LAUKSAIMNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
151 by turnover
88 by profit
33 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAUKSAIMNIEKS"
Registration number, date 44603000473, 01.04.1992
VAT number None (excluded 23.02.2024) Europe VAT register
Register, date Commercial Register, 13.04.2004
Legal address Blaumaņa iela 52A, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 19 194 EUR, registered payment 16.06.2021
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, €) 6.99 10.63 2.05
Personal income tax (thousands, €) 1.47 2.83 0.23
Statutory social insurance contributions (thousands, €) 2.33 4.69 0.38
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Lopkopības papilddarbības (01.62)
Types of activities from statues Pārējo individuālo pakalpojumu sniegšana
Mežsaimniecība un mežizstrāde
Vairumtirdzniecība, izņemot automobiļus un motociklus
Mazumtirdzniecība, izņemot automobiļus un motociklus
Sauszemes transports un cauruļvadu transports
Uzglabāšanas un transporta palīgdarbības
Operācijas ar nekustamo īpašumu
Citi profesionālie, zinātniskie un tehniskie pakalpojumi
Iznomāšana un ekspluatācijas līzings
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.06.2021
Latvia Latvia

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   25.05.2023
* 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

SIA "RAINIS"

Reg. no. 54603000371
Gulbenes nov., Lejasciema pag., "Upeskalna komplekss"

54.34 % 745 € 14 € 10 430 Latvia 11.06.2021 16.06.2021

Lizuma pagasta zemnieku saimniecība "AUGSTKALNI"

Reg. no. 43201015003
Gulbenes nov., Lizuma pag., "Augstkalni"

10.43 % 143 € 14 € 2 002 Latvia 11.06.2021 16.06.2021

Gulbenes sabiedrība ar ierobežotu atbildību "BRĪVZEMNIEKI"

Reg. no. 54603001841
Gulbenes nov., Lizuma pag., "Mežāres 1"

7.15 % 98 € 14 € 1 372 Latvia 11.06.2021 16.06.2021

Gulbenes rajona Stradu pagasta zemnieku saimniecība "DĀLDERI"

Reg. no. 44601002056
Gulbenes nov., Stradu pag., "Dālderi"

6.86 % 94 € 14 € 1 316 Latvia 11.06.2021 16.06.2021

Gulbenes rajona Rankas pagasta zemnieku saimniecība "SEJATAS"

Reg. no. 43201012933
Gulbenes nov., Rankas pag., "Sejatas"

5.18 % 71 € 14 € 994 Latvia 11.06.2021 16.06.2021

Lizuma pagasta zemnieku saimniecība "VELĒNA"

Reg. no. 44601002944
Gulbenes nov., Lizuma pag., "Velēna"

4.67 % 64 € 14 € 896 Latvia 11.06.2021 16.06.2021

Sabiedrība ar ierobežotu atbildību "LAUKSAIMNIEKS"

Reg. no. 44603000473
Gulbenes nov., Gulbene, Blaumaņa iela 52A

4.60 % 63 € 14 € 882 Latvia 11.06.2021 16.06.2021

Natural person

3.06 % 42 € 14 € 588 11.06.2021 16.06.2021

Stradu pagasta zemnieka saimniecība "JAUNKAPENIEŠI"

Reg. no. 44601000464
Gulbenes nov., Stradu pag., "Jaunkapenieši"

0.73 % 10 € 14 € 140 Latvia 11.06.2021 16.06.2021

Natural person

0.58 % 8 € 14 € 112 11.06.2021 16.06.2021

Natural person

0.51 % 7 € 14 € 98 11.06.2021 16.06.2021

Natural person

0.51 % 7 € 14 € 98 11.06.2021 16.06.2021

Natural person

0.51 % 7 € 14 € 98 11.06.2021 16.06.2021

Natural person

0.44 % 6 € 14 € 84 11.06.2021 16.06.2021

Natural person

0.44 % 6 € 14 € 84 11.06.2021 16.06.2021

Historical company names

Gulbenes paju sabiedrība "LAUKSAIMNIEKS" Until 13.04.2004 21 year ago

Historical addresses

Gulbene, Blaumaņa iela 52 Until 13.04.2004 21 year ago
Gulbenes rajons, Gulbene, Blaumaņa iela 52a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (79.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (79.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (79.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (78.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.07.2020  PDF (78.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (80.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (527.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Lauksaimnieks GP2015 vad zinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
Lauksaimnieks GP2014 vad zinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Lauksaimnieks GP2013 vad zinoj PDF

2012

Annual report 12.05.2013  TIF (306.38 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS pie 2011 DOCX

2010

Annual report 21.03.2011  TIF (1.11 MB)

