Lēdmanes lauki, SIA

Limited Liability Company, Micro company
Place in branch
805 by turnover
231 by profit
54 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lēdmanes lauki"
Registration number, date 40003732875, 11.03.2005
VAT number LV40003732875 from 01.07.2005 Europe VAT register
Register, date Commercial Register, 11.03.2005
Legal address "Jaunbajāri", Salaspils pag., Salaspils nov., LV-2117 Check address owners
Fixed capital 552 600 EUR, registered payment 18.03.2015
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, €) 19.29 17.51 15.98
Personal income tax (thousands, €) 1.79 2.09 1.48
Statutory social insurance contributions (thousands, €) 2.43 2.7 1.81
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   29.02.2012

Natural person

Executive Board Member of the Board Right to represent individually   14.05.2021
* 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

48.97 % 902 € 300 € 270 600 Latvia 27.05.2021 04.06.2021

Natural person

51.03 % 940 € 300 € 282 000 Latvia 26.02.2015 18.03.2015

Apply information changes

ML

"Lēdmanes lauki", SIA

Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Rīgas rajons, Salaspils novads, "Jaunbajāri" Until 03.07.2009 15 years ago
Salaspils nov., "Jaunbajāri" Until 14.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskats 2023LL vad zin EDOC
NEATKAR GA REVIDENTA ZI OJUMS LEL 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GU REVIDENTU ZI OJUMS LEL 2022 EDOC
Vadibas zinojums 2022 LL PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GU REVIDENTU ZI OJUMS LEL 2021 PDF
Vadibas zinojums 2021 LL PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GU REVIDENTU ZI OJUMS LEL 20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GU REVIDENTU ZI OJUMS LEL 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GU REVIDENTU ZI OJUMS LEL 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
NEATKAR GU REVIDENTU ZI OJUMS LEL 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
LL vadibas zinojums 2016 PDF
REV ZIN LEDMANES LAUKI 29032017 1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
LL vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
LL vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums LL 2012 PDF

2011

 Annual report 09.05.2012  TIF (812.37 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.12 KB)

2010

 Annual report 17.05.2011  TIF (1.15 MB)

2009

 Annual report 15.05.2010  TIF (931.38 KB)

2008

 Annual report 20.05.2009  TIF (994.91 KB)

2007

 Annual report 22.12.2008  TIF (975.99 KB)

2006

 Annual report 30.05.2007  TIF (453.79 KB)

2005

 Annual report 12.04.2006  PDF (294.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 04.06.2021 27.05.2021 1

Shareholders’ register

EDOC 17.55 KB 04.06.2021 27.05.2021 1

Amendments to the Articles of Association

 TIF 17.87 KB 10.06.2021 26.02.2015 1

Articles of Association

 TIF 63 KB 10.06.2021 26.02.2015 3

Shareholders’ register

TIF 56.95 KB 04.06.2021 26.02.2015 2

Shareholders’ register

TIF 74.88 KB 10.06.2021 04.10.2013 2

Regulations for the increase/reduction of the equity

 TIF 41.34 KB 10.06.2021 10.08.2011 2

Articles of Association

 TIF 86.81 KB 10.06.2021 25.07.2011 4

Regulations for the increase/reduction of the equity

 TIF 37.32 KB 10.06.2021 25.07.2011 2

Shareholders’ register

TIF 13.02 KB 30.08.2011 25.07.2011 1

Shareholders’ register

TIF 27.27 KB 10.06.2021 21.05.2009 1

Amendments to the Articles of Association

 TIF 14.69 KB 10.06.2021 09.06.2008 1

Articles of Association

 TIF 81.98 KB 10.06.2021 09.06.2008 3

Amendments to the Articles of Association

 TIF 66.61 KB 10.06.2021 05.05.2006 2

Articles of Association

 TIF 96.08 KB 10.06.2021 05.05.2006 3

Shareholders’ register

TIF 30.28 KB 10.06.2021 29.04.2005 1

Articles of Association

 TIF 43.08 KB 10.06.2021 09.03.2005 1

Memorandum of Association

 TIF 96.2 KB 10.06.2021 09.03.2005 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 62.04 KB 04.06.2021 04.06.2021 2

Application

 EDOC 32.39 KB 04.06.2021 01.06.2021 1

Application

 DOCX 26.62 KB 04.06.2021 01.06.2021 1

Shareholders’ register

EDOC 17.55 KB 04.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

 TIF 67.7 KB 10.06.2021 18.03.2015 2

Application

 TIF 143.65 KB 10.06.2021 26.02.2015 2

Protocols/decisions of a company/organisation

 TIF 72.95 KB 10.06.2021 26.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 42.38 KB 10.06.2021 09.10.2013 1

