Lauku pakalpojumi, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
10K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lauku pakalpojumi"
Registration number, date 42403016115, 26.11.2004
VAT number None Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Rēzeknes nov., Mākoņkalna pag., Luciški Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 0.11 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.06
Average employees count 0 0 0

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.1
Citi tīrīšanas pakalpojumi (81.23)
CSP industry
Redakcija NACE 2.0
Cita veida tīrīšanas darbības (81.29)

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

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.  19.03.2010
* 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

100 % 200 LVL 10 LVL 2 000 19.03.2010 15.01.2013

Apply information changes

"Lauku pakalpojumi", SIA

Luciški , Mākoņkalna pagasts, Rēzeknes nov.

Ceļu un tiltu būve, uzturēšana

Historical addresses

Rēzeknes rajons, Mākoņkalna pagasts, Luciški Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (101.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (102.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (98.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (100 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (104.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (104.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (102.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (113.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 20.04.2010  ZIP (2.91 KB)

2008

Annual report 26.05.2009  TIF (686.29 KB)

2007

Annual report 21.04.2008  TIF (682.81 KB)

2006

Annual report 24.04.2007  TIF (592.73 KB)

2005

Annual report 13.09.2007  TIF (274.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.44 KB 04.03.2013 25.02.2013 1

Shareholders’ register

TIF 25.66 KB 16.01.2013 19.03.2010 1

Articles of Association

TIF 101.35 KB 13.09.2007 02.11.2004 4

Memorandum of association

TIF 55.94 KB 13.09.2007 02.11.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 42.14 KB 04.03.2013 01.03.2013 2

Application

TIF 63.24 KB 04.03.2013 26.02.2013 2

Protocols/decisions of a company/organisation

TIF 9.5 KB 04.03.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

TIF 49.85 KB 16.01.2013 15.01.2013 1

Application

TIF 107.54 KB 16.01.2013 10.01.2013 2

Decisions / letters / protocols of public notaries

TIF 45.05 KB 22.03.2010 19.03.2010 2

Application

TIF 147.68 KB 22.03.2010 16.03.2010 3

Protocols/decisions of a company/organisation

TIF 22.53 KB 22.03.2010 11.03.2010 1

Decisions / letters / protocols of public notaries

TIF 56.88 KB 10.04.2008 03.04.2008 2

Application

TIF 152.09 KB 10.04.2008 31.03.2008 4

Receipts on the publication and state fees

TIF 25.93 KB 10.04.2008 30.03.2008 2

Protocols/decisions of a company/organisation

TIF 19.25 KB 10.04.2008 27.03.2008 1

Decisions / letters / protocols of public notaries

TIF 37.81 KB 13.09.2007 26.11.2004 1

Registration certificates

TIF 24 KB 13.09.2007 26.11.2004 1

Receipts on the publication and state fees

TIF 33.16 KB 13.09.2007 11.11.2004 2

Application

TIF 165.43 KB 13.09.2007 10.11.2004 7

Announcement regarding the legal address

TIF 10.63 KB 13.09.2007 02.11.2004 1

Appraisal reports

TIF 19.43 KB 13.09.2007 02.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 12.19 KB 13.09.2007 02.11.2004 1

Consent of the auditor

TIF 7.29 KB 13.09.2007 02.11.2004 1

Consent of a member of the Board / executive director

TIF 7.01 KB 13.09.2007 02.11.2004 1

Consent of a member of the Board / executive director

TIF 7.32 KB 13.09.2007 02.11.2004 1

Power of attorney, act of empowerment

TIF 7.13 KB 13.09.2007 02.11.2004 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