2009

Annual report 09.03.2010  TIF (1.12 MB)

2008

Annual report 06.04.2009  TIF (1.51 MB)

2007

Annual report 21.04.2008  TIF (3.05 MB)

2006

Annual report 13.04.2007  TIF (2.72 MB)

2005

Annual report 21.10.2020  TIF (1.23 MB)

2004

Annual report 21.10.2020  TIF (1.54 MB)

2003

Annual report 21.10.2020  TIF (1.56 MB)

2002

Annual report 22.10.2020  TIF (1.11 MB)

2001

Annual report 22.10.2020  TIF (940.81 KB)

2000

Annual report 22.10.2020  TIF (1.24 MB)

1999

Annual report 22.10.2020  TIF (715 KB)

1998

Annual report 22.10.2020  TIF (657.03 KB)

1997

Annual report 22.10.2020  TIF (768.09 KB)

1996

Annual report 22.10.2020  TIF (712.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.9 KB 16.06.2021 11.06.2021 1

Articles of Association

DOC 30.5 KB 16.06.2021 18.02.2021 1

Shareholders’ register

TIF 42.2 KB 31.08.2012 20.08.2012 2

Shareholders’ register

TIF 41.47 KB 31.08.2012 19.08.2012 1

Shareholders’ register

TIF 59.1 KB 01.08.2012 27.07.2012 2

Articles of Association

TIF 76.61 KB 21.10.2020 23.11.2011 3

Shareholders’ register

TIF 71.11 KB 21.10.2020 03.09.2009 2

Amendments to the Articles of Association

TIF 19.97 KB 21.10.2020 25.08.2009 1

Articles of Association

TIF 105.35 KB 21.10.2020 25.08.2009 4

Amendments to the Articles of Association

TIF 34.03 KB 21.10.2020 27.03.2007 1

Articles of Association

TIF 109.83 KB 21.10.2020 27.03.2007 4

Amendments to the Articles of Association

TIF 41.87 KB 21.10.2020 17.06.2005 2

Articles of Association

TIF 123.46 KB 21.10.2020 17.06.2005 5

Shareholders’ register

TIF 86.32 KB 21.10.2020 17.06.2005 3

Regulations for the increase/reduction of the equity

TIF 35.28 KB 21.10.2020 09.05.2005 1

Shareholders’ register

TIF 93.38 KB 21.10.2020 09.05.2005 3

Articles of Association

TIF 141.85 KB 22.10.2020 25.02.2004 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 109.44 KB 22.10.2020 25.02.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 98.69 KB 22.10.2020 25.02.2004 2

Shareholders’ register

TIF 97.65 KB 22.10.2020 25.02.2004 3

Articles of Association

TIF 119.25 KB 22.10.2020 29.10.2003 4

Regulations for the increase/reduction of the equity

TIF 38.21 KB 22.10.2020 29.10.2003 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 140.78 KB 22.10.2020 29.10.2003 4

Articles of Association

TIF 125.79 KB 22.10.2020 05.12.1997 4

Articles of Association

TIF 61.08 KB 22.10.2020 04.11.1993 3

Articles of Association

TIF 446.56 KB 22.10.2020 19.02.1992 10

Memorandum of association

TIF 215.74 KB 22.10.2020 19.02.1992 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of a member of the Board / executive director

