Latvijas Augu aizsardzības pētniecības centrs, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
24 by profit
6 by paid taxes
7 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 "Latvijas Augu aizsardzības pētniecības centrs" |
| Registration number, date | 40003033658, 10.10.1991 |
| VAT number | LV40003033658 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Struktoru iela 14A, Rīga, LV-1039 Check address owners |
| Fixed capital | 37 706 EUR, registered payment 22.09.2015 |
| 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, €) | 220.8 | 234.65 | 238.55 |
| Personal income tax (thousands, €) | 76.53 | 80.8 | 86.73 |
| Statutory social insurance contributions (thousands, €) | 153.14 | 159.49 | 170.94 |
| Average employees count | 24 | 26 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.01.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvijas Biozinātņu un tehnoloģiju universitāteReg. no. 90000041898
|
100 % | 37 706 | € 1 | € 37 706 | Latvia | 21.11.2022 | 29.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas Augu aizsardzības pētniecības centrs", SIA
Struktoru 14A, Rīga, LV-1039 Check address owners
Lauksaimniecības pakalpojumi
Historical company names
| Valsts sabiedrība ar ierobežotu atbildību "Latvijas Augu aizsardzības pētniecības centrs" | Until 13.12.2010 | 14 years ago |
|---|---|---|
| Latvijas valsts augu aizsardzības centrs | Until 17.12.2004 | 20 years ago |
Historical addresses
| Rīga, Lielvārdes iela 36/38 | Until 23.03.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums LAAPC GP2023 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RA LAAPC GP22 | EDOC | ||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums LAAPC GP2021 | EDOC | ||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin LAAPC 2020 | |||||
| VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums LAAPC GP2019 | EDOC | ||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums LAAPC GP2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums LAAPC GP2016 | |||||
| vadibaszinojums2016 | |||||
2015 |
Annual report | 13.04.2016 | TIF (4.62 MB) | €8.00 | |
2014 |
Annual report | 27.04.2015 | TIF (1.69 MB) | €7.00 | |
2013 |
Annual report | 11.06.2014 | TIF (1.73 MB) | ||
2012 |
Annual report | 28.05.2013 | TIF (1.29 MB) | ||
2011 |
Annual report | 28.06.2012 | TIF (1.43 MB) | ||
2010 |
Annual report | 30.05.2011 | TIF (1.17 MB) | ||
2009 |
Annual report | 14.04.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 08.04.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 13.01.2010 | TIF (3.06 MB) | ||
2006 |
Annual report | 27.04.2007 | PDF (1.11 MB) | ||
2005 |
Annual report | 23.09.2006 | PDF (1.52 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.29 KB | 29.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 29.11.2022 | 21.11.2022 | 1 |
Articles of Association |
TIF | 36.94 KB | 20.01.2022 | 11.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.6 KB | 24.11.2022 | 17.09.2015 | 1 |
Shareholders’ register |
TIF | 61.5 KB | 23.11.2022 | 17.09.2015 | 2 |
Articles of Association |
TIF | 55.52 KB | 20.01.2022 | 26.08.2015 | 3 |
Articles of Association |
TIF | 71.47 KB | 20.01.2022 | 08.12.2010 | 3 |
Shareholders’ register |
TIF | 12.5 KB | 24.11.2022 | 27.08.2010 | 1 |
Articles of Association |
TIF | 84.11 KB | 20.01.2022 | 17.11.2004 | 4 |
Amendments to the Articles of Association |
TIF | 74.47 KB | 20.01.2022 | 27.04.1998 | 3 |
Articles of Association |
TIF | 319.49 KB | 20.01.2022 | 06.09.1991 | 9 |
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 | 62.12 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 40.77 KB | 29.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 40.77 KB | 29.11.2022 | 25.11.2022 | 1 |
Shareholders’ register |
EDOC | 28.96 KB | 29.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 10.01.2019 | 10.01.2019 | 2 |
Application |
EDOC | 58.68 KB | 10.01.2019 | 07.01.2019 | 3 |
Application |
DOCX | 38.34 KB | 10.01.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
DOCX | 36.44 KB | 28.12.2018 | 28.12.2018 | 1 |
Application |
EDOC | 45.02 KB | 28.12.2018 | 28.12.2018 | 1 |
Application |
DOCX | 45.42 KB | 03.01.2019 | 27.12.2018 | 3 |
Application |
EDOC | 54.48 KB | 03.01.2019 | 27.12.2018 | 3 |
Protocols/decisions of a company/organisation |
199.02 KB | 10.01.2019 | 12.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
231.68 KB | 10.01.2019 | 12.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 24.11.2022 | 18.07.2016 | 1 |
Application |
TIF | 159.37 KB | 24.11.2022 | 13.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 24.11.2022 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.97 KB | 24.11.2022 | 22.09.2015 | 2 |
Application |
TIF | 188.01 KB | 24.11.2022 | 17.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.26 KB | 24.11.2022 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.26 KB | 24.11.2022 | 19.05.2014 | 2 |
Application |
TIF | 145.89 KB | 24.11.2022 | 14.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 24.11.2022 | 31.05.2013 | 2 |
Application |
TIF | 236.48 KB | 24.11.2022 | 30.05.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 44.28 KB | 24.11.2022 | 30.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 24.11.2022 | 29.05.2013 | 1 |
Other documents |
TIF | 27.9 KB | 24.11.2022 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 24.11.2022 | 23.03.2011 | 2 |
Application |
TIF | 397.03 KB | 24.11.2022 | 21.03.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.72 KB | 24.11.2022 | 13.12.2010 | 2 |
Registration certificates |
TIF | 83.24 KB | 24.11.2022 | 13.12.2010 | 1 |
Application |
TIF | 316.36 KB | 24.11.2022 | 09.12.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.18 KB | 24.11.2022 | 09.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.58 KB | 24.11.2022 | 09.12.2010 | 1 |
Other documents |
TIF | 54.08 KB | 24.11.2022 | 08.12.2010 | 1 |
Other documents |
TIF | 20.22 KB | 24.11.2022 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 24.11.2022 | 01.09.2010 | 1 |
Application |
TIF | 202.03 KB | 24.11.2022 | 20.08.2010 | 4 |
Other documents |
TIF | 76.17 KB | 24.11.2022 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 24.11.2022 | 14.12.2007 | 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