LIETAS MD, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "LIETAS MD"
Registration number, date	40003592976, 04.06.2002
VAT number	LV40003592976 from 11.06.2002 Europe VAT register
Register, date	Commercial Register, 04.06.2002
Legal address	Ainažu iela 20, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital	113 828 EUR, registered payment 03.08.2015
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
Received COVID-19 downtime support (23.03.2021)
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, €)	6002.23	5233.91	3662.54
Personal income tax (thousands, €)	938	785.85	644.78
Statutory social insurance contributions (thousands, €)	1749.91	1487.14	1190.53
Average employees count	238	229	209
Received COVID-19 downtime support	23.03.2021, 5 703.38 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv	Augļu un dārzeņu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2)	Augļu un dārzeņu vairumtirdzniecība (46.31)
Field from SRS	Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)
CSP industry	Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 23.01.2024	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 20.12.2023	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.	15.02.2008

* 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	35 %	39 840	€ 1	€ 39 840	Latvia	18.01.2024	23.01.2024
Natural person	35 %	39 840	€ 1	€ 39 840	Latvia	18.01.2024	23.01.2024
Natural person	30 %	34 148	€ 1	€ 34 148	Latvia	18.01.2024	23.01.2024

Procures

Period	Rights	Person
From 07.06.2017	Right to represent individually	Natural person (from 07.06.2017 )

