Limbažu putnu ferma, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
434 by profit
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 | SIA "Limbažu putnu ferma" |
| Registration number, date | 40203479518, 25.04.2023 |
| VAT number | LV40203479518 from 19.09.2024 Europe VAT register |
| Register, date | Commercial Register, 25.04.2023 |
| Legal address | "Mālnieki Z", Limbažu pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 675 000 EUR , registered 12.05.2023 (registered payment 27.03.2024: 607 800 EUR) |
| 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
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Putnkopība (01.47) |
|---|---|
| CSP industry | Putnkopība (01.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AA Equity"Reg. no. 40203475342
|
90 % | 60 750 | € 10 | € 607 500 | Latvia | 28.03.2024 | 02.04.2024 |
SIA "Limbažu putnu ferma"Reg. no. 40203479518
|
9.96 % | 6 720 | € 10 | € 67 200 | Latvia | 28.03.2024 | 02.04.2024 |
Natural person |
0.04 % | 30 | € 10 | € 300 | Latvia | 28.03.2024 | 02.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.04.2023 |
Right to represent individually |
Natural person
(from 25.04.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 25.04.2023 - 31.12.2023 | 21.05.2024 | PDF (105.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 141.32 KB | 02.04.2024 | 28.03.2024 | 1 |
Shareholders’ register |
EDOC | 142.81 KB | 25.03.2024 | 21.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 157.44 KB | 16.08.2023 | 14.07.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 160.16 KB | 21.06.2023 | 20.06.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 154.65 KB | 12.05.2023 | 11.05.2023 | 1 |
Shareholders’ register |
EDOC | 137.88 KB | 12.05.2023 | 11.05.2023 | 1 |
Articles of Association |
EDOC | 136.18 KB | 12.05.2023 | 10.05.2023 | 1 |
Shareholders’ register |
EDOC | 141.33 KB | 25.04.2023 | 19.04.2023 | 1 |
Articles of Association |
EDOC | 27.57 KB | 25.04.2023 | 11.04.2023 | 1 |
Memorandum of association |
EDOC | 28.85 KB | 25.04.2023 | 11.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 231.29 KB | 02.04.2024 | 28.03.2024 | 4 |
Application |
EDOC | 235.69 KB | 27.03.2024 | 27.03.2024 | 5 |
Application |
EDOC | 170.77 KB | 16.08.2023 | 15.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 171.83 KB | 16.08.2023 | 14.07.2023 | 4 |
Application |
EDOC | 170.57 KB | 21.06.2023 | 20.06.2023 | 2 |
Application |
EDOC | 226.06 KB | 12.05.2023 | 11.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 145.91 KB | 12.05.2023 | 11.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 116.12 KB | 12.05.2023 | 11.05.2023 | 1 |
Appraisal reports |
EDOC | 184.8 KB | 12.05.2023 | 11.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.76 KB | 12.05.2023 | 10.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 218.46 KB | 25.04.2023 | 20.04.2023 | 1 |
Application |
EDOC | 230.9 KB | 25.04.2023 | 19.04.2023 | 4 |
Application |
EDOC | 190.13 KB | 25.04.2023 | 19.04.2023 | 2 |
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