Latvijas Lauku konsultāciju un izglītības centrs, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas Lauku konsultāciju un izglītības centrs"
Registration number, date 40003347699, 19.06.1997
VAT number LV40003347699 from 04.07.1997 Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Jelgavas nov., Ozolnieku pag., Ozolnieki, Rīgas iela 34 Check address owners
Fixed capital 1 139 326 EUR, registered payment 12.03.2015
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, €) 4802.91 5167.71 4264
Personal income tax (thousands, €) 1090.99 1046.45 895.42
Statutory social insurance contributions (thousands, €) 2235.59 2153.09 1929.88
Average employees count 408 410 405

Industries

Industry from zl.lv Lauksaimniecības konsultācijas
Branch from zl.lv (NACE2) Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

Spēkā no Status
29.08.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.11.2023
* 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

Zemkopības ministrija

Reg. no. 90000064161
Rīga, Republikas laukums 2

99.32 % 1 131 580 € 1 € 1 131 580 Latvia 02.02.2015 12.03.2015

Latvijas Zemnieku Federācija

Reg. no. 40008028935
Rīga, Republikas laukums 2

0.68 % 7 746 € 1 € 7 746 Latvia 02.02.2015 12.03.2015

Procures

Period Rights Person

From 20.05.2013

Right to represent individually
Natural person (from 20.05.2013 )

From 20.05.2013

Right to represent individually
Natural person (from 20.05.2013 )

Apply information changes

"Latvijas Lauku konsultāciju un izglītības centrs", SIA

Ozolnieki, Rīgas 34, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Lauksaimniecības konsultācijas

https://www.manacope.lv/

Historical company names

bezpeļņas organizācija - sabiedrība ar ierobežotu atbildību "LATVIJAS LAUKSAIMNIECĪBAS KONSULTĀCIJU UN IZGLĪTĪBAS ATBALSTA CENTRS" Until 09.11.2004 21 year ago

Historical addresses

Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Rīgas iela 34 Until 03.07.2009 16 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rīgas iela 34 Until 01.07.2021 4 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
GP LLKC 2023 Vadibas zinojums PDF
Revizijas zinojums LLKC 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
GP LLKC 2022 Vadibas zinojums PDF
Revizijas zinojums LLKC 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
GP Vadibas zinojums 2021 PDF
RevZin LLKC 25.05.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
RevZin LLKC 18.05.2021 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
REV zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.05.2019  ZIP €11.00
Annual report 2018 PDF
REV zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (943.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
REV zinojums PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  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 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (2.17 MB)

2008

Annual report 05.06.2009  TIF (1.6 MB)

2007

Annual report 03.06.2008  TIF (1.43 MB)

2006

Annual report 17.07.2007  TIF (770.87 KB)

2005

Annual report 01.11.2006  PDF (1.02 MB)

2004

Annual report 10.01.2007  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Annual report 22.10.2007  TIF (744.21 KB)

2002

Annual report 22.10.2007  TIF (637.19 KB)

2001

Annual report 22.10.2007  TIF (619.36 KB)

2000

Annual report 22.10.2007  TIF (539.94 KB)

1999

Annual report 22.10.2007  TIF (568.08 KB)

1998

Annual report 22.10.2007  TIF (458.62 KB)

1997

Annual report 19.10.2007  TIF (428.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 122.54 KB 21.11.2023 24.10.2023 1

