LAUKCELTNIEKS-F, firma, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 02.03.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "LAUKCELTNIEKS-F"
Registration number, date 41703003943, 25.06.1992
VAT number None (excluded 22.04.2005) Europe VAT register
Register, date Enterprise Register Journal, 25.06.1992
Legal address Rīga, Grēcinieku iela 22/24 Check address owners
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 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Types of activities from statues būvniecība, ēku un būvju remonta darbi
mežizstrāde
kokapstrāde
dabas un vides aizsardzības pasākumi un darbi
projektēšanas-konstruēšanas pakalpojumi
vērtspapīru tirdzniecība
nestandarta iekārtu ražošana
ārējā ekonomiskā darbība
u.c. statūtos paredzētā darbība

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Galvenais grāmatvedis Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu.  25.06.1992
* 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

1.36 % 72 LVL 2 LVL 144 Latvia 15.07.2002 03.07.2009

Natural person

0.76 % 40 LVL 2 LVL 80 Latvia 15.07.2002 03.07.2009

Natural person

0.76 % 40 LVL 2 LVL 80 Latvia 15.07.2002 03.07.2009

REFORMA J.Salenieka juridiskais birojs SIA

Reg. no. 40003112125
Rīga, Republikas laukums 2

81.05 % 4 276 LVL 2 LVL 8 552 Latvia 15.07.2002 15.07.2002

Natural person

6.75 % 356 LVL 2 LVL 712 Latvia 15.07.2002 15.07.2002

Natural person

2.88 % 152 LVL 2 LVL 304 Latvia 15.07.2002 15.07.2002

Natural person

1.90 % 100 LVL 2 LVL 200 Latvia 15.07.2002 15.07.2002

Natural person

1.90 % 100 LVL 2 LVL 200 Latvia 15.07.2002 15.07.2002

Natural person

1.52 % 80 LVL 2 LVL 160 Latvia 15.07.2002 15.07.2002

Natural person

0.76 % 40 LVL 2 LVL 80 Latvia 15.07.2002 15.07.2002

Natural person

0.38 % 20 LVL 2 LVL 40 Latvia 15.07.2002 15.07.2002

Historical company names

Until 12.05.1995 29 years ago

Historical addresses

Jelgava, Rubeņu ceļš 2 Until 31.01.1996 28 years ago
Rīga, Peldu 15 Until 07.05.1998 26 years ago

Annual reports

Year Period Received Type of delivery Price

2002

Annual report 12.04.2018  TIF (489.68 KB)

2001

Annual report 12.04.2018  TIF (503.19 KB)

2000

Annual report 12.04.2018  TIF (539.67 KB)

1999

Annual report 12.04.2018  TIF (606.74 KB)

1998

Annual report 12.04.2018  TIF (387.33 KB)

1997

Annual report 12.04.2018  TIF (534.03 KB)

1996

Annual report 12.04.2018  TIF (283.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 32.94 KB 12.04.2018 19.06.2002 1

Amendments to the Articles of Association

TIF 45.81 KB 12.04.2018 21.03.2000 1

Amendments to the Articles of Association

TIF 44.74 KB 12.04.2018 27.03.1998 1

Amendments to the Articles of Association

TIF 27.14 KB 12.04.2018 11.04.1997 1

Articles of Association

TIF 464.21 KB 12.04.2018 07.12.1995 12

Amendments to the Articles of Association

TIF 73.68 KB 12.04.2018 24.04.1995 3

Amendments to the Articles of Association

TIF 105.31 KB 12.04.2018 05.04.1995 3

Articles of Association

TIF 541.19 KB 12.04.2018 25.06.1992 15

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 72.3 KB 27.11.2017 27.11.2017 2

Application

DOCX 41.92 KB 27.11.2017 22.11.2017 1

Application

EDOC 53.72 KB 27.11.2017 22.11.2017 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 27.11.2017 21.11.2017 1

Protocols/decisions of a company/organisation

EDOC 23.44 KB 27.11.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 02.03.2017 02.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 02.03.2017 02.03.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 28.02.2017 27.02.2017 1