EDOC 19.17 KB 23.05.2023 18.05.2023 1

Protocols/decisions of a company/organisation

EDOC 27.08 KB 25.05.2023 16.05.2023 2

Application

EDOC 50.79 KB 23.05.2023 16.05.2023 4

Decisions / letters / protocols of public notaries

EDOC 67.63 KB 16.06.2021 16.06.2021 2

Shareholders’ register

EDOC 28.04 KB 16.06.2021 11.06.2021 1

Articles of Association

EDOC 49.54 KB 16.06.2021 18.02.2021 1

Application

DOCX 51 KB 16.06.2021 18.02.2021 1

Application

EDOC 56.47 KB 16.06.2021 18.02.2021 1

Protocols/decisions of a company/organisation

DOC 44 KB 16.06.2021 18.02.2021 1

Protocols/decisions of a company/organisation

EDOC 53.03 KB 16.06.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

TIF 24.38 KB 31.08.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

TIF 28.68 KB 31.08.2012 29.08.2012 1

Application

TIF 317.25 KB 21.10.2020 21.08.2012 4

Documents attesting the transfer of shares

TIF 84.7 KB 21.10.2020 20.08.2012 4

Protocols/decisions of a company/organisation

TIF 64.29 KB 21.10.2020 20.08.2012 2

Application

TIF 97.23 KB 21.10.2020 19.08.2012 2

Decisions / letters / protocols of public notaries

TIF 32.97 KB 01.08.2012 31.07.2012 2

Application

TIF 75.26 KB 21.10.2020 27.07.2012 2

Acceptance-conveyance act

TIF 51.89 KB 21.10.2020 29.06.2012 1

Acceptance-conveyance act

TIF 46.93 KB 21.10.2020 13.06.2012 1

Purchase/lease agreement

TIF 97.72 KB 21.10.2020 31.05.2012 2

Decisions / letters / protocols of public notaries

TIF 47.3 KB 23.12.2011 22.12.2011 2

Application

TIF 203.05 KB 21.10.2020 06.12.2011 5

Consent of a member of the Board / executive director

TIF 50.28 KB 21.10.2020 02.12.2011 1

Protocols/decisions of a company/organisation

TIF 63.8 KB 21.10.2020 23.11.2011 2

Decisions / letters / protocols of public notaries

TIF 54.21 KB 21.10.2020 09.09.2009 1

Sample report

TIF 25 KB 21.10.2020 04.09.2009 1

Application

TIF 146.57 KB 21.10.2020 03.09.2009 4

Power of attorney, act of empowerment

TIF 18.77 KB 21.10.2020 03.09.2009 1

Receipts on the publication and state fees

TIF 51.6 KB 21.10.2020 02.09.2009 2

Protocols/decisions of a company/organisation

TIF 85.95 KB 21.10.2020 25.08.2009 3

Protocols/decisions of a company/organisation

TIF 159.51 KB 21.10.2020 17.07.2009 4

Decisions / letters / protocols of public notaries

TIF 83.85 KB 21.10.2020 03.04.2007 2

Application

TIF 111.9 KB 21.10.2020 27.03.2007 3

Power of attorney, act of empowerment

TIF 18.5 KB 21.10.2020 27.03.2007 1

Protocols/decisions of a company/organisation

TIF 56.13 KB 21.10.2020 27.03.2007 2

Receipts on the publication and state fees

TIF 43.75 KB 21.10.2020 23.03.2007 2

Decisions / letters / protocols of public notaries

TIF 48.79 KB 21.10.2020 22.06.2005 1

Application

TIF 88.68 KB 21.10.2020 17.06.2005 3

Power of attorney, act of empowerment

TIF 17.89 KB 21.10.2020 17.06.2005 1

Protocols/decisions of a company/organisation

TIF 50.99 KB 21.10.2020 17.06.2005 2

Decisions / letters / protocols of public notaries

TIF 47.19 KB 21.10.2020 15.06.2005 1

Receipts on the publication and state fees

TIF 37.88 KB 21.10.2020 15.06.2005 2

Application

TIF 222.06 KB 21.10.2020 08.06.2005 3

Consent of the auditor

TIF 9.17 KB 21.10.2020 08.06.2005 1

Receipts on the publication and state fees

TIF 37.79 KB 21.10.2020 06.06.2005 2

Application

TIF 104.61 KB 21.10.2020 09.05.2005 3

Application

TIF 106.12 KB 21.10.2020 09.05.2005 3

Protocols/decisions of a company/organisation

TIF 82.28 KB 21.10.2020 09.05.2005 3

Protocols/decisions of a company/organisation

TIF 37.12 KB 21.10.2020 09.05.2005 2

Power of attorney, act of empowerment

TIF 18.05 KB 21.10.2020 08.05.2005 1

Protocols/decisions of a company/organisation

TIF 39.94 KB 21.10.2020 25.04.2005 2

Submission/Application

TIF 59.3 KB 21.10.2020 01.11.2004 2

Decisions / letters / protocols of public notaries

TIF 46.92 KB 22.10.2020 13.04.2004 1

Registration certificates

TIF 38.56 KB 22.10.2020 13.04.2004 1

Announcement regarding the legal address

TIF 17.05 KB 22.10.2020 25.02.2004 1

Application

TIF 249.51 KB 22.10.2020 25.02.2004 8