Amendments to the Articles of Association

TIF 16.6 KB 15.08.2017 09.08.2017 1

Articles of Association

TIF 59.82 KB 15.08.2017 09.08.2017 2

Shareholders’ register

TIF 51.44 KB 16.03.2015 02.02.2015 2

Amendments to the Articles of Association

TIF 19.47 KB 16.03.2015 09.01.2015 1

Articles of Association

TIF 48.17 KB 16.03.2015 09.01.2015 2

Regulations for the increase/reduction of the equity

TIF 25.31 KB 16.03.2015 09.01.2015 1

Amendments to the Articles of Association

TIF 24.62 KB 07.03.2012 01.02.2012 1

Articles of Association

TIF 62.95 KB 07.03.2012 01.02.2012 1

Amendments to the Articles of Association

TIF 34.67 KB 23.05.2011 26.04.2011 1

Articles of Association

TIF 62.96 KB 23.05.2011 26.04.2011 1

Regulations for the increase/reduction of the equity

TIF 44.86 KB 23.05.2011 26.04.2011 1

Shareholders’ register

TIF 34.09 KB 23.05.2011 26.04.2011 1

Amendments to the Articles of Association

TIF 11.61 KB 16.09.2010 03.08.2010 1

Articles of Association

TIF 33.26 KB 16.09.2010 03.08.2010 1

Regulations for the increase/reduction of the equity

TIF 20.53 KB 16.09.2010 03.08.2010 1

Shareholders’ register

TIF 18.84 KB 16.09.2010 03.08.2010 1

Articles of Association

TIF 32.38 KB 13.02.2008 12.10.2007 1

Articles of Association

TIF 39.14 KB 22.10.2007 14.12.2006 2

Regulations for the increase/reduction of the equity

TIF 25.99 KB 22.10.2007 14.12.2006 1

Shareholders’ register

TIF 16.22 KB 22.10.2007 14.12.2006 1

Articles of Association

TIF 33.42 KB 22.10.2007 20.04.2005 1

Articles of Association

TIF 30.23 KB 22.10.2007 09.12.2004 1

Articles of Association

TIF 29.29 KB 22.10.2007 27.10.2004 1

Articles of Association

TIF 434.52 KB 19.10.2007 17.06.1997 11

Shareholders’ register

TIF 38.08 KB 19.10.2007 17.06.1997 1

Memorandum of association

TIF 184.08 KB 19.10.2007 13.06.1997 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.95 KB 21.11.2023 06.11.2023 1

Protocols/decisions of a company/organisation

EDOC 49.92 KB 21.11.2023 24.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 29.08.2019 29.08.2019 2

Statement regarding the beneficial owners

TIF 199.06 KB 28.08.2019 22.08.2019 6

Decisions / letters / protocols of public notaries

EDOC 71.72 KB 15.08.2017 15.08.2017 2

Application

TIF 221.7 KB 15.08.2017 09.08.2017 4

Protocols/decisions of a company/organisation

TIF 75.71 KB 15.08.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

TIF 49.2 KB 16.03.2015 12.03.2015 2

Power of attorney, act of empowerment

TIF 41.34 KB 16.03.2015 09.03.2015 1

Application

TIF 81.52 KB 16.03.2015 19.02.2015 2

Letter

TIF 51.45 KB 16.03.2015 19.02.2015 1

Appraisal reports

TIF 61.33 KB 16.03.2015 30.01.2015 2

Other documents

TIF 134.92 KB 16.03.2015 30.01.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 20.11 KB 16.03.2015 09.01.2015 1

Protocols/decisions of a company/organisation

TIF 159.57 KB 16.03.2015 09.01.2015 4

Appraisal reports

TIF 126.96 KB 16.03.2015 16.12.2014 3

Decisions / letters / protocols of public notaries

TIF 40.48 KB 22.05.2013 20.05.2013 2

Application

TIF 120.5 KB 22.05.2013 14.05.2013 2

Decisions / letters / protocols of public notaries

TIF 95.65 KB 07.03.2012 05.03.2012 2

Application

TIF 606.02 KB 07.03.2012 27.02.2012 3

Protocols/decisions of a company/organisation

TIF 73 KB 07.03.2012 20.01.2012 2

Decisions / letters / protocols of public notaries

TIF 101.45 KB 23.05.2011 20.05.2011 2

Application

TIF 810.76 KB 23.05.2011 29.04.2011 5

Power of attorney, act of empowerment

TIF 26.31 KB 23.05.2011 29.04.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.82 KB 23.05.2011 26.04.2011 1