Contacts in cooperation with
Apply information changes

ML

"Lietas MD", SIA

Salacas 1, Valmiera, Valmieras nov. LV-4201 Check address owners

Augļu un dārzeņu vairumtirdzniecība, pārtika

http://www.augluserviss.lv

Historical addresses

Rīgas rajons, Saulkrasti, Ainažu iela 20	Until 03.07.2009	15 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Consolidated financial statement	01.01.2023 - 31.12.2023	19.06.2024	ZIP
	Annual report 2023			PDF
	LIETAS MD KONSO GP 2023			EDOC
2023	Annual report	01.01.2023 - 31.12.2023	18.06.2024	ZIP	€11.00
	Annual report 2023			PDF
	4 vadibas zinojums LIETAS MD GP 2023			EDOC
	7 revidenta zinojums LIETAS MD GP 2023			EDOC
2022	Consolidated financial statement	01.01.2022 - 31.12.2022	13.03.2024	ZIP
	Annual report 2022			PDF
	Konsolid tais zi ojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	12.03.2024	ZIP	€11.00
	Annual report 2022			PDF
	LIETAS MD SIA RZ			PDF
	Vad bas zi ojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	02.12.2022	ZIP	€11.00
	Annual report 2021			PDF
	LIETAS MD RZ 2021			PDF
	Vadibas zinojums EDS			PDF
2020	Annual report	01.01.2020 - 31.12.2020	17.02.2022	ZIP	€11.00
	Annual report 2020			PDF
	LIETAS MD SIA RZ 2020			PDF
	Vadibas zinojums2020.g			PDF
2019	Annual report	01.01.2019 - 31.12.2019	31.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	GP1dalaVadZinojums			PDF
	LIETAS MD RZ 2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	11.10.2019	ZIP	€11.00
	Annual report 2018			PDF
	2018GP1Vad.zinojums			PDF
	LIETAS MD RZ 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	27.07.2018	ZIP	€11.00
	Annual report 2017			PDF
	LIETAS MD RZ 2017			PDF
	VadibasZinojums2017.gada			PDF
2016	Annual report	01.01.2016 - 31.12.2016	21.07.2017	ZIP	€9.00
	Annual report 2016			PDF
	VadibasZinojums2016.gada			PDF
	ZR2016.gada			PDF
2015	Annual report	01.01.2015 - 31.12.2015	01.08.2016	ZIP	€8.00
	Annual report 2015			PDF
	LietasMD2015GP1.dala			PDF
2014	Annual report	01.01.2014 - 31.12.2014	01.08.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	ZinojumsLietas2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	06.08.2014	ZIP
	1_HTML izdruka			HTML
	GP1DALA2013			PDF
2012	Annual report	01.01.2012 - 31.12.2012	01.08.2013	ZIP
	1_HTML izdruka			HTML
	ZinasParUznemumu2012			PDF
2011	Annual report	01.01.2011 - 31.12.2011	31.07.2012	ZIP
	1_HTML izdruka			HTML
	VadZinojums2011			PDF
2010	Annual report	01.01.2010 - 31.12.2010	02.08.2011	ZIP
	1_HTML izdruka			HTML
	LietasVadibasZinojums2010gada 001			TIF
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	02.08.2010	RTF (21.58 KB)
2008	Annual report: Board statement	01.01.2008 - 31.12.2008	23.09.2009	RTF (16.29 KB)
2007	Annual report		10.12.2008	TIF (638.68 KB)
2006	Annual report		10.12.2008	TIF (833.67 KB)
2005	Annual report		25.01.2007	TIF (956.21 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	44.98 KB	23.01.2024	18.01.2024	1
Articles of Association	EDOC	41.42 KB	16.12.2022	25.11.2022	1
Shareholders’ register	DOCX	20.62 KB	22.11.2022	14.11.2022	1
Shareholders’ register	DOCX	20.62 KB	22.11.2022	14.11.2022	1
Shareholders’ register	DOCX	20.85 KB	25.10.2022	18.10.2022	1
Shareholders’ register	DOCX	20.85 KB	25.10.2022	18.10.2022	1
Shareholders’ register	DOCX	20.49 KB	01.02.2021	21.01.2021	1
Shareholders’ register	DOCX	18.04 KB	12.12.2019	05.12.2019	1
Shareholders’ register	DOCX	18.04 KB	12.12.2019	05.12.2019	1
Shareholders’ register	DOCX	18.09 KB	07.10.2019	05.09.2019	1
Amendments to the Articles of Association	DOCX	48.16 KB	23.12.2016	22.12.2016	1
Amendments to the Articles of Association	DOCX	48.16 KB	23.12.2016	22.12.2016	1
Articles of Association	DOCX	70.73 KB	23.12.2016	19.12.2016	1
Articles of Association	DOCX	70.73 KB	23.12.2016	19.12.2016	1
Articles of Association	DOCX	51.66 KB	19.06.2015	18.06.2015	1
Shareholders’ register	DOCX	63.8 KB	19.06.2015	18.06.2015	1
Shareholders’ register	TIF	16.25 KB	10.01.2012	23.12.2011	1
Articles of Association	TIF	27.14 KB	22.11.2022	25.02.2011	1
Articles of Association	TIF	72 KB	22.11.2022	30.09.2004	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	55.13 KB	23.01.2024	18.01.2024	1
Application	EDOC	55.73 KB	20.12.2023	18.12.2023	1
Decisions / letters / protocols of public notaries	EDOC	62.09 KB	22.11.2022	22.11.2022	2
Application	DOCX	44.07 KB	22.11.2022	16.11.2022	3
Application	DOCX	44.07 KB	22.11.2022	16.11.2022	3
Shareholders’ register	EDOC	42.96 KB	22.11.2022	14.11.2022	1
Decisions / letters / protocols of public notaries	EDOC	62.06 KB	25.10.2022	25.10.2022	2
Application	DOCX	44.09 KB	25.10.2022	19.10.2022	3
Application	DOCX	44.09 KB	25.10.2022	19.10.2022	3
