Rapšulauks, SIA

Limited Liability Company, Small company
Place in branch
81 by turnover
70 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rapšulauks"
Registration number, date 41203018487, 06.08.2002
VAT number LV41203018487 from 16.06.2003 Europe VAT register
Register, date Commercial Register, 06.08.2002
Legal address "Zemgaļi", Satiķi, Gaiķu pag., Saldus nov., LV-3873 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2015
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, €) -122.75 -239.98 -81.11
Personal income tax (thousands, €) 45.48 34.31 49.13
Statutory social insurance contributions (thousands, €) 47.47 30.3 21.45
Average employees count 12 10 11

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.10.2021
Germany Germany

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   01.06.2015
* 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

74 % 74 € 28 € 2 072 Germany 15.09.2021 13.10.2021

Natural person

26 % 26 € 28 € 728 Germany 15.09.2021 13.10.2021

Apply information changes

ML

"Rapšulauks", SIA

"Eglāji", Vecgaiķi, Gaiķu pagasts, Saldus nov., LV-3873 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Talsu rajons, Valdgales pagasts, "Bēčas" Until 31.07.2006 18 years ago
Tukuma rajons, Tukums, Rīgas iela 67 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Rīgas iela 67 Until 20.07.2010 14 years ago
Brocēnu nov., Gaiķu pag., Vecgaiķi, "Eglāji"-8 Until 09.05.2013 11 years ago
Brocēnu nov., Gaiķu pag., "Zemgaļi" Until 10.08.2017 7 years ago
Brocēnu nov., Gaiķu pag., Satiķi, "Zemgaļi" 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 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Rapsulauks EDOC
ZINO Rap ulauks 09.05.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC
ZINO Rap ulauks 20.03.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 Rapsulauks vad.zinojums PDF
ZINO Rap ulauks 29.06.2022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Rapsulauks GP2020 PDF
ZINO RAP ULAUKS 07.06.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums Rapsulauks PDF
VZ Rapsulauks PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Rapsulauks PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Rap VZ PDF
Rap revidents 2017 ilovepdf compressed 5 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidents PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 30.04.2010  TIF (667.7 KB)

2008

Annual report 24.03.2009  TIF (762.88 KB)

2007

Annual report 19.02.2009  TIF (1.5 MB)

2006

Annual report 20.06.2007  PDF (1.13 MB)

2005

Annual report 20.06.2007  TIF (949.68 KB)

2004

Annual report 10.05.2019  TIF (881.27 KB)

2003

Annual report 10.05.2019  TIF (921.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.45 KB 12.10.2021 15.09.2021 3

Articles of Association

TIF 83.43 KB 10.05.2019 13.02.2015 4

Shareholders’ register

TIF 151.45 KB 02.06.2015 13.02.2015 4

Shareholders’ register

TIF 20.61 KB 10.05.2019 22.04.2010 1

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 62.33 KB 13.10.2021 13.10.2021 2

Application

DOCX 89.56 KB 13.10.2021 04.10.2021 21

Application

DOCX 89.56 KB 13.10.2021 04.10.2021 21

Decisions / letters / protocols of public notaries

TIF 42.26 KB 10.05.2019 01.06.2015 2

Application

TIF 80.49 KB 10.05.2019 13.02.2015 2

Protocols/decisions of a company/organisation

TIF 107.25 KB 10.05.2019 13.02.2015 4

Application

TIF 130.17 KB 10.05.2019 19.01.2015 3

Consent of a member of the Board / executive director

TIF 22.68 KB 10.05.2019 19.01.2015 2

Protocols/decisions of a company/organisation

TIF 44.65 KB 10.05.2019 19.01.2015 2

Decisions / letters / protocols of public notaries

TIF 28.98 KB 10.05.2019 09.05.2013 1

Application

TIF 61.87 KB 10.05.2019 02.05.2013 2

Decisions / letters / protocols of public notaries

TIF 36.03 KB 10.05.2019 25.03.2011 1

Application

TIF 99.97 KB 10.05.2019 21.03.2011 3

Consent of a member of the Board / executive director

TIF 28.65 KB 10.05.2019 17.03.2011 2

Protocols/decisions of a company/organisation

TIF 18.12 KB 10.05.2019 16.03.2011 1

Decisions / letters / protocols of public notaries

TIF 33.05 KB 10.05.2019 20.07.2010 1

Application

TIF 93.45 KB 10.05.2019 15.07.2010 3

Decisions / letters / protocols of public notaries

TIF 32.23 KB 10.05.2019 07.05.2010 1

Application

TIF 100.53 KB 10.05.2019 30.04.2010 3

Decisions / letters / protocols of public notaries

TIF 35.97 KB 10.05.2019 03.10.2007 1

Application

TIF 143.7 KB 10.05.2019 24.09.2007 4

Protocols/decisions of a company/organisation

TIF 19.47 KB 10.05.2019 17.09.2007 1

Decisions / letters / protocols of public notaries

TIF 33.33 KB 10.05.2019 31.07.2006 1

Announcement regarding the legal address

TIF 10.95 KB 10.05.2019 25.07.2006 1

Application

TIF 135.67 KB 10.05.2019 25.07.2006 3

Decisions / letters / protocols of public notaries

TIF 30.01 KB 10.05.2019 02.08.2004 1

Application

TIF 222.17 KB 10.05.2019 12.07.2004 8

Consent of a member of the Board / executive director

TIF 19.25 KB 10.05.2019 12.07.2004 2

Protocols/decisions of a company/organisation

TIF 58.6 KB 10.05.2019 12.07.2004 2

Sample report

TIF 18.04 KB 10.05.2019 23.04.2004 1

Decisions / letters / protocols of public notaries

TIF 32.8 KB 10.05.2019 06.08.2002 2

Registration certificates

TIF 43.21 KB 10.05.2019 06.08.2002 1

Bank statements or other document regarding the payment of the equity

TIF 13.65 KB 10.05.2019 22.07.2002 1

Announcement regarding the legal address

TIF 30.64 KB 10.05.2019 28.06.2002 2

Consent of a member of the Board / executive director

TIF 26.57 KB 10.05.2019 28.06.2002 2

Consent of a member of the Board / executive director

TIF 26.97 KB 10.05.2019 28.06.2002 2

Sample report

TIF 28.54 KB 10.05.2019 28.06.2002 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