Lauberes ogas, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
69 by profit
18 by paid taxes
11 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 "Lauberes ogas" |
| Registration number, date | 40001016386, 29.12.2006 |
| VAT number | LV40001016386 from 10.11.2010 Europe VAT register |
| Register, date | Commercial Register, 07.10.2010 |
| Legal address | "Mežotnes", Lauberes pag., Ogres nov., LV-5044 Check address owners |
| Fixed capital | 8 536 EUR, registered payment 10.07.2015 |
| 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
- No contacts information
- 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, €) | -1.61 | 6.56 | 7.81 |
| Personal income tax (thousands, €) | 0.89 | 1.8 | 2.95 |
| Statutory social insurance contributions (thousands, €) | 3.95 | 9.28 | 10.28 |
| Average employees count | 2 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļkopība |
|---|---|
| Branch from zl.lv (NACE2) | Sēkleņu un kauleņu audzēšana (01.24) |
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.11.2019 | 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. | 07.10.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2020 |
* 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 |
59.99 % | 5 121 | € 1 | € 5 121 | Latvia | 01.11.2019 | 06.11.2019 |
Natural person |
16 % | 1 366 | € 1 | € 1 366 | Latvia | 01.11.2019 | 06.11.2019 |
Natural person |
24 % | 2 049 | € 1 | € 2 049 | Latvia | 06.07.2015 | 10.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lauberes ogas", SIA
"Mežotnes", Lauberes pagasts, Ogres nov., LV-5044 Check address owners
Augļkopība
Historical company names
| Ogres rajona Lauberes pagasta zemnieku saimniecība "Mežotnes" | Until 07.10.2010 | 14 years ago |
|---|
Historical addresses
| Ogres rajons, Lauberes pagasts, "Mežotnes" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 LO.doc | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 LO | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 LO | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 LO | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 LO | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 LO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LO vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LO vadibas zinojums 2016(1) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2012 bilances LO | JPG | ||||
2011 |
Annual report | 28.03.2012 | TIF (502.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.39 KB | 01.11.2019 | 01.11.2019 | 2 |
Shareholders’ register |
TIF | 120.52 KB | 06.11.2019 | 06.07.2015 | 5 |
Shareholders’ register |
TIF | 60.07 KB | 06.11.2019 | 06.07.2015 | 2 |
Shareholders’ register |
TIF | 16.87 KB | 02.04.2012 | 27.03.2012 | 1 |
Shareholders’ register |
TIF | 17.78 KB | 01.04.2011 | 28.03.2011 | 1 |
Shareholders’ register |
TIF | 19.9 KB | 07.02.2011 | 28.01.2011 | 1 |
Shareholders’ register |
TIF | 21.3 KB | 17.12.2010 | 10.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 15.07.2020 | 15.07.2020 | 2 |
Application |
TIF | 161.66 KB | 10.07.2020 | 07.07.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.09 KB | 10.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 06.11.2019 | 06.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 255.6 KB | 01.11.2019 | 01.11.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 187.99 KB | 01.11.2019 | 01.11.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 16.12 KB | 01.04.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 27.10.2010 | 07.10.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.11.2019 |
LETA | Augļkopības uzņēmums "Lauberes ogas" plāno ieguldīt 172 800 eiro tehnoloģiskajās iekārtās |