Protocols/decisions of a company/organisation

TIF 175.16 KB 23.05.2011 26.04.2011 3

Appraisal reports

TIF 1.14 MB 23.05.2011 08.04.2011 16

Decisions / letters / protocols of public notaries

TIF 44.44 KB 16.09.2010 15.09.2010 2

Application

TIF 58.96 KB 16.09.2010 04.08.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.26 KB 16.09.2010 03.08.2010 1

Protocols/decisions of a company/organisation

TIF 42.33 KB 16.09.2010 03.08.2010 2

Decisions / letters / protocols of public notaries

TIF 50.13 KB 13.02.2008 21.11.2007 2

Receipts on the publication and state fees

TIF 29.95 KB 13.02.2008 15.11.2007 2

Application

TIF 221.05 KB 13.02.2008 12.10.2007 8

Protocols/decisions of a company/organisation

TIF 50.05 KB 13.02.2008 12.10.2007 2

Decisions / letters / protocols of public notaries

TIF 32.72 KB 22.10.2007 11.01.2007 1

Receipts on the publication and state fees

TIF 33.6 KB 22.10.2007 02.01.2007 2

Power of attorney, act of empowerment

TIF 16.18 KB 22.10.2007 22.12.2006 1

Application

TIF 73.05 KB 22.10.2007 14.12.2006 2

Protocols/decisions of a company/organisation

TIF 80.38 KB 22.10.2007 14.12.2006 3

Protocols/decisions of a company/organisation

TIF 84.33 KB 22.10.2007 28.04.2006 3

Decisions / letters / protocols of public notaries

TIF 48.41 KB 22.10.2007 13.05.2005 2

Receipts on the publication and state fees

TIF 32.94 KB 22.10.2007 05.05.2005 2

Sample report

TIF 17.73 KB 22.10.2007 25.04.2005 1

Application

TIF 114.41 KB 22.10.2007 22.04.2005 4

Sample report

TIF 16.48 KB 22.10.2007 22.04.2005 1

Sample report

TIF 17.71 KB 22.10.2007 22.04.2005 1

Consent of a member of the Board / executive director

TIF 27.58 KB 22.10.2007 20.04.2005 3

Protocols/decisions of a company/organisation

TIF 89.45 KB 22.10.2007 20.04.2005 4

Protocols/decisions of a company/organisation

TIF 57.73 KB 22.10.2007 20.04.2005 2

Decisions / letters / protocols of public notaries

TIF 33.62 KB 22.10.2007 21.12.2004 1

Decisions / letters / protocols of public notaries

TIF 58.99 KB 22.10.2007 13.12.2004 2

Receipts on the publication and state fees

TIF 31.14 KB 22.10.2007 13.12.2004 2

Application

TIF 69.73 KB 22.10.2007 09.12.2004 2

Power of attorney, act of empowerment

TIF 17.81 KB 22.10.2007 09.12.2004 1

Protocols/decisions of a company/organisation

TIF 50.83 KB 22.10.2007 07.12.2004 2

Registration certificates

TIF 126.31 KB 22.10.2007 09.11.2004 1

Sample report

TIF 20.63 KB 22.10.2007 09.11.2004 1

Sample report

TIF 20.82 KB 22.10.2007 09.11.2004 1

Receipts on the publication and state fees

TIF 39.24 KB 22.10.2007 29.10.2004 2

Application

TIF 195.5 KB 22.10.2007 27.10.2004 9

Consent of the auditor

TIF 7.71 KB 22.10.2007 27.10.2004 1

Power of attorney, act of empowerment

TIF 22.21 KB 22.10.2007 27.10.2004 1

Protocols/decisions of a company/organisation

TIF 147.55 KB 22.10.2007 27.10.2004 5

Decisions / letters / protocols of public notaries

TIF 27.3 KB 22.10.2007 26.05.2004 1