Application

 TIF 101.25 KB 10.06.2021 04.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 53.45 KB 10.06.2021 29.02.2012 2

Application

 TIF 176.04 KB 10.06.2021 24.02.2012 4

Consent of a member of the Board / executive director

 TIF 42.71 KB 10.06.2021 24.02.2012 2

Consent of a member of the Board / executive director

 TIF 45.43 KB 10.06.2021 24.02.2012 2

Protocols/decisions of a company/organisation

 TIF 48.78 KB 10.06.2021 24.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 52.01 KB 10.06.2021 29.08.2011 2

Protocols/decisions of a company/organisation

 TIF 32.68 KB 10.06.2021 10.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 42.76 KB 10.06.2021 29.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 46.1 KB 10.06.2021 29.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 45.55 KB 10.06.2021 29.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 46.45 KB 10.06.2021 29.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 44.72 KB 10.06.2021 29.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 45.15 KB 10.06.2021 29.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 45.93 KB 10.06.2021 29.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 45.54 KB 10.06.2021 29.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 46.39 KB 10.06.2021 29.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 45.13 KB 10.06.2021 29.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 46.11 KB 10.06.2021 29.07.2011 1

Receipts on the publication and state fees

 TIF 40.42 KB 10.06.2021 29.07.2011 1

Application

 TIF 106.09 KB 10.06.2021 25.07.2011 2

Protocols/decisions of a company/organisation

 TIF 54.03 KB 10.06.2021 25.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 50.73 KB 10.06.2021 29.05.2009 2

Application

 TIF 83.31 KB 10.06.2021 26.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 45.83 KB 10.06.2021 26.05.2009 1

Receipts on the publication and state fees

 TIF 34.23 KB 10.06.2021 26.05.2009 1

Protocols/decisions of a company/organisation

 TIF 49.9 KB 10.06.2021 25.05.2009 1

Application

 TIF 113.86 KB 10.06.2021 21.05.2009 3

Receipts on the publication and state fees

 TIF 29.39 KB 10.06.2021 21.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 47.72 KB 10.06.2021 07.07.2008 1

Receipts on the publication and state fees

 TIF 22.07 KB 10.06.2021 10.06.2008 1

Receipts on the publication and state fees

 TIF 22.8 KB 10.06.2021 10.06.2008 1

Application

 TIF 96.22 KB 10.06.2021 09.06.2008 2

Protocols/decisions of a company/organisation

 TIF 93.29 KB 10.06.2021 09.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 49.76 KB 10.06.2021 07.06.2006 1

Power of attorney, act of empowerment

 TIF 28.15 KB 10.06.2021 24.05.2006 1

Receipts on the publication and state fees

 TIF 19.75 KB 10.06.2021 24.05.2006 1

Receipts on the publication and state fees

 TIF 24.5 KB 10.06.2021 24.05.2006 1

Sample report

 TIF 27.22 KB 10.06.2021 18.05.2006 1

Application

 TIF 146.22 KB 10.06.2021 05.05.2006 2

Consent of a member of the Board / executive director

 TIF 10.32 KB 10.06.2021 05.05.2006 1

Protocols/decisions of a company/organisation

 TIF 124.88 KB 10.06.2021 05.05.2006 2

Application

 TIF 154.97 KB 10.06.2021 02.05.2005 2

Protocols/decisions of a company/organisation

 TIF 64.14 KB 10.06.2021 16.03.2005 1

Submission/Application

 TIF 56.78 KB 10.06.2021 16.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 55.18 KB 10.06.2021 11.03.2005 2

Registration certificates

 TIF 23.71 KB 10.06.2021 11.03.2005 1

Receipts on the publication and state fees

 TIF 15.96 KB 10.06.2021 10.03.2005 1

Announcement regarding the legal address

 TIF 9.98 KB 10.06.2021 09.03.2005 1

Application

 TIF 237.99 KB 10.06.2021 09.03.2005 5

Auditor’s opinion

 TIF 19.54 KB 10.06.2021 09.03.2005 1

Consent of a member of the Board / executive director

 TIF 10.22 KB 10.06.2021 09.03.2005 1

Receipts on the publication and state fees

 TIF 14.67 KB 10.06.2021 09.03.2005 1

Sample report

 TIF 28.8 KB 10.06.2021 09.03.2005 1

Appraisal reports

 TIF 3.99 MB 10.06.2021 02.03.2005 72

Appraisal reports

 TIF 250.63 KB 10.06.2021 02.03.2005 4
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