Lauku rudzupuķe, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
25 by paid taxes
23 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 "Lauku rudzupuķe" |
| Registration number, date | 40103441301, 28.07.2011 |
| VAT number | LV40103441301 from 09.09.2011 Europe VAT register |
| Register, date | Commercial Register, 28.07.2011 |
| Legal address | "Vītiņkalni", Krustiņi, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 282 842 EUR, registered payment 25.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1236.72 | 1089.78 | 1000.69 |
| Personal income tax (thousands, €) | 241.47 | 241 | 198.32 |
| Statutory social insurance contributions (thousands, €) | 524.26 | 516.83 | 435.04 |
| Average employees count | 124 | 126 | 111 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2013 |
* 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 % | 20 203 | € 14 | € 282 842 | Latvia | 21.11.2022 | 25.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.09.2017 |
Right to represent individually |
Natural person
(from 07.09.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Lauku rudzupuķe", SIA
"Vītiņkalni", Krustiņi, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Inčukalna nov., Inčukalna pag., "Vītiņkalni" | Until 05.01.2017 | 7 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Krustiņi, "Vītiņkalni" | 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 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LAUKU RUDZUPU E SIA 2023 RZ | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ LAUKU RUDZUPU E | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Lauku Rudzepuke | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ Lauku Rudzupuke | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ Lauku Rudzupuke | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LR revidenta zinojums | |||||
| LR vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LAUKU RUDZUPUKE zinojums | |||||
| LAUKU RUDZUPU E vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LR VZ | |||||
| LR revidents | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 21.06.2013 | TIF (908.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
RTF | 55.91 KB | 25.11.2022 | 21.11.2022 | 1 |
Articles of Association |
RTF | 55.91 KB | 25.11.2022 | 21.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.34 KB | 25.11.2022 | 21.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.34 KB | 25.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 25.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 25.11.2022 | 21.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.11 KB | 07.07.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 42.8 KB | 07.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
TIF | 46.54 KB | 07.07.2014 | 30.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.52 KB | 30.08.2013 | 26.08.2013 | 1 |
Articles of Association |
TIF | 115.46 KB | 30.08.2013 | 26.08.2013 | 4 |
Shareholders’ register |
TIF | 64.17 KB | 13.04.2012 | 23.03.2012 | 1 |
Articles of Association |
TIF | 147.8 KB | 29.07.2011 | 14.07.2011 | 3 |
Memorandum of Association |
TIF | 52.09 KB | 29.07.2011 | 14.07.2011 | 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 | 61.84 KB | 25.11.2022 | 25.11.2022 | 2 |
Acceptance-conveyance act |
DOCX | 23.74 KB | 25.11.2022 | 21.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 23.74 KB | 25.11.2022 | 21.11.2022 | 1 |
Articles of Association |
EDOC | 26.8 KB | 25.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 42.08 KB | 25.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 42.08 KB | 25.11.2022 | 21.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.59 KB | 25.11.2022 | 21.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.59 KB | 25.11.2022 | 21.11.2022 | 1 |
Appraisal reports |
164.92 KB | 25.11.2022 | 21.11.2022 | 1 | |
Appraisal reports |
164.92 KB | 25.11.2022 | 21.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.46 KB | 25.11.2022 | 21.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.46 KB | 25.11.2022 | 21.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.55 KB | 25.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.46 KB | 25.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
DOCX | 42.28 KB | 21.06.2022 | 16.06.2022 | 1 |
Application |
DOCX | 42.28 KB | 21.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 29.04.2021 | 29.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.95 KB | 26.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 01.12.2020 | 01.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.54 KB | 26.11.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 01.02.2018 | 01.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 152.97 KB | 31.01.2018 | 16.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
TIF | 114.28 KB | 07.09.2017 | 21.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 07.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 98.51 KB | 07.07.2014 | 30.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.87 KB | 07.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 30.08.2013 | 30.08.2013 | 2 |
Application |
TIF | 103.15 KB | 30.08.2013 | 26.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.59 KB | 30.08.2013 | 26.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.26 KB | 30.08.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.64 KB | 13.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 222.69 KB | 13.04.2012 | 23.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 06.10.2011 | 05.10.2011 | 1 |
Application |
TIF | 44.79 KB | 06.10.2011 | 30.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.49 KB | 29.07.2011 | 28.07.2011 | 2 |
Registration certificates |
TIF | 59.25 KB | 29.07.2011 | 28.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.98 KB | 29.07.2011 | 27.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.36 KB | 29.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 409.12 KB | 29.07.2011 | 14.07.2011 | 5 |
Confirmation or consent to legal address |
TIF | 36.01 KB | 29.07.2011 | 14.07.2011 | 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