Landscapes for Future, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
71 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Landscapes for Future"
Registration number, date 40002079726, 22.03.1999
VAT number LV40002079726 from 20.05.2002 Europe VAT register
Register, date Commercial Register, 23.11.2004
Legal address "Korns", Jegoriški, Aizkalnes pag., Preiļu nov., LV-5305 Check address owners
Fixed capital 50 000 EUR, registered payment 06.09.2023
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, €) 25.84 22.6 17.13
Personal income tax (thousands, €) 9.15 1.41 1.39
Statutory social insurance contributions (thousands, €) 18.85 2.21 2.23
Average employees count 4 1 1

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2022
Latvia Belgium

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   08.06.2022
* 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

94.88 % 9 488 € 5 € 47 440 Belgium 07.07.2023 06.09.2023

SIA "Resources and Synergies Development"

Reg. no. 40103284493
Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7

5.12 % 512 € 5 € 2 560 Latvia 07.07.2023 06.09.2023

Apply information changes

ML

"Korna dzirnavu HES", SIA

"Korns", Jegoriški, Aizkalnes pagasts, Preiļu nov., LV-5305 Check address owners

Elektroenerģijas ražošana

Historical company names

SIA "KORNA DZIRNAVU HES" Until 04.01.2023 last year
Sabiedrība ar ierobežotu atbildību "KORNA DZIRNAVU HES" Until 23.11.2004 20 years ago
Viktora Ratnieka Rīgas rajona daudznozaru individuālais uzņēmums "KUMOSIŅI" Until 31.05.2001 23 years ago

Historical addresses

Rīgas rajons, Garkalnes pagasts, Langstiņi, Ceriņu iela 1 Until 31.05.2001 23 years ago
Preiļu rajons, Aizkalnes pagasts, "Korns" Until 03.07.2009 15 years ago
Preiļu nov., Aizkalnes pag., "Korns" Until 07.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (1.29 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (905.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojumskorns21 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojumskorns20 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojumskorns19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojumskorns18 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 07.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumskorns16 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumskorns16 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumskorns15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 19.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumskorns14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumskorns13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumskorns12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 12.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 XML

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  XML (49.26 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 12.04.2009  XML (38.23 KB)

2007

Annual report 09.04.2008  TIF (415.47 KB)

2006

Annual report 11.06.2007  PDF (464.76 KB)

2005

Annual report 31.01.2007  TIF (388.44 KB)

2004

Annual report 23.11.2011  TIF (294.4 KB)

2003

Annual report 01.06.2022  TIF (397.4 KB)

2002

Annual report 01.06.2022  TIF (362.08 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 23.04 KB 01.09.2023 07.07.2023 1

Shareholders’ register

TIF 89.31 KB 01.09.2023 07.07.2023 3

Shareholders’ register

TIF 86.5 KB 01.09.2023 07.07.2023 3

Amendments to the Articles of Association

TIF 10.5 KB 21.07.2023 07.07.2023 1

Articles of Association

TIF 107.6 KB 21.07.2023 07.07.2023 4

Amendments to the Articles of Association

TIF 7.07 KB 30.12.2022 28.12.2022 1

Articles of Association

TIF 104.79 KB 30.12.2022 28.12.2022 4

Amendments to the Articles of Association

TIF 42.2 KB 08.06.2022 07.06.2022 1

Articles of Association

TIF 85.87 KB 08.06.2022 07.06.2022 4

Shareholders’ register

TIF 60.88 KB 08.06.2022 07.06.2022 3

Shareholders’ register

TIF 111.47 KB 08.06.2022 27.05.2022 3

Shareholders’ register

TIF 18.54 KB 01.06.2022 14.11.2011 1

Articles of Association

TIF 72.56 KB 01.06.2022 12.11.2004 3

Shareholders’ register

TIF 34.09 KB 01.06.2022 12.11.2004 1

Articles of Association

TIF 314.18 KB 01.06.2022 26.04.2001 9

Shareholders’ register

TIF 17.97 KB 01.06.2022 26.04.2001 1

Memorandum of Association

TIF 109.47 KB 01.06.2022 24.02.1999 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 34.85 KB 01.09.2023 30.08.2023 1

Application

TIF 197.89 KB 01.09.2023 07.07.2023 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.09 KB 21.07.2023 07.07.2023 1

Protocols/decisions of a company/organisation

TIF 107 KB 21.07.2023 07.07.2023 3

Application

TIF 125.72 KB 30.12.2022 28.12.2022 3

Protocols/decisions of a company/organisation

TIF 66.15 KB 30.12.2022 28.12.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.89 KB 08.06.2022 08.06.2022 2

