LAUKSALACA, SIA

Limited Liability Company, Small company
Place in branch
68 by turnover
14 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAUKSALACA"
Registration number, date 44103002576, 19.01.1993
VAT number LV44103002576 from 16.05.1995 Europe VAT register
Register, date Commercial Register, 07.12.2021
Legal address "Priedāju darbnīca", Mazsalacas pag., Valmieras nov., LV-4215 Check address owners
Fixed capital 111 090 EUR, registered payment 07.12.2021
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, €) 192.26 181 210.74
Personal income tax (thousands, €) 72.89 68.37 58.38
Statutory social insurance contributions (thousands, €) 151.03 136.82 128.77
Average employees count 32 31 32

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Piena lopkopība (01.41)

True beneficiaries

Spēkā no Status
07.12.2021 The beneficial owner of a legal person cannot be identified
07.12.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   02.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   02.12.2024
* 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

20.14 % 22 378 € 1 € 22 378 Latvia 22.08.2022 13.09.2022

Natural person

11.03 % 12 248 € 1 € 12 248 Latvia 22.08.2022 13.09.2022

Natural person

10.83 % 12 032 € 1 € 12 032 Latvia 22.08.2022 13.09.2022

Natural person

10.39 % 11 544 € 1 € 11 544 Latvia 22.08.2022 13.09.2022

Natural person

10.13 % 11 252 € 1 € 11 252 Latvia 22.08.2022 13.09.2022

Natural person

5.41 % 6 015 € 1 € 6 015 Latvia 22.08.2022 13.09.2022

Natural person

3.58 % 3 975 € 1 € 3 975 Latvia 22.08.2022 13.09.2022

Natural person

3.52 % 3 909 € 1 € 3 909 Latvia 22.08.2022 13.09.2022

Natural person

3.01 % 3 339 € 1 € 3 339 Latvia 22.08.2022 13.09.2022

Natural person

2.84 % 3 160 € 1 € 3 160 Latvia 22.08.2022 13.09.2022

Natural person

2.60 % 2 891 € 1 € 2 891 Latvia 22.08.2022 13.09.2022

Natural person

2.19 % 2 433 € 1 € 2 433 Latvia 22.08.2022 13.09.2022

Natural person

2.19 % 2 431 € 1 € 2 431 Latvia 22.08.2022 13.09.2022

Natural person

1.89 % 2 095 € 1 € 2 095 Latvia 22.08.2022 13.09.2022

Natural person

1.86 % 2 065 € 1 € 2 065 Latvia 22.08.2022 13.09.2022

Natural person

1.79 % 1 987 € 1 € 1 987 Latvia 22.08.2022 13.09.2022

Natural person

1 % 1 106 € 1 € 1 106 Latvia 22.08.2022 13.09.2022

Natural person

0.87 % 972 € 1 € 972 Latvia 22.08.2022 13.09.2022

Natural person

0.84 % 937 € 1 € 937 Latvia 22.08.2022 13.09.2022

Natural person

0.77 % 858 € 1 € 858 Latvia 22.08.2022 13.09.2022

Natural person

0.55 % 613 € 1 € 613 Latvia 22.08.2022 13.09.2022

Natural person

0.49 % 549 € 1 € 549 Latvia 22.08.2022 13.09.2022

Natural person

0.36 % 405 € 1 € 405 Latvia 22.08.2022 13.09.2022

Natural person

0.35 % 392 € 1 € 392 Latvia 22.08.2022 13.09.2022

Natural person

0.33 % 370 € 1 € 370 Latvia 22.08.2022 13.09.2022

Natural person

0.26 % 292 € 1 € 292 Latvia 22.08.2022 13.09.2022

Natural person

0.26 % 292 € 1 € 292 Latvia 22.08.2022 13.09.2022

Natural person

0.25 % 275 € 1 € 275 Latvia 22.08.2022 13.09.2022

Natural person

0.25 % 275 € 1 € 275 Latvia 22.08.2022 13.09.2022

Apply information changes

"Lauksalaca", kooperatīvā sabiedrība

"Priedāji", Mazsalacas pagasts, Valmieras nov., LV-4215 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Lauksaimniecības kooperatīvā sabiedrība "LAUKSALACA" Until 07.12.2021 4 years ago
Mazsalacas pagasta lauksaimniecības kooperatīvā sabiedrība "LAUKSALACA" Until 23.07.2003 22 years ago

