Latgales dārzeņu loģistika, SIA

Limited Liability Company, Small company
Place in branch
11 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latgales dārzeņu loģistika"
Registration number, date 52403021211, 13.09.2007
VAT number LV52403021211 from 09.11.2007 Europe VAT register
Register, date Commercial Register, 13.09.2007
Legal address "Dzintari", Tutāni, Cirmas pag., Ludzas nov., LV-5735 Check address owners
Fixed capital 5 902 840 EUR, registered payment 14.12.2021
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, €) 31.4 3.73 35.51
Personal income tax (thousands, €) 40.9 35.6 33.28
Statutory social insurance contributions (thousands, €) 89.25 72.87 73.25
Average employees count 21 22 22
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dārzeņkopība
Branch from zl.lv (NACE2) Dārzeņu audzēšana (01.13)
Field from SRS Dārzeņu audzēšana (01.13)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2023
* 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

Sabiedrība ar ierobežotu atbildību "ACIV"

Reg. no. 40103564273
Rīga, Alberta iela 13

78.18 % 4 615 126 € 1 € 4 615 126 Latvia 31.08.2021 14.12.2021

Sabiedrība ar ierobežotu atbildību "JE ENERĢIJA"

Reg. no. 40003872949
Ludzas nov., Cirmas pag., Tutāni, "Dzintari"

21.69 % 1 280 604 € 1 € 1 280 604 Latvia 31.08.2021 14.12.2021

Natural person

0.11 % 6 399 € 1 € 6 399 Latvia 31.08.2021 14.12.2021

SIA "Aiva G"

Reg. no. 47101009810
Madonas nov., Barkavas pag., Barkava, "Aiva"

0.01 % 711 € 1 € 711 Latvia 31.08.2021 14.12.2021

Apply information changes

"Latgales dārzeņu loģistika", SIA

"Gauri", Klonešnīki, Mežvidu pagasts, Ludzas nov., LV-5737 Check address owners

Dārzeņkopība

http://www.latgalesdarzeni.lv

Historical addresses

Ludzas rajons, Zvirgzdenes pagasts, "Lucmuiža" Until 03.07.2009 16 years ago
Ciblas nov., Zvirgzdenes pag., "Lucmuiža" Until 17.12.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.09.2022 - 31.08.2023 08.01.2025  ZIP €11.00
Annual report 2023 PDF
Latgales darzenu logistika 2023 GP 06.01.2025 EDOC
Rev zinojums Latgales d rze u lo istika 2023 EDOC

2022

 Annual report 01.09.2021 - 31.08.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
LDL.Vadibas.zi ojums PDF
Latgales darzenu logistika GP ar revidenta zinojumu 2022 31.03.2023 EDOC

2021

 Annual report 01.09.2020 - 31.08.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Latgales darzenu logistika GP 2021 07.07.2022 2 EDOC
Latgales darzenu logistika GP 2021 07.07.2022 3 EDOC

2020

 Annual report 01.09.2019 - 31.08.2020 14.10.2020  ZIP €11.00
Annual report 2020 PDF
LDL.Vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.08.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
LDL.V.Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
LDL.vad.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Latgales Darzenu Logistika SIA vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums LDL PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
CCI29042012 00001 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

 Annual report 07.05.2010  TIF (322.26 KB)

2008

 Annual report 06.05.2009  TIF (385.42 KB)

2007

 Annual report 29.07.2008  TIF (334.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 20.42 KB 14.12.2021 31.08.2021 1

Amendments to the Articles of Association

 DOCX 20.42 KB 14.12.2021 31.08.2021 1

Articles of Association

 DOCX 20.76 KB 14.12.2021 31.08.2021 1

Articles of Association

 DOCX 20.76 KB 14.12.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 15.91 KB 14.12.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 15.91 KB 14.12.2021 31.08.2021 1

