LIELPLATONES ZEME, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
101 by profit
23 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 "LIELPLATONES ZEME" |
| Registration number, date | 43603011410, 24.04.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | "Arāji", Lielplatones pag., Jelgavas nov., LV-3022 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
39.99 % | 2 844 | € 1 | € 2 844 | Latvia | 18.06.2015 | 26.06.2015 |
Natural person |
30.01 % | 2 134 | € 1 | € 2 134 | Latvia | 18.06.2015 | 26.06.2015 |
Natural person |
30.01 % | 2 134 | € 1 | € 2 134 | Latvia | 18.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lielplatones zeme", SIA
"Arāji", Lielplatones pagasts, Jelgavas nov., LV-3022 Check address owners
Lauksaimniecības pakalpojumi
Historical company names
| SIA "LIELPLATONES ZEME" | Until 16.11.2004 | 20 years ago |
|---|
Historical addresses
| Jelgavas rajons, Lielplatones pagasts, "Centrs" 1 | Until 16.11.2004 | 20 years ago |
|---|---|---|
| Jelgavas rajons, Lielplatones pagasts, "Arāji" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LIELPL.ZEME vad.zin.2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zi ojums 2022. Lielpl.zeme | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin.lielpl.zeme 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin.LZ2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LZ vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin2017 LZ11042018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIAVAD20170425 0000 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad z20160419 0000 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIAvadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013LZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinLIELZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lzvadzin | |||||
2010 |
Annual report | 21.05.2011 | TIF (418.4 KB) | ||
2009 |
Annual report | 10.06.2010 | TIF (535.9 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (678.11 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (107.68 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (110.91 KB) | ||
2005 |
Annual report | 05.03.2018 | TIF (354.93 KB) | ||
2004 |
Annual report | 05.03.2018 | TIF (313.98 KB) | ||
2003 |
Annual report | 05.03.2018 | TIF (324.6 KB) | ||
2002 |
Annual report | 05.03.2018 | TIF (338.92 KB) | ||
2001 |
Annual report | 05.03.2018 | TIF (290.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 102.77 KB | 26.06.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 91.96 KB | 26.06.2015 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 55.56 KB | 26.06.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 83.25 KB | 05.03.2018 | 21.10.2004 | 2 |
Shareholders’ register |
TIF | 30.06 KB | 05.03.2018 | 21.10.2004 | 1 |
Articles of Association |
TIF | 607.75 KB | 05.03.2018 | 20.04.1998 | 10 |
Memorandum of association |
TIF | 98.95 KB | 05.03.2018 | 16.04.1998 | 2 |
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 | 190.12 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 402.52 KB | 02.03.2018 | 27.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 77.66 KB | 26.06.2015 | 26.06.2015 | 2 |
Application |
TIF | 271.85 KB | 26.06.2015 | 18.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 176.84 KB | 26.06.2015 | 18.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 05.03.2018 | 29.04.2009 | 1 |
Application |
TIF | 129.97 KB | 05.03.2018 | 24.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 45.46 KB | 05.03.2018 | 24.04.2009 | 1 |
Other documents |
TIF | 22.41 KB | 05.03.2018 | 17.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.53 KB | 05.03.2018 | 17.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 05.03.2018 | 17.04.2009 | 1 |
Other documents |
TIF | 225.93 KB | 05.03.2018 | 23.10.2008 | 2 |
Other documents |
TIF | 190.26 KB | 05.03.2018 | 29.09.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 05.03.2018 | 08.05.2008 | 2 |
Application |
TIF | 206.7 KB | 05.03.2018 | 06.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 05.03.2018 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 05.03.2018 | 30.04.2008 | 1 |
Sample report |
TIF | 30.84 KB | 05.03.2018 | 30.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.4 KB | 05.03.2018 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 05.03.2018 | 16.11.2004 | 1 |
Registration certificates |
TIF | 28.9 KB | 05.03.2018 | 16.11.2004 | 1 |
Sample report |
TIF | 27.22 KB | 05.03.2018 | 01.11.2004 | 1 |
Application |
TIF | 216.23 KB | 05.03.2018 | 25.10.2004 | 6 |
Receipts on the publication and state fees |
TIF | 15.01 KB | 05.03.2018 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.8 KB | 05.03.2018 | 22.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.57 KB | 05.03.2018 | 21.10.2004 | 1 |
Consent of the auditor |
TIF | 11.92 KB | 05.03.2018 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 05.03.2018 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 05.03.2018 | 21.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.99 KB | 05.03.2018 | 24.04.1998 | 1 |
Registration certificates |
TIF | 63.01 KB | 05.03.2018 | 24.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 24.42 KB | 05.03.2018 | 21.04.1998 | 1 |
Application |
TIF | 133.03 KB | 05.03.2018 | 20.04.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.68 KB | 05.03.2018 | 20.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.11 KB | 05.03.2018 | 20.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.96 KB | 05.03.2018 | 20.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 05.03.2018 | 20.04.1998 | 1 |
Sample report |
TIF | 40.12 KB | 05.03.2018 | 20.04.1998 | 1 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 05.03.2018 | 17.04.1998 | 1 |
Other documents |
TIF | 21.23 KB | 05.03.2018 | 16.04.1998 | 1 |
Copy of the personal identification document |
TIF | 89.89 KB | 05.03.2018 | 07.08.1996 | 1 |
Copy of the personal identification document |
TIF | 34.98 KB | 05.03.2018 | 19.01.1994 | 1 |
Copy of the personal identification document |
TIF | 29.81 KB | 05.03.2018 | 18.05.1993 | 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