Labība un rapsis, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Labība un rapsis"
Registration number, date 48503020925, 22.01.2013
VAT number LV48503020925 from 14.02.2013 Europe VAT register
Register, date Commercial Register, 22.01.2013
Legal address "Zemgaļi", Satiķi, Gaiķu pag., Saldus nov., LV-3873 Check address owners
Fixed capital 2 840 EUR, registered payment 05.08.2014
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, €) 0.14 -0.2 1.27
Personal income tax (thousands, €) 1.15 0.42 0.47
Statutory social insurance contributions (thousands, €) 0.54 0.51 0.44
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Germany Germany

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   19.09.2013
* 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

100 % 20 € 142 € 2 840 Germany 14.07.2014 05.08.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "Labība un rapsis" Until 19.09.2013 11 years ago

Historical addresses

Brocēnu nov., Gaiķu pag., "Zemgaļi" Until 10.08.2017 7 years ago
Brocēnu nov., Gaiķu pag., Satiķi, "Zemgaļi" 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 PDF
IMG 20240527 WA0008 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
lemums JPEG

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
epson20220519 165716 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
lemums JPEG

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
lemums JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
lemums JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (209.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (96.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas paskaidrojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.47 KB) €7.00

2013

 Annual report 22.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.25 KB 18.08.2014 14.07.2014 1

Articles of Association

 TIF 66.89 KB 18.08.2014 14.07.2014 4

Shareholders’ register

TIF 80.61 KB 18.08.2014 14.07.2014 4

Shareholders’ register

TIF 52.1 KB 02.10.2013 06.09.2013 2

Amendments to the Articles of Association

 TIF 14.91 KB 02.10.2013 05.09.2013 1

Articles of Association

 TIF 47.22 KB 02.10.2013 05.09.2013 2

Articles of Association

 TIF 16.54 KB 24.01.2013 16.01.2013 1

Memorandum of Association

 TIF 23.92 KB 24.01.2013 16.01.2013 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

 TIF 79.45 KB 18.08.2014 05.08.2014 2

Application

 TIF 398.32 KB 18.08.2014 25.07.2014 6

Protocols/decisions of a company/organisation

 TIF 104.96 KB 18.08.2014 14.07.2014 4

Decisions / letters / protocols of public notaries

 TIF 49.18 KB 02.10.2013 19.09.2013 2

Registration certificates

 TIF 59.54 KB 02.10.2013 19.09.2013 1

Application

 TIF 257.8 KB 02.10.2013 06.09.2013 4

Consent of a member of the Board / executive director

 TIF 60.41 KB 02.10.2013 05.09.2013 3

Protocols/decisions of a company/organisation

 TIF 69.41 KB 02.10.2013 05.09.2013 2

Registration certificates

 TIF 23.39 KB 02.10.2013 22.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 67.92 KB 24.01.2013 22.01.2013 2

Registration certificates

 TIF 28.24 KB 24.01.2013 22.01.2013 1

Application

 TIF 288.38 KB 24.01.2013 21.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 15.14 KB 24.01.2013 21.01.2013 1

Announcement regarding the legal address

 TIF 12.88 KB 24.01.2013 16.01.2013 1

Confirmation or consent to legal address

 TIF 18.59 KB 24.01.2013 16.01.2013 1

Consent of a member of the Board / executive director

 TIF 14.82 KB 24.01.2013 16.01.2013 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