Shareholders’ register	EDOC	60.18 KB	25.10.2022	18.10.2022	1
Decisions / letters / protocols of public notaries	EDOC	66.95 KB	01.02.2021	01.02.2021	2
Application	EDOC	60.31 KB	01.02.2021	29.01.2021	5
Application	DOCX	51.29 KB	01.02.2021	29.01.2021	5
Shareholders’ register	EDOC	50.25 KB	01.02.2021	21.01.2021	1
Decisions / letters / protocols of public notaries	EDOC	65.61 KB	12.12.2019	12.12.2019	1
Decisions / letters / protocols of public notaries	RTF	192.12 KB	12.12.2019	12.12.2019	1
Application	EDOC	53.44 KB	12.12.2019	06.12.2019	2
Application	DOCX	44.74 KB	12.12.2019	06.12.2019	2
Application	DOCX	44.74 KB	12.12.2019	06.12.2019	2
Shareholders’ register	EDOC	68.02 KB	12.12.2019	05.12.2019	1
Decisions / letters / protocols of public notaries	EDOC	40.2 KB	07.10.2019	07.10.2019	2
Application	DOCX	51.31 KB	07.10.2019	05.09.2019	4
Application	EDOC	59.97 KB	07.10.2019	05.09.2019	4
Notice of a member of the Board regarding the resignation	EDOC	21.76 KB	07.10.2019	05.09.2019	1
Notice of a member of the Board regarding the resignation	DOCX	12.15 KB	07.10.2019	05.09.2019	1
Shareholders’ register	EDOC	67.9 KB	07.10.2019	05.09.2019	1
Decisions / letters / protocols of public notaries	EDOC	71.15 KB	07.06.2017	07.06.2017	2
Application	EDOC	104.38 KB	07.06.2017	23.05.2017	2
Application	DOCX	105.67 KB	07.06.2017	23.05.2017	2
Decisions / letters / protocols of public notaries	RTF	52.84 KB	25.04.2017	25.04.2017	2
Decisions / letters / protocols of public notaries	EDOC	38.19 KB	25.04.2017	25.04.2017	2
Application	DOCX	41.93 KB	21.04.2017	20.04.2017	2
Application	EDOC	54.21 KB	21.04.2017	20.04.2017	2
Application	DOCX	41.93 KB	21.04.2017	20.04.2017	2
Decisions / letters / protocols of public notaries	RTF	178.57 KB	28.12.2016	28.12.2016	1
Decisions / letters / protocols of public notaries	EDOC	70.4 KB	28.12.2016	28.12.2016	1
Amendments to the Articles of Association	EDOC	55.36 KB	23.12.2016	22.12.2016	1
Articles of Association	EDOC	108.52 KB	23.12.2016	19.12.2016	1
Application	EDOC	60.29 KB	23.12.2016	19.12.2016	2
Application	DOCX	48.35 KB	23.12.2016	19.12.2016	2
Application	DOCX	48.35 KB	23.12.2016	19.12.2016	2
Protocols/decisions of a company/organisation	EDOC	143.11 KB	23.12.2016	19.12.2016	1
Protocols/decisions of a company/organisation	DOCX	105.03 KB	23.12.2016	19.12.2016	1
Protocols/decisions of a company/organisation	DOCX	105.03 KB	23.12.2016	19.12.2016	1
Decisions / letters / protocols of public notaries	EDOC	50.97 KB	19.01.2016	19.01.2016	2
Application	DOC	64.5 KB	14.01.2016	13.01.2016	2
Application	EDOC	32.1 KB	14.01.2016	13.01.2016	2
Decisions / letters / protocols of public notaries	RTF	182.59 KB	03.08.2015	03.08.2015	2
Decisions / letters / protocols of public notaries	EDOC	69.56 KB	03.08.2015	03.08.2015	2
Protocols/decisions of a company/organisation	DOCX	106.6 KB	29.07.2015	18.06.2015	1
Protocols/decisions of a company/organisation	EDOC	148.31 KB	29.07.2015	18.06.2015	1
Articles of Association	EDOC	92.82 KB	19.06.2015	18.06.2015	1
Application	DOCX	120.54 KB	19.06.2015	18.06.2015	2
Application	EDOC	127.68 KB	19.06.2015	18.06.2015	2
Shareholders’ register	EDOC	72.03 KB	19.06.2015	18.06.2015	1
Decisions / letters / protocols of public notaries	TIF	51.24 KB	22.11.2022	15.02.2008	2
Application	TIF	137.47 KB	22.11.2022	14.02.2008	5
Protocols/decisions of a company/organisation	TIF	35.83 KB	22.11.2022	12.02.2008	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

Connected articles

Date	Source	Title
28.06.2024	LETA	"Augļu servisa" pārvaldītāja koncerna apgrozījums pērn pieaudzis par 11,3%
07.08.2017	LETA	Augļu un dārzeņu vairumtirdzniecības uzņēmums "Lietas MD" par 5,8% kāpinājis apgrozījumu

LIETAS MD, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Natural person

Natural person

Natural person

Procures

From 07.06.2017

Contacts in cooperation with Apply information changes

"Lietas MD", SIA

Historical addresses

Annual reports

2023

2023

2022

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

Documents

Shareholders’ register

Articles of Association

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Articles of Association

Articles of Association

Restricted documents available by request to LR Company register

Application

Application

Decisions / letters / protocols of public notaries

Application

Application

Shareholders’ register

Decisions / letters / protocols of public notaries

Application

Application

Shareholders’ register

Decisions / letters / protocols of public notaries

Application

Application

Shareholders’ register

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

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