Lēdmanes lauki, SIA
Limited Liability Company, Micro company
Place in branch
805 by turnover
231 by profit
54 by paid taxes
49 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 | 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 | 889 500 EUR, registered payment 08.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has 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
| 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 |
|||
| Natural person | From 08.11.2024 | 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 | 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 |
37.88 % | 1 123 | € 300 | € 336 900 | Latvia | 01.11.2024 | 08.11.2024 |
Natural person |
31.70 % | 940 | € 300 | € 282 000 | Latvia | 01.11.2024 | 08.11.2024 |
Natural person |
30.42 % | 902 | € 300 | € 270 600 | Latvia | 01.11.2024 | 08.11.2024 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| 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 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS LEL 2022 | EDOC | ||||
| Vadibas zinojums 2022 LL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS LEL 2021 | |||||
| Vadibas zinojums 2021 LL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS LEL 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS LEL 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS LEL 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS LEL 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LL vadibas zinojums 2016 | |||||
| REV ZIN LEDMANES LAUKI 29032017 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LL vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LL vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LL 2012 | |||||
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 |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.51 KB | 13.11.2024 | 13.11.2024 | 4 |
Amendments to the Articles of Association |
EDOC | 33.94 KB | 08.11.2024 | 01.11.2024 | 1 |
Articles of Association |
EDOC | 36.37 KB | 08.11.2024 | 01.11.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.45 KB | 08.11.2024 | 01.11.2024 | 2 |
Shareholders’ register |
EDOC | 28.3 KB | 08.11.2024 | 01.11.2024 | 1 |
Shareholders’ register |
EDOC | 17.55 KB | 04.06.2021 | 27.05.2021 | 1 |
Shareholders’ register |
DOC | 37.5 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 |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 47.21 KB | 13.11.2024 | 13.11.2024 | 2 |
Orders/request/cover notes of court bailiffs |
377.97 KB | 13.11.2024 | 13.11.2024 | 1 | |
Acceptance-conveyance act |
EDOC | 36.83 KB | 08.11.2024 | 01.11.2024 | 1 |
Application |
EDOC | 56.94 KB | 08.11.2024 | 01.11.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.22 KB | 08.11.2024 | 01.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.02 KB | 08.11.2024 | 01.11.2024 | 2 |
Appraisal reports |
EDOC | 285.91 KB | 08.11.2024 | 21.08.2024 | 6 |
Appraisal reports |
EDOC | 282.62 KB | 08.11.2024 | 21.08.2024 | 6 |
Appraisal reports |
EDOC | 291.42 KB | 08.11.2024 | 21.08.2024 | 6 |
Appraisal reports |
EDOC | 291.56 KB | 08.11.2024 | 21.08.2024 | 6 |
Appraisal reports |
EDOC | 291.85 KB | 08.11.2024 | 20.08.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 26.62 KB | 04.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 32.39 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 | 45.43 KB | 10.06.2021 | 24.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.71 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 | 45.55 KB | 10.06.2021 | 29.07.2011 | 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 | 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 | 46.45 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 |
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 | 45.13 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 |
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 | 22.8 KB | 10.06.2021 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.07 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.11.2024 |
LETA | Tiesa apķīlā "Ezerkauliņi" vadītāja Brunovska aktīvus |
09.10.2024 |
LETA | papildināta - Pirmās instances tiesa no "Ezerkauliņi Agro" īpašnieka lemj piedzīt 4,25 miljonus eiro par labu Balderim-Sildedzim |