LAUKSAIMNIECĪBAS FIRMA CĒSIS, SIA

Limited Liability Company, Small company
Place in branch
117 by turnover
84 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAUKSAIMNIECĪBAS FIRMA CĒSIS"
Registration number, date 49503000218, 17.06.1991
VAT number LV49503000218 from 07.06.1995 Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address "Bušu Grava", Priekuļu pag., Cēsu nov., LV-4154 Check address owners
Fixed capital 60 350 EUR, registered payment 03.06.2016
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, €) 267.88 248.72 178.27
Personal income tax (thousands, €) 54.37 45.32 32.85
Statutory social insurance contributions (thousands, €) 120.6 103.59 86.01
Average employees count 25 24 23
Received COVID-19 downtime support 30.12.2021, 12 422.65 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2018
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 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

100 % 425 € 142 € 60 350 02.07.2018 13.07.2018

Apply information changes

"Lauksaimniecības firma Cēsis", SIA

"Purmaļi 2", Priekuļu pagasts, Cēsu nov., LV-4154 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību lauksaimniecības firma "CĒSIS" Until 29.11.2004 21 year ago

Historical addresses

Cēsu raj., Priekuļi, "Bušugrava" Until 12.10.1996 29 years ago
Cēsu rajons, Priekuļu pagasts, "Bušu grava" Until 03.07.2009 16 years ago
Priekuļu nov., Priekuļu pag., "Bušu grava" Until 06.05.2022 3 years ago
Cēsu nov., Priekuļu pag., "Bušu grava" Until 18.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Image 100 JPG

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (2.51 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (88.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (88.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (236.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (250.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (452.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (783.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.15 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 Cesis Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Document in Vadibas zinojums Cesis PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Document in vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (56.69 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  XML (71.3 KB)

2007

Annual report 24.09.2008  TIF (687.28 KB)

2006

Annual report 19.07.2007  TIF (758.71 KB)

2005

Annual report 11.07.2018  TIF (575.69 KB)

2004

Annual report 11.07.2018  TIF (613.26 KB)

2003

Annual report 11.07.2018  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 11.07.2018  TIF (1.29 MB)

2001

Annual report 11.07.2018  TIF (1.09 MB)

2000

Annual report 11.07.2018  TIF (1.32 MB)

1999

Annual report 11.07.2018  TIF (834.94 KB)

1998

Annual report 11.07.2018  TIF (635.1 KB)

1996

Annual report 11.07.2018  TIF (728.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.59 KB 10.07.2018 02.07.2018 2

Amendments to the Articles of Association

TIF 15.83 KB 11.07.2018 05.05.2016 1

Articles of Association

TIF 17.83 KB 11.07.2018 05.05.2016 1

Shareholders’ register

TIF 65.23 KB 11.07.2018 05.05.2016 2

Articles of Association

TIF 29.93 KB 11.07.2018 25.06.2009 1

Articles of Association

TIF 30.31 KB 11.07.2018 31.10.2007 1

Articles of Association

TIF 41.85 KB 11.07.2018 15.10.2004 3

Amendments to the Articles of Association

TIF 28.41 KB 11.07.2018 31.05.2002 1

Regulations for the increase/reduction of the equity

TIF 41.85 KB 11.07.2018 31.05.2002 1

Amendments to the Articles of Association

TIF 47.09 KB 11.07.2018 26.03.2001 1

Regulations for the increase/reduction of the equity

TIF 39.93 KB 11.07.2018 26.03.2001 1

Articles of Association

TIF 235.72 KB 11.07.2018 02.04.1996 6

Regulations for the increase/reduction of the equity

TIF 27.21 KB 11.07.2018 02.04.1996 1

Amendments to the Articles of Association

TIF 19.61 KB 11.07.2018 08.09.1992 1

Articles of Association

TIF 584.96 KB 11.07.2018 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 185.48 KB 09.02.2024 30.01.2024 7

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 13.07.2018 13.07.2018 2

Application

TIF 456.59 KB 10.07.2018 10.07.2018 4

Decisions / letters / protocols of public notaries

DOCX 35.23 KB 03.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.23 KB 03.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 47.68 KB 03.06.2016 03.06.2016 1

