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 "Lielaitas" |
| Registration number, date | 40103851233, 03.12.2014 |
| VAT number | None (excluded 15.01.2024) Europe VAT register |
| Register, date | Commercial Register, 03.12.2014 |
| Legal address | "Liepiņas", Lēdmanes pag., Ogres nov., LV-5011 Check address owners |
| Fixed capital | 3 800 EUR, registered payment 10.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.41 | 14.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.67 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Aitu un kazu audzēšana (01.45) |
| CSP industry | Aitu un kazu audzēšana (01.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.12.2014 |
* 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 % | 3 800 | € 1 | € 3 800 | Latvia | 30.11.2015 | 10.12.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Lielvārdes nov., Lēdmanes pag., Vālodzes, "Liepiņas" | Until 24.11.2019 | 5 years ago |
|---|---|---|
| Lielvārdes nov., Lēdmanes pag., "Liepiņas" | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 12.06.2020.
Case number: C73431820 Started 12.06.2020,
ended 13.08.2020
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
13.08.2020 |
17.08.2020 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
12.06.2020 |
16.06.2020 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (81.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (82.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (119.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018LA | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | PDF (2.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (3.17 MB) | €8.00 |
2014 |
Annual report | 03.12.2014 - 31.12.2014 | 10.03.2015 | HTML (90.3 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.13 KB | 11.12.2015 | 30.11.2015 | 1 |
Articles of Association |
TIF | 55.44 KB | 11.12.2015 | 30.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.92 KB | 11.12.2015 | 30.11.2015 | 1 |
Shareholders’ register |
TIF | 65.09 KB | 11.12.2015 | 30.11.2015 | 2 |
Articles of Association |
TIF | 12.61 KB | 09.01.2015 | 27.11.2014 | 1 |
Memorandum of Association |
TIF | 40.59 KB | 09.01.2015 | 27.11.2014 | 1 |
Shareholders’ register |
TIF | 41.95 KB | 09.01.2015 | 27.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 354.75 KB | 04.11.2020 | 04.11.2020 | 1 |
Notary’s decision |
RTF | 190.55 KB | 17.08.2020 | 17.08.2020 | 2 |
Notary’s decision |
EDOC | 65.79 KB | 17.08.2020 | 17.08.2020 | 2 |
Court decision/judgement |
DOCX | 49.95 KB | 14.08.2020 | 13.08.2020 | 2 |
Court decision/judgement |
EDOC | 63.99 KB | 14.08.2020 | 13.08.2020 | 2 |
Court decision/judgement |
DOCX | 49.95 KB | 14.08.2020 | 13.08.2020 | 2 |
Notary’s decision |
EDOC | 70.08 KB | 16.06.2020 | 16.06.2020 | 2 |
Court decision/judgement |
97.84 KB | 15.06.2020 | 12.06.2020 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.93 KB | 21.05.2020 | 21.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
378.42 KB | 21.05.2020 | 21.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 197.36 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 20.05.2020 | 20.05.2020 | 2 |
Orders/request/cover notes of court bailiffs |
388.02 KB | 15.05.2020 | 14.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 372.83 KB | 15.05.2020 | 14.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 28.02.2020 | 28.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.99 KB | 25.02.2020 | 25.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.51 KB | 25.02.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 23.05.2019 | 23.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 51.18 KB | 20.05.2019 | 20.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 65.63 KB | 20.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 11.12.2015 | 10.12.2015 | 2 |
Application |
TIF | 168.03 KB | 11.12.2015 | 30.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.98 KB | 11.12.2015 | 30.11.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.11 KB | 11.12.2015 | 30.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.83 KB | 11.12.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.88 KB | 09.01.2015 | 03.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.4 KB | 09.01.2015 | 27.11.2014 | 1 |
Application |
TIF | 119.71 KB | 09.01.2015 | 27.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 09.01.2015 | 27.11.2014 | 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