Shareholders’ register

DOCX 23.09 KB 14.12.2021 31.08.2021 1

Shareholders’ register

DOCX 23.09 KB 14.12.2021 31.08.2021 1

Amendments to the Articles of Association

 DOCX 14.87 KB 07.07.2020 03.07.2020 1

Articles of Association

 DOCX 18.48 KB 07.07.2020 03.07.2020 2

Shareholders’ register

DOCX 22.96 KB 31.07.2019 30.07.2019 1

Shareholders’ register

DOCX 22.96 KB 31.07.2019 30.07.2019 1

Amendments to the Articles of Association

 DOCX 19.07 KB 28.12.2018 30.10.2018 1

Amendments to the Articles of Association

 DOCX 19.07 KB 28.12.2018 30.10.2018 1

Articles of Association

 DOCX 19.76 KB 28.12.2018 30.10.2018 2

Articles of Association

 DOCX 19.76 KB 28.12.2018 30.10.2018 2

Regulations for the increase/reduction of the equity

 DOCX 15.25 KB 28.12.2018 30.10.2018 1

Regulations for the increase/reduction of the equity

 DOCX 15.25 KB 28.12.2018 30.10.2018 1

Shareholders’ register

DOCX 22.41 KB 28.12.2018 30.10.2018 1

Shareholders’ register

DOCX 22.41 KB 28.12.2018 30.10.2018 1

Shareholders’ register

DOCX 25.13 KB 03.07.2018 29.06.2018 1

Shareholders’ register

DOCX 22.19 KB 28.06.2018 26.06.2018 1

Shareholders’ register

DOCX 22.19 KB 28.06.2018 26.06.2018 1

Amendments to the Articles of Association

 TIF 17.41 KB 22.12.2017 06.12.2017 1

Articles of Association

 TIF 83.99 KB 22.12.2017 06.12.2017 4

Regulations for the increase/reduction of the equity

 TIF 35.65 KB 22.12.2017 06.12.2017 1

Shareholders’ register

TIF 65.75 KB 22.12.2017 06.12.2017 2

Shareholders’ register

DOCX 19.33 KB 23.02.2017 23.02.2017 1

Shareholders’ register

DOCX 19.24 KB 20.12.2016 20.12.2016 1

Shareholders’ register

DOCX 19.24 KB 20.12.2016 20.12.2016 1

Shareholders’ register

DOCX 18.8 KB 28.11.2016 25.11.2016 1

Shareholders’ register

DOCX 18.8 KB 28.11.2016 25.11.2016 1

Shareholders’ register

TIF 65.83 KB 25.11.2016 14.11.2016 2

Amendments to the Articles of Association

 TIF 21.03 KB 05.01.2016 28.12.2015 1

Articles of Association

 TIF 100.67 KB 05.01.2016 28.12.2015 3

Regulations for the increase/reduction of the equity

 TIF 34.68 KB 05.01.2016 28.12.2015 1

Shareholders’ register

TIF 66.26 KB 05.01.2016 28.12.2015 2

Shareholders’ register

TIF 53.73 KB 25.09.2015 18.09.2015 2

Amendments to the Articles of Association

 TIF 15.6 KB 25.09.2015 07.09.2015 1

Articles of Association

 TIF 68.43 KB 25.09.2015 07.09.2015 3

Regulations for the increase/reduction of the equity

 TIF 25.8 KB 25.09.2015 07.09.2015 1

Amendments to the Articles of Association

 TIF 8.99 KB 21.08.2014 07.08.2014 1

Articles of Association

 TIF 22.23 KB 21.08.2014 07.08.2014 2

Shareholders’ register

TIF 30.69 KB 21.08.2014 07.08.2014 2

Shareholders’ register

TIF 19.21 KB 20.06.2012 29.05.2012 1

Articles of Association

 TIF 32.97 KB 03.12.2010 22.11.2010 2

Regulations for the increase/reduction of the equity

 TIF 26.06 KB 03.12.2010 22.11.2010 1

Shareholders’ register

TIF 19.25 KB 03.12.2010 22.11.2010 1

Shareholders’ register

TIF 17.63 KB 30.11.2010 17.11.2010 1

Shareholders’ register

TIF 16.42 KB 06.08.2010 23.07.2010 1

Shareholders’ register

TIF 17.25 KB 29.12.2009 11.12.2009 1

Articles of Association

 TIF 34.84 KB 13.09.2007 11.09.2007 2

Memorandum of association

 TIF 48.79 KB 13.09.2007 11.09.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 74.75 KB 02.12.2024 02.12.2024 1

State Revenue Service decisions/letters/statements

 EDOC 85.29 KB 15.11.2024 15.11.2024 1

State Revenue Service decisions/letters/statements

 EDOC 82.64 KB 07.12.2023 07.12.2023 1

Application

 EDOC 72.66 KB 15.09.2023 12.09.2023 1

Application

 EDOC 66.58 KB 21.02.2023 17.02.2023 1

Consent of a member of the Board / executive director

 EDOC 20.44 KB 21.02.2023 17.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 52.81 KB 21.02.2023 17.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 14.12.2021 14.12.2021 2