Historical addresses

Valmieras raj., Mazsalaca, Pērnavas 24 Until 02.10.1996 29 years ago
Valmieras rajons, Mazsalacas lauku teritorija, "Priedāji" Until 03.07.2009 16 years ago
Mazsalacas nov., Mazsalacas l. t., "Priedāji" Until 04.03.2010 15 years ago
Mazsalacas nov., Mazsalacas pag., "Priedāji" Until 01.07.2021 4 years ago
Valmieras nov., Mazsalacas pag., "Priedāji" Until 07.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums Lauksalaca 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zinojums PDF
Vadibas zinojums Lauksalaca 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums 1 PDF
Vadibas zinojums 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar gu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.04.2016  TIF (1.58 MB) €8.00

2014

Annual report 20.04.2015  TIF (1.68 MB) €7.00

2013

Annual report 14.04.2014  TIF (1.67 MB)

2012

Annual report 10.04.2013  TIF (2.91 MB)

2011

Annual report 26.04.2012  TIF (2.86 MB)

2010

Annual report 26.04.2011  TIF (1.33 MB)

2009

Annual report 22.04.2010  TIF (1.41 MB)

2008

Annual report 07.04.2009  TIF (2.93 MB)

2007

Annual report 26.08.2008  TIF (1.14 MB)

2006

Annual report 29.06.2007  TIF (1.04 MB)

2005

Annual report 25.04.2018  TIF (750.02 KB)

2004

Annual report 25.04.2018  TIF (716.79 KB)

2003

Annual report 25.04.2018  TIF (1.16 MB)

2002

Annual report 25.04.2018  TIF (562.76 KB)

2001

Annual report 25.04.2018  TIF (438.07 KB)

2000

Annual report 25.04.2018  TIF (2.31 MB)

1999

Annual report 25.04.2018  TIF (840.51 KB)

1998

Annual report 25.04.2018  TIF (950.75 KB)

1997

Annual report 25.04.2018  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 25.04.2018  TIF (157.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 293.33 KB 09.09.2022 22.08.2022 8

Shareholders’ register

DOCX 22 KB 22.08.2022 16.08.2022 1

Shareholders’ register

DOCX 22 KB 22.08.2022 16.08.2022 1

Shareholders’ register

TIF 198.35 KB 25.05.2022 19.05.2022 6

Articles of Association

DOC 31 KB 29.04.2022 31.03.2022 2

Shareholders’ register

DOCX 21.34 KB 21.04.2022 30.03.2022 4

Shareholders’ register

DOCX 21.34 KB 21.04.2022 30.03.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 4.28 MB 07.12.2021 12.04.2021 14

Articles of Association

TIF 1.92 MB 30.11.2021 12.04.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 92 KB 05.11.2021 12.04.2021 3

Shareholders’ register

DOCX 21.67 KB 05.11.2021 12.04.2021 3

Articles of Association

PDF 2.83 MB 22.04.2021 12.04.2021 9

Articles of Association

PDF 899.18 KB 10.03.2021 09.03.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 1.08 MB 10.03.2021 09.03.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 52.04 KB 24.07.2019 23.07.2019 2

Articles of Association

TIF 403.18 KB 25.04.2018 24.03.2016 10

Amendments to the Articles of Association

TIF 33.93 KB 25.04.2018 27.08.1998 1

Articles of Association

TIF 646.75 KB 25.04.2018 10.06.1998 11

Articles of Association

TIF 627.36 KB 25.04.2018 03.12.1992 10

Articles of Association

TIF 1.18 MB 25.04.2018 19.01.1992 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

