LANDSCAPE CONSTRUCTION, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
6 by profit
27 by paid taxes
14 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LANDSCAPE CONSTRUCTION" , SIA |
| Registration number, date | 40103485255, 28.11.2011 |
| VAT number | LV40103485255 from 21.01.2021 Europe VAT register |
| Register, date | Commercial Register, 28.11.2011 |
| Legal address | Jūrmalas gatve 11 – 19, Rīga, LV-1083 Check address owners |
| Fixed capital | 15 082 EUR, registered payment 23.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LANDSCAPE CONSTRUCTION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 91.71 | 105.34 | 61.1 |
| Personal income tax (thousands, €) | 42.64 | 41.21 | 19.45 |
| Statutory social insurance contributions (thousands, €) | 87.69 | 79.93 | 38.26 |
| Average employees count | 27 | 25 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.01.2023 | 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 | 12.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2021 |
* 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 |
50 % | 7 541 | € 1 | € 7 541 | Latvia | 06.01.2023 | 12.01.2023 |
Natural person |
50 % | 7 541 | € 1 | € 7 541 | Latvia | 06.01.2023 | 12.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Landscape Construction", SIA
Dēļu 5, Rīga, LV-1004 Check address owners
Labiekārtošana, apzaļumošana
Historical company names
| "RECIPIO BALTIC" SIA | Until 15.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Šampētera iela 139A | Until 02.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols 2022 LC | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 PDF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2015. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 28.11.2011 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.82 KB | 12.01.2023 | 06.01.2023 | 1 |
Shareholders’ register |
EDOC | 36.24 KB | 12.01.2023 | 06.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 16.18 KB | 23.12.2022 | 20.12.2022 | 1 |
Articles of Association |
EDOC | 17.3 KB | 23.12.2022 | 20.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.75 KB | 23.12.2022 | 20.12.2022 | 1 |
Shareholders’ register |
EDOC | 16.93 KB | 23.12.2022 | 20.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 30.03.2021 | 25.03.2021 | 1 |
Articles of Association |
DOC | 32 KB | 30.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 15.12.2020 | 14.12.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 15.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
TIF | 92.54 KB | 06.07.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 86.87 KB | 06.07.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 25.62 KB | 06.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 91.17 KB | 12.08.2015 | 15.05.2015 | 2 |
Articles of Association |
TIF | 33.27 KB | 22.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 28.99 KB | 30.11.2011 | 27.10.2011 | 1 |
Memorandum of association |
TIF | 119.12 KB | 30.11.2011 | 27.10.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.43 KB | 12.01.2023 | 06.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.09 KB | 12.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.06 KB | 30.03.2021 | 30.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.29 KB | 30.03.2021 | 25.03.2021 | 1 |
Articles of Association |
EDOC | 17.28 KB | 30.03.2021 | 25.03.2021 | 1 |
Application |
DOCX | 48.06 KB | 30.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 61.36 KB | 30.03.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.37 KB | 30.03.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.68 KB | 30.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
DOCX | 41.63 KB | 15.12.2020 | 14.12.2020 | 3 |
Application |
EDOC | 46.82 KB | 15.12.2020 | 14.12.2020 | 3 |
Shareholders’ register |
EDOC | 16.86 KB | 15.12.2020 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 16.2 KB | 15.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.97 KB | 15.12.2020 | 09.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.6 KB | 15.12.2020 | 09.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
EDOC | 52.08 KB | 02.01.2019 | 14.12.2018 | 4 |
Application |
DOCX | 43.31 KB | 02.01.2019 | 14.12.2018 | 4 |
Confirmation or consent to legal address |
DOC | 25 KB | 02.01.2019 | 07.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 18.74 KB | 02.01.2019 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
TIF | 156.71 KB | 06.07.2016 | 15.06.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.51 KB | 06.07.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.89 KB | 06.07.2016 | 14.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 12.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 12.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 24.07.2015 | 24.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 594.65 KB | 21.07.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.04 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 12.06.2015 | 12.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 592.29 KB | 09.06.2015 | 08.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.99 MB | 09.06.2015 | 08.06.2015 | 1 | |
Application |
EDOC | 164.57 KB | 01.06.2015 | 29.05.2015 | 3 |
Documents attesting the transfer of shares |
TIF | 26.44 KB | 12.08.2015 | 15.05.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.82 KB | 12.08.2015 | 15.05.2015 | 1 |
Other documents |
TIF | 27.36 KB | 12.08.2015 | 15.05.2015 | 1 |
Power of attorney, act of empowerment |
1.06 MB | 02.01.2019 | 17.12.2013 | 2 | |
Power of attorney, act of empowerment |
EDOC | 1014.04 KB | 02.01.2019 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.94 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 617.12 KB | 22.12.2011 | 07.12.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.23 KB | 22.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.27 KB | 30.11.2011 | 28.11.2011 | 2 |
Registration certificates |
TIF | 38.2 KB | 30.11.2011 | 28.11.2011 | 1 |
Application |
TIF | 601.32 KB | 30.11.2011 | 16.11.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.18 KB | 25.11.2015 | 15.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.64 KB | 25.11.2015 | 11.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.78 KB | 30.11.2011 | 11.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.15 KB | 25.11.2015 | 07.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 18.73 KB | 30.11.2011 | 27.10.2011 | 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