LAUKU AVĪZE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAUKU AVĪZE"
Registration number, date 41203028803, 07.02.2007
VAT number LV41203028803 from 13.11.2007 Europe VAT register
Register, date Commercial Register, 07.02.2007
Legal address Skolas iela 6, Ventspils, LV-3601 Check address owners
Fixed capital 153 715 EUR, registered payment 09.07.2021
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, €) 5.73 3.4 -3.58
Personal income tax (thousands, €) 0.19 0 0
Statutory social insurance contributions (thousands, €) 0.32 0 0.5
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2020
Monaco 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   17.09.2024
* 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

Sabiedrība ar ierobežotu atbildību "N & J"

Reg. no. 41203043395
Ventspils, Kuldīgas iela 51

100 % 433 € 355 € 153 715 Latvia 29.06.2021 09.07.2021

Historical company names

SIA "TRĪSPADSMIT SAULES" Until 08.08.2017 7 years ago
SIA "TRĪSPADSMIT SAULES" Until 04.08.2017 7 years ago

Historical addresses

Ventspils, Sarkanmuižas dambis 4-14 Until 12.10.2007 17 years ago
Ventspils, Kuldīgas iela 51 Until 12.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (273.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (1006.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (485 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (100.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
Lauku Avize valdes paskaidrojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
Valdes pask LA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
LA GP2017 valdes pask PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Valdes pask 13s PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.25 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.06 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
valdes pask 13saules PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vad zin 13saules 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad zin RAR

2009

 Annual report 28.05.2010  TIF (253.75 KB)

2008

 Annual report 19.02.2009  TIF (360.71 KB)

2007

 Annual report 02.06.2008  TIF (315.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 45.5 KB 09.07.2021 29.06.2021 1

Articles of Association

 DOCX 15.21 KB 09.07.2021 29.06.2021 1

Regulations for the increase/reduction of the equity

 DOCX 17.94 KB 09.07.2021 29.06.2021 1

Shareholders’ register

DOC 35 KB 09.07.2021 29.06.2021 1

Shareholders’ register

DOC 34 KB 16.06.2021 11.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.04 KB 28.02.2020 20.12.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 371.71 KB 28.02.2020 02.12.2019 14

Amendments to the Articles of Association

 PDF 89.5 KB 08.08.2017 04.08.2017 1

Articles of Association

 PDF 95.67 KB 08.08.2017 02.08.2017 2

Amendments to the Articles of Association

 TIF 28.8 KB 17.05.2016 13.05.2016 1

Articles of Association

 TIF 35.51 KB 17.05.2016 13.05.2016 2

Shareholders’ register

TIF 40.76 KB 17.05.2016 13.05.2016 2

Shareholders’ register

TIF 10.6 KB 01.12.2011 22.11.2011 1

Articles of Association

 TIF 24.31 KB 01.12.2011 21.11.2011 2

Regulations for the increase/reduction of the equity

 TIF 32.95 KB 01.12.2011 21.11.2011 2

Shareholders’ register

TIF 12.69 KB 16.11.2011 11.11.2011 1

Shareholders’ register

TIF 30.29 KB 16.04.2007 09.03.2007 1

Articles of Association

 TIF 59.16 KB 28.02.2007 07.02.2007 3

Memorandum of Association

 TIF 55.03 KB 28.02.2007 02.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.32 KB 12.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 27.12.2021 27.12.2021 2

Application

 DOCX 57.01 KB 27.12.2021 06.12.2021 1

Application

 DOCX 57.01 KB 27.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 27.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 27.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 12.08.2021 12.08.2021 2

Application

 DOCX 58.23 KB 12.08.2021 09.08.2021 1

Application

 DOCX 58.23 KB 12.08.2021 09.08.2021 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 12.08.2021 09.08.2021 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 12.08.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 09.07.2021 09.07.2021 2

