LATGALES DZĒRVENES, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
3 by profit
18 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATGALES DZĒRVENES"
Registration number, date 42403014472, 28.01.2003
VAT number LV42403014472 from 20.03.2003 Europe VAT register
Register, date Commercial Register, 28.01.2003
Legal address "Noviki", Senčati, Briģu pag., Ludzas nov., LV-5707 Check address owners
Fixed capital 158 137 EUR, registered payment 31.10.2024
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, €) 4.91 0.22 -5.16
Personal income tax (thousands, €) 3.99 2.49 1.82
Statutory social insurance contributions (thousands, €) 9.26 6.57 4.73
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.04.2024
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   28.04.2016
* 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 % 79 069 € 1 € 79 069 Latvia 24.10.2024 20.11.2024

Natural person

50 % 79 068 € 1 € 79 068 Latvia 24.10.2024 20.11.2024

Procures

Period Rights Person

From 27.07.2017

 Right to represent individually
Natural person (from 27.07.2017 )

Historical addresses

Ludzas rajons, Zilupe, Tautas iela 2 Until 29.03.2007 17 years ago
Ludzas rajons, Briģu pagasts, Noviki Until 03.07.2009 15 years ago
Ludzas nov., Briģu pag., Noviki Until 23.04.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (96.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (205.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojums LD PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojums latgalesdzervenes PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.21 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (82.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (977.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Dzerv vadZin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad DZ 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
14 Dzerv vadz JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad z dz PDF

2012

 Annual report 03.05.2013  TIF (239.87 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadzin JPEG

2010

 Annual report 05.05.2011  TIF (542.77 KB)

2009

 Annual report 05.05.2010  TIF (499.31 KB)

2008

 Annual report 30.04.2009  TIF (659.84 KB)

2007

 Annual report 05.06.2008  TIF (437.41 KB)

2006

 Annual report 07.05.2007  TIF (437.73 KB)

2005

 Annual report 13.11.2007  TIF (306.04 KB)

2004

 Annual report 13.11.2007  TIF (102.12 KB)

2003

 Annual report 13.11.2007  TIF (926.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.61 KB 14.11.2024 24.10.2024 3

Articles of Association

 EDOC 20.08 KB 31.10.2024 24.10.2024 1

Regulations for the increase/reduction of the equity

 EDOC 20.23 KB 31.10.2024 24.10.2024 1

Shareholders’ register

EDOC 26.08 KB 31.10.2024 24.10.2024 1

Shareholders’ register

TIF 49.3 KB 25.04.2024 10.04.2024 2

Shareholders’ register

TIF 71.21 KB 27.07.2017 24.07.2017 3

Shareholders’ register

TIF 72.36 KB 10.05.2016 22.04.2016 2

Amendments to the Articles of Association

 TIF 18.04 KB 25.04.2016 22.04.2016 1

Articles of Association

 TIF 75 KB 25.04.2016 22.04.2016 1

Shareholders’ register

TIF 76.98 KB 25.04.2016 22.04.2016 2

Shareholders’ register

TIF 45.23 KB 08.02.2013 29.01.2013 1

Shareholders’ register

TIF 13.89 KB 02.12.2011 31.10.2011 1

Shareholders’ register

TIF 14.62 KB 08.07.2010 02.06.2010 1

Shareholders’ register

TIF 21.72 KB 20.12.2007 11.12.2007 1

Articles of Association

 TIF 25.42 KB 20.12.2007 30.11.2007 1

Regulations for the increase/reduction of the equity

 TIF 39.13 KB 20.12.2007 30.11.2007 2

Articles of Association

 TIF 18.74 KB 13.11.2007 13.02.2007 1

Shareholders’ register

TIF 26.83 KB 13.11.2007 12.02.2007 1

Articles of Association

 TIF 51.62 KB 13.11.2007 20.12.2002 2

Memorandum of association

 TIF 83.31 KB 13.11.2007 20.12.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.56 KB 31.10.2024 27.10.2024 1

