LABRENCIS, SIA

Limited Liability Company, Micro company
Place in branch
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LABRENCIS"
Registration number, date 42403024432, 31.08.2009
VAT number LV42403024432 from 01.10.2009 Europe VAT register
Register, date Commercial Register, 31.08.2009
Legal address "Āres", Eipļi, Isnaudas pag., Ludzas nov., LV-5701 Check address owners
Fixed capital 2 845 EUR, registered payment 04.04.2018
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, €) -1.64 -0.61 0.35
Personal income tax (thousands, €) 0.18 0.19 0.19
Statutory social insurance contributions (thousands, €) 0.28 0.3 0.37
Average employees count 2 1 2

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2018
Latvia Latvia

Control type: as a company member/shareholder

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

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.  31.08.2009
* 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 % 2 845 € 1 € 2 845 Latvia 04.04.2018 04.04.2018

Historical addresses

Ciblas nov., Ciblas pag., Cibla, "Asari" Until 28.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
LABR Vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
LABR Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 03.10.2022  ZIP €11.00
Annual report 2021 PDF
LABR Vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
LABR Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
LABR Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.05.2019  ZIP €11.00
Annual report 2018 PDF
LABR Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
LABR Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
LABR Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
LABR Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
LABR Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
LABR Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
LABR Vadibaszinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
LABRVadibas zinojums 11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 10 RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 135.73 KB 04.04.2018 04.04.2018 1

Amendments to the Articles of Association

PDF 186.3 KB 04.04.2018 27.03.2018 1

Articles of Association

PDF 192.06 KB 04.04.2018 27.03.2018 1

Shareholders’ register

TIF 14.35 KB 04.01.2012 23.12.2011 1

Articles of Association

TIF 18.62 KB 23.09.2009 17.08.2009 1

Memorandum of Association

TIF 21.02 KB 23.09.2009 17.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.58 MB 04.04.2018 04.04.2018 6

Application

PDF 1.61 MB 04.04.2018 04.04.2018 6

Decisions / letters / protocols of public notaries

RTF 193.94 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.94 KB 04.04.2018 04.04.2018 2

Shareholders’ register

PDF 166.21 KB 04.04.2018 04.04.2018 1

Amendments to the Articles of Association

PDF 216.9 KB 04.04.2018 27.03.2018 1

Articles of Association

PDF 222.63 KB 04.04.2018 27.03.2018 1

Protocols/decisions of a company/organisation

PDF 190.29 KB 04.04.2018 27.03.2018 1

Protocols/decisions of a company/organisation

PDF 220.86 KB 04.04.2018 27.03.2018 1

Decisions / letters / protocols of public notaries

TIF 42.68 KB 04.01.2012 04.01.2012 1

Application

TIF 61.44 KB 04.01.2012 23.12.2011 1

Decisions / letters / protocols of public notaries

TIF 48.52 KB 28.09.2011 28.09.2011 2

Announcement regarding the legal address

TIF 8.06 KB 28.09.2011 16.09.2011 1

Application

TIF 58.04 KB 28.09.2011 16.09.2011 1

Confirmation or consent to legal address

TIF 8.2 KB 28.09.2011 16.09.2011 1

Decisions / letters / protocols of public notaries

TIF 42.33 KB 23.09.2009 31.08.2009 2

Registration certificates

TIF 47.37 KB 23.09.2009 31.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.92 KB 23.09.2009 27.08.2009 1

Receipts on the publication and state fees

TIF 46.4 KB 23.09.2009 27.08.2009 2

Announcement regarding the legal address

TIF 8.29 KB 23.09.2009 17.08.2009 1

Application

TIF 175.29 KB 23.09.2009 17.08.2009 3

Appraisal reports

TIF 23.33 KB 23.09.2009 17.08.2009 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