Lauku kūrorts, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
295 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lauku kūrorts"
Registration number, date 42103064563, 06.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 06.03.2013
Legal address "Sprīdīši", Kazdangas pag., Dienvidkurzemes nov., LV-3457 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2016
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, €) 1.68 1.99 0
Personal income tax (thousands, €) 0.4 0.56 0
Statutory social insurance contributions (thousands, €) 1.27 1.37 0
Average employees count 2 1 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.01.2025
* 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

100 % 2 800 € 1 € 2 800 21.01.2021 12.02.2021

Apply information changes

"Lauku kūrorts", SIA

Jura Mātera 18, Aizpute, Dienvidkurzemes nov. LV-3456 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "Energobuve AJ" Until 12.02.2021 4 years ago

Historical addresses

Aizputes nov., Aizpute, Jura Mātera iela 18 Until 12.02.2021 4 years ago
Aizputes nov., Kazdangas pag., "Sprīdīši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (81.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (80.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (80.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (79.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (79.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (216.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (267.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (380.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (448.03 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas.zinojums.EAJ PDF

2013

Annual report 06.03.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31 KB 12.02.2021 21.01.2021 1

Articles of Association

DOC 118 KB 12.02.2021 21.01.2021 1

Shareholders’ register

DOCX 18.53 KB 12.02.2021 21.01.2021 1

Amendments to the Articles of Association

TIF 14.71 KB 30.12.2016 27.12.2016 1

Articles of Association

TIF 46.75 KB 30.12.2016 27.12.2016 2

Regulations for the increase/reduction of the equity

TIF 23.29 KB 30.12.2016 27.12.2016 1

Shareholders’ register

TIF 101.75 KB 30.12.2016 27.12.2016 2

Amendments to the Articles of Association

TIF 8.45 KB 27.06.2016 25.05.2016 1

Articles of Association

TIF 10.72 KB 27.06.2016 25.05.2016 1

Shareholders’ register

TIF 42.35 KB 27.06.2016 25.05.2016 2

Articles of Association

TIF 9.04 KB 06.03.2013 22.02.2013 1

Memorandum of Association

TIF 14.16 KB 06.03.2013 22.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 244.86 KB 09.01.2025 06.01.2025 1

Protocols/decisions of a company/organisation

EDOC 54.56 KB 09.01.2025 06.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 77.27 KB 14.08.2024 14.08.2024 1

Application

EDOC 250.7 KB 19.07.2024 19.07.2024 4

Protocols/decisions of a company/organisation

EDOC 53.82 KB 19.07.2024 16.07.2024 1

Other documents

EDOC 139.91 KB 19.07.2024 15.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 72.97 KB 14.05.2024 14.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 12.02.2021 12.02.2021 2

Amendments to the Articles of Association

EDOC 19.69 KB 12.02.2021 21.01.2021 1

Articles of Association

EDOC 55.23 KB 12.02.2021 21.01.2021 1

Application

DOCX 55.03 KB 12.02.2021 21.01.2021 1

Application

EDOC 75.86 KB 12.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

EDOC 26.06 KB 12.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

DOCX 16.17 KB 12.02.2021 21.01.2021 1

Shareholders’ register

EDOC 40.02 KB 12.02.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

RTF 180.36 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 30.12.2016 30.12.2016 2

Application

TIF 213.28 KB 30.12.2016 27.12.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.45 KB 30.12.2016 27.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 15.3 KB 30.12.2016 27.12.2016 1

Protocols/decisions of a company/organisation

TIF 75.47 KB 30.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

TIF 32.04 KB 27.06.2016 20.06.2016 1

Application

TIF 74.13 KB 27.06.2016 25.05.2016 2

Protocols/decisions of a company/organisation

TIF 26.38 KB 27.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 27.22 KB 06.03.2013 06.03.2013 2

Registration certificates

TIF 37.39 KB 06.03.2013 06.03.2013 1

Confirmation or consent to legal address

TIF 5.77 KB 06.03.2013 01.03.2013 1

Announcement regarding the legal address

TIF 6.22 KB 06.03.2013 22.02.2013 1

Application

TIF 115.84 KB 06.03.2013 22.02.2013 3
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