Application

TIF 87.96 KB 11.07.2018 05.05.2016 2

Protocols/decisions of a company/organisation

TIF 13.5 KB 11.07.2018 05.05.2016 1

Decisions / letters / protocols of public notaries

TIF 57.41 KB 11.07.2018 06.07.2009 1

Receipts on the publication and state fees

TIF 73.77 KB 11.07.2018 30.06.2009 2

Application

TIF 202.83 KB 11.07.2018 25.06.2009 3

Protocols/decisions of a company/organisation

TIF 18.42 KB 11.07.2018 25.06.2009 1

Decisions / letters / protocols of public notaries

TIF 59.69 KB 11.07.2018 06.11.2007 1

Receipts on the publication and state fees

TIF 71.82 KB 11.07.2018 02.11.2007 2

Sample report

TIF 34.44 KB 11.07.2018 02.11.2007 1

Application

TIF 176.68 KB 11.07.2018 31.10.2007 4

Protocols/decisions of a company/organisation

TIF 23.28 KB 11.07.2018 31.10.2007 1

Decisions / letters / protocols of public notaries

TIF 54.29 KB 11.07.2018 29.11.2004 1

Registration certificates

TIF 29.07 KB 11.07.2018 29.11.2004 1

Decisions / letters / protocols of public notaries

TIF 43.81 KB 11.07.2018 08.11.2004 1

Receipts on the publication and state fees

TIF 47.05 KB 11.07.2018 18.10.2004 2

Application

TIF 299.46 KB 11.07.2018 15.10.2004 7

Consent of a member of the Board / executive director

TIF 13.43 KB 11.07.2018 15.10.2004 1

Protocols/decisions of a company/organisation

TIF 39.42 KB 11.07.2018 15.10.2004 1

Consent of the auditor

TIF 14.39 KB 11.07.2018 29.09.2004 1

Decisions / letters / protocols of public notaries

TIF 43.89 KB 11.07.2018 14.06.2002 1

Receipts on the publication and state fees

TIF 44.27 KB 11.07.2018 04.06.2002 2

Application

TIF 22.8 KB 11.07.2018 31.05.2002 1

Statement of the Board regarding the payment of the equity

TIF 15 KB 11.07.2018 31.05.2002 1

Protocols/decisions of a company/organisation

TIF 34.87 KB 11.07.2018 31.05.2002 1

Sample report

TIF 25.84 KB 11.07.2018 31.05.2002 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 11.07.2018 09.04.2001 1

Registration certificates

TIF 51.43 KB 11.07.2018 09.04.2001 1

Sample report

TIF 25.94 KB 11.07.2018 30.03.2001 1

Receipts on the publication and state fees

TIF 41.58 KB 11.07.2018 28.03.2001 2

Application

TIF 21.94 KB 11.07.2018 26.03.2001 1

Protocols/decisions of a company/organisation

TIF 52.91 KB 11.07.2018 26.03.2001 1

Sample report

TIF 24.28 KB 11.07.2018 26.03.2001 1

Other documents

TIF 88.3 KB 11.07.2018 31.05.1998 3

Application

TIF 113.39 KB 11.07.2018 08.04.1996 4

Appraisal reports

TIF 20.65 KB 11.07.2018 02.04.1996 1

Protocols/decisions of a company/organisation

TIF 25.13 KB 11.07.2018 02.04.1996 1

Receipts on the publication and state fees

TIF 12.76 KB 11.07.2018 12.11.1992 1

Other documents

TIF 51.87 KB 11.07.2018 06.08.1992 1

Receipts on the publication and state fees

TIF 40.78 KB 11.07.2018 19.06.1991 2

Application

TIF 130.06 KB 11.07.2018 17.06.1991 4

Registration certificates

TIF 97.66 KB 11.07.2018 17.06.1991 1

Registration certificates

TIF 56.15 KB 11.07.2018 17.06.1991 1

Registration certificates

TIF 102.04 KB 11.07.2018 17.06.1991 1

Registration certificates

TIF 39.19 KB 11.07.2018 17.06.1991 1

Decisions / letters / protocols of public notaries

TIF 17.46 KB 11.07.2018 10.06.1991 1

Announcement regarding the legal address

TIF 13.21 KB 11.07.2018 1

Application

TIF 132.06 KB 11.07.2018 4

Appraisal reports

TIF 98.51 KB 11.07.2018 2

Statement of the Board regarding the payment of the equity

TIF 14.36 KB 11.07.2018 1

Copy of the personal identification document

TIF 172.69 KB 11.07.2018 1

Other documents

TIF 99.71 KB 11.07.2018 4

Receipts on the publication and state fees

TIF 13.03 KB 11.07.2018 1

Specimen signature without Identity number

TIF 8.17 KB 11.07.2018 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