LATVIJAS SAIMNIECĪBAS PRECES, AS
Public Limited Company, Micro company
Place in branch
775 by turnover
215 by paid taxes
37 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "LATVIJAS SAIMNIECĪBAS PRECES" |
| Registration number, date | 40003029578, 30.09.1991 |
| VAT number | LV40003029578 from 08.06.1995 Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Ģerāniju iela 11, Rīga, LV-1067 Check address owners |
| Fixed capital | 726 080 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 17.9 | 14.98 | 7.41 |
| Personal income tax (thousands, €) | 1.38 | 2.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.59 | 3.8 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2018 | Latvia | Australia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.02.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.02.2018 |
* 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 |
77.49 % | 562 674 | € 1 | € 562 674 | Russian Federation | 30.09.2024 | 03.10.2024 |
AS UNISTOCKReg. no. 50003019251
|
22.51 % | 163 406 | € 1 | € 163 406 | Latvia | 30.09.2024 | 03.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.12.2012 |
Right to represent individually |
Natural person
(from 07.12.2012 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Valsts akciju sabiedrība "LATVIJAS SAIMNIECĪBAS PRECES" | Until 14.12.1995 | 29 years ago |
|---|---|---|
| Vlsts uzņēmums "LATVIJAS SAIMNIECĪBAS PRECES" | Until 09.08.1994 | 30 years ago |
Historical addresses
| Rīga, Buļļu iela 72 | Until 23.07.1999 | 25 years ago |
|---|---|---|
| Rīga, Buļļu iela 72 | Until 17.02.2005 | 19 years ago |
| Rīga, Kleistu iela 26b | Until 10.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (143.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (144.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (144.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (145.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (116.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (117.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums LSP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums LSP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas atbildibu LSP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas atbildibu LSP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LSP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums-2012LSP | |||||
2011 |
Annual report | 20.06.2012 | TIF (346.47 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (400 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (521.37 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (960.32 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (907.97 KB) | ||
2006 |
Annual report | 06.06.2007 | PDF (482.47 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (528.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.21 KB | 03.10.2024 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 38.12 KB | 03.10.2024 | 30.09.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 21.33 KB | 11.02.2020 | 29.01.2020 | 1 |
Articles of Association |
DOCX | 31.89 KB | 11.02.2020 | 29.01.2020 | 1 |
Articles of Association |
TIF | 350.54 KB | 15.03.2019 | 20.06.2016 | 9 |
Articles of Association |
TIF | 404.79 KB | 28.08.2015 | 27.12.2004 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.71 KB | 03.10.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.08 KB | 03.10.2024 | 30.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
371.52 KB | 16.10.2023 | 16.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.36 KB | 13.10.2023 | 13.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
TIF | 183.02 KB | 17.03.2022 | 14.03.2022 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.4 KB | 17.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 11.02.2020 | 11.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 31.04 KB | 11.02.2020 | 29.01.2020 | 1 |
Articles of Association |
EDOC | 52.94 KB | 11.02.2020 | 29.01.2020 | 1 |
Application |
EDOC | 48.11 KB | 11.02.2020 | 29.01.2020 | 1 |
Application |
DOCX | 39.15 KB | 11.02.2020 | 29.01.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 49.5 KB | 11.02.2020 | 29.01.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.18 KB | 11.02.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.39 KB | 11.02.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.67 KB | 11.02.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.74 KB | 03.02.2020 | 29.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 334.42 KB | 31.01.2018 | 22.01.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 19.85 KB | 31.01.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.47 KB | 31.01.2018 | 22.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.33 KB | 31.01.2018 | 22.01.2018 | 3 |
Consent of members of the supervisory board |
TIF | 13.37 KB | 31.01.2018 | 19.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.03 KB | 31.01.2018 | 19.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.73 KB | 31.01.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
DOCX | 40.51 KB | 11.01.2018 | 05.01.2018 | 1 |
Application |
EDOC | 48.36 KB | 11.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 27.01.2017 | 27.01.2017 | 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