Decisions / letters / protocols of public notaries

TIF 43.86 KB 12.04.2018 25.05.2004 1

Application

TIF 69.54 KB 12.04.2018 11.05.2004 2

Receipts on the publication and state fees

TIF 19.13 KB 12.04.2018 11.05.2004 1

Decisions / letters / protocols of public notaries

TIF 41.89 KB 12.04.2018 28.04.2004 1

Orders/request/cover notes of court bailiffs

TIF 36.88 KB 12.04.2018 26.04.2004 1

Sample report

TIF 27 KB 12.04.2018 23.04.2004 1

Protocols/decisions of a company/organisation

TIF 88.02 KB 12.04.2018 16.04.2004 3

Decisions / letters / protocols of public notaries

TIF 40.32 KB 12.04.2018 08.04.2003 1

Other documents

TIF 13.3 KB 12.04.2018 08.04.2003 1

Receipts on the publication and state fees

TIF 18.31 KB 12.04.2018 04.04.2003 1

Receipts on the publication and state fees

TIF 17.52 KB 12.04.2018 04.04.2003 1

Application

TIF 31.04 KB 12.04.2018 03.04.2003 1

Power of attorney, act of empowerment

TIF 16.43 KB 12.04.2018 03.04.2003 1

Protocols/decisions of a company/organisation

TIF 15.82 KB 12.04.2018 03.04.2003 1

Protocols/decisions of a company/organisation

TIF 72.96 KB 12.04.2018 03.04.2003 3

Power of attorney, act of empowerment

TIF 126.5 KB 12.04.2018 31.03.2003 2

Decisions / letters / protocols of public notaries

TIF 42.13 KB 12.04.2018 21.03.2003 1

Orders/request/cover notes of court bailiffs

TIF 45.68 KB 12.04.2018 21.03.2003 1

Decisions / letters / protocols of public notaries

TIF 34.59 KB 12.04.2018 15.07.2002 1

Power of attorney, act of empowerment

TIF 18.52 KB 12.04.2018 02.07.2002 1

Receipts on the publication and state fees

TIF 30.95 KB 12.04.2018 02.07.2002 1

Receipts on the publication and state fees

TIF 27.68 KB 12.04.2018 02.07.2002 1

Application

TIF 23.7 KB 12.04.2018 27.06.2002 1

Statement of the Board regarding the payment of the equity

TIF 7.61 KB 12.04.2018 27.06.2002 1

Other documents

TIF 102.5 KB 12.04.2018 27.06.2002 6

Other documents

TIF 73.49 KB 12.04.2018 19.06.2002 2

Protocols/decisions of a company/organisation

TIF 89.85 KB 12.04.2018 19.06.2002 2

Regulations for the increase/reduction of the equity

TIF 31.78 KB 12.04.2018 19.06.2002 1

Power of attorney, act of empowerment

TIF 18.88 KB 12.04.2018 18.06.2002 1

Decisions / letters / protocols of public notaries

TIF 34.03 KB 12.04.2018 05.07.2001 1

Receipts on the publication and state fees

TIF 24.93 KB 12.04.2018 19.06.2001 1

Application

TIF 15.74 KB 12.04.2018 18.06.2001 1

Power of attorney, act of empowerment

TIF 15.16 KB 12.04.2018 18.06.2001 1

Protocols/decisions of a company/organisation

TIF 104.54 KB 12.04.2018 03.04.2001 3

Decisions / letters / protocols of public notaries

TIF 37.85 KB 12.04.2018 28.04.2000 1

Power of attorney, act of empowerment

TIF 10.92 KB 12.04.2018 14.04.2000 1

Receipts on the publication and state fees

TIF 22.05 KB 12.04.2018 14.04.2000 1

Application

TIF 25.7 KB 12.04.2018 10.04.2000 1

Power of attorney, act of empowerment

TIF 10.92 KB 12.04.2018 10.04.2000 1

Sample report

TIF 23.58 KB 12.04.2018 31.03.2000 1

Other documents

TIF 56.98 KB 12.04.2018 21.03.2000 2

Protocols/decisions of a company/organisation

TIF 27.08 KB 12.04.2018 21.03.2000 1

Protocols/decisions of a company/organisation

TIF 146.55 KB 12.04.2018 21.03.2000 4

Regulations for the increase/reduction of the equity

TIF 36.46 KB 12.04.2018 21.03.2000 1

Decisions / judgements of courts and other law enforcement authorities

TIF 104.65 KB 12.04.2018 29.10.1999 2

Copy of the personal identification document

TIF 59.86 KB 12.04.2018 18.06.1998 1

Protocols/decisions of a company/organisation

TIF 64.83 KB 12.04.2018 08.05.1998 2

Decisions / letters / protocols of public notaries

TIF 22.44 KB 12.04.2018 07.05.1998 1

Registration certificates

TIF 60.47 KB 12.04.2018 07.05.1998 1

