LAUKU APGĀDS UN MELIORĀCIJA, SIA

Limited Liability Company, Average company
Place in branch
11 by turnover
8 by profit
9 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAUKU APGĀDS UN MELIORĀCIJA"
Registration number, date 44103005426, 02.02.1994
VAT number LV44103005426 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 12.05.2004
Legal address Dzirnavu iela 18, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 24 140 EUR, registered payment 03.11.2015
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, €) 1422.17 1370.85 1175.5
Personal income tax (thousands, €) 196.6 172.15 152.6
Statutory social insurance contributions (thousands, €) 475.39 424.4 375.6
Average employees count 112 112 111
Received COVID-19 downtime support 22.03.2021, 1 669.46 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.06.2021
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   17.05.2021
* 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

60 % 102 € 142 € 14 484 Latvia 03.06.2021 22.06.2021

Natural person

40 % 68 € 142 € 9 656 Latvia 03.06.2021 22.06.2021

Apply information changes

ML

"Lauku apgāds un meliorācija", SIA

Dzirnavu 18, Smiltene, Smiltenes nov. LV-4729 Check address owners

Degvielas, naftas produktu tirdzniecība

http://www.lam.lv

Historical company names

Smiltenes pilsētas sabiedrība ar ierobežotu atbildību "LAUKU APGĀDS UN MELIORĀCIJA" Until 12.05.2004 20 years ago
SIA "LAUKU APGĀDS UN MELIORĀCIJA" Until 25.02.1997 27 years ago

Historical addresses

Valkas rajons, Smiltene, Dzirnavu iela 18 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.09.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums EDOC
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
ATZINUMS LAUKU 21 EDOC
Vadi bas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.11.2021  ZIP €11.00
Annual report 2020 PDF
ATZINUMS LAUKU A 2020 EDOC
Vadi bas zin ojums GP2020 pdf EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 03.11.2020  ZIP €11.00
Annual report 2019 PDF
ATZINUMS REVID 2019 GP PDF
Vad. zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.08.2019  ZIP €11.00
Annual report 2018 PDF
revidentazinojums 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.08.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums PDF
Vadibas zinojums 2017 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.08.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015GP 2L PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums .2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadzin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 15.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.08.2011  ZIP
1_HTML izdruka HTML
Zinojums 2010 ZIP

2009

 Annual report 06.08.2010  TIF (940.62 KB)

2008

 Annual report 08.05.2009  TIF (924.59 KB)

2007

 Annual report 13.05.2008  TIF (910.6 KB)

2006

 Annual report 22.06.2007  TIF (847.54 KB)

2005

 Annual report 07.12.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2004

 Annual report 08.03.2018  TIF (1.09 MB)

2003

 Annual report 08.03.2018  TIF (1.07 MB)

2002

 Annual report 08.03.2018  TIF (1.13 MB)

2001

 Annual report 08.03.2018  TIF (1.03 MB)

2000

 Annual report 08.03.2018  TIF (1.01 MB)

1999

 Annual report 08.03.2018  TIF (917.38 KB)

1997

 Annual report 08.03.2018  TIF (826.14 KB)

1996

 Annual report 08.03.2018  TIF (578.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.49 KB 18.06.2021 03.06.2021 2

Shareholders’ register

DOCX 16.56 KB 12.05.2021 21.04.2021 1

Amendments to the Articles of Association

 TIF 65.41 KB 07.03.2018 17.11.2015 1

Articles of Association

 TIF 171.21 KB 07.03.2018 17.11.2015 3

Shareholders’ register

TIF 263.43 KB 07.03.2018 17.11.2015 5

Amendments to the Articles of Association

 TIF 42.18 KB 07.03.2018 22.10.2015 1

Articles of Association

 TIF 98.64 KB 07.03.2018 22.10.2015 2

Shareholders’ register

TIF 108.08 KB 07.03.2018 22.10.2015 2

Amendments to the Articles of Association

 TIF 24.96 KB 08.03.2018 23.02.2007 1

Articles of Association

 TIF 180.31 KB 08.03.2018 23.02.2007 2

Articles of Association

 TIF 199.43 KB 08.03.2018 19.04.2004 2

Articles of Association

 TIF 716.14 KB 08.03.2018 22.01.2001 9

Amendments to the Articles of Association

 TIF 45.4 KB 08.03.2018 14.02.1997 1

Shareholders’ register

TIF 39.86 KB 08.03.2018 14.02.1997 1

Amendments to the Articles of Association

 TIF 56.81 KB 08.03.2018 10.11.1995 1

Shareholders’ register

TIF 65.69 KB 08.03.2018 10.11.1995 1

Articles of Association

 TIF 684.17 KB 07.03.2018 04.02.1994 13

Memorandum of Association

 TIF 153.7 KB 07.03.2018 20.01.1994 2

Shareholders’ register

TIF 55.93 KB 07.03.2018 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 62.78 KB 22.06.2021 22.06.2021 2

