LUDZAS LAUKCELTNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUDZAS LAUKCELTNIEKS"
Registration number, date 40003027473, 19.09.1991
VAT number None (excluded 05.01.2021) Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Rūpniecības iela 3, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 5 112 EUR, registered payment 09.07.2015
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, €) 0.57 0.52 0.46
Personal income tax (thousands, €) 0.22 0.2 0.11
Statutory social insurance contributions (thousands, €) 0.35 0.32 0.22
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2021
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   24.02.2021

Natural person

Executive Board   19.09.1991
* 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 % 36 € 142 € 5 112 Latvia 11.11.2021 16.11.2021

Apply information changes

ML

"Ludzas Laukceltnieks", SIA

Rūpniecības 3, Ludza, Ludzas nov., LV-5701 Check address owners

Celtniecības un remonta darbi

Historical company names

Paju sabiedrība "LUDZAS LAUKCELTNIEKS" Until 21.12.2004 20 years ago

Historical addresses

Ludza, Liepājas 1a Until 20.04.1999 25 years ago
Ludza, Rūpniecības iela 3 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 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (124.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (125.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.08.2018  PDF (404.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.08.2018  PDF (432.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums par apstiprinasanu LL2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (94.01 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (91.6 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  HTML (89.71 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  HTML (90.42 KB)

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  HTML (90.24 KB)

2009

Annual report 01.01.2009 - 31.12.2009 14.04.2010 

2008

Annual report 13.03.2009  TIF (858.17 KB)

2007

Annual report 24.07.2008  TIF (739.6 KB)

2006

Annual report 04.06.2007  PDF (377.68 KB)

2005

Annual report 02.05.2006  PDF (279.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.46 KB 16.11.2021 13.11.2021 1

Shareholders’ register

DOC 37.5 KB 16.11.2021 13.11.2021 1

Articles of Association

EDOC 25.85 KB 24.02.2021 12.02.2021 1

Articles of Association

DOC 37 KB 24.02.2021 12.02.2021 1

Shareholders’ register

TIF 138.66 KB 10.02.2021 15.01.2021 4

Shareholders’ register

TIF 371.6 KB 26.01.2021 08.06.2015 1

Articles of Association

TIF 16.83 KB 03.09.2018 08.06.2015 1

Shareholders’ register

TIF 37.39 KB 30.09.2011 18.07.2011 1

Articles of Association

TIF 34.39 KB 11.09.2012 09.08.2004 1

Articles of Association

TIF 891.99 KB 22.09.2020 22.03.1996 20

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 62.32 KB 16.11.2021 16.11.2021 2

Application

DOCX 53.5 KB 16.11.2021 13.11.2021 1

Application

DOCX 53.5 KB 16.11.2021 13.11.2021 1

Shareholders’ register

EDOC 26.46 KB 16.11.2021 13.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 24.02.2021 24.02.2021 2

Application

DOCX 50.89 KB 24.02.2021 20.02.2021 6

Application

EDOC 56.12 KB 24.02.2021 20.02.2021 6

Articles of Association

EDOC 25.85 KB 24.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

DOC 39 KB 24.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

EDOC 19.36 KB 24.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 12.02.2021 12.02.2021 2

Application

TIF 266.53 KB 21.01.2021 19.01.2021 6

Orders/request/cover notes of court bailiffs

EDOC 350.05 KB 18.12.2020 18.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.68 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 30.11.2020 30.11.2020 2

Application

DOCX 50.27 KB 25.11.2020 25.11.2020 4

Application

DOCX 50.27 KB 25.11.2020 25.11.2020 4

Application

EDOC 63.62 KB 25.11.2020 25.11.2020 4

Protocols/decisions of a company/organisation

TIF 78.06 KB 20.11.2020 13.11.2020 2

Orders/request/cover notes of court bailiffs

EDOC 350.8 KB 14.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

RTF 52.94 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 09.09.2020 09.09.2020 2

Orders/request/cover notes of court bailiffs

EDOC 349.97 KB 03.09.2020 02.09.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.08 KB 03.09.2020 02.09.2020 1

Application

TIF 251.38 KB 04.09.2020 01.09.2020 7

Protocols/decisions of a company/organisation

TIF 88.05 KB 29.10.2020 19.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 27.11.2018 27.11.2018 2

Application

TIF 124.39 KB 22.11.2018 22.11.2018 3

Orders/request/cover notes of court bailiffs

EDOC 351.04 KB 16.11.2018 16.11.2018 1

Orders/request/cover notes of court bailiffs

PDF 365.39 KB 16.11.2018 16.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 356.18 KB 23.08.2018 23.08.2018 1

Consent of a member of the Board / executive director

TIF 39.01 KB 03.11.2020 24.08.2012 2

Protocols/decisions of a company/organisation

TIF 67.38 KB 11.09.2012 30.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.67 KB 30.08.2018 30.08.1991 1

Appraisal reports

TIF 20.58 KB 30.08.2018 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