Receipts on the publication and state fees

TIF 28.22 KB 12.04.2018 27.04.1998 1

Receipts on the publication and state fees

TIF 27.83 KB 12.04.2018 27.04.1998 1

Application

TIF 26.4 KB 12.04.2018 24.04.1998 1

Other documents

TIF 17.26 KB 12.04.2018 24.04.1998 1

Protocols/decisions of a company/organisation

TIF 95.16 KB 12.04.2018 27.03.1998 3

Other documents

TIF 142.6 KB 12.04.2018 15.11.1997 4

Decisions / letters / protocols of public notaries

TIF 26.21 KB 12.04.2018 04.07.1997 1

Sample report

TIF 41.85 KB 12.04.2018 17.06.1997 1

Application

TIF 37.55 KB 12.04.2018 16.06.1997 1

Receipts on the publication and state fees

TIF 27.93 KB 12.04.2018 29.05.1997 1

Other documents

TIF 57.23 KB 12.04.2018 11.04.1997 2

Protocols/decisions of a company/organisation

TIF 51.38 KB 12.04.2018 11.04.1997 2

Other documents

TIF 39.4 KB 12.04.2018 19.03.1997 1

Other documents

TIF 39.67 KB 12.04.2018 19.03.1997 1

Other documents

TIF 32.28 KB 12.04.2018 19.03.1997 1

Other documents

TIF 53.04 KB 12.04.2018 24.02.1997 1

Other documents

TIF 53.31 KB 12.04.2018 19.12.1996 1

Other documents

TIF 59.68 KB 12.04.2018 02.12.1996 1

Other documents

TIF 31.25 KB 12.04.2018 02.12.1996 1

Other documents

TIF 22.79 KB 12.04.2018 15.11.1996 1

Other documents

TIF 22.73 KB 12.04.2018 15.11.1996 1

Other documents

TIF 47.34 KB 12.04.2018 15.11.1996 1

Protocols/decisions of a company/organisation

TIF 85.33 KB 12.04.2018 15.11.1996 3

Regulations for the increase/reduction of the equity

TIF 68.93 KB 12.04.2018 15.11.1996 2

Registration certificates

TIF 48.37 KB 12.04.2018 31.01.1996 1

Registration certificates

TIF 99.97 KB 12.04.2018 31.01.1996 1

Receipts on the publication and state fees

TIF 24.56 KB 12.04.2018 15.01.1996 1

Receipts on the publication and state fees

TIF 21.96 KB 12.04.2018 15.01.1996 1

Application

TIF 30.61 KB 12.04.2018 08.01.1996 1

Receipts on the publication and state fees

TIF 17.71 KB 12.04.2018 02.01.1996 2

Other documents

TIF 19.94 KB 12.04.2018 09.12.1995 1

Other documents

TIF 77.54 KB 12.04.2018 07.12.1995 2

Protocols/decisions of a company/organisation

TIF 253.79 KB 12.04.2018 07.12.1995 6

Bank statements or other document regarding the payment of the equity

TIF 14.51 KB 12.04.2018 06.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 15.13 KB 12.04.2018 06.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 15.88 KB 12.04.2018 06.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 15.65 KB 12.04.2018 06.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 12.77 KB 12.04.2018 01.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 15.58 KB 12.04.2018 01.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 15.3 KB 12.04.2018 01.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.44 KB 12.04.2018 01.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 45.7 KB 12.04.2018 29.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 57.8 KB 12.04.2018 29.11.1995 1

Other documents

TIF 169.71 KB 12.04.2018 15.11.1995 4

Bank statements or other document regarding the payment of the equity

TIF 69.54 KB 12.04.2018 17.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 41.86 KB 12.04.2018 10.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 59.8 KB 12.04.2018 10.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 54.32 KB 12.04.2018 09.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 53.31 KB 12.04.2018 09.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 65.24 KB 12.04.2018 09.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 40.69 KB 12.04.2018 09.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 55.49 KB 12.04.2018 08.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 42.32 KB 12.04.2018 08.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 50.05 KB 12.04.2018 07.08.1995 1

