LEJAS LUBEJAS, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
1K+ by profit
440 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEJAS LUBEJAS"
Registration number, date 57101000391, 16.01.1992
VAT number LV57101000391 from 20.05.2008 Europe VAT register
Register, date Commercial Register, 02.08.2013
Legal address Rīgas iela 26, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners
Fixed capital 33 437 EUR, registered payment 24.08.2020
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, €) 3.89 0.37 4.4
Personal income tax (thousands, €) 1.04 0.94 1.14
Statutory social insurance contributions (thousands, €) 3.6 3.82 2.41
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   02.08.2013
* 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 % 33 437 € 1 € 33 437 Latvia 20.07.2020 24.08.2020

Historical company names

Vestienas pagasta zemnieku saimniecība "LEJAS LUBEJAS" Until 02.08.2013 12 years ago
Vestienas pagasta V.Ļaudaka zemnieku saimniecība "LEJAS LUBEJAS" Until 27.04.2012 13 years ago

Historical addresses

Madonas rajons, Vestienas pagasts, "Lejas Lubejas" Until 03.07.2009 16 years ago
Madonas nov., Vestienas pag., "Lejas Lubejas" Until 16.08.2013 12 years ago
Ērgļu nov., Ērgļu pag., Ērgļi, Rīgas iela 26 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 03.06.2024  PDF (84.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (762.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (781.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (778.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (776.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (770.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (649.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (658.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (985.56 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (93.92 KB) €7.00

2013

 Annual report 20.05.2014  TIF (423.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.87 KB 20.08.2020 20.07.2020 3

Articles of Association

 TIF 83.89 KB 20.08.2020 24.04.2020 4

Regulations for the increase/reduction of the equity

 TIF 56.03 KB 11.05.2020 24.04.2020 2

Amendments to the Articles of Association

 PDF 202.75 KB 19.10.2016 18.10.2016 1

Articles of Association

 PDF 207.63 KB 19.10.2016 18.10.2016 1

Shareholders’ register

PDF 330.04 KB 19.10.2016 18.10.2016 1

Shareholders’ register

TIF 78.29 KB 13.09.2013 09.08.2013 2

Articles of Association

 TIF 24.7 KB 20.08.2013 05.04.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 144.93 KB 20.08.2013 05.04.2013 2

Amendments to the Articles of Association

 TIF 22.6 KB 07.03.2013 12.02.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 152.97 KB 07.03.2013 12.02.2013 2

Regulations for the increase/reduction of the equity

 TIF 33.15 KB 07.03.2013 14.08.1995 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.17 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 24.08.2020 24.08.2020 2

Application

 TIF 165.55 KB 20.08.2020 20.07.2020 5

Decisions / letters / protocols of public notaries

 RTF 202.24 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.6 KB 15.05.2020 15.05.2020 2

Application

 TIF 172.45 KB 11.05.2020 24.04.2020 5

Notice of a member of the Board regarding the resignation

 TIF 28.1 KB 11.05.2020 24.04.2020 1

Protocols/decisions of a company/organisation

 TIF 144.77 KB 11.05.2020 24.04.2020 5

Decisions / letters / protocols of public notaries

 DOC 66 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 55.73 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

 DOC 66 KB 21.10.2016 21.10.2016 2

Amendments to the Articles of Association

 PDF 234.24 KB 19.10.2016 18.10.2016 1

Articles of Association

 PDF 239.12 KB 19.10.2016 18.10.2016 1

Application

 PDF 6.57 MB 19.10.2016 18.10.2016 24

Protocols/decisions of a company/organisation

 PDF 273.19 KB 19.10.2016 18.10.2016 1

Protocols/decisions of a company/organisation

 PDF 304.8 KB 19.10.2016 18.10.2016 1

Shareholders’ register

PDF 361.49 KB 19.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.29 KB 13.09.2013 03.09.2013 1

Application

 TIF 115.87 KB 13.09.2013 30.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 62.02 KB 20.08.2013 16.08.2013 2

Application

 TIF 139.86 KB 20.08.2013 09.08.2013 2

Confirmation or consent to legal address

 TIF 19.44 KB 20.08.2013 05.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 67.12 KB 20.08.2013 02.08.2013 2

Registration certificates

 TIF 116.78 KB 20.08.2013 02.08.2013 1

Application

 TIF 659.5 KB 20.08.2013 30.07.2013 7

Other documents

 TIF 67.25 KB 20.08.2013 29.07.2013 1

Plan for the division of the remaining assets of the company

TIF 34.54 KB 20.08.2013 29.07.2013 1

Submission/Application

 TIF 39.94 KB 20.08.2013 26.07.2013 1

Appraisal reports

 TIF 124.29 KB 20.08.2013 28.03.2013 2

Auditor’s opinion

 TIF 81.12 KB 20.08.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.63 KB 07.03.2013 22.02.2013 1

Application

 TIF 57.7 KB 07.03.2013 18.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 68.88 KB 07.03.2013 27.04.2012 2

Registration certificates

 TIF 115.62 KB 07.03.2013 27.04.2012 1

Decisions / letters / protocols of public notaries

 EDOC 166.9 KB 19.04.2012 19.04.2012 1

Submission/Application

 TIF 20.31 KB 07.03.2013 18.04.2012 1

Cover letter

 EDOC 92.61 KB 17.04.2012 16.04.2012 1

State Revenue Service decisions/letters/statements

 EDOC 93.31 KB 17.04.2012 16.04.2012 1

Application

 TIF 281.08 KB 07.03.2013 05.04.2012 4

Application

 TIF 220.92 KB 07.03.2013 05.04.2012 3

Protocols/decisions of a company/organisation

 TIF 18.98 KB 07.03.2013 05.04.2012 1

Sample report

 TIF 34.97 KB 07.03.2013 21.03.2012 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 361.45 KB 07.03.2013 13.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 39.36 KB 07.03.2013 30.01.2003 1

State Revenue Service decisions/letters/statements

 TIF 62.83 KB 07.03.2013 27.01.2003 2

Application

 TIF 73.93 KB 07.03.2013 05.12.1995 2

Receipts on the publication and state fees

 TIF 18.77 KB 07.03.2013 05.12.1995 1

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

 TIF 32.56 KB 07.03.2013 01.10.1995 1

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

 TIF 46.2 KB 07.03.2013 16.03.1993 1

Application

 TIF 67.32 KB 07.03.2013 16.01.1992 2

Registration certificates

 TIF 34.05 KB 07.03.2013 16.01.1992 1

Registration certificates

 TIF 98.4 KB 07.03.2013 16.01.1992 1

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

 TIF 114.72 KB 07.03.2013 14.11.1991 1

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

 TIF 35.28 KB 07.03.2013 14.11.1991 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