Application

 DOCX 54.11 KB 09.07.2021 06.07.2021 1

Application

 EDOC 59.29 KB 09.07.2021 06.07.2021 1

Amendments to the Articles of Association

 EDOC 19.08 KB 09.07.2021 29.06.2021 1

Articles of Association

 EDOC 20.77 KB 09.07.2021 29.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 09.07.2021 29.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.62 KB 09.07.2021 29.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.06 KB 09.07.2021 29.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 179.4 KB 09.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

 DOC 32 KB 09.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 16.92 KB 09.07.2021 29.06.2021 1

Regulations for the increase/reduction of the equity

 EDOC 23.82 KB 09.07.2021 29.06.2021 1

Shareholders’ register

EDOC 17.63 KB 09.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.69 KB 16.06.2021 16.06.2021 2

Application

 DOCX 53.98 KB 16.06.2021 11.06.2021 7

Application

 EDOC 59.19 KB 16.06.2021 11.06.2021 7

Shareholders’ register

EDOC 25.77 KB 16.06.2021 11.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 26.02.2020 26.02.2020 2

Application

 TIF 187.06 KB 28.02.2020 21.02.2020 6

Decisions / letters / protocols of public notaries

 EDOC 72 KB 08.08.2017 08.08.2017 1

Amendments to the Articles of Association

 PDF 120.5 KB 08.08.2017 04.08.2017 1

Application

 PDF 7.34 MB 08.08.2017 04.08.2017 24

Application

 PDF 6.77 MB 08.08.2017 04.08.2017 24

Articles of Association

 PDF 161.45 KB 08.08.2017 02.08.2017 2

Protocols/decisions of a company/organisation

 PDF 64.55 KB 08.08.2017 02.08.2017 1

Protocols/decisions of a company/organisation

 PDF 33.49 KB 08.08.2017 02.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 47.73 KB 17.05.2016 17.05.2016 1

Application

 TIF 97.09 KB 17.05.2016 13.05.2016 2

Protocols/decisions of a company/organisation

 TIF 100.86 KB 17.05.2016 13.05.2016 4

Decisions / letters / protocols of public notaries

 TIF 30.05 KB 01.12.2011 28.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 26.62 KB 01.12.2011 23.11.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.2 KB 01.12.2011 21.11.2011 1

Protocols/decisions of a company/organisation

 TIF 16.21 KB 01.12.2011 21.11.2011 1

Protocols/decisions of a company/organisation

 TIF 20.61 KB 01.12.2011 21.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 30.65 KB 16.11.2011 15.11.2011 1

Application

 TIF 65.6 KB 16.11.2011 11.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.87 KB 16.11.2011 16.03.2010 1

Application

 TIF 93.46 KB 16.11.2011 10.03.2010 4

Protocols/decisions of a company/organisation

 TIF 11.41 KB 16.11.2011 10.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.96 KB 16.11.2011 12.10.2007 1

Application

 TIF 58.58 KB 16.11.2011 09.10.2007 2

Receipts on the publication and state fees

 TIF 25.69 KB 16.11.2011 09.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 86.26 KB 16.04.2007 15.03.2007 2

Application

 TIF 555.57 KB 16.04.2007 13.03.2007 5

Sample report

 TIF 39.89 KB 16.04.2007 13.03.2007 1

Protocols/decisions of a company/organisation

 TIF 26.94 KB 16.04.2007 12.03.2007 1

Receipts on the publication and state fees

 TIF 92.93 KB 16.04.2007 12.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 60.05 KB 28.02.2007 07.02.2007 1

Registration certificates

 TIF 94.31 KB 28.02.2007 07.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.77 KB 28.02.2007 05.02.2007 1

Receipts on the publication and state fees

 TIF 30.52 KB 28.02.2007 05.02.2007 1

Receipts on the publication and state fees

 TIF 29.23 KB 28.02.2007 05.02.2007 1

Announcement regarding the legal address

 TIF 16.02 KB 28.02.2007 02.02.2007 1

Application

 TIF 398.74 KB 28.02.2007 02.02.2007 4

Application

 TIF 75.09 KB 01.12.2011 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