Registration certificates

TIF 47.96 KB 12.04.2018 12.05.1995 1

Registration certificates

TIF 105.76 KB 12.04.2018 12.05.1995 1

Receipts on the publication and state fees

TIF 13.47 KB 12.04.2018 11.05.1995 1

Application

TIF 15.53 KB 12.04.2018 24.04.1995 1

Protocols/decisions of a company/organisation

TIF 145.75 KB 12.04.2018 24.04.1995 4

Specimen signature without Identity number

TIF 17.38 KB 12.04.2018 24.04.1995 1

Other documents

TIF 7.07 KB 12.04.2018 14.04.1995 1

Bank statements or other document regarding the payment of the equity

TIF 58.55 KB 12.04.2018 13.04.1995 1

Bank statements or other document regarding the payment of the equity

TIF 52.46 KB 12.04.2018 13.04.1995 1

Bank statements or other document regarding the payment of the equity

TIF 44.67 KB 12.04.2018 13.04.1995 1

Bank statements or other document regarding the payment of the equity

TIF 64.4 KB 12.04.2018 13.04.1995 1

Bank statements or other document regarding the payment of the equity

TIF 56.18 KB 12.04.2018 13.04.1995 1

Bank statements or other document regarding the payment of the equity

TIF 43.81 KB 12.04.2018 13.04.1995 1

Bank statements or other document regarding the payment of the equity

TIF 60.71 KB 12.04.2018 13.04.1995 1

Protocols/decisions of a company/organisation

TIF 78.81 KB 12.04.2018 13.04.1995 2

Application

TIF 134.28 KB 12.04.2018 11.04.1995 4

Receipts on the publication and state fees

TIF 12.32 KB 12.04.2018 11.04.1995 1

Bank statements or other document regarding the payment of the equity

TIF 48.93 KB 12.04.2018 10.04.1995 1

Bank statements or other document regarding the payment of the equity

TIF 57.11 KB 12.04.2018 10.04.1995 1

Other documents

TIF 68.69 KB 12.04.2018 05.04.1995 2

Protocols/decisions of a company/organisation

TIF 30.19 KB 12.04.2018 05.04.1995 1

Other documents

TIF 43.69 KB 12.04.2018 18.10.1994 1

Copy of the personal identification document

TIF 97 KB 12.04.2018 12.10.1994 1

Copy of the personal identification document

TIF 179.61 KB 12.04.2018 20.07.1994 1

Copy of the personal identification document

TIF 52.98 KB 12.04.2018 20.06.1994 1

Copy of the personal identification document

TIF 48.55 KB 12.04.2018 13.06.1994 1

Copy of the personal identification document

TIF 185.25 KB 12.04.2018 09.05.1994 1

Copy of the personal identification document

TIF 56.94 KB 12.04.2018 18.01.1994 1

Copy of the personal identification document

TIF 183.26 KB 12.04.2018 18.01.1994 1

Copy of the personal identification document

TIF 27.9 KB 12.04.2018 26.04.1993 2

Copy of the personal identification document

TIF 179.34 KB 12.04.2018 15.02.1993 1

Copy of the personal identification document

TIF 173.37 KB 12.04.2018 21.01.1993 1

Copy of the personal identification document

TIF 166.23 KB 12.04.2018 26.11.1992 1

Application

TIF 128.58 KB 12.04.2018 25.06.1992 4

Protocols/decisions of a company/organisation

TIF 41.2 KB 12.04.2018 25.06.1992 2

Receipts on the publication and state fees

TIF 13.29 KB 12.04.2018 25.06.1992 1

Receipts on the publication and state fees

TIF 11.18 KB 12.04.2018 25.06.1992 1

Registration certificates

TIF 90.6 KB 12.04.2018 25.06.1992 1

Registration certificates

TIF 13.95 KB 12.04.2018 25.06.1992 1

Specimen signature without Identity number

TIF 9.85 KB 12.04.2018 25.06.1992 1

Appraisal reports

TIF 17.55 KB 12.04.2018 09.06.1992 1

Memorandum of association

TIF 154 KB 12.04.2018 09.06.1992 5

Other documents

TIF 29.74 KB 12.04.2018 09.06.1992 1

Copy of the personal identification document

TIF 454.44 KB 12.04.2018 04.01.1987 5
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