LĀZBERĢA MUIŽNIEKS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LĀZBERĢA MUIŽNIEKS" |
| Registration number, date | 44101029167, 27.08.1998 |
| VAT number | LV44101029167 from 11.09.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.02.2007 |
| Legal address | Alūksnes nov., Jaunalūksnes pag., "Muižnieki" Check address owners |
| Fixed capital | 9 340 EUR, registered payment 02.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.94 | 3.62 | 4.27 |
| Personal income tax (thousands, €) | 0.36 | 0.83 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 2.05 | 2.59 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 244.57 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Types of activities from statues | Pārējo individuālo pakalpojumu sniegšana Uzglabāšanas un transporta palīgdarbības Izmitināšana Ēdināšanas pakalpojumi Informācijas pakalpojumi Operācijas ar nekustamo īpašumu Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze Citi profesionālie, zinātniskie un tehniskie pakalpojumi Veterinārie pakalpojumi Iznomāšana un ekspluatācijas līzings Ēku uzturēšanas un ainavu arhitektu pakalpojumi Biroju administratīvās darbības un citas uzņēmumu palīgdarbības Radošas, mākslinieciskas un izklaides darbības Sporta nodarbības, izklaides un atpūtas darbība Datoru, individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Pārējā ieguves rūpniecība un karjeru izstrāde Ar ieguves rūpniecību saistītās palīgdarbības Pārtikas produktu ražošana Dzērienu ražošana Tekstilizstrādājumu ražošana Apģērbu ražošana Ādas un ādas izstrādājumu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Papīra un papīra izstrādājumu ražošana Poligrāfija un ierakstu reproducēšana Koksa un naftas pārstrādes produktu ražošana Ķīmisko vielu un ķīmisko produktu ražošana Nemetālisko minerālu izstrādājumu ražošana Metālu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Mēbeļu ražošana Cita veida ražošana Iekārtu un ierīču remonts un uzstādīšana Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana Ūdens ieguve, attīrīšana un apgāde Notekūdeņu savākšana un attīrīšana Atkritumu savākšana, apstrāde un izvietošana; materiālu pārstrāde Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi Ēku būvniecība Inženierbūvniecība Specializētie būvdarbi Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Sauszemes transports un cauruļvadu transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2024 | 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 | 03.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 9 340 | € 1 | € 9 340 | 28.03.2025 | 02.04.2025 |
Contacts in cooperation with
Apply information changes
"Lāzberģa muižnieks", SIA
"Muižnieki", Jaunalūksnes pagasts, Alūksnes nov., LV-4350 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Alūksnes rajona Jaunalūksnes pagasta zemnieku saimniecība] "MUIŽNIEKI" | Until 22.02.2005 | 21 year ago |
|---|
Historical addresses
| Alūksnes rajons, Jaunalūksnes pagasts, "Muižnieki" | Until 03.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | PDF (86.43 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (86.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (87.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (93.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2016 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015LM | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | TXT | ||||
2009 |
Annual report | 11.05.2010 | TIF (415.73 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.05.2009 | XML (13.41 KB) | |
2006 |
Annual report | 04.08.2020 | TIF (413.4 KB) | ||
2005 |
Annual report | 04.08.2020 | TIF (484.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.34 KB | 02.04.2025 | 28.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 87.92 KB | 02.04.2025 | 28.03.2025 | 1 |
Shareholders’ register |
EDOC | 39.3 KB | 02.04.2025 | 28.03.2025 | 1 |
Shareholders’ register |
EDOC | 120.14 KB | 03.12.2024 | 26.11.2024 | 1 |
Articles of Association |
TIF | 74.17 KB | 07.08.2020 | 04.08.2020 | 2 |
Shareholders’ register |
TIF | 66.41 KB | 07.08.2020 | 04.08.2020 | 2 |
Amendments to the Articles of Association |
TIF | 30.82 KB | 04.08.2020 | 30.05.2016 | 1 |
Articles of Association |
TIF | 168.46 KB | 04.08.2020 | 30.05.2016 | 6 |
Shareholders’ register |
TIF | 97.03 KB | 04.08.2020 | 30.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.35 KB | 04.08.2020 | 16.07.2009 | 1 |
Articles of Association |
TIF | 155.82 KB | 04.08.2020 | 16.07.2009 | 5 |
