Laba saimniecība, SIA

Limited Liability Company, Micro company
Place in branch
340 by turnover
44 by profit
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Laba saimniecība"
Registration number, date 40103405635, 13.04.2011
VAT number LV40103405635 from 19.05.2011 Europe VAT register
Register, date Commercial Register, 13.04.2011
Legal address Jāņa Asara iela 12 k-1 – 2, Rīga, LV-1009 Check address owners
Fixed capital 2 842 EUR, registered payment 29.05.2018
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, €) -0.56 7.76 -0.39
Personal income tax (thousands, €) 2.86 2.16 3.22
Statutory social insurance contributions (thousands, €) 4.66 4.36 4.97
Average employees count 3 3 3

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2018
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.  13.04.2011
* 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 % 203 € 14 € 2 842 Latvia 25.04.2018 29.05.2018

Apply information changes

"Laba saimniecība", SIA

Jāņa Asara 12 k-1 - 2, Rīga, LV-1009 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Rīga, Tomsona iela 2-8 Until 22.05.2015 10 years ago
Rīga, Marijas iela 20 - 10 Until 29.05.2018 7 years ago
Rīga, Aleksandra Čaka iela 84 - 76 Until 28.10.2019 6 years ago
Rīga, Jāņa Asara iela 12 k-2 - 1 Until 02.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (697.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.07.2023  PDF (881.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.08.2022  PDF (696.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (933.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.09.2020  ZIP €11.00
Annual report 2019 PDF
GP LS pielikums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (882.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
LS prot 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (443.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (408.66 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 24.08.2012  TIF (245.92 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 57.5 KB 01.09.2022 22.03.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 56 KB 03.02.2022 02.02.2022 4

Amendments to the Articles of Association

DOCX 12.33 KB 29.05.2018 25.04.2018 1

Amendments to the Articles of Association

DOCX 12.33 KB 29.05.2018 25.04.2018 1

Articles of Association

DOCX 11.51 KB 29.05.2018 25.04.2018 1

Articles of Association

DOCX 11.51 KB 29.05.2018 25.04.2018 1

Shareholders’ register

DOC 34 KB 29.05.2018 25.04.2018 1

Shareholders’ register

DOC 34 KB 29.05.2018 25.04.2018 1

Articles of Association

TIF 49.13 KB 18.04.2011 01.04.2011 1

Memorandum of Association

TIF 84.67 KB 18.04.2011 01.04.2011 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 32.12 KB 06.09.2022 06.09.2022 2

Application

DOCX 35.89 KB 01.09.2022 30.08.2022 2

Application

DOCX 35.89 KB 01.09.2022 30.08.2022 2

Protocols/decisions of a company/organisation

DOCX 17.28 KB 01.09.2022 22.03.2022 2

Protocols/decisions of a company/organisation

DOCX 17.28 KB 01.09.2022 22.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.39 KB 01.09.2022 22.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 08.02.2022 08.02.2022 2

Announcement regarding the reorganisation

DOCX 33.65 KB 03.02.2022 02.02.2022 2

Announcement regarding the reorganisation

DOCX 33.65 KB 03.02.2022 02.02.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.81 KB 03.02.2022 02.02.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 02.08.2021 02.08.2021 2

Application

DOCX 39.94 KB 02.08.2021 27.07.2021 2

Application

DOCX 39.94 KB 02.08.2021 27.07.2021 2

Confirmation or consent to legal address

DOCX 13.9 KB 02.08.2021 27.07.2021 1

Confirmation or consent to legal address

DOCX 13.9 KB 02.08.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 28.10.2019 28.10.2019 2

Application

EDOC 52.68 KB 28.10.2019 23.10.2019 3

Application

DOCX 39.22 KB 28.10.2019 23.10.2019 3

Confirmation or consent to legal address

PDF 743.08 KB 28.10.2019 23.10.2019 10

Confirmation or consent to legal address

EDOC 28.24 KB 28.10.2019 23.10.2019 1

Confirmation or consent to legal address

DOCX 13.41 KB 28.10.2019 23.10.2019 1

Confirmation or consent to legal address

EDOC 748.69 KB 28.10.2019 23.10.2019 10

Confirmation or consent to legal address

DOCX 10.48 KB 28.10.2019 23.10.2019 10

Orders/request/cover notes of court bailiffs

EDOC 351.97 KB 25.06.2018 25.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

RTF 197.19 KB 29.05.2018 29.05.2018 2

Application

DOCX 45.58 KB 29.05.2018 14.05.2018 4

Application

DOCX 45.58 KB 29.05.2018 14.05.2018 4

Application

EDOC 58.99 KB 29.05.2018 14.05.2018 4

Amendments to the Articles of Association

EDOC 26.66 KB 29.05.2018 25.04.2018 1

Articles of Association

EDOC 25.87 KB 29.05.2018 25.04.2018 1

Confirmation or consent to legal address

PDF 128 KB 29.05.2018 25.04.2018 1

Confirmation or consent to legal address

PDF 128 KB 29.05.2018 25.04.2018 1

Confirmation or consent to legal address

EDOC 142.1 KB 29.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

EDOC 25.86 KB 29.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

DOC 32 KB 29.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

DOC 32 KB 29.05.2018 25.04.2018 1

Shareholders’ register

EDOC 25.28 KB 29.05.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

RTF 183.76 KB 15.10.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 15.10.2015 15.10.2015 1

Orders/request/cover notes of court bailiffs

DOC 42.5 KB 12.10.2015 09.10.2015 1

Orders/request/cover notes of court bailiffs

EDOC 38.29 KB 12.10.2015 09.10.2015 1

Decisions / letters / protocols of public notaries

TIF 65.14 KB 27.05.2015 22.05.2015 2

Application

TIF 105.56 KB 27.05.2015 14.05.2015 1

Confirmation or consent to legal address

TIF 20.08 KB 27.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.6 KB 14.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 12.08.2014 12.08.2014 2

Orders/request/cover notes of court bailiffs

EDOC 303.82 KB 11.08.2014 11.08.2014 1

Orders/request/cover notes of court bailiffs

EDOC 34.76 KB 08.08.2014 08.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.83 KB 28.06.2013 28.06.2013 2

Orders/request/cover notes of court bailiffs

EDOC 247.75 KB 27.06.2013 27.06.2013 1

Decisions / letters / protocols of public notaries

EDOC 128.2 KB 29.02.2012 29.02.2012 2

Orders/request/cover notes of court bailiffs

TIF 57.73 KB 01.03.2012 21.02.2012 2

Decisions / letters / protocols of public notaries

TIF 115.08 KB 18.04.2011 13.04.2011 2

Registration certificates

TIF 145.45 KB 18.04.2011 13.04.2011 1

Submission/Application

TIF 46.28 KB 18.04.2011 12.04.2011 1

Announcement regarding the legal address

TIF 47.04 KB 18.04.2011 01.04.2011 1

Application

TIF 536.03 KB 18.04.2011 01.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 50.45 KB 18.04.2011 01.04.2011 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