Application

 TIF 271.11 KB 18.06.2021 03.06.2021 6

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 17.05.2021 17.05.2021 2

Application

 DOCX 99.54 KB 12.05.2021 12.05.2021 25

Application

 EDOC 104.29 KB 12.05.2021 12.05.2021 25

Protocols/decisions of a company/organisation

 DOCX 38.91 KB 12.05.2021 21.04.2021 2

Protocols/decisions of a company/organisation

 EDOC 44.47 KB 12.05.2021 21.04.2021 2

Shareholders’ register

EDOC 34.43 KB 12.05.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.89 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.22 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 279.45 KB 01.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 94.39 KB 07.03.2018 27.11.2015 2

Application

 TIF 256.51 KB 07.03.2018 17.11.2015 3

Protocols/decisions of a company/organisation

 TIF 310.39 KB 07.03.2018 17.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 139.28 KB 07.03.2018 03.11.2015 2

Application

 TIF 364.4 KB 07.03.2018 22.10.2015 4

Owner’s decisions

 TIF 141.5 KB 07.03.2018 22.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 98.81 KB 07.03.2018 24.02.2010 1

Application

 TIF 208.27 KB 07.03.2018 19.02.2010 2

Owner’s decisions

 TIF 48 KB 07.03.2018 19.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 163.23 KB 08.03.2018 06.03.2007 2

Protocols/decisions of a company/organisation

 TIF 73.66 KB 08.03.2018 23.02.2007 1

Receipts on the publication and state fees

 TIF 64.88 KB 08.03.2018 23.02.2007 2

Application

 TIF 221.89 KB 08.03.2018 23.02.2006 3

Decisions / letters / protocols of public notaries

 TIF 99.8 KB 08.03.2018 12.05.2004 1

Registration certificates

 TIF 89.63 KB 08.03.2018 12.05.2004 1

Receipts on the publication and state fees

 TIF 67.79 KB 08.03.2018 22.04.2004 2

Announcement regarding the legal address

 TIF 22.93 KB 08.03.2018 19.04.2004 1

Application

 TIF 433.92 KB 08.03.2018 19.04.2004 7

Consent of a member of the Board / executive director

 TIF 19.4 KB 08.03.2018 19.04.2004 1

Owner’s decisions

 TIF 47.39 KB 08.03.2018 19.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 90.94 KB 08.03.2018 30.01.2001 1

Submission/Application

 TIF 31.59 KB 08.03.2018 25.01.2001 1

Receipts on the publication and state fees

 TIF 46.16 KB 08.03.2018 24.01.2001 1

Owner’s decisions

 TIF 36.11 KB 08.03.2018 22.01.2001 1

Application

 TIF 248.89 KB 08.03.2018 19.02.1997 4

Receipts on the publication and state fees

 TIF 56.2 KB 08.03.2018 19.02.1997 2

Sample report

 TIF 57.17 KB 08.03.2018 19.02.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.56 KB 08.03.2018 14.02.1997 1

Protocols/decisions of a company/organisation

 TIF 75.36 KB 08.03.2018 14.02.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.2 KB 08.03.2018 14.01.1997 1

Application

 TIF 221.71 KB 07.03.2018 24.11.1995 4

Receipts on the publication and state fees

 TIF 55.55 KB 07.03.2018 24.11.1995 1

Appraisal reports

 TIF 201.84 KB 08.03.2018 10.11.1995 2

Protocols/decisions of a company/organisation

 TIF 124.53 KB 08.03.2018 10.11.1995 2

Submission/Application

 TIF 30.39 KB 07.03.2018 10.11.1995 1

Submission/Application

 TIF 50.67 KB 07.03.2018 01.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 56.94 KB 08.03.2018 19.04.1995 1

Other documents

 TIF 389.07 KB 08.03.2018 19.01.1995 3

Decisions / letters / protocols of public notaries

 TIF 47.05 KB 07.03.2018 04.02.1994 1

Registration certificates

 TIF 136.38 KB 08.03.2018 02.02.1994 1

Registration certificates

 TIF 156.32 KB 08.03.2018 02.02.1994 1

Registration certificates

 TIF 221.74 KB 08.03.2018 02.02.1994 1

Registration certificates

 TIF 165.55 KB 08.03.2018 02.02.1994 1

Registration certificates

 TIF 117.84 KB 08.03.2018 02.02.1994 1

Receipts on the publication and state fees

 TIF 36.29 KB 07.03.2018 02.02.1994 1

Registration certificates

 TIF 159.16 KB 07.03.2018 02.02.1994 1

Application

 TIF 238.81 KB 07.03.2018 01.02.1994 4

Protocols/decisions of a company/organisation

 TIF 120.2 KB 07.03.2018 28.01.1994 2

Bank statements or other document regarding the payment of the equity

TIF 44.41 KB 07.03.2018 27.01.1994 1

Other documents

 TIF 47.34 KB 07.03.2018 27.01.1994 1

Copy of the personal identification document

 TIF 207.06 KB 08.03.2018 1

Copy of the personal identification document

 TIF 325.82 KB 08.03.2018 1

Acceptance-conveyance act

 TIF 269.5 KB 07.03.2018 2

Sample report

 TIF 39.1 KB 07.03.2018 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

Connected articles

Date Source Title

16.08.2013

 Smiltene24.lv "Lauku apgāda un meliorācijas" peļņa pērn pieaugusi par 14%