Lauce, SIA

Limited Liability Company, Small company
Place in branch
93 by turnover
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lauce"
Registration number, date 40003693347, 05.08.2004
VAT number LV40003693347 from 18.03.2005 Europe VAT register
Register, date Commercial Register, 05.08.2004
Legal address "Kokaru Vīķi", Varakļānu pag., Varakļānu nov., LV-4838 Check address owners
Fixed capital 241 826 EUR, registered payment 08.09.2015
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, €) -177.9 -203.04 -102.19
Personal income tax (thousands, €) 38.47 35.32 27.39
Statutory social insurance contributions (thousands, €) 58.1 55.23 43.64
Average employees count 8 9 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2020
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2021
* 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

"VAKS" KOOPERATĪVĀ SABIEDRĪBA

Reg. no. 44103005731
Valmiera, Mūrmuižas iela 18

100 % 1 703 € 142 € 241 826 Latvia 10.03.2021 23.03.2021

Apply information changes

ML

"Lauce", SIA

Kokari , Varakļānu pagasts, Varakļānu nov., LV-4838

Augkopība un tehniskās kultūras

Historical addresses

Rīga, Cēsu iela 14 Until 04.08.2006 18 years ago
Rīga, Dārzaugļu iela 1-20 Until 09.06.2009 15 years ago
Madonas rajons, Varakļānu pagasts, Kokari, "Vīķi" Until 03.07.2009 15 years ago
Varakļānu nov., Varakļānu pag., Kokari, "Vīķi" Until 15.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
LAUCE GP 2023 FINAL parakst ts EDOC
LCE 23 NRZ LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
LAUCE GP 2022 20042023 2 EDOC
LCE 22 NRZ LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
LCE 21 NRZ LV PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
LCE 20 NRZ LV PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
NRZ LAUCE 2019 PDF
Vadibas zinojums Lauce 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
NRZ LAUCE 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ Lauce EDS PDF
Zinojums Lauce 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Lauce-SIA-vadibas-zinojums-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 13.03.2013  TIF (585.94 KB)

2011

 Annual report 28.03.2012  TIF (483.97 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
GP2010 Lauce-VZ ZIP

2009

 Annual report 13.05.2010  TIF (330.93 KB)

2008

 Annual report 08.05.2009  TIF (651.1 KB)

2007

 Annual report 09.05.2008  TIF (652.11 KB)

2006

 Annual report 14.09.2007  TIF (265.96 KB)

2005

 Annual report 09.05.2006  PDF (211.55 KB)

2004

 Annual report 23.03.2021  TIF (281.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 28.81 KB 23.03.2021 18.03.2021 1

Amendments to the Articles of Association

 TIF 33.89 KB 23.03.2021 25.08.2015 1

Articles of Association

 TIF 35.58 KB 23.03.2021 25.08.2015 1

Shareholders’ register

TIF 41.58 KB 23.03.2021 25.08.2015 2

Amendments to the Articles of Association

 TIF 29.1 KB 23.03.2021 12.03.2012 1

Articles of Association

 TIF 28.39 KB 23.03.2021 12.03.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 124.7 KB 23.03.2021 04.11.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 132.6 KB 23.03.2021 14.09.2011 2

Amendments to the Articles of Association

 TIF 13.33 KB 23.03.2021 31.08.2011 1

Articles of Association

 TIF 28.27 KB 23.03.2021 31.08.2011 1

Shareholders’ register

TIF 12.39 KB 02.09.2011 31.08.2011 1

Articles of Association

 TIF 30.92 KB 23.03.2021 05.07.2011 1

Articles of Association

 TIF 15.72 KB 23.03.2021 28.12.2005 1

Regulations for the increase/reduction of the equity

 TIF 24.47 KB 23.03.2021 28.12.2005 1

Articles of Association

 TIF 21.38 KB 23.03.2021 15.06.2005 1

Regulations for the increase/reduction of the equity

 TIF 26.5 KB 23.03.2021 15.06.2005 1

Shareholders’ register

TIF 15.68 KB 23.03.2021 15.06.2005 1

Articles of Association

 TIF 19.09 KB 23.03.2021 28.07.2004 1

Memorandum of Association

 TIF 36.68 KB 23.03.2021 28.07.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 23.03.2021 23.03.2021 2

Application

 DOCX 72.56 KB 23.03.2021 18.03.2021 1

Application

 EDOC 81.57 KB 23.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

 DOC 61 KB 23.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 22.53 KB 23.03.2021 18.03.2021 1

Shareholders’ register

EDOC 34.87 KB 23.03.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.62 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.12 KB 20.07.2020 20.07.2020 2

Application

 EDOC 52.76 KB 20.07.2020 15.07.2020 1

Application

 DOCX 47.51 KB 20.07.2020 15.07.2020 1

Application

 DOCX 47.51 KB 20.07.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.22 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.22 KB 15.07.2016 15.07.2016 2

Application

 DOC 78.5 KB 13.07.2016 08.07.2016 2

Application

 DOC 78.5 KB 13.07.2016 08.07.2016 2

Application

 EDOC 27.05 KB 13.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.67 KB 23.03.2021 08.09.2015 2

Application

 TIF 77.11 KB 23.03.2021 25.08.2015 2

Protocols/decisions of a company/organisation

 TIF 42.26 KB 23.03.2021 25.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.33 KB 23.03.2021 03.04.2012 2