EDOC 143.01 KB 02.12.2024 02.12.2024 1

Application

EDOC 134.05 KB 02.12.2024 25.11.2024 1

Protocols/decisions of a company/organisation

EDOC 47.97 KB 02.12.2024 21.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.73 KB 13.09.2022 13.09.2022 2

Application

TIF 148.83 KB 09.09.2022 06.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 22.08.2022 22.08.2022 2

Application

DOCX 42.5 KB 22.08.2022 17.08.2022 1

Application

DOCX 42.5 KB 22.08.2022 17.08.2022 1

Shareholders’ register

EDOC 86.37 KB 22.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 31.05.2022 31.05.2022 2

Application

TIF 160.3 KB 25.05.2022 24.05.2022 6

Decisions / letters / protocols of public notaries

EDOC 32.01 KB 29.04.2022 29.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 21.04.2022 21.04.2022 2

Application

DOCX 95.4 KB 29.04.2022 14.04.2022 24

Application

DOCX 95.4 KB 29.04.2022 14.04.2022 24

Application

DOCX 87.2 KB 21.04.2022 12.04.2022 1

Application

DOCX 87.2 KB 21.04.2022 12.04.2022 1

Articles of Association

EDOC 58.97 KB 29.04.2022 31.03.2022 2

Notice of a member of the Board regarding the resignation

DOCX 14.55 KB 29.04.2022 31.03.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.55 KB 29.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

ODT 26.95 KB 29.04.2022 31.03.2022 4

Protocols/decisions of a company/organisation

ODT 26.95 KB 29.04.2022 31.03.2022 4

Shareholders’ register

EDOC 52.6 KB 21.04.2022 30.03.2022 4

Notice of a member of the Board regarding the resignation

DOCX 14.54 KB 29.04.2022 01.03.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.54 KB 29.04.2022 01.03.2022 1

Application

DOCX 35.06 KB 07.12.2021 07.12.2021 2

Application

DOCX 35.06 KB 07.12.2021 07.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 32.48 KB 07.12.2021 07.12.2021 3

Documents attesting the transfer of shares

PDF 107.52 KB 21.04.2022 09.11.2021 1

Documents attesting the transfer of shares

PDF 107.52 KB 21.04.2022 09.11.2021 1

Application

DOCX 48.66 KB 07.12.2021 04.11.2021 3

Application

DOCX 48.66 KB 07.12.2021 04.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.81 KB 22.04.2021 22.04.2021 2

Protocols/decisions of a company/organisation

DOC 39 KB 05.11.2021 12.04.2021 3

Protocols/decisions of a company/organisation

DOC 39 KB 05.11.2021 12.04.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 65.77 KB 05.11.2021 12.04.2021 3

