Lūdzu, autorizējieties, lai turpinātu
LĒDURGAS MIESNIEKS, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
21 by profit
12 by paid taxes
14 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 "LĒDURGAS MIESNIEKS" |
| Registration number, date | 44103033788, 20.12.2004 |
| VAT number | LV44103033788 from 07.07.2005 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | "Cepļi", Lēdurgas pag., Siguldas nov., LV-4012 Check address owners |
| Fixed capital | 73 976 EUR, registered payment 11.03.2016 |
| 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 843.98 | 580.31 | 607.64 |
| Personal income tax (thousands, €) | 100.34 | 77.45 | 72.48 |
| Statutory social insurance contributions (thousands, €) | 195.95 | 161.78 | 158.27 |
| Average employees count | 59 | 60 | 59 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas un mājputnu gaļas produktu ražošana (10.13) |
| CSP industry
Redakcija NACE 2.0 |
Gaļas un mājputnu gaļas produktu ražošana (10.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.08.2018 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.08.2018 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.08.2018 |
* 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 |
50 % | 1 321 | € 28 | € 36 988 | 28.11.2024 | 05.12.2024 | |
Natural person |
50 % | 1 321 | € 28 | € 36 988 | 28.11.2024 | 05.12.2024 |
Contacts in cooperation with
Apply information changes
"Lēdurgas miesnieks", SIA
"Cepļi", Lēdurgas pagasts, Siguldas nov., LV-4012 Check address owners
Gaļas pārstrāde, pārtika
Historical addresses
| Limbažu rajons, Lēdurgas pagasts, "Cepļi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Krimuldas nov., Lēdurgas pag., "Cepļi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TIRAIS LR NE SNS IND LV Ledurgas Miesnieks E 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TIRAIS LR NE SNS IND LV Ledurgas Miesnieks E 2022 | EDOC | ||||
| vad.zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ledurgas Miesnieks zinojums LV | |||||
| vadibas.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Ledurgas Miesnieks.vad | |||||
| Ledurgas miesnieks zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad z | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas z | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev zin | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LM rev | |||||
| LM vad zi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 08.05.2015 | TIF (981.22 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (867.44 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (912.8 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (942.35 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (943.23 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (1.99 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 21.07.2008 | TIF (858.43 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (371 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36 KB | 02.12.2024 | 28.11.2024 | 1 |
Shareholders’ register |
EDOC | 28.96 KB | 02.12.2024 | 28.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.07 KB | 02.12.2024 | 28.10.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.38 KB | 27.09.2024 | 26.09.2024 | 3 |
Articles of Association |
TIF | 19.64 KB | 23.08.2018 | 20.08.2018 | 1 |
Articles of Association |
TIF | 71.42 KB | 23.08.2018 | 20.08.2018 | 2 |
Articles of Association |
TIF | 22.16 KB | 02.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
TIF | 66.43 KB | 02.03.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 13.02 KB | 10.02.2012 | 15.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.79 KB | 10.02.2012 | 07.05.2009 | 1 |
Articles of Association |
TIF | 16.77 KB | 10.02.2012 | 07.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.23 KB | 10.02.2012 | 07.05.2009 | 1 |
Articles of Association |
TIF | 22.81 KB | 10.02.2012 | 07.12.2004 | 1 |
Memorandum of Association |
TIF | 77.34 KB | 16.07.2009 | 07.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.83 KB | 02.12.2024 | 02.12.2024 | 2 |
Application |
EDOC | 54.71 KB | 02.12.2024 | 02.12.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.33 KB | 02.12.2024 | 28.10.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 48.68 KB | 27.09.2024 | 26.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
TIF | 460.45 KB | 23.08.2018 | 20.08.2018 | 13 |
Protocols/decisions of a company/organisation |
TIF | 95.35 KB | 23.08.2018 | 20.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.06 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.06 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.04 KB | 11.03.2016 | 11.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 11.03.2016 | 01.03.2016 | 1 |
Application |
TIF | 104.12 KB | 02.03.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.44 KB | 02.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 10.02.2012 | 16.02.2010 | 1 |
Application |
TIF | 59.67 KB | 10.02.2012 | 10.02.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.31 KB | 10.02.2012 | 12.05.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.86 KB | 10.02.2012 | 07.05.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.26 KB | 10.02.2012 | 07.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.93 KB | 10.02.2012 | 07.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 10.02.2012 | 16.07.2008 | 1 |
Application |
TIF | 122.81 KB | 10.02.2012 | 08.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.12 KB | 10.02.2012 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.54 KB | 10.02.2012 | 04.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 10.02.2012 | 20.12.2004 | 1 |
Registration certificates |
TIF | 26.84 KB | 10.02.2012 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.17 KB | 10.02.2012 | 09.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 10.02.2012 | 08.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 10.02.2012 | 07.12.2004 | 1 |
Application |
TIF | 92.77 KB | 10.02.2012 | 07.12.2004 | 5 |
Consent of the auditor |
TIF | 7.25 KB | 10.02.2012 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 10.02.2012 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 10.02.2012 | 07.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.21 KB | 10.02.2012 | 07.12.2004 | 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