Application

TIF 83.81 KB 08.06.2022 07.06.2022 2

Protocols/decisions of a company/organisation

TIF 135.53 KB 08.06.2022 07.06.2022 4

Application

TIF 227.37 KB 08.06.2022 06.06.2022 5

Protocols/decisions of a company/organisation

TIF 140.59 KB 08.06.2022 27.05.2022 5

Consent of a member of the Board / executive director

TIF 45.48 KB 01.06.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

TIF 42.13 KB 01.06.2022 21.11.2011 1

Application

TIF 89.69 KB 01.06.2022 15.11.2011 2

Decisions / letters / protocols of public notaries

TIF 57.84 KB 01.06.2022 15.07.2008 2

Receipts on the publication and state fees

TIF 18.85 KB 01.06.2022 10.07.2008 1

Receipts on the publication and state fees

TIF 23.96 KB 01.06.2022 10.07.2008 1

Application

TIF 190.7 KB 01.06.2022 09.07.2008 5

Protocols/decisions of a company/organisation

TIF 38.2 KB 01.06.2022 09.07.2008 1

Decisions / letters / protocols of public notaries

TIF 58.32 KB 01.06.2022 23.11.2004 1

Registration certificates

TIF 24.48 KB 01.06.2022 23.11.2004 1

Announcement regarding the legal address

TIF 14.21 KB 01.06.2022 12.11.2004 1

Application

TIF 191.89 KB 01.06.2022 12.11.2004 6

Consent of the auditor

TIF 11.3 KB 01.06.2022 12.11.2004 1

Consent of a member of the Board / executive director

TIF 14 KB 01.06.2022 12.11.2004 1

Consent of a member of the Board / executive director

TIF 13.26 KB 01.06.2022 12.11.2004 1

Consent of a member of the Board / executive director

TIF 13.71 KB 01.06.2022 12.11.2004 1

Power of attorney, act of empowerment

TIF 30.41 KB 01.06.2022 12.11.2004 1

Protocols/decisions of a company/organisation

TIF 85.33 KB 01.06.2022 12.11.2004 2

Receipts on the publication and state fees

TIF 16.67 KB 01.06.2022 12.11.2004 1

Receipts on the publication and state fees

TIF 15.43 KB 01.06.2022 12.11.2004 1

Sample report

TIF 24.79 KB 01.06.2022 12.11.2004 1

Sample report

TIF 25.67 KB 01.06.2022 12.11.2004 1

Decisions / letters / protocols of public notaries

TIF 46.27 KB 01.06.2022 31.05.2001 1

Registration certificates

TIF 56.83 KB 01.06.2022 31.05.2001 1

Other documents

TIF 19.51 KB 01.06.2022 16.05.2001 1

Receipts on the publication and state fees

TIF 17.34 KB 01.06.2022 27.04.2001 1

Appraisal reports

TIF 34.86 KB 01.06.2022 26.04.2001 1

Power of attorney, act of empowerment

TIF 28.54 KB 01.06.2022 26.04.2001 1

Protocols/decisions of a company/organisation

TIF 45.03 KB 01.06.2022 26.04.2001 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 73.14 KB 01.06.2022 05.01.2000 1

Decisions / letters / protocols of public notaries

TIF 23.47 KB 01.06.2022 22.03.1999 1

Registration certificates

TIF 52.53 KB 01.06.2022 22.03.1999 1

Registration certificates

TIF 105.06 KB 01.06.2022 22.03.1999 1

Application

TIF 35.27 KB 01.06.2022 26.02.1999 1

Receipts on the publication and state fees

TIF 19.13 KB 01.06.2022 26.02.1999 1

Receipts on the publication and state fees

TIF 16.68 KB 01.06.2022 26.02.1999 1

Owner’s decisions

TIF 19.46 KB 01.06.2022 24.02.1999 1

Power of attorney, act of empowerment

TIF 14.84 KB 01.06.2022 24.02.1999 1

Sample report

TIF 27.42 KB 01.06.2022 23.02.1999 1

Sample report

TIF 27.46 KB 01.06.2022 23.02.1999 1

Copy of the personal identification document

TIF 46.04 KB 01.06.2022 13.05.1993 1

Copy of the personal identification document

TIF 272.6 KB 01.06.2022 13.05.1993 1

Application

TIF 131.11 KB 01.06.2022 4
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