Liellopu izsoļu nams, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
29 by profit
27 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 "Liellopu izsoļu nams" |
| Registration number, date | 55403037351, 26.06.2013 |
| VAT number | LV55403037351 from 10.07.2013 Europe VAT register |
| Register, date | Commercial Register, 26.06.2013 |
| Legal address | "Krasti", Mazzalves pag., Aizkraukles nov., LV-5133 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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, €) | -3440.08 | -3425.81 | -2628.32 |
| Personal income tax (thousands, €) | 83.53 | 75.44 | 67.1 |
| Statutory social insurance contributions (thousands, €) | 149.71 | 140.32 | 125.12 |
| Average employees count | 24 | 24 | 24 |
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 | Dzīvu lopu vairumtirdzniecība (46.23) |
| CSP industry | Dzīvu lopu vairumtirdzniecība (46.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 26.06.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 06.06.2016 | 15.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.11.2024 |
Right to represent individually |
Natural person
(from 21.11.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Liellopu izsoļu nams", SIA
"Krasti", Mazzalves pagasts, Aizkraukles nov., LV-5133 Check address owners
Lopkopība
Historical addresses
| Neretas nov., Mazzalves pag., "Krasti" | Until 24.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums 2022. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu zin liellopu in | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentes zi ojums | |||||
| SCAN0005 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu atzinums002 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atzinums liellopu izsolu nams 1 | |||||
| vad bas zi ojums 2017 LIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| atzinums liellopu izs nams compressed 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 26.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.96 KB | 06.12.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 12.34 KB | 06.12.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 105.79 KB | 06.12.2016 | 06.06.2016 | 3 |
Articles of Association |
TIF | 19.79 KB | 28.06.2013 | 21.06.2013 | 1 |
Memorandum of Association |
TIF | 36.68 KB | 28.06.2013 | 19.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.5 KB | 21.11.2024 | 16.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 06.12.2016 | 15.06.2016 | 1 |
Application |
TIF | 98.4 KB | 06.12.2016 | 06.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 06.12.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 28.06.2013 | 26.06.2013 | 2 |
Registration certificates |
TIF | 96.3 KB | 28.06.2013 | 26.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.79 KB | 28.06.2013 | 21.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.88 KB | 28.06.2013 | 21.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 28.06.2013 | 21.06.2013 | 1 |
Application |
TIF | 340.36 KB | 28.06.2013 | 20.06.2013 | 5 |
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 |
|---|---|---|
10.12.2019 |
LETA | Lopkopības, putnkopības un dzīvnieku barības tirdzniecības nozares uzņēmuma līdera pozīciju pērn saglabāja "Putnu fabrika "Ķekava"" |
21.05.2019 |
LETA | "Liellopu izsoļu nams" pērn audzējis apgrozījumu par 16,9% |
08.06.2016 |
LETA | "Liellopu izsoļu nams" pērn piedzīvoja strauju apgrozījuma kāpumu un peļņas kritumu |