Laukkalns, SIA

Limited Liability Company, Micro company
Place in branch
253 by turnover
46 by profit
68 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Laukkalns"
Registration number, date 43603020979, 23.03.2004
VAT number None (excluded 23.03.2017) Europe VAT register
Register, date Commercial Register, 23.03.2004
Legal address 3. līnija 23G, Jelgava, LV-3003 Check address owners
Fixed capital 31 240 EUR, registered payment 24.09.2015
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, €) 7.87 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  16.04.2010

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.  16.04.2010
* 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

90 % 99 € 284 € 28 116 26.06.2015 24.09.2015

Natural person

10 % 11 € 284 € 3 124 26.06.2015 24.09.2015

Historical addresses

Jelgava, Kalnciema ceļš 97-8 Until 15.11.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.12.2023 - 30.11.2024 31.01.2025  PDF (107.31 KB)

2023

 Annual report 01.12.2022 - 30.11.2023 27.12.2023  PDF (160.43 KB) €11.00

2022

 Annual report 01.12.2021 - 30.11.2022 04.01.2023  PDF (319.09 KB) €11.00

2021

 Annual report 01.12.2020 - 30.11.2021 02.02.2022  PDF (162.05 KB) €11.00

2020

 Annual report 01.12.2019 - 30.11.2020 26.02.2021  PDF (329.21 KB) €11.00

2019

 Annual report 01.12.2018 - 30.11.2019 15.03.2020  PDF (159.68 KB) €11.00

2018

 Annual report 01.01.2018 - 30.11.2018 22.02.2019  PDF (165.06 KB) €11.00

2017

 Annual report 01.12.2016 - 30.11.2017 23.03.2018  PDF (229.99 KB) €11.00

2016

 Annual report 01.12.2015 - 30.11.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
23081303 PDF

2015

 Annual report 01.12.2014 - 30.11.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN.2015.LAUKK. PDF

2014

 Annual report 01.12.2013 - 30.11.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
16071102 PDF

2013

 Annual report 01.12.2012 - 30.11.2013 25.02.2014  ZIP
1_HTML izdruka HTML
valdes protokols 2013 PDF

2012

 Annual report 01.12.2011 - 30.11.2012 18.03.2013  ZIP
1_HTML izdruka HTML
protokols2012laukkalns PDF

2011

 Annual report 01.12.2010 - 30.11.2011 16.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 30.11.2009 04.02.2010  ZIP (4.95 KB)

2008

 Annual report 03.03.2009  TIF (1.54 MB)

2007

 Annual report 14.03.2008  TIF (872.4 KB)

2006

 Annual report 29.03.2007  TIF (445.89 KB)

2005

 Annual report 07.11.2018  TIF (408.85 KB)

2004

 Annual report 07.11.2018  TIF (417.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.34 KB 26.06.2024 17.06.2024 1

Amendments to the Articles of Association

 TIF 73.18 KB 24.09.2015 16.09.2015 2

Articles of Association

 TIF 79.1 KB 24.09.2015 16.09.2015 2

Shareholders’ register

TIF 95.72 KB 24.09.2015 26.06.2015 2

Amendments to the Articles of Association

 TIF 16.44 KB 07.11.2018 09.11.2009 1

Articles of Association

 TIF 55.76 KB 07.11.2018 09.11.2009 1

Articles of Association

 TIF 58.06 KB 07.11.2018 13.01.2006 1

Shareholders’ register

TIF 29.86 KB 07.11.2018 13.01.2006 1

Regulations for the increase/reduction of the equity

 TIF 50.96 KB 07.11.2018 06.04.2004 1

Articles of Association

 TIF 90.71 KB 07.11.2018 05.03.2004 2

Memorandum of association

 TIF 111.48 KB 07.11.2018 05.03.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.48 KB 26.06.2024 26.06.2024 2

Protocols/decisions of a company/organisation

 EDOC 37.58 KB 26.06.2024 17.06.2024 1

Decisions / letters / protocols of public notaries

 TIF 94.8 KB 24.09.2015 24.09.2015 2

Protocols/decisions of a company/organisation

 TIF 125.67 KB 24.09.2015 16.09.2015 3

Application

 TIF 283.36 KB 24.09.2015 26.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 125.95 KB 16.11.2012 15.11.2012 2

Application

 TIF 302.37 KB 16.11.2012 12.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 57.83 KB 07.11.2018 16.04.2010 2

Application

 TIF 119.65 KB 07.11.2018 12.04.2010 3

Protocols/decisions of a company/organisation

 TIF 29.78 KB 07.11.2018 12.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 68.93 KB 07.11.2018 20.11.2009 2

Application

 TIF 63.05 KB 07.11.2018 11.11.2009 2

Receipts on the publication and state fees

 TIF 24.35 KB 07.11.2018 11.11.2009 1

Receipts on the publication and state fees

 TIF 25.94 KB 07.11.2018 11.11.2009 1

Protocols/decisions of a company/organisation

 TIF 25.27 KB 07.11.2018 09.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 84.7 KB 07.11.2018 13.04.2007 2

Receipts on the publication and state fees

 TIF 26.66 KB 07.11.2018 11.04.2007 1

Receipts on the publication and state fees

 TIF 23.76 KB 07.11.2018 11.04.2007 1

Application

 TIF 112.92 KB 07.11.2018 05.04.2007 3

Protocols/decisions of a company/organisation

 TIF 29.25 KB 07.11.2018 05.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.92 KB 07.11.2018 25.01.2006 1

Application

 TIF 131.61 KB 07.11.2018 13.01.2006 3

Statement of the Board regarding the payment of the equity

 TIF 22.07 KB 07.11.2018 13.01.2006 1

Protocols/decisions of a company/organisation

 TIF 55.13 KB 07.11.2018 13.01.2006 1

Receipts on the publication and state fees

 TIF 15.68 KB 07.11.2018 13.01.2006 1

Receipts on the publication and state fees

 TIF 15.75 KB 07.11.2018 13.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.86 KB 07.11.2018 29.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 28.69 KB 07.11.2018 18.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.95 KB 07.11.2018 18.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 15.88 KB 07.11.2018 07.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.1 KB 07.11.2018 06.04.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.7 KB 07.11.2018 06.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.86 KB 07.11.2018 06.04.2004 1

Protocols/decisions of a company/organisation

 TIF 47.67 KB 07.11.2018 06.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 65.46 KB 07.11.2018 23.03.2004 2

Registration certificates

 TIF 48.38 KB 07.11.2018 23.03.2004 1

Announcement regarding the legal address

 TIF 14.25 KB 07.11.2018 05.03.2004 1

Application

 TIF 146.99 KB 07.11.2018 05.03.2004 4

Bank statements or other document regarding the payment of the equity

TIF 20.92 KB 07.11.2018 05.03.2004 1

Consent of a member of the Board / executive director

 TIF 10.08 KB 07.11.2018 05.03.2004 1

Consent of a member of the Board / executive director

 TIF 9.63 KB 07.11.2018 05.03.2004 1

Receipts on the publication and state fees

 TIF 18.43 KB 07.11.2018 05.03.2004 1

Receipts on the publication and state fees

 TIF 17.88 KB 07.11.2018 05.03.2004 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