Consent of a member of the Board / executive director

TIF 13.21 KB 22.10.2020 25.02.2004 1

Power of attorney, act of empowerment

TIF 16.9 KB 22.10.2020 25.02.2004 1

Sample report

TIF 21.28 KB 22.10.2020 24.02.2004 1

Receipts on the publication and state fees

TIF 39.69 KB 22.10.2020 20.02.2004 2

Decisions / letters / protocols of public notaries

TIF 31.78 KB 22.10.2020 12.11.2003 1

Auditor’s report

TIF 38.46 KB 22.10.2020 30.10.2003 1

Announcement regarding the reorganisation

TIF 19.98 KB 22.10.2020 29.10.2003 1

Power of attorney, act of empowerment

TIF 18.51 KB 22.10.2020 29.10.2003 1

Submission/Application

TIF 15.48 KB 22.10.2020 29.10.2003 1

Protocols/decisions of a company/organisation

TIF 139.21 KB 22.10.2020 25.02.2003 4

Set of documents

TIF 170.97 KB 22.10.2020 31.07.1998 6

Receipts on the publication and state fees

TIF 24.58 KB 22.10.2020 22.07.1998 1

Protocols/decisions of a company/organisation

TIF 53.59 KB 22.10.2020 10.07.1998 2

Application

TIF 22.58 KB 22.10.2020 13.05.1998 1

Receipts on the publication and state fees

TIF 29.32 KB 22.10.2020 29.04.1998 1

Sample report

TIF 29.47 KB 22.10.2020 28.04.1998 1

List of members of the Board / Supervisory Board

TIF 25.6 KB 22.10.2020 16.04.1998 1

Protocols/decisions of a company/organisation

TIF 220.85 KB 22.10.2020 16.04.1998 5

Decisions / letters / protocols of public notaries

TIF 26.52 KB 22.10.2020 05.12.1997 1

Application

TIF 25.55 KB 22.10.2020 01.12.1997 1

Receipts on the publication and state fees

TIF 28.96 KB 22.10.2020 27.11.1997 1

Sample report

TIF 41.96 KB 22.10.2020 25.11.1997 1

Protocols/decisions of a company/organisation

TIF 122.18 KB 22.10.2020 22.04.1997 4

Other documents

TIF 22.53 KB 22.10.2020 02.12.1996 1

Other documents

TIF 19.53 KB 22.10.2020 24.10.1996 1

Other documents

TIF 19.53 KB 22.10.2020 08.10.1996 1

Other documents

TIF 17.97 KB 22.10.2020 07.10.1996 1

Other documents

TIF 119.65 KB 22.10.2020 12.09.1996 1

Protocols/decisions of a company/organisation

TIF 221.22 KB 22.10.2020 28.05.1996 7

Other documents

TIF 92.09 KB 22.10.2020 21.02.1996 5

Registration certificates

TIF 37.67 KB 22.10.2020 30.08.1995 1

Application

TIF 30.44 KB 22.10.2020 16.11.1993 1

Receipts on the publication and state fees

TIF 26.91 KB 22.10.2020 15.11.1993 1

Protocols/decisions of a company/organisation

TIF 144.6 KB 22.10.2020 04.11.1993 5

Registration certificates

TIF 233.7 KB 22.10.2020 30.08.1993 1

Protocols/decisions of a company/organisation

TIF 153.31 KB 22.10.2020 16.07.1993 5

Registration certificates

TIF 42.46 KB 22.10.2020 18.06.1993 1

Registration certificates

TIF 31.43 KB 22.10.2020 03.05.1993 1

Registration certificates

TIF 28.16 KB 22.10.2020 21.04.1993 1

Registration certificates

TIF 31.43 KB 22.10.2020 19.11.1992 1

Registration certificates

TIF 134.41 KB 22.10.2020 11.11.1992 1

Decisions / letters / protocols of public notaries

TIF 16.63 KB 22.10.2020 01.04.1992 1

Registration certificates

TIF 34.03 KB 22.10.2020 01.04.1992 1

Registration certificates

TIF 35.47 KB 22.10.2020 01.04.1992 1

Registration certificates

TIF 33.29 KB 22.10.2020 01.04.1992 1

Application

TIF 142.13 KB 22.10.2020 23.03.1992 4

Receipts on the publication and state fees

TIF 49.94 KB 22.10.2020 13.03.1992 2

Other documents

TIF 21.35 KB 22.10.2020 12.03.1992 1

Registration certificates

TIF 33.46 KB 22.10.2020 11.03.1992 1

Specimen signature without Identity number

TIF 42.06 KB 22.10.2020 11.03.1992 2

Bank statements or other document regarding the payment of the equity

TIF 21.38 KB 22.10.2020 10.03.1992 1

Protocols/decisions of a company/organisation

TIF 70.62 KB 22.10.2020 19.02.1992 2

Application

TIF 21.7 KB 22.10.2020 1

Copy of the personal identification document

TIF 658.18 KB 22.10.2020 15

Copy of the personal identification document

TIF 176.71 KB 22.10.2020 5

Other documents

TIF 124.43 KB 22.10.2020 3

Other documents

TIF 29.18 KB 22.10.2020 1

Other documents

TIF 228.36 KB 22.10.2020 7

Other documents

TIF 57.55 KB 22.10.2020 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