Lagzdiņi invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lagzdiņi invest"
Registration number, date 41201014298, 07.09.2016
VAT number None (excluded 26.01.2018) Europe VAT register
Register, date Commercial Register, 04.06.2024
Legal address "Lagzdiņi", Ārlavas pag., Talsu nov., LV-3260 Check address owners
Fixed capital 2 800 EUR, registered payment 04.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

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 04.06.2024
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   04.06.2024
* 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 % 10 € 280 € 2 800 Latvia 04.06.2024 04.06.2024

Historical company names

L.Gruguļa Ārlavas pagasta zemnieku saimniecība "LAGZDIŅI" Until 04.06.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 11.03.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2023  PDF (242.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.01.2022  PDF (78.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2021  PDF (116.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2020  PDF (113.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.08 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.89 KB 27.05.2024 15.05.2024 1

Shareholders’ register

EDOC 24.12 KB 27.05.2024 15.05.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.61 KB 04.06.2024 15.04.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.61 KB 01.03.2024 19.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.83 KB 27.05.2024 24.05.2024 3

Application

EDOC 59.54 KB 27.05.2024 24.05.2024 10

Bank statements or other document regarding the payment of the equity

EDOC 114.09 KB 27.05.2024 15.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.42 KB 01.03.2024 01.03.2024 2

Application

EDOC 45.45 KB 01.03.2024 26.02.2024 1

Decisions / letters / protocols of public notaries

TIF 44.03 KB 01.11.2016 01.11.2016 1

Application

TIF 90.88 KB 01.11.2016 28.10.2016 2

Owner’s decisions

TIF 12 KB 01.11.2016 28.10.2016 1

Sample report

TIF 36 KB 01.11.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

TIF 62.52 KB 08.09.2016 07.09.2016 2

Sample report

TIF 32.17 KB 08.09.2016 05.09.2016 1

Application

TIF 171.35 KB 08.09.2016 25.08.2016 5

Copies and statements of the Land Register and the State Land Service deeds

TIF 473.12 KB 08.09.2016 18.08.2016 2
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