LAUKAPGĀDE, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
32 by paid taxes
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 "LAUKAPGĀDE" |
| Registration number, date | 41703005268, 11.12.1992 |
| VAT number | None (excluded 06.01.2023) Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Aviācijas iela 8C, Jelgava, LV-3002 Check address owners |
| Fixed capital | 8 904 EUR, registered payment 17.05.2017 |
| 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, €) | 9.63 | 12.95 | 11.15 |
| Personal income tax (thousands, €) | 4.24 | 4.94 | 3.35 |
| Statutory social insurance contributions (thousands, €) | 5.17 | 8.01 | 6.05 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2017 |
* 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 |
50 % | 2 | € 2 226 | € 4 452 | Latvia | 31.05.2017 | 05.06.2017 |
Natural person |
25 % | 1 | € 2 226 | € 2 226 | Latvia | 15.05.2017 | 17.05.2017 |
Natural person |
25 % | 1 | € 2 226 | € 2 226 | Latvia | 15.05.2017 | 17.05.2017 |
Contacts in cooperation with
Apply information changes
"Laukapgāde", SIA
Aviācijas 8C, Jelgava LV-3002 Check address owners
Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAUKAPGĀDE" | Until 22.10.2004 | 21 year ago |
|---|
Historical addresses
| Jelgava, Aviācijas iela 8 | Until 22.10.2004 | 21 year ago |
|---|---|---|
| Jelgava, Aviācijas iela 8 | Until 22.10.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 04.02.2011 | XML (41.5 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (17.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.02.2009 | SHS (44 KB) | |
2006 |
Annual report | 21.05.2007 | TIF (81.65 KB) | ||
2005 |
Annual report | 24.05.2017 | TIF (189.48 KB) | ||
2004 |
Annual report | 24.05.2017 | TIF (186.03 KB) | ||
2003 |
Annual report | 24.05.2017 | TIF (273.27 KB) | ||
2002 |
Annual report | 24.05.2017 | TIF (191.34 KB) | ||
2001 |
Annual report | 24.05.2017 | TIF (243.45 KB) | ||
2000 |
Annual report | 24.05.2017 | TIF (431.29 KB) | ||
1999 |
Annual report | 24.05.2017 | TIF (254.3 KB) | ||
1998 |
Annual report | 24.05.2017 | TIF (363.32 KB) | ||
1997 |
Annual report | 24.05.2017 | TIF (1.12 MB) | ||
1996 |
Annual report | 24.05.2017 | TIF (981.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 172.23 KB | 01.06.2017 | 31.05.2017 | 6 |
Shareholders’ register |
TIF | 170.3 KB | 15.05.2017 | 15.05.2017 | 5 |
Articles of Association |
TIF | 89.41 KB | 15.05.2017 | 09.05.2017 | 4 |
Articles of Association |
TIF | 732.69 KB | 24.05.2017 | 08.10.2004 | 11 |
Shareholders’ register |
TIF | 29.35 KB | 24.05.2017 | 08.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.51 KB | 24.05.2017 | 30.11.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.88 KB | 24.05.2017 | 30.11.1994 | 1 |
Amendments to the Articles of Association |
TIF | 37.55 KB | 23.05.2017 | 20.10.1993 | 2 |
Articles of Association |
TIF | 847.4 KB | 23.05.2017 | 08.12.1992 | 15 |
Memorandum of Association |
TIF | 202.11 KB | 23.05.2017 | 26.11.1992 | 5 |
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 | 70.51 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 136.54 KB | 01.06.2017 | 31.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 264.93 KB | 15.05.2017 | 15.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 127.58 KB | 15.05.2017 | 09.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 22.05.2017 | 02.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 22.05.2017 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.58 KB | 22.05.2017 | 27.05.2008 | 1 |
Application |
TIF | 213.49 KB | 22.05.2017 | 20.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.55 KB | 22.05.2017 | 20.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 24.05.2017 | 22.10.2004 | 1 |
Registration certificates |
TIF | 72.32 KB | 24.05.2017 | 22.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.94 KB | 24.05.2017 | 11.10.2004 | 1 |
Application |
TIF | 198.71 KB | 24.05.2017 | 11.10.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 29.35 KB | 24.05.2017 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.13 KB | 24.05.2017 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.21 KB | 24.05.2017 | 11.10.2004 | 1 |
Consent of the auditor |
TIF | 10.39 KB | 24.05.2017 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.06 KB | 24.05.2017 | 08.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.38 KB | 24.05.2017 | 08.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 24.05.2017 | 21.11.2003 | 1 |
Application |
TIF | 219.54 KB | 24.05.2017 | 07.11.2003 | 4 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 24.05.2017 | 05.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.24 KB | 24.05.2017 | 05.11.2003 | 1 |
Sample report |
TIF | 30.58 KB | 24.05.2017 | 03.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.23 KB | 24.05.2017 | 30.10.2003 | 1 |
Other documents |
TIF | 13.79 KB | 24.05.2017 | 13.12.1994 | 1 |
Other documents |
TIF | 92.71 KB | 24.05.2017 | 13.12.1994 | 2 |
Other documents |
TIF | 18.55 KB | 24.05.2017 | 01.12.1994 | 1 |
Submission/Application |
TIF | 28.01 KB | 24.05.2017 | 01.12.1994 | 1 |
Other documents |
TIF | 60.29 KB | 24.05.2017 | 30.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.41 KB | 24.05.2017 | 30.11.1994 | 2 |
Receipts on the publication and state fees |
TIF | 14.18 KB | 24.05.2017 | 24.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.42 KB | 24.05.2017 | 11.11.1994 | 1 |
Submission/Application |
TIF | 46.77 KB | 24.05.2017 | 11.11.1994 | 1 |
Other documents |
TIF | 42.35 KB | 23.05.2017 | 11.11.1994 | 1 |
Other documents |
TIF | 25.37 KB | 23.05.2017 | 11.11.1994 | 1 |
Other documents |
TIF | 32.23 KB | 23.05.2017 | 16.12.1993 | 1 |
Other documents |
TIF | 10.35 KB | 23.05.2017 | 14.12.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.42 KB | 23.05.2017 | 01.12.1993 | 1 |
Registration certificates |
TIF | 82.42 KB | 24.05.2017 | 11.12.1992 | 1 |
Registration certificates |
TIF | 20.73 KB | 23.05.2017 | 11.12.1992 | 1 |
Sample report |
TIF | 14.04 KB | 23.05.2017 | 11.12.1992 | 1 |
Application |
TIF | 155.54 KB | 23.05.2017 | 10.12.1992 | 4 |
Receipts on the publication and state fees |
TIF | 105.18 KB | 23.05.2017 | 10.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 59.01 KB | 23.05.2017 | 10.12.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 23.05.2017 | 09.12.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 23.05.2017 | 09.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.09 KB | 23.05.2017 | 08.12.1992 | 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