Amendments to the Articles of Association |
TIF | 19.63 KB | 04.08.2020 | 15.04.2009 | 1 |
Articles of Association |
TIF | 153.35 KB | 04.08.2020 | 15.04.2009 | 5 |
Shareholders’ register |
TIF | 28.32 KB | 04.08.2020 | 15.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.63 KB | 04.08.2020 | 04.04.2008 | 1 |
Articles of Association |
TIF | 155.54 KB | 04.08.2020 | 04.04.2008 | 5 |
Shareholders’ register |
TIF | 26.91 KB | 04.08.2020 | 04.04.2008 | 1 |
Shareholders’ register |
TIF | 18.38 KB | 04.08.2020 | 08.02.2007 | 1 |
Articles of Association |
TIF | 168.68 KB | 04.08.2020 | 24.01.2005 | 6 |
Articles of Association |
TIF | 144.85 KB | 04.08.2020 | 24.09.2004 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.04 KB | 04.08.2020 | 24.09.2004 | 2 |
Memorandum of Association |
TIF | 30.44 KB | 04.08.2020 | 17.08.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 185.24 KB | 02.04.2025 | 02.04.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
74.73 KB | 02.04.2025 | 28.03.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.27 KB | 02.04.2025 | 28.03.2025 | 1 |
Application |
EDOC | 160.12 KB | 03.12.2024 | 02.12.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 91.06 KB | 03.12.2024 | 26.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
TIF | 202.54 KB | 07.08.2020 | 04.08.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 57.15 KB | 07.08.2020 | 04.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.38 KB | 07.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 04.08.2020 | 08.06.2016 | 2 |
Application |
TIF | 273.96 KB | 04.08.2020 | 30.05.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.87 KB | 04.08.2020 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 04.08.2020 | 23.07.2009 | 1 |
Application |
TIF | 158.52 KB | 04.08.2020 | 16.07.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 20.85 KB | 04.08.2020 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.69 KB | 04.08.2020 | 16.07.2009 | 2 |
Sample report |
TIF | 31.48 KB | 04.08.2020 | 16.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.62 KB | 04.08.2020 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 04.08.2020 | 22.04.2009 | 1 |
Application |
TIF | 113.38 KB | 04.08.2020 | 15.04.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 20.59 KB | 04.08.2020 | 15.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.36 KB | 04.08.2020 | 15.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.62 KB | 04.08.2020 | 15.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.81 KB | 04.08.2020 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.18 KB | 04.08.2020 | 21.04.2008 | 2 |
Sample report |
TIF | 42.23 KB | 04.08.2020 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.46 KB | 04.08.2020 | 08.04.2008 | 2 |
Application |
TIF | 160.17 KB | 04.08.2020 | 04.04.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 04.08.2020 | 04.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.92 KB | 04.08.2020 | 04.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 04.08.2020 | 09.02.2007 | 1 |
Application |
TIF | 59.72 KB | 04.08.2020 | 09.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 04.08.2020 | 22.02.2005 | 1 |
Registration certificates |
TIF | 30.36 KB | 04.08.2020 | 22.02.2005 | 1 |
Application |
TIF | 242.34 KB | 04.08.2020 | 07.02.2005 | 8 |
Receipts on the publication and state fees |
TIF | 42.82 KB | 04.08.2020 | 07.02.2005 | 2 |
Consent of the auditor |
TIF | 10.36 KB | 04.08.2020 | 25.01.2005 | 1 |
Owner’s decisions |
TIF | 68.66 KB | 04.08.2020 | 24.01.2005 | 2 |
Auditor’s report |
TIF | 42.95 KB | 04.08.2020 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 04.08.2020 | 11.10.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 22.43 KB | 04.08.2020 | 28.09.2004 | 1 |
Submission/Application |
TIF | 16.48 KB | 04.08.2020 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.67 KB | 04.08.2020 | 27.08.1998 | 1 |
Registration certificates |
TIF | 83.96 KB | 04.08.2020 | 27.08.1998 | 1 |
Application |
TIF | 47.88 KB | 04.08.2020 | 17.08.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 17.27 KB | 04.08.2020 | 17.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 04.08.2020 | 17.08.1998 | 1 |
Sample report |
TIF | 28.05 KB | 04.08.2020 | 17.08.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 714.67 KB | 04.08.2020 | 19.06.1998 | 15 |
Copy of the personal identification document |
TIF | 23.72 KB | 04.08.2020 | 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