Lauberes ogas, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
53 by profit
13 by employees

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

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)
Redakcija NACE 2.1
 Sēkleņu un kauleņu audzēšana (01.24)
Field from SRS
Redakcija NACE 2.1
 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

Apply information changes

"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 15 years ago

Historical addresses

Ogres rajons, Lauberes pagasts, "Mežotnes" Until 03.07.2009 16 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 PDF
Vadibas zinojums 2023 LO.doc PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 LO EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 LO EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 LO EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 LO JPG

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 LO PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
LO vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
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 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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