Laucienes zemes, SIA
Limited Liability Company, Micro company
Place in branch
382 by turnover
45 by paid taxes
43 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 "Laucienes zemes" |
| Registration number, date | 41203017797, 12.02.2002 |
| VAT number | LV41203017797 from 06.08.2003 Europe VAT register |
| Register, date | Commercial Register, 19.02.2004 |
| Legal address | Talsu nov., Laucienes pag., "Mehāniskās darbnīcas" Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.06.2015 |
| 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, €) | 30.58 | 24.14 | 40.19 |
| Personal income tax (thousands, €) | 27.82 | 23.76 | 20.72 |
| Statutory social insurance contributions (thousands, €) | 46.85 | 39.84 | 36.47 |
| Average employees count | 7 | 7 | 7 |
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 | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| 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 14.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Germany | Germany |
|
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. | 14.12.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
35.16 % | 1 000 | € 1 | € 1 000 | Germany | 25.11.2022 | 14.12.2022 |
Natural person |
35.16 % | 1 000 | € 1 | € 1 000 | Germany | 25.11.2022 | 14.12.2022 |
Natural person |
14.84 % | 422 | € 1 | € 422 | Germany | 25.11.2022 | 14.12.2022 |
Natural person |
14.84 % | 422 | € 1 | € 422 | Germany | 25.11.2022 | 14.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Laucienes zemes", SIA
"Mehāniskās darbnīcas" , Laucienes pagasts, Talsu nov., LV-3285
Augkopība un tehniskās kultūras
Historical addresses
| Talsu rajons, Valdgales pagasts, "Bēčas" | Until 19.02.2004 | 20 years ago |
|---|---|---|
| Talsu rajons, Laucienes pagasts, "Mehāniskās darbnīcas" | 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 | 19.04.2024 | PDF (88.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (88.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (90.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (90.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (90.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (88.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (91.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (138.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | 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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 17.05.2011 | TIF (193.65 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (3.2 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (329.99 KB) | ||
2006 |
Annual report | 04.10.2007 | TIF (386.84 KB) | ||
2005 |
Annual report | 03.06.2019 | TIF (301.66 KB) | ||
2004 |
Annual report | 03.06.2019 | TIF (921.96 KB) | ||
2003 |
Annual report | 03.06.2019 | TIF (1.03 MB) | ||
2002 |
Annual report | 23.12.2008 | TIF (466.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.71 KB | 09.12.2022 | 25.11.2022 | 4 |
Articles of Association |
TIF | 81.36 KB | 03.06.2019 | 04.06.2015 | 3 |
Shareholders’ register |
TIF | 89.16 KB | 10.06.2015 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.55 KB | 03.06.2019 | 14.11.2005 | 1 |
Articles of Association |
TIF | 84.37 KB | 03.06.2019 | 14.11.2005 | 4 |
Amendments to the Articles of Association |
TIF | 7.83 KB | 10.06.2019 | 06.06.2005 | 1 |
Articles of Association |
TIF | 84.37 KB | 10.06.2019 | 06.06.2005 | 4 |
Shareholders’ register |
TIF | 15.28 KB | 10.06.2019 | 12.05.2005 | 1 |
Articles of Association |
TIF | 177.15 KB | 10.06.2019 | 05.02.2004 | 8 |
Amendments to the Articles of Association |
TIF | 30.63 KB | 10.06.2019 | 04.06.2002 | 2 |
Articles of Association |
TIF | 1.39 MB | 10.06.2019 | 28.01.2002 | 27 |
Memorandum of Association |
TIF | 51.23 KB | 10.06.2019 | 17.12.2001 | 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 |
TIF | 47.66 KB | 03.06.2019 | 10.06.2015 | 2 |
Application |
TIF | 68.3 KB | 03.06.2019 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 03.06.2019 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 03.06.2019 | 02.06.2008 | 1 |
Application |
TIF | 119.42 KB | 03.06.2019 | 28.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.01 KB | 03.06.2019 | 27.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.99 KB | 03.06.2019 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.42 KB | 03.06.2019 | 17.04.2008 | 2 |
Application |
TIF | 86.51 KB | 10.06.2019 | 08.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 03.06.2019 | 22.11.2005 | 1 |
Application |
TIF | 62.75 KB | 03.06.2019 | 15.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.25 KB | 03.06.2019 | 14.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.24 KB | 03.06.2019 | 14.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.64 KB | 03.06.2019 | 25.10.2005 | 2 |
Sample report |
TIF | 19.99 KB | 03.06.2019 | 25.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 03.06.2019 | 14.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.68 KB | 10.06.2019 | 06.06.2005 | 2 |
Application |
TIF | 49.59 KB | 10.06.2019 | 12.05.2005 | 2 |
Sample report |
TIF | 19.03 KB | 10.06.2019 | 12.05.2005 | 1 |
Sample report |
TIF | 19.59 KB | 10.06.2019 | 12.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 10.06.2019 | 19.02.2004 | 1 |
Registration certificates |
TIF | 40.57 KB | 10.06.2019 | 19.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.68 KB | 10.06.2019 | 05.02.2004 | 2 |
Application |
TIF | 535.57 KB | 10.06.2019 | 05.02.2004 | 10 |
Protocols/decisions of a company/organisation |
TIF | 36.09 KB | 10.06.2019 | 05.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 10.06.2019 | 04.06.2002 | 1 |
Application |
TIF | 48.27 KB | 10.06.2019 | 20.05.2002 | 2 |
Application |
TIF | 51.11 KB | 10.06.2019 | 20.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.14 KB | 10.06.2019 | 20.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.15 KB | 10.06.2019 | 12.02.2002 | 1 |
Registration certificates |
TIF | 54.46 KB | 10.06.2019 | 12.02.2002 | 1 |
Registration certificates |
TIF | 60.63 KB | 10.06.2019 | 12.02.2002 | 1 |
Application |
TIF | 78.17 KB | 10.06.2019 | 29.01.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.58 KB | 10.06.2019 | 29.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 23.59 KB | 10.06.2019 | 21.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.91 KB | 10.06.2019 | 21.12.2001 | 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