Latvijas lauku serviss, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
16 by profit
11 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 | SIA "Latvijas lauku serviss" |
| Registration number, date | 44103054385, 08.01.2009 |
| VAT number | LV44103054385 from 29.01.2009 Europe VAT register |
| Register, date | Commercial Register, 08.01.2009 |
| Legal address | "Kalna Viesturi", Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 176.98 | 163.75 | 208.41 |
| Personal income tax (thousands, €) | 17.59 | 8.92 | 6.31 |
| Statutory social insurance contributions (thousands, €) | 60.69 | 43.13 | 38.25 |
| Average employees count | 17 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.12.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 08.12.2017 | 13.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas lauku serviss", SIA
"Kalna Viesturi", Vecpiebalga, Vecpiebalgas pagasts, Cēsu nov., LV-4122 Check address owners
Mežkopības un mežizstrādes tehnika
Historical company names
| Sabiedrība ar ierobežotu atbildību "RAMITEKS" | Until 03.09.2018 | 6 years ago |
|---|
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Dukuri, "Stūri"-2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Priekuļu nov., Priekuļu pag., Dukuri, "Stūri" - 2 | Until 03.09.2018 | 6 years ago |
| Vecpiebalgas nov., Vecpiebalgas pag., Vecpiebalga, "Kalna Viesturi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums SZ Audit Tax 2023 Latvijas lauku serviss signed | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums Latvijas lauku serviss 2022 LV | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LLS sapulces protokols 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LLS Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (128.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.94 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (2.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Ramiteks 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 08.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (3.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36.5 KB | 03.09.2018 | 29.08.2018 | 1 |
Articles of Association |
DOC | 37.5 KB | 03.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
TIF | 24.46 KB | 08.12.2017 | 08.12.2017 | 1 |
Shareholders’ register |
TIF | 694.54 KB | 30.03.2015 | 11.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.44 KB | 30.03.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 23.03 KB | 30.03.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 43.45 KB | 15.01.2009 | 06.01.2009 | 1 |
Memorandum of Association |
TIF | 40.63 KB | 15.01.2009 | 06.01.2009 | 1 |
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 | 75.38 KB | 31.07.2024 | 31.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.79 KB | 07.03.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 03.09.2018 | 03.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 42.9 KB | 03.09.2018 | 29.08.2018 | 1 |
Articles of Association |
EDOC | 43.14 KB | 03.09.2018 | 29.08.2018 | 1 |
Application |
DOCX | 42.4 KB | 03.09.2018 | 29.08.2018 | 4 |
Application |
EDOC | 72.85 KB | 03.09.2018 | 29.08.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 03.09.2018 | 29.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.37 KB | 03.09.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 159.93 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.84 KB | 30.03.2015 | 27.03.2015 | 2 |
Application |
TIF | 366.52 KB | 30.03.2015 | 20.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.02 KB | 30.03.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 13.12.2017 | 11.02.2010 | 1 |
Application |
TIF | 89.33 KB | 13.12.2017 | 09.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.68 KB | 13.12.2017 | 09.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.37 KB | 15.01.2009 | 08.01.2009 | 1 |
Registration certificates |
TIF | 119.3 KB | 15.01.2009 | 08.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 22.85 KB | 15.01.2009 | 06.01.2009 | 1 |
Application |
TIF | 418.92 KB | 15.01.2009 | 06.01.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.05 KB | 15.01.2009 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 103.04 KB | 15.01.2009 | 06.01.2009 | 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