Latgales liellopi, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
7K+ by profit
452 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "Latgales liellopi" |
| Registration number, date | 40203048656, 07.02.2017 |
| VAT number | LV40203048656 from 19.10.2018 Europe VAT register |
| Register, date | Commercial Register, 07.02.2017 |
| Legal address | Vecpilsētas iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 805 EUR, registered payment 07.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 7.76 | 7.98 | 2.8 |
| Personal income tax (thousands, €) | 0.12 | 0.37 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 3.54 | 2.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas noma |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | 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 | 16.08.2022 |
* 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 % | 2 805 | € 1 | € 2 805 | Latvia | 04.08.2022 | 16.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.05.2022 |
Right to represent individually |
Natural person
(from 20.05.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Latgales liellopi", SIA
Vecpilsētas 19, Rīga LV-1050 Check address owners
Lauksaimniecības tehnikas un traktortehnikas noma
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022GP LL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (542.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | PDF (538.82 KB) | €11.00 |
2017 |
Annual report | 07.02.2017 - 31.12.2017 | 04.07.2018 | PDF (771.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.27 KB | 16.08.2022 | 04.08.2022 | 1 |
Articles of Association |
DOCX | 13.27 KB | 16.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 16.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 16.08.2022 | 04.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.25 KB | 05.06.2017 | 30.05.2017 | 1 |
Articles of Association |
DOCX | 72.42 KB | 05.06.2017 | 30.05.2017 | 1 |
Shareholders’ register |
1.58 MB | 19.05.2017 | 15.05.2017 | 3 | |
Shareholders’ register |
1.57 MB | 02.02.2017 | 25.01.2017 | 3 | |
Articles of Association |
DOCX | 72.13 KB | 26.01.2017 | 25.01.2017 | 1 |
Memorandum of association |
DOCX | 67.52 KB | 26.01.2017 | 25.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 42.73 KB | 16.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 42.73 KB | 16.08.2022 | 11.08.2022 | 1 |
Articles of Association |
EDOC | 28.24 KB | 16.08.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.22 KB | 16.08.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.22 KB | 16.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
EDOC | 35.32 KB | 16.08.2022 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 43.29 KB | 20.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 43.29 KB | 20.05.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.59 KB | 07.03.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 46.59 KB | 07.03.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 62.06 KB | 07.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 05.06.2017 | 05.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 48.99 KB | 05.06.2017 | 30.05.2017 | 1 |
Articles of Association |
EDOC | 74.42 KB | 05.06.2017 | 30.05.2017 | 1 |
Application |
6.69 MB | 05.06.2017 | 30.05.2017 | 1 | |
Application |
EDOC | 6.41 MB | 05.06.2017 | 30.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.25 KB | 05.06.2017 | 30.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.99 KB | 05.06.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
EDOC | 6.35 MB | 19.05.2017 | 15.05.2017 | 24 |
Application |
6.57 MB | 19.05.2017 | 15.05.2017 | 24 | |
Shareholders’ register |
EDOC | 1.6 MB | 19.05.2017 | 15.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 07.02.2017 | 07.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 02.02.2017 | 25.01.2017 | 3 |
Announcement regarding the legal address |
DOCX | 76.03 KB | 26.01.2017 | 25.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 94.45 KB | 26.01.2017 | 25.01.2017 | 1 |
Articles of Association |
EDOC | 89.83 KB | 26.01.2017 | 25.01.2017 | 1 |
Application |
3 MB | 26.01.2017 | 25.01.2017 | 10 | |
Application |
EDOC | 2.92 MB | 26.01.2017 | 25.01.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.28 KB | 26.01.2017 | 25.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 80.5 KB | 26.01.2017 | 25.01.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 13.33 KB | 26.01.2017 | 25.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 30.14 KB | 26.01.2017 | 25.01.2017 | 1 |
Memorandum of association |
EDOC | 88.87 KB | 26.01.2017 | 25.01.2017 | 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