Lazdiņas Agro, SIA

Limited Liability Company, Micro company
Place in branch
293 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lazdiņas Agro"
Registration number, date 45401019896, 02.09.2004
VAT number LV45401019896 from 30.09.2004 Europe VAT register
Register, date Commercial Register, 04.12.2020
Legal address "Ievas", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners
Fixed capital 19 294 EUR, registered payment 04.12.2020
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, €) -8.15 -6.77 -6.7
Personal income tax (thousands, €) 0.92 0.76 0.7
Statutory social insurance contributions (thousands, €) 2 2.55 2.53
Average employees count 2 2 2

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2020
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   04.12.2020
* 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 % 19 294 € 1 € 19 294 Latvia 19.08.2020 04.12.2020

Apply information changes

ML

"Lazdiņas Agro", SIA

"Ievas", Kokneses pagasts, Aizkraukles nov., LV-5113 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Vietalvas pagasta zemnieku saimniecība "Lazdiņas" Until 04.12.2020 4 years ago

Historical addresses

Aizkraukles rajons, Kokneses pagasts, "Ievas" Until 03.07.2009 15 years ago
Kokneses nov., Kokneses pag., "Ievas" Until 04.12.2015 9 years ago
Kokneses nov., Kokneses pag., Bormaņi, "Ievas" Until 08.09.2016 8 years ago
Kokneses nov., Kokneses pag., "Ievas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 02.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 02.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 02.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 02.01.2020 - 01.01.2021 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 02.01.2019 - 31.12.2019 03.04.2020  PDF (468.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (529.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (510.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (550.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.4 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (89.86 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 34.27 KB 01.12.2020 19.08.2020 1

Shareholders’ register

PDF 30.21 KB 01.12.2020 19.08.2020 1

Amendments to the Articles of Association

TIF 820.14 KB 19.06.2020 04.06.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 3.43 MB 19.06.2020 04.06.2020 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

EDOC 66.35 KB 04.12.2020 04.12.2020 2

Application

PDF 73.42 KB 01.12.2020 01.12.2020 4

Application

EDOC 85.19 KB 01.12.2020 01.12.2020 4

Appraisal reports

JPG 1.01 MB 01.12.2020 01.12.2020 1

Appraisal reports

EDOC 1015.2 KB 01.12.2020 01.12.2020 1

Articles of Association

EDOC 48.67 KB 01.12.2020 19.08.2020 1

Protocols/decisions of a company/organisation

PDF 38.44 KB 01.12.2020 19.08.2020 2

Protocols/decisions of a company/organisation

EDOC 44.3 KB 01.12.2020 19.08.2020 2

Shareholders’ register

EDOC 36.77 KB 01.12.2020 19.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 01.07.2020 01.07.2020 2

Announcement regarding the reorganisation

TIF 885.57 KB 19.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

TIF 2.06 MB 27.03.2020 05.06.2008 2

Sample report

TIF 1.44 MB 27.03.2020 02.06.2008 1

Receipts on the publication and state fees

TIF 1.02 MB 27.03.2020 30.05.2008 1

Application

TIF 4.96 MB 27.03.2020 28.05.2008 4

Owner’s decisions

TIF 1.78 MB 27.03.2020 28.05.2008 1

Decisions / letters / protocols of public notaries

TIF 1.65 MB 27.03.2020 02.09.2004 1

Registration certificates

TIF 1.1 MB 27.03.2020 02.09.2004 1

Statement

TIF 1010.45 KB 27.03.2020 02.09.2004 1

Application

TIF 11.97 MB 27.03.2020 31.08.2004 4

Receipts on the publication and state fees

TIF 3.39 MB 27.03.2020 31.08.2004 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 872.24 KB 27.03.2020 27.08.2004 1

Sample report

TIF 677.36 KB 27.03.2020 30.08.2003 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