Application

TIF 174.1 KB 22.10.2007 11.05.2004 6

Receipts on the publication and state fees

TIF 37.28 KB 22.10.2007 11.05.2004 2

Power of attorney, act of empowerment

TIF 25.81 KB 22.10.2007 10.05.2004 1

Protocols/decisions of a company/organisation

TIF 86.6 KB 22.10.2007 28.04.2004 4

Decisions / letters / protocols of public notaries

TIF 41.29 KB 22.10.2007 18.06.2003 2

Receipts on the publication and state fees

TIF 23.79 KB 22.10.2007 04.06.2003 2

Other documents

TIF 14.75 KB 22.10.2007 03.06.2003 1

Protocols/decisions of a company/organisation

TIF 87.82 KB 22.10.2007 26.05.2003 3

Decisions / letters / protocols of public notaries

TIF 30.64 KB 22.10.2007 23.04.2003 1

Other documents

TIF 13.18 KB 22.10.2007 07.04.2003 1

Receipts on the publication and state fees

TIF 25.64 KB 22.10.2007 07.04.2003 2

Protocols/decisions of a company/organisation

TIF 44.77 KB 22.10.2007 25.03.2003 2

Other documents

TIF 19.85 KB 22.10.2007 20.03.2003 1

Other documents

TIF 27.55 KB 22.10.2007 19.03.2003 1

Power of attorney, act of empowerment

TIF 15.45 KB 22.10.2007 13.03.2003 1

Specimen signature without Identity number

TIF 18.12 KB 22.10.2007 30.01.2003 1

Other documents

TIF 27.12 KB 22.10.2007 27.01.2003 1

Power of attorney, act of empowerment

TIF 19.29 KB 22.10.2007 27.01.2003 1

Other documents

TIF 115.1 KB 22.10.2007 26.11.2002 3

Other documents

TIF 28.98 KB 22.10.2007 21.10.2002 1

Power of attorney, act of empowerment

TIF 19.75 KB 22.10.2007 21.10.2002 1

Other documents

TIF 34.5 KB 22.10.2007 03.05.2001 1

Power of attorney, act of empowerment

TIF 18.02 KB 22.10.2007 03.05.2001 1

Power of attorney, act of empowerment

TIF 251.02 KB 22.10.2007 19.04.2001 8

Power of attorney, act of empowerment

TIF 31.74 KB 22.10.2007 19.04.2001 1

Other documents

TIF 40.62 KB 22.10.2007 02.04.2001 1

Decisions / letters / protocols of public notaries

TIF 29.66 KB 22.10.2007 12.01.2001 1

Other documents

TIF 17.32 KB 22.10.2007 09.01.2001 1

Receipts on the publication and state fees

TIF 10.78 KB 22.10.2007 09.01.2001 1

Receipts on the publication and state fees

TIF 9.3 KB 22.10.2007 12.06.2000 1

Other documents

TIF 12.34 KB 22.10.2007 06.06.2000 1

Power of attorney, act of empowerment

TIF 19.49 KB 22.10.2007 06.06.2000 1

Other documents

TIF 36.16 KB 22.10.2007 01.06.2000 1

Protocols/decisions of a company/organisation

TIF 72.97 KB 22.10.2007 26.05.2000 2

Other documents

TIF 35.93 KB 22.10.2007 19.04.2000 1

Power of attorney, act of empowerment

TIF 244.55 KB 22.10.2007 06.04.2000 8

Decisions / letters / protocols of public notaries

TIF 37.92 KB 22.10.2007 07.03.2000 2

Other documents

TIF 33.1 KB 22.10.2007 23.02.2000 1

Other documents

TIF 34.27 KB 22.10.2007 23.02.2000 1

Other documents

TIF 15.84 KB 22.10.2007 17.02.2000 1

Other documents

TIF 17.49 KB 22.10.2007 17.02.2000 1

Decisions / letters / protocols of public notaries

TIF 37.29 KB 22.10.2007 26.01.2000 1

