LR lauksaimnieku apvienība, SIA

Limited Liability Company, Micro company
Place in branch
307 by turnover
92 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LR lauksaimnieku apvienība"
Registration number, date 40003922296, 11.05.2007
VAT number LV40003922296 from 31.05.2011 Europe VAT register
Register, date Commercial Register, 11.05.2007
Legal address "Dumpji" – 1, Trapenes pag., Smiltenes nov., LV-4348 Check address owners
Fixed capital 2 845 EUR, registered payment 29.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.48 -1.81 1.32
Personal income tax (thousands, €) 4.7 3.83 3.77
Statutory social insurance contributions (thousands, €) 13.1 11.52 11.1
Average employees count 2 2 2

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.04.2011

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2011
* 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 % 2 845 € 1 € 2 845 Latvia 20.06.2016 29.06.2016

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "Bio OIL" Until 07.04.2011 13 years ago

Historical addresses

Rīga, Cēsu iela 14 Until 18.05.2012 12 years ago
Apes nov., Trapenes pag., "Dumpji" - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (101.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (102.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.05.2022  PDF (327.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (272.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums LRLA 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.06.2019  PDF (473.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.06.2018  PDF (474.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (111.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums LRLA 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums LRLA 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 LRLA XLSX

2012

Annual report 01.01.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 LRLA XLSX

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 02.06.2011  TIF (286.31 KB)

2009

Annual report 01.01.2009 - 31.12.2009 08.04.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2008

Annual report 12.06.2009  TIF (251.94 KB)

2007

Annual report 04.02.2009  TIF (263.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 31.61 KB 21.06.2016 20.06.2016 1

Articles of Association

EDOC 30.08 KB 21.06.2016 20.06.2016 1

Shareholders’ register

EDOC 1.53 MB 21.06.2016 20.06.2016 2

Articles of Association

TIF 14.59 KB 13.05.2013 02.05.2013 1

Shareholders’ register

TIF 15.98 KB 13.05.2013 25.04.2013 1

Articles of Association

TIF 14.38 KB 15.07.2011 13.07.2011 1

Shareholders’ register

TIF 30.67 KB 21.06.2011 16.06.2011 1

Shareholders’ register

TIF 34.16 KB 30.05.2011 28.04.2011 1

Articles of Association

TIF 31.22 KB 11.04.2011 06.04.2011 1

Shareholders’ register

TIF 20.88 KB 10.03.2009 03.03.2009 1

Articles of Association

TIF 15.73 KB 18.06.2007 11.06.2007 1

Memorandum of Association

TIF 20.54 KB 18.06.2007 11.06.2007 1

Articles of Association

TIF 29.81 KB 17.05.2007 09.05.2007 1

Memorandum of Association

TIF 23.92 KB 17.05.2007 09.05.2007 1

Memorandum of association or other equivalent documents of foreign companies

TIF 573.82 KB 30.05.2011 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 29.06.2016 29.06.2016 2

Application

DOCX 32.93 KB 21.06.2016 20.06.2016 2

Application

EDOC 49.13 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

EDOC 34.58 KB 21.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.53 KB 13.05.2013 10.05.2013 2

Application

TIF 103.1 KB 13.05.2013 02.05.2013 2

Protocols/decisions of a company/organisation

TIF 22.68 KB 13.05.2013 02.05.2013 1

Application

TIF 95.5 KB 13.05.2013 25.04.2013 2

Decisions / letters / protocols of public notaries

TIF 33.11 KB 22.05.2012 18.05.2012 2

Confirmation or consent to legal address

TIF 8.88 KB 22.05.2012 15.05.2012 1

Application

TIF 154.34 KB 22.05.2012 02.05.2012 3

Decisions / letters / protocols of public notaries

TIF 35.82 KB 15.07.2011 14.07.2011 2

Application

TIF 161.36 KB 15.07.2011 13.07.2011 4

Protocols/decisions of a company/organisation

TIF 25.32 KB 15.07.2011 13.07.2011 1

Decisions / letters / protocols of public notaries

TIF 63.56 KB 21.06.2011 20.06.2011 2

Application

TIF 170.53 KB 21.06.2011 16.06.2011 2

Decisions / letters / protocols of public notaries

TIF 67.78 KB 30.05.2011 25.05.2011 2

Application

TIF 205.2 KB 30.05.2011 20.05.2011 3

Power of attorney, act of empowerment

TIF 21.56 KB 30.05.2011 11.05.2011 1

Application

TIF 176.39 KB 30.05.2011 28.04.2011 2

Decisions / letters / protocols of public notaries

TIF 84.23 KB 11.04.2011 07.04.2011 2

Registration certificates

TIF 124.86 KB 11.04.2011 07.04.2011 1

Application

TIF 351.55 KB 11.04.2011 06.04.2011 6

Protocols/decisions of a company/organisation

TIF 54.8 KB 11.04.2011 06.04.2011 1

Decisions / letters / protocols of public notaries

TIF 41.41 KB 10.03.2009 09.03.2009 2

Sample report

TIF 24.52 KB 10.03.2009 05.03.2009 1

Application

TIF 75.83 KB 10.03.2009 03.03.2009 3

Protocols/decisions of a company/organisation

TIF 25.09 KB 10.03.2009 03.03.2009 1

Decisions / letters / protocols of public notaries

TIF 54.93 KB 18.06.2007 14.06.2007 2

Application

TIF 74.54 KB 18.06.2007 11.06.2007 2

Receipts on the publication and state fees

TIF 31.85 KB 18.06.2007 11.06.2007 2

Sample report

TIF 19.01 KB 18.06.2007 05.06.2007 1

Registration certificates

TIF 42.41 KB 11.04.2011 11.05.2007 1

Decisions / letters / protocols of public notaries

TIF 33.64 KB 17.05.2007 11.05.2007 1

Registration certificates

TIF 39.14 KB 17.05.2007 11.05.2007 1

Announcement regarding the legal address

TIF 6.86 KB 17.05.2007 09.05.2007 1

Application

TIF 66.93 KB 17.05.2007 09.05.2007 3

Bank statements or other document regarding the payment of the equity

TIF 23.08 KB 17.05.2007 09.05.2007 1

Power of attorney, act of empowerment

TIF 8.23 KB 17.05.2007 09.05.2007 1

Receipts on the publication and state fees

TIF 32.34 KB 17.05.2007 09.05.2007 2

document.Ā1

TIF 336.7 KB 30.05.2011 8

Receipts on the publication and state fees

TIF 49.57 KB 10.03.2009 3
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