Application

 DOCX 51.82 KB 14.12.2021 13.12.2021 1

Application

 DOCX 51.82 KB 14.12.2021 13.12.2021 1

Amendments to the Articles of Association

 EDOC 62.1 KB 14.12.2021 31.08.2021 1

Articles of Association

 EDOC 62.51 KB 14.12.2021 31.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.96 KB 14.12.2021 31.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.96 KB 14.12.2021 31.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.72 KB 14.12.2021 31.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.72 KB 14.12.2021 31.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 31.99 KB 14.12.2021 31.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 31.99 KB 14.12.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

 EDOC 21.87 KB 14.12.2021 31.08.2021 1

Shareholders’ register

EDOC 29.21 KB 14.12.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 07.07.2020 07.07.2020 2

Application

 DOCX 40.03 KB 07.07.2020 05.07.2020 3

Application

 EDOC 49.01 KB 07.07.2020 05.07.2020 3

Amendments to the Articles of Association

 EDOC 36.64 KB 07.07.2020 03.07.2020 1

Articles of Association

 EDOC 40.13 KB 07.07.2020 03.07.2020 2

Protocols/decisions of a company/organisation

 DOCX 33.32 KB 07.07.2020 03.07.2020 4

Protocols/decisions of a company/organisation

 EDOC 54.81 KB 07.07.2020 03.07.2020 4

Decisions / letters / protocols of public notaries

 RTF 192.73 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.73 KB 31.07.2019 31.07.2019 2

Application

 DOCX 59.85 KB 31.07.2019 30.07.2019 10

Application

 DOCX 59.85 KB 31.07.2019 30.07.2019 10

Application

 EDOC 73.32 KB 31.07.2019 30.07.2019 10

Shareholders’ register

EDOC 49.23 KB 31.07.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 196.81 KB 28.12.2018 28.12.2018 2

Application

 DOCX 55.56 KB 28.12.2018 27.12.2018 7

Application

 EDOC 69.12 KB 28.12.2018 27.12.2018 7

Application

 DOCX 55.56 KB 28.12.2018 27.12.2018 7

Appraisal reports

 PDF 4.39 MB 28.12.2018 17.12.2018 18

Appraisal reports

 EDOC 3.45 MB 28.12.2018 17.12.2018 18

Appraisal reports

 PDF 4.39 MB 28.12.2018 17.12.2018 18

Acceptance-conveyance act

 EDOC 27.05 KB 28.12.2018 30.10.2018 1

Acceptance-conveyance act

 XLSX 12.44 KB 28.12.2018 30.10.2018 1

Amendments to the Articles of Association

 EDOC 49.97 KB 28.12.2018 30.10.2018 1

Articles of Association

 EDOC 33.97 KB 28.12.2018 30.10.2018 2

Application of shareholders or third persons for the acquisition of shares

EDOC 28.54 KB 28.12.2018 30.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.82 KB 28.12.2018 30.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.82 KB 28.12.2018 30.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 44.64 KB 28.12.2018 30.10.2018 3

Protocols/decisions of a company/organisation

 DOCX 30.52 KB 28.12.2018 30.10.2018 3

Protocols/decisions of a company/organisation

 DOCX 30.52 KB 28.12.2018 30.10.2018 3

Regulations for the increase/reduction of the equity

 EDOC 29.45 KB 28.12.2018 30.10.2018 1

Shareholders’ register

EDOC 36.72 KB 28.12.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 03.07.2018 03.07.2018 2

Application

 DOCX 46.23 KB 03.07.2018 29.06.2018 3

Application

 EDOC 59.58 KB 03.07.2018 29.06.2018 3

Shareholders’ register

EDOC 39.32 KB 03.07.2018 29.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.97 KB 28.06.2018 28.06.2018 2

Application

 DOCX 40.7 KB 28.06.2018 26.06.2018 2

Application

 EDOC 54.27 KB 28.06.2018 26.06.2018 2

Application

 DOCX 40.7 KB 28.06.2018 26.06.2018 2

Shareholders’ register

EDOC 36.54 KB 28.06.2018 26.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 196.27 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.78 KB 22.12.2017 22.12.2017 2

Application

 TIF 393.92 KB 22.12.2017 21.12.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 18.2 KB 22.12.2017 06.12.2017 1