Shareholders’ register

EDOC 26.74 KB 05.11.2021 12.04.2021 3

Articles of Association

EDOC 2.84 MB 22.04.2021 12.04.2021 9

Application

PDF 2.36 MB 22.04.2021 12.04.2021 8

Application

EDOC 2.37 MB 22.04.2021 12.04.2021 8

Protocols/decisions of a company/organisation

PDF 294.76 KB 22.04.2021 12.04.2021 1

Protocols/decisions of a company/organisation

EDOC 304.72 KB 22.04.2021 12.04.2021 1

Consent of a member of the Board / executive director

PDF 103.51 KB 20.04.2021 23.03.2021 1

Consent of a member of the Board / executive director

EDOC 117.76 KB 20.04.2021 23.03.2021 1

Consent of a member of the Board / executive director

EDOC 115.08 KB 20.04.2021 23.03.2021 1

Consent of a member of the Board / executive director

EDOC 17.79 KB 20.04.2021 23.03.2021 1

Consent of a member of the Board / executive director

EDOC 117.58 KB 20.04.2021 23.03.2021 1

Consent of a member of the Board / executive director

EDOC 113.49 KB 20.04.2021 23.03.2021 1

Consent of a member of the Board / executive director

EDOC 97.06 KB 20.04.2021 23.03.2021 1

Consent of a member of the Board / executive director

PDF 87 KB 20.04.2021 23.03.2021 1

Consent of a member of the Board / executive director

PDF 107.59 KB 20.04.2021 23.03.2021 1

Consent of a member of the Board / executive director

PDF 105.11 KB 20.04.2021 23.03.2021 1

Consent of a member of the Board / executive director

PDF 107.81 KB 20.04.2021 23.03.2021 1

Consent of a member of the Board / executive director

ODT 10.61 KB 20.04.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

RTF 192.24 KB 15.03.2021 15.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 15.03.2021 15.03.2021 2

Auditor’s opinion

PDF 637.14 KB 05.11.2021 11.03.2021 2

Auditor’s opinion

PDF 637.14 KB 05.11.2021 11.03.2021 2

Appraisal reports

PDF 913.77 KB 27.10.2021 11.03.2021 2

Appraisal reports

PDF 913.77 KB 27.10.2021 11.03.2021 2

Announcement regarding the reorganisation

PDF 294.82 KB 10.03.2021 09.03.2021 1

Announcement regarding the reorganisation

DOCX 18.25 KB 10.03.2021 09.03.2021 2

Announcement regarding the reorganisation

EDOC 304.8 KB 10.03.2021 09.03.2021 1

Announcement regarding the reorganisation

EDOC 27.38 KB 10.03.2021 09.03.2021 2

Articles of Association

EDOC 908.6 KB 10.03.2021 09.03.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 1.09 MB 10.03.2021 09.03.2021 3

Decisions / letters / protocols of public notaries

RTF 190.63 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 26.07.2019 26.07.2019 2

Announcement regarding the reorganisation

TIF 51.42 KB 28.06.2019 28.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 27.04.2018 27.04.2018 2

Application

TIF 285.99 KB 27.04.2018 24.04.2018 10

Protocols/decisions of a company/organisation

TIF 27.85 KB 27.04.2018 24.04.2018 1

Sample report

TIF 22.11 KB 27.04.2018 24.04.2018 1

Decisions / letters / protocols of public notaries

TIF 31.85 KB 25.04.2018 22.06.2016 2

Application

TIF 53.11 KB 25.04.2018 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 18.9 KB 25.04.2018 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 96.99 KB 07.05.2015 07.05.2015 2

Application

TIF 380.73 KB 07.05.2015 30.04.2015 9

Protocols/decisions of a company/organisation

TIF 42.17 KB 07.05.2015 24.04.2015 1

Consent of a member of the Board / executive director

TIF 34.66 KB 07.05.2015 05.05.2014 1

Decisions / letters / protocols of public notaries

TIF 72.86 KB 03.05.2012 03.05.2012 2

Application

TIF 219.22 KB 25.04.2018 27.04.2012 9

Protocols/decisions of a company/organisation

TIF 27.9 KB 25.04.2018 26.04.2012 1

Decisions / letters / protocols of public notaries

TIF 85.14 KB 25.04.2018 27.04.2009 2

Application

TIF 465.62 KB 25.04.2018 23.04.2009 14

Receipts on the publication and state fees

TIF 64.17 KB 25.04.2018 23.04.2009 2

Protocols/decisions of a company/organisation

TIF 41.22 KB 25.04.2018 03.04.2009 1

Decisions / letters / protocols of public notaries

TIF 94.47 KB 25.04.2018 10.05.2006 2

Application

TIF 639.14 KB 25.04.2018 27.04.2006 14

Receipts on the publication and state fees

TIF 48.74 KB 25.04.2018 26.04.2006 2

Sample report

TIF 25.6 KB 25.04.2018 21.04.2006 1

Protocols/decisions of a company/organisation

TIF 47.81 KB 25.04.2018 13.04.2006 1

Decisions / letters / protocols of public notaries

TIF 60.28 KB 25.04.2018 10.05.2005 1

Receipts on the publication and state fees

TIF 51.95 KB 25.04.2018 26.04.2005 2

Application

TIF 207.09 KB 25.04.2018 25.04.2005 4

Sample report

TIF 23.83 KB 25.04.2018 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 33.22 KB 25.04.2018 15.04.2005 1