Application

 TIF 107.22 KB 14.11.2024 24.10.2024 5

Acceptance-conveyance act

 EDOC 21.92 KB 31.10.2024 24.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.3 KB 31.10.2024 24.10.2024 1

Appraisal reports

 EDOC 166.09 KB 31.10.2024 24.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.05 KB 31.10.2024 24.10.2024 2

Other documents

 TIF 32.02 KB 30.10.2024 24.10.2024 1

Application

 TIF 206.34 KB 18.04.2024 10.04.2024 5

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 02.02.2018 02.02.2018 2

Statement regarding the beneficial owners

 TIF 143.26 KB 31.01.2018 22.01.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.42 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 193.45 KB 27.07.2017 27.07.2017 2

Application

 TIF 90.82 KB 27.07.2017 24.07.2017 2

Application

 TIF 91.83 KB 27.07.2017 24.07.2017 3

Application

 TIF 80.06 KB 27.07.2017 24.07.2017 3

Decisions / letters / protocols of public notaries

 RTF 179.78 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.78 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.83 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.83 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 28.04.2016 28.04.2016 2

Power of attorney, act of empowerment

 TIF 35.86 KB 28.04.2016 27.04.2016 1

Application

 TIF 87.24 KB 07.06.2016 22.04.2016 2

Application

 TIF 237.81 KB 28.04.2016 22.04.2016 5

Protocols/decisions of a company/organisation

 TIF 186.54 KB 25.04.2016 22.04.2016 5

Decisions / letters / protocols of public notaries

 TIF 48.76 KB 08.02.2013 06.02.2013 1

Application

 TIF 123.49 KB 08.02.2013 01.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.75 KB 02.12.2011 02.12.2011 1

Application

 TIF 89.83 KB 02.12.2011 29.11.2011 3

Decisions / letters / protocols of public notaries

 TIF 35.67 KB 08.07.2010 30.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 37 KB 29.06.2010 29.06.2010 1

Application

 TIF 401.05 KB 29.06.2010 22.06.2010 4

Application

 TIF 60.81 KB 08.07.2010 02.06.2010 2

Submission/Application

 TIF 7.67 KB 08.07.2010 02.06.2010 1

Protocols/decisions of a company/organisation

 TIF 24.17 KB 29.06.2010 27.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.07 KB 20.12.2007 19.12.2007 2

Receipts on the publication and state fees

 TIF 52.96 KB 20.12.2007 17.12.2007 2

Power of attorney, act of empowerment

 TIF 13.96 KB 20.12.2007 12.12.2007 1

Application

 TIF 78.87 KB 20.12.2007 11.12.2007 3

Appraisal reports

 TIF 93.74 KB 20.12.2007 11.12.2007 2

Protocols/decisions of a company/organisation

 TIF 36.48 KB 20.12.2007 30.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 65.57 KB 13.11.2007 29.03.2007 2

Receipts on the publication and state fees

 TIF 37.2 KB 13.11.2007 08.03.2007 2

Application

 TIF 87.99 KB 13.11.2007 13.02.2007 3

Protocols/decisions of a company/organisation

 TIF 22.2 KB 13.11.2007 13.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 33.13 KB 13.11.2007 28.01.2003 1

Registration certificates

 TIF 158.57 KB 13.11.2007 28.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 19.61 KB 13.11.2007 20.01.2003 1

Receipts on the publication and state fees

 TIF 100.11 KB 13.11.2007 20.01.2003 2

Announcement regarding the legal address

 TIF 8.48 KB 13.11.2007 20.12.2002 1

Application

 TIF 158.41 KB 13.11.2007 20.12.2002 6

Consent of a member of the Board / executive director

 TIF 7.28 KB 13.11.2007 20.12.2002 1

Sample report

 TIF 18.43 KB 13.11.2007 20.12.2002 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