 11.01.2012 1

Protocols/decisions of a company/organisation

TIF 99.21 KB 18.12.2017 11.01.2012 3

Decisions / letters / protocols of public notaries

TIF 52.73 KB 18.12.2017 13.10.2011 2

Application

TIF 81.99 KB 18.12.2017 10.10.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 33.97 KB 18.12.2017 28.09.2011 1

Appraisal reports

TIF 37.86 KB 18.12.2017 28.09.2011 1

Power of attorney, act of empowerment

TIF 57.44 KB 18.12.2017 28.09.2011 1

Protocols/decisions of a company/organisation

TIF 83.81 KB 18.12.2017 28.09.2011 3

Decisions / letters / protocols of public notaries

TIF 58.71 KB 18.12.2017 26.02.2010 2

Application

TIF 156.24 KB 18.12.2017 11.02.2010 4

Consent of a member of the Board / executive director

TIF 12.66 KB 18.12.2017 11.02.2010 1

Protocols/decisions of a company/organisation

TIF 48.19 KB 18.12.2017 11.02.2010 1

Decisions / letters / protocols of public notaries

TIF 63.66 KB 18.12.2017 07.07.2009 2

Receipts on the publication and state fees

TIF 35.38 KB 18.12.2017 01.07.2009 2

Application

TIF 244.71 KB 18.12.2017 25.06.2009 6

Consent of a member of the Board / executive director

TIF 10.61 KB 18.12.2017 25.06.2009 1

Consent of a member of the Board / executive director

TIF 10.53 KB 18.12.2017 25.06.2009 1

Consent of a member of the Board / executive director

TIF 10.44 KB 18.12.2017 25.06.2009 1

Protocols/decisions of a company/organisation

TIF 56.49 KB 18.12.2017 25.06.2009 1

Sample report

TIF 32.7 KB 18.12.2017 29.04.2008 1

Application

TIF 90.84 KB 18.12.2017 16.02.2008 2

Receipts on the publication and state fees

TIF 15.1 KB 18.12.2017 06.02.2008 1

Decisions / letters / protocols of public notaries

TIF 48.49 KB 18.12.2017 02.07.2007 2

Application

TIF 102.68 KB 18.12.2017 26.06.2007 3

Receipts on the publication and state fees

TIF 32.32 KB 18.12.2017 26.06.2007 2

Appraisal reports

TIF 52.99 KB 18.12.2017 25.06.2007 1

Power of attorney, act of empowerment

TIF 22.95 KB 18.12.2017 07.06.2007 1

Protocols/decisions of a company/organisation

TIF 79 KB 18.12.2017 31.12.2006 3

Decisions / letters / protocols of public notaries

TIF 59.67 KB 18.12.2017 08.03.2006 2

Application

TIF 157.83 KB 18.12.2017 23.02.2006 4

Consent of a member of the Board / executive director

TIF 10.65 KB 18.12.2017 23.02.2006 1

Protocols/decisions of a company/organisation

TIF 108.33 KB 18.12.2017 23.02.2006 5

Receipts on the publication and state fees

TIF 160.07 KB 18.12.2017 15.02.2006 3

Decisions / letters / protocols of public notaries

TIF 49.04 KB 18.12.2017 27.01.2006 1

Application

TIF 96.16 KB 18.12.2017 26.01.2006 3

Power of attorney, act of empowerment

TIF 48.36 KB 18.12.2017 26.01.2006 3

Receipts on the publication and state fees

TIF 99.74 KB 18.12.2017 23.01.2006 2

Decisions / letters / protocols of public notaries

TIF 61.5 KB 18.12.2017 15.11.2005 2

Application

TIF 177.21 KB 18.12.2017 09.11.2005 4

Consent of a member of the Board / executive director

TIF 12.87 KB 18.12.2017 09.11.2005 1

Consent of a member of the Board / executive director

TIF 10.56 KB 18.12.2017 09.11.2005 1

Protocols/decisions of a company/organisation

TIF 155.61 KB 18.12.2017 09.11.2005 7

Sample report

TIF 45.04 KB 18.12.2017 09.11.2005 1

Consent of the auditor

TIF 14.11 KB 18.12.2017 08.11.2005 1

Receipts on the publication and state fees

TIF 38.71 KB 18.12.2017 02.11.2005 1

Receipts on the publication and state fees

TIF 76.51 KB 18.12.2017 18.10.2005 2

Decisions / letters / protocols of public notaries

TIF 55.26 KB 18.12.2017 14.06.2005 2

Application

TIF 179.28 KB 18.12.2017 08.06.2005 5

Receipts on the publication and state fees

TIF 36.6 KB 18.12.2017 08.06.2005 2

Announcement regarding the legal address

TIF 11.9 KB 18.12.2017 07.06.2005 1

Power of attorney, act of empowerment

TIF 30.18 KB 18.12.2017 07.06.2005 1

Consent of a member of the Board / executive director

TIF 12.26 KB 18.12.2017 02.06.2005 1

Protocols/decisions of a company/organisation

TIF 32.68 KB 18.12.2017 02.06.2005 1

Other documents

TIF 30.26 KB 18.12.2017 11.09.2003 1

Decisions / letters / protocols of public notaries

TIF 37.83 KB 18.12.2017 27.08.2003 1

Announcement regarding the legal address

TIF 14.69 KB 18.12.2017 25.08.2003 1

Application

TIF 309.02 KB 18.12.2017 25.08.2003 5

Power of attorney, act of empowerment

TIF 30.97 KB 18.12.2017 25.08.2003 1

Receipts on the publication and state fees

TIF 76.49 KB 18.12.2017 25.08.2003 3

Consent of a member of the Board / executive director

TIF 11.26 KB 18.12.2017 22.08.2003 1

Protocols/decisions of a company/organisation

TIF 27.64 KB 18.12.2017 22.08.2003 1

Sample report

TIF 26.63 KB 18.12.2017 22.08.2003 1

Power of attorney, act of empowerment

TIF 22.35 KB 18.12.2017 14.01.2003 1

Application

TIF 91.77 KB 18.12.2017 13.01.2003 4

Protocols/decisions of a company/organisation

TIF 23.7 KB 18.12.2017 13.01.2003 1

Decisions / letters / protocols of public notaries

TIF 49.13 KB 18.12.2017 31.10.2002 1

Registration certificates

TIF 47.3 KB 18.12.2017 31.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 14.73 KB 18.12.2017 28.10.2002 1

Power of attorney, act of empowerment

TIF 19.83 KB 18.12.2017 28.10.2002 1

Receipts on the publication and state fees

TIF 81.85 KB 18.12.2017 28.10.2002 2

Application

TIF 319.64 KB 18.12.2017 25.10.2002 8

Consent of a member of the Board / executive director

TIF 16.23 KB 18.12.2017 25.10.2002 1

Other documents

TIF 13.21 KB 18.12.2017 25.10.2002 1

Sample report

TIF 24.08 KB 18.12.2017 25.10.2002 1

Acceptance-conveyance act

TIF 58.15 KB 18.12.2017 1

Other documents

TIF 15.39 KB 18.12.2017 1

Other documents

TIF 15.92 KB 18.12.2017 1

Other documents

TIF 13.82 KB 18.12.2017 1

Sample report

TIF 33.77 KB 18.12.2017 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