Power of attorney, act of empowerment

TIF 24.2 KB 25.04.2018 24.07.2003 1

Decisions / letters / protocols of public notaries

TIF 75.45 KB 25.04.2018 23.07.2003 2

Registration certificates

TIF 55.89 KB 25.04.2018 23.07.2003 1

Confirmation or consent to legal address

TIF 15.89 KB 25.04.2018 01.07.2003 1

Receipts on the publication and state fees

TIF 47.75 KB 25.04.2018 30.05.2003 2

Sample report

TIF 147.41 KB 25.04.2018 30.05.2003 6

Protocols/decisions of a company/organisation

TIF 41.18 KB 25.04.2018 28.05.2003 1

Submission/Application

TIF 27.65 KB 25.04.2018 28.05.2003 1

Decisions / letters / protocols of public notaries

TIF 41.41 KB 25.04.2018 11.05.2000 1

Receipts on the publication and state fees

TIF 32.79 KB 25.04.2018 28.04.2000 1

Submission/Application

TIF 26.83 KB 25.04.2018 27.04.2000 1

Protocols/decisions of a company/organisation

TIF 26.46 KB 25.04.2018 26.03.1999 1

Decisions / letters / protocols of public notaries

TIF 20.31 KB 25.04.2018 07.09.1998 1

Power of attorney, act of empowerment

TIF 23.74 KB 25.04.2018 25.08.1998 1

Receipts on the publication and state fees

TIF 25.63 KB 25.04.2018 20.08.1998 1

Protocols/decisions of a company/organisation

TIF 27.01 KB 25.04.2018 07.08.1998 1

Decisions / letters / protocols of public notaries

TIF 19.63 KB 25.04.2018 10.06.1998 1

Registration certificates

TIF 72.93 KB 25.04.2018 10.06.1998 1

Registration certificates

TIF 26.73 KB 25.04.2018 10.06.1998 1

Receipts on the publication and state fees

TIF 29.04 KB 25.04.2018 05.06.1998 1

Protocols/decisions of a company/organisation

TIF 38.29 KB 25.04.2018 26.03.1998 1

Protocols/decisions of a company/organisation

TIF 23.61 KB 25.04.2018 22.12.1997 1

Sample report

TIF 37.2 KB 25.04.2018 22.12.1997 1

Application

TIF 115.62 KB 25.04.2018 02.10.1996 4

Receipts on the publication and state fees

TIF 13.43 KB 25.04.2018 02.10.1996 1

Registration certificates

TIF 14.36 KB 25.04.2018 02.10.1996 1

Registration certificates

TIF 56.82 KB 25.04.2018 02.10.1996 1

Protocols/decisions of a company/organisation

TIF 23.61 KB 25.04.2018 01.10.1996 1

Submission/Application

TIF 36.17 KB 25.04.2018 01.10.1996 1

Confirmation or consent to legal address

TIF 20.29 KB 25.04.2018 19.07.1996 1

Bank statements or other document regarding the payment of the equity

TIF 22.52 KB 25.04.2018 19.01.1993 1

Decisions / letters / protocols of public notaries

TIF 24.73 KB 25.04.2018 19.01.1993 1

Receipts on the publication and state fees

TIF 11.46 KB 25.04.2018 19.01.1993 1

Registration certificates

TIF 64.25 KB 25.04.2018 19.01.1993 1

Registration certificates

TIF 60.47 KB 25.04.2018 19.01.1993 1

Specimen signature without Identity number

TIF 12.29 KB 25.04.2018 19.01.1993 1

Application

TIF 265.73 KB 25.04.2018 27.12.1992 4

Copy of the personal identification document

TIF 185.28 KB 25.04.2018 2

Copy of the personal identification document

TIF 956.93 KB 25.04.2018 6
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