Protocols/decisions of a company/organisation

 TIF 148.5 KB 22.12.2017 06.12.2017 4

Application

 PDF 649.52 KB 24.02.2017 24.02.2017 1

Application

 EDOC 649.96 KB 24.02.2017 24.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 24.02.2017 24.02.2017 2

Shareholders’ register

EDOC 31.37 KB 23.02.2017 23.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.07 KB 23.12.2016 23.12.2016 2

Application

 PDF 495.05 KB 20.12.2016 20.12.2016 4

Application

 PDF 495.05 KB 20.12.2016 20.12.2016 4

Application

 EDOC 504.95 KB 20.12.2016 20.12.2016 4

Shareholders’ register

EDOC 32.05 KB 20.12.2016 20.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.23 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 05.12.2016 05.12.2016 2

Application

 PDF 495.74 KB 02.12.2016 02.12.2016 4

Application

 PDF 495.74 KB 02.12.2016 02.12.2016 4

Application

 EDOC 505.61 KB 02.12.2016 02.12.2016 4

Shareholders’ register

EDOC 31.75 KB 28.11.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.43 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 16.11.2016 16.11.2016 2

Application

 TIF 136.49 KB 25.11.2016 14.11.2016 3

Application

 TIF 102.42 KB 05.01.2016 28.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.61 KB 05.01.2016 28.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 59 KB 05.01.2016 28.12.2015 2

Protocols/decisions of a company/organisation

 TIF 215.69 KB 05.01.2016 28.12.2015 6

Decisions / letters / protocols of public notaries

 TIF 56 KB 25.09.2015 24.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 17.7 KB 25.09.2015 21.09.2015 1

Application

 TIF 86.65 KB 25.09.2015 18.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 31.85 KB 25.09.2015 14.09.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.17 KB 15.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 15.09.2015 14.09.2015 2

State Revenue Service decisions/letters/statements

 DOC 108 KB 09.09.2015 09.09.2015 2

State Revenue Service decisions/letters/statements

 EDOC 90.37 KB 09.09.2015 09.09.2015 2

Protocols/decisions of a company/organisation

 TIF 152.41 KB 25.09.2015 07.09.2015 6

Decisions / letters / protocols of public notaries

 RTF 180.8 KB 03.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 03.09.2015 02.09.2015 2

State Revenue Service decisions/letters/statements

 EDOC 103.6 KB 28.08.2015 28.08.2015 2

State Revenue Service decisions/letters/statements

 DOCX 96.83 KB 28.08.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.26 KB 21.08.2014 21.08.2014 2

Application

 TIF 37.88 KB 21.08.2014 07.08.2014 1

Protocols/decisions of a company/organisation

 TIF 29.86 KB 21.08.2014 07.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.22 KB 20.06.2012 15.06.2012 1

Application

 TIF 115.13 KB 20.06.2012 29.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.87 KB 03.12.2010 01.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.33 KB 30.11.2010 29.11.2010 2

Application

 TIF 69.7 KB 03.12.2010 22.11.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 44.75 KB 03.12.2010 22.11.2010 3

Bank statements or other document regarding the payment of the equity

TIF 16.48 KB 03.12.2010 22.11.2010 1

Protocols/decisions of a company/organisation

 TIF 35.08 KB 03.12.2010 22.11.2010 2

Application

 TIF 46.16 KB 30.11.2010 17.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.92 KB 06.08.2010 29.07.2010 1

Application

 TIF 45.53 KB 06.08.2010 23.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.89 KB 29.12.2009 17.12.2009 2

Receipts on the publication and state fees

 TIF 45.17 KB 29.12.2009 14.12.2009 2

Announcement regarding the legal address

 TIF 9.14 KB 29.12.2009 11.12.2009 1

Application

 TIF 96.88 KB 29.12.2009 11.12.2009 3

Power of attorney, act of empowerment

 TIF 12.19 KB 29.12.2009 11.12.2009 1

Protocols/decisions of a company/organisation

 TIF 38.47 KB 29.12.2009 11.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 39.27 KB 13.09.2007 13.09.2007 2

Registration certificates

 TIF 52.03 KB 13.09.2007 13.09.2007 1

Announcement regarding the legal address

 TIF 9.43 KB 13.09.2007 11.09.2007 1

Application

 TIF 97.03 KB 13.09.2007 11.09.2007 3

Bank statements or other document regarding the payment of the equity

TIF 11.9 KB 13.09.2007 11.09.2007 1

Receipts on the publication and state fees

 TIF 38.64 KB 13.09.2007 11.09.2007 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