Lauksaimniecības vadība, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lauksaimniecības vadība"
Registration number, date 50103894501, 28.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 28.04.2015
Legal address Starta iela 1, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 21.09.2015
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, €) 0 0 0.05
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 Lopkopības papilddarbības (01.62)

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

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2015
* 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

55 % 11 € 140 € 1 540 15.09.2015 21.09.2015

Biznesa vadība, SIA

Reg. no. 40103350055
Rīga, Starta iela 1

45 % 9 € 140 € 1 260 Latvia 15.09.2015 21.09.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (144.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (144.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (86.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (116.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
REvid zi oj 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zin PDF
vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
CCF 000177 PDF
rev zin 000171 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Revid zin PDF
Vad zin PDF

2015

Annual report 28.04.2015 - 31.12.2015 30.04.2016  PDF (393.81 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.38 KB 16.09.2015 15.09.2015 1

Shareholders’ register

DOCX 17.38 KB 16.09.2015 15.09.2015 1

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 35.48 KB 12.10.2020 12.10.2020 2

Application

DOCX 45.64 KB 12.10.2020 01.10.2020 1

Application

EDOC 50.86 KB 12.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

RTF 183.01 KB 21.09.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 21.09.2015 21.09.2015 2

Notice of a member of the Board regarding the resignation

EDOC 44.61 KB 21.09.2015 15.09.2015 1

Notice of a member of the Board regarding the resignation

DOCX 35.33 KB 21.09.2015 15.09.2015 1

Application

EDOC 62.95 KB 16.09.2015 15.09.2015 3

Application

DOCX 30.49 KB 16.09.2015 15.09.2015 3

Bank statements or other document regarding the payment of the equity

PDF 8.18 KB 16.09.2015 15.09.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 23.52 KB 16.09.2015 15.09.2015 1

Consent of a member of the Board / executive director

EDOC 27.41 KB 16.09.2015 15.09.2015 1

Consent of a member of the Board / executive director

DOCX 12.06 KB 16.09.2015 15.09.2015 1

Protocols/decisions of a company/organisation

DOCX 36.87 KB 16.09.2015 15.09.2015 1

Protocols/decisions of a company/organisation

EDOC 57.18 KB 16.09.2015 15.09.2015 1

Shareholders’ register

EDOC 49.77 KB 16.09.2015 15.09.2015 1

Announcement regarding the legal address

EDOC 52.58 KB 28.04.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 28.04.2015 28.04.2015 2

Application

EDOC 45.25 KB 01.04.2015 01.04.2015 3

Shareholders’ register

EDOC 66.45 KB 28.04.2015 31.03.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 168.87 KB 01.04.2015 31.03.2015 1

Confirmation or consent to legal address

TIF 16.09 KB 08.07.2015 30.03.2015 1

Articles of Association

EDOC 52.1 KB 23.04.2015 26.03.2015 1

Memorandum of Association

EDOC 54.19 KB 23.04.2015 26.03.2015 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