Receipts on the publication and state fees

TIF 8.89 KB 22.10.2007 12.01.2000 1

Other documents

TIF 19.68 KB 22.10.2007 11.01.2000 1

Sample report

TIF 31.75 KB 22.10.2007 10.01.2000 1

Sample report

TIF 29.57 KB 22.10.2007 10.01.2000 1

Decisions / letters / protocols of public notaries

TIF 29.86 KB 22.10.2007 30.12.1999 1

Protocols/decisions of a company/organisation

TIF 41.25 KB 22.10.2007 30.12.1999 1

Protocols/decisions of a company/organisation

TIF 33.44 KB 22.10.2007 15.12.1999 1

Decisions / letters / protocols of public notaries

TIF 28.32 KB 22.10.2007 06.12.1999 1

Other documents

TIF 22.89 KB 22.10.2007 22.11.1999 1

Receipts on the publication and state fees

TIF 16.36 KB 22.10.2007 22.11.1999 1

Sample report

TIF 32.3 KB 22.10.2007 11.11.1999 1

Protocols/decisions of a company/organisation

TIF 30.86 KB 22.10.2007 10.11.1999 1

Decisions / letters / protocols of public notaries

TIF 28.33 KB 22.10.2007 14.04.1999 1

Decisions / letters / protocols of public notaries

TIF 15.9 KB 19.10.2007 07.12.1998 1

Other documents

TIF 30.43 KB 19.10.2007 23.11.1998 1

Protocols/decisions of a company/organisation

TIF 66.55 KB 19.10.2007 11.11.1998 2

Notice of a member of the supervisory board regarding the resignation

TIF 11.89 KB 19.10.2007 23.10.1998 1

Decisions / letters / protocols of public notaries

TIF 17.37 KB 19.10.2007 02.04.1998 1

Sample report

TIF 45.21 KB 19.10.2007 19.03.1998 2

Protocols/decisions of a company/organisation

TIF 24.76 KB 19.10.2007 05.03.1998 1

Protocols/decisions of a company/organisation

TIF 41.15 KB 19.10.2007 04.03.1998 2

Decisions / letters / protocols of public notaries

TIF 15.42 KB 19.10.2007 19.06.1997 1

Registration certificates

TIF 87.09 KB 19.10.2007 19.06.1997 1

Application

TIF 141.4 KB 19.10.2007 18.06.1997 4

Other documents

TIF 10.36 KB 19.10.2007 18.06.1997 1

Power of attorney, act of empowerment

TIF 326.05 KB 19.10.2007 18.06.1997 10

Receipts on the publication and state fees

TIF 46.14 KB 19.10.2007 18.06.1997 4

Sample report

TIF 35.01 KB 19.10.2007 18.06.1997 1

Appraisal reports

TIF 1.43 MB 19.10.2007 17.06.1997 57

Other documents

TIF 17.48 KB 19.10.2007 17.06.1997 1

Protocols/decisions of a company/organisation

TIF 24.16 KB 19.10.2007 17.06.1997 1

Protocols/decisions of a company/organisation

TIF 86.23 KB 19.10.2007 17.06.1997 4

Statement of the Board regarding the payment of the equity

TIF 10.75 KB 19.10.2007 16.06.1997 1

Protocols/decisions of a company/organisation

TIF 32.7 KB 19.10.2007 16.06.1997 1

Other documents

TIF 79.41 KB 19.10.2007 07.05.1997 5

Protocols/decisions of a company/organisation

TIF 184.12 KB 19.10.2007 24.01.1997 7

Copy of the personal identification document

TIF 20.92 KB 19.10.2007 01.03.1993 1

Power of attorney, act of empowerment

TIF 17.16 KB 19.10.2007 17.06.1991 1

Appraisal reports

TIF 1.29 MB 16.09.2010 28

Other documents

TIF 5.68 KB 22.10.2007 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