Power of attorney, act of empowerment

 TIF 18 KB 23.03.2021 27.03.2012 1

Application

 TIF 168.25 KB 23.03.2021 12.03.2012 4

Protocols/decisions of a company/organisation

 TIF 38.59 KB 23.03.2021 12.03.2012 1

Consent of a member of the Board / executive director

 TIF 35.34 KB 23.03.2021 09.03.2012 1

Consent of a member of the Board / executive director

 TIF 35.51 KB 23.03.2021 09.03.2012 1

Consent of a member of the Board / executive director

 TIF 37.49 KB 23.03.2021 01.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 57.08 KB 23.03.2021 30.12.2011 2

Application

 TIF 41.57 KB 23.03.2021 28.12.2011 1

Submission/Application

 TIF 42.74 KB 23.03.2021 28.12.2011 1

Protocols/decisions of a company/organisation

 TIF 39.56 KB 23.03.2021 04.11.2011 1

Protocols/decisions of a company/organisation

 TIF 39.98 KB 23.03.2021 04.11.2011 1

Registration certificates

 TIF 28.39 KB 23.03.2021 25.10.2011 1

Submission/Application

 TIF 13.6 KB 23.03.2021 20.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.43 KB 23.03.2021 22.09.2011 2

Announcement regarding the reorganisation

 TIF 38.09 KB 23.03.2021 15.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 57.39 KB 23.03.2021 01.09.2011 2

Application

 TIF 100.64 KB 23.03.2021 31.08.2011 3

Protocols/decisions of a company/organisation

 TIF 31.74 KB 23.03.2021 31.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 55.49 KB 23.03.2021 18.07.2011 2

Application

 TIF 124.15 KB 23.03.2021 05.07.2011 3

Protocols/decisions of a company/organisation

 TIF 22.73 KB 23.03.2021 05.07.2011 1

Protocols/decisions of a company/organisation

 TIF 32.02 KB 23.03.2021 05.07.2011 1

Consent of a member of the Board / executive director

 TIF 36.86 KB 23.03.2021 04.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 50.62 KB 23.03.2021 09.06.2009 2

Receipts on the publication and state fees

 TIF 28.29 KB 23.03.2021 08.05.2009 1

Receipts on the publication and state fees

 TIF 23.3 KB 23.03.2021 08.05.2009 1

Announcement regarding the legal address

 TIF 11.85 KB 23.03.2021 06.05.2009 1

Application

 TIF 37.71 KB 23.03.2021 06.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 46.53 KB 23.03.2021 03.09.2007 1

Receipts on the publication and state fees

 TIF 25.14 KB 23.03.2021 29.08.2007 1

Receipts on the publication and state fees

 TIF 21.78 KB 23.03.2021 29.08.2007 1

Protocols/decisions of a company/organisation

 TIF 24.14 KB 23.03.2021 28.08.2007 1

Application

 TIF 59.59 KB 23.03.2021 27.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 45.08 KB 23.03.2021 04.08.2006 1

Application

 TIF 37.74 KB 23.03.2021 01.08.2006 1

Receipts on the publication and state fees

 TIF 58.07 KB 23.03.2021 01.08.2006 2

Receipts on the publication and state fees

 TIF 63.37 KB 23.03.2021 01.08.2006 2

Decisions / letters / protocols of public notaries

 TIF 44.13 KB 23.03.2021 06.01.2006 1

Receipts on the publication and state fees

 TIF 20.09 KB 23.03.2021 02.01.2006 1

Receipts on the publication and state fees

 TIF 25.58 KB 23.03.2021 02.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.61 KB 23.03.2021 30.12.2005 1

Application

 TIF 41.55 KB 23.03.2021 28.12.2005 1

Protocols/decisions of a company/organisation

 TIF 35.5 KB 23.03.2021 28.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 45.08 KB 23.03.2021 28.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.54 KB 23.03.2021 17.06.2005 1

Receipts on the publication and state fees

 TIF 27.3 KB 23.03.2021 17.06.2005 1

Receipts on the publication and state fees

 TIF 20.07 KB 23.03.2021 17.06.2005 1

Application

 TIF 61.94 KB 23.03.2021 15.06.2005 2

Protocols/decisions of a company/organisation

 TIF 49.13 KB 23.03.2021 15.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 39.01 KB 23.03.2021 02.05.2005 1

Receipts on the publication and state fees

 TIF 84.92 KB 23.03.2021 27.04.2005 1

Application

 TIF 83.78 KB 23.03.2021 22.04.2005 2

Consent of the auditor

 TIF 9.23 KB 23.03.2021 18.04.2005 1

Protocols/decisions of a company/organisation

 TIF 26.3 KB 23.03.2021 18.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 44.73 KB 23.03.2021 05.08.2004 1

Registration certificates

 TIF 110.64 KB 23.03.2021 05.08.2004 1

Receipts on the publication and state fees

 TIF 31.29 KB 23.03.2021 03.08.2004 1

Receipts on the publication and state fees

 TIF 30.54 KB 23.03.2021 03.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 13.65 KB 23.03.2021 02.08.2004 1

Application

 TIF 185.28 KB 23.03.2021 29.07.2004 5

Announcement regarding the legal address

 TIF 10.06 KB 23.03.2021 28.07.2004 1

Consent of the auditor

 TIF 8.53 KB 23.03.2021 28.07.2004 1

Consent of a member of the Board / executive director

 TIF 10.9 KB 23.03.2021 28.07.2004 1
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