LAUKSERVISS LAUCIŅI, SIA
Limited Liability Company, Micro company
Place in branch
304 by turnover
53 by profit
14 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAUKSERVISS LAUCIŅI" |
| Registration number, date | 44103037031, 29.09.2005 |
| VAT number | LV44103037031 from 11.10.2005 Europe VAT register |
| Register, date | Commercial Register, 29.09.2005 |
| Legal address | "Lauciņi", Staiceles pag., Limbažu nov., LV-4043 Check address owners |
| Fixed capital | 27 000 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 10.2 | 3.82 | 1.45 |
| Personal income tax (thousands, €) | 0.77 | 0.45 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 1.37 | 1.26 | 0.92 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Augkopības papilddarbības (01.61) |
| Types of activities from statues | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana Dārzeņu audzēšana Šķiedraugu audzēšana Augkopības papilddarbības Medniecība un ar to saistītās palīgdarbības u.c. statūtos paredzētā darbība |
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 |
|||
| 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. | 16.11.2010 |
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. | 16.11.2010 |
* 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 |
50 % | 54 | € 250 | € 13 500 | Latvia | 30.06.2015 | 08.07.2015 |
Natural person |
50 % | 54 | € 250 | € 13 500 | Latvia | 30.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Laukserviss Lauciņi", SIA
"Lauciņi", Staiceles pagasts, Limbažu nov., LV-4043 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Limbažu rajons, Staiceles lauku teritorija, "Lauciņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alojas nov., Staiceles l. t., "Lauciņi" | Until 04.03.2010 | 14 years ago |
| Alojas nov., Staiceles pag., "Lauciņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums LL 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums LL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.gadam | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojumsLL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums LL2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | PDF (768.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | HTML (93.89 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2014 | HTML (90.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (93.15 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | HTML (93.81 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | HTML (94.69 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.03.2009 | RAR (124.66 KB) | |
2007 |
Annual report | 20.10.2008 | TIF (1.61 MB) | ||
2006 |
Annual report | 10.07.2007 | TIF (1.45 MB) | ||
2005 |
Annual report | 03.03.2008 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.6 MB | 02.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 48.33 KB | 02.07.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 51.03 KB | 02.07.2015 | 29.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 7.82 KB | 01.12.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 89.97 KB | 01.12.2011 | 21.11.2011 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 17.86 KB | 01.12.2011 | 21.11.2011 | 1 |
Shareholders’ register |
TIF | 25.62 KB | 01.12.2011 | 21.11.2011 | 1 |
Shareholders’ register |
TIF | 27.34 KB | 01.12.2011 | 23.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.12 KB | 01.12.2011 | 20.11.2009 | 1 |
Articles of Association |
TIF | 97.47 KB | 01.12.2011 | 20.11.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 17.95 KB | 01.12.2011 | 20.11.2009 | 1 |
Articles of Association |
TIF | 153.54 KB | 03.03.2008 | 14.09.2005 | 4 |
Memorandum of association |
TIF | 77.74 KB | 03.03.2008 | 14.09.2005 | 2 |
Shareholders’ register |
TIF | 46.05 KB | 03.03.2008 | 14.09.2005 | 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 | 52.96 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
EDOC | 58.89 KB | 08.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.64 KB | 08.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 01.12.2011 | 30.11.2011 | 1 |
Application |
TIF | 72.8 KB | 01.12.2011 | 25.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.21 KB | 01.12.2011 | 22.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.56 KB | 01.12.2011 | 21.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 01.12.2011 | 16.12.2009 | 2 |
Application |
TIF | 88.43 KB | 01.12.2011 | 23.11.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.51 KB | 01.12.2011 | 23.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.08 KB | 01.12.2011 | 23.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.51 KB | 01.12.2011 | 20.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 24.11.2016 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.96 KB | 20.10.2008 | 14.10.2008 | 2 |
Application |
TIF | 164.67 KB | 24.11.2016 | 13.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.58 KB | 24.11.2016 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 04.03.2008 | 06.03.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.62 KB | 04.03.2008 | 28.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.84 KB | 04.03.2008 | 16.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 66.21 KB | 04.03.2008 | 16.02.2007 | 2 |
Application |
TIF | 499.03 KB | 04.03.2008 | 12.02.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.71 KB | 03.03.2008 | 29.09.2005 | 1 |
Registration certificates |
TIF | 47.21 KB | 03.03.2008 | 29.09.2005 | 1 |
Application |
TIF | 665.6 KB | 03.03.2008 | 26.09.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.24 KB | 03.03.2008 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.93 KB | 03.03.2008 | 23.09.2005 | 2 |
Consent of the auditor |
TIF | 10.38 KB | 03.03.2008 | 22.09.2005 | 1 |
Appraisal reports |
TIF | 26.24 KB | 03.03.2008 | 16.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.67 KB | 03.03.2008 | 14.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.4 KB | 03.03.2008 | 14.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.08 KB | 03.03.2008 | 14.09.2005 | 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.
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