VECAUCE, MĀCĪBU UN PĒTĪJUMU SAIMNIECĪBA, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
6 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību MĀCĪBU UN PĒTĪJUMU SAIMNIECĪBA "VECAUCE"
Registration number, date 40003033696, 10.10.1991
VAT number LV40003033696 from 17.05.1995 Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Akadēmijas iela 11A, Vecauce, Vecauces pag., Dobeles nov., LV-3708 Check address owners
Fixed capital 5 160 000 EUR, registered payment 17.08.2022
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, €) 272.33 398.37 185.75
Personal income tax (thousands, €) 215.17 192.94 174.24
Statutory social insurance contributions (thousands, €) 503.32 441.1 400.14
Average employees count 114 111 112

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
Types of activities from statues u.c. statūtos paredzētā darbība
Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve
Vidējā tehniskā un profesionālā izglītība
Veterinārie pakalpojumi
Zinātniskās pētniecības darbs

True beneficiaries

Spēkā no Status
09.07.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.02.2022
* 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

Latvijas Biozinātņu un tehnoloģiju universitāte

Reg. no. 90000041898
Jelgava, Lielā iela 2

100 % 5 160 000 € 1 € 5 160 000 Latvia 21.11.2022 30.11.2022

Apply information changes

ML

"Vecauce", SIA

Akadēmijas 11A, Vecauce, Vecauces pagasts, Dobeles nov. LV-3708 Check address owners

Sēklas un stādi

http://www.vecauce.lv

Historical company names

Sabiedrība ar ierobežotu atbildību LATVIJAS LAUKSAIMNIECĪBAS UNIVERSITĀTES MĀCĪBU UN PĒTĪJUMU SAIMNIECĪBA "VECAUCE" Until 17.08.2022 2 years ago
Valsts zinātniskā bezpeļņas organizācija Latvijas Lauksaimniecības universitātes mācību un pētījumu centrs "VECAUCE" Until 24.12.2004 20 years ago
Valsts Mācību un pētījumu saimniecība "VECAUCE" Until 12.03.1999 25 years ago

Historical addresses

Dobeles rajons, Auce, Jelgavas 1 Until 01.10.1996 28 years ago
Dobeles rajons, Auces lauku teritorija, Vecauce, Akadēmijas iela 11a Until 03.07.2009 15 years ago
Auces nov., Auces l. t., Vecauce, Akadēmijas iela 11A Until 04.03.2010 14 years ago
Auces nov., Vecauces pag., Vecauce, Akadēmijas iela 11A Until 14.02.2022 2 years ago
Dobeles nov., Vecauces pag., Vecauce, Akadēmijas iela 11A Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums19.03.2024 EDOC
Vecauce vad bas zi ojums 2023 2 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 03.03.2023 1 EDOC
Vecauce Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums 2021 PDF
Vecauce Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Vecauce revidenta zi ojums 01.04.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
Revid zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 LLU mps Vecauce PDF
Vadibas zinojums 2018 LLU mps Vecauce PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums 2017 LLU mps Vecauce PDF
Vad bas zi ojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vad zin JPG

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  PNG (1.16 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  PNG (172.31 KB)

2007

Annual report 28.07.2008  TIF (1.03 MB)

2006

Annual report 11.04.2007  TIF (586.17 KB)

2005

Annual report 23.09.2006  PDF (667.22 KB)

2004

Annual report 01.02.2013  TIF (393.79 KB)

2003

Annual report 01.02.2013  TIF (367.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.3 KB 30.11.2022 21.11.2022 1

Shareholders’ register

DOCX 19.3 KB 30.11.2022 21.11.2022 1

Articles of Association

DOCX 17.31 KB 17.08.2022 17.08.2022 3

Articles of Association

DOCX 17.31 KB 17.08.2022 17.08.2022 3

Shareholders’ register

DOCX 18.82 KB 17.08.2022 11.08.2022 1

Shareholders’ register

DOCX 18.82 KB 17.08.2022 11.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.76 KB 17.08.2022 10.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.76 KB 17.08.2022 10.08.2022 1

Articles of Association

DOCX 19.12 KB 14.02.2022 08.02.2022 1

Articles of Association

DOCX 19.12 KB 14.02.2022 08.02.2022 1

Articles of Association

PDF 229.52 KB 22.07.2016 11.05.2016 3

Amendments to the Articles of Association

TIF 23.69 KB 16.08.2022 03.09.2014 1

Articles of Association

TIF 135.3 KB 16.08.2022 03.09.2014 4

Shareholders’ register

TIF 64.11 KB 16.08.2022 03.09.2014 2

Shareholders’ register

TIF 16.57 KB 01.02.2013 28.12.2012 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 62.13 KB 30.11.2022 30.11.2022 2

Application

DOCX 41.19 KB 30.11.2022 25.11.2022 1

Application

DOCX 41.19 KB 30.11.2022 25.11.2022 1

Shareholders’ register

EDOC 25.37 KB 30.11.2022 21.11.2022 1

Articles of Association

EDOC 32.01 KB 17.08.2022 17.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 63.28 KB 17.08.2022 17.08.2022 2

Application

DOCX 42.09 KB 17.08.2022 11.08.2022 3

Application

DOCX 42.09 KB 17.08.2022 11.08.2022 3

Application of shareholders or third persons for the acquisition of shares

DOCX 15.46 KB 17.08.2022 11.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.46 KB 17.08.2022 11.08.2022 1

Shareholders’ register

EDOC 24.84 KB 17.08.2022 11.08.2022 1

Protocols/decisions of a company/organisation

DOCX 65.18 KB 17.08.2022 10.08.2022 2

Protocols/decisions of a company/organisation

DOCX 65.18 KB 17.08.2022 10.08.2022 2

Regulations for the increase/reduction of the equity

EDOC 21.12 KB 17.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOC 77 KB 17.08.2022 01.07.2022 1

Protocols/decisions of a company/organisation

DOC 77 KB 17.08.2022 01.07.2022 1

Protocols/decisions of a company/organisation

PDF 437.96 KB 17.08.2022 29.06.2022 2

Protocols/decisions of a company/organisation

TXT 172 B 17.08.2022 29.06.2022 2

Protocols/decisions of a company/organisation

PDF 437.96 KB 17.08.2022 29.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 14.02.2022 14.02.2022 2

Articles of Association

EDOC 32.9 KB 14.02.2022 08.02.2022 1

Application

DOCX 44.01 KB 14.02.2022 31.01.2022 1

Application

DOCX 44.01 KB 14.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

DOCX 24.53 KB 14.02.2022 28.01.2022 1

Protocols/decisions of a company/organisation

DOCX 24.53 KB 14.02.2022 28.01.2022 1

Protocols/decisions of a company/organisation

PDF 183.75 KB 14.02.2022 26.01.2022 1

Protocols/decisions of a company/organisation

TXT 150 B 14.02.2022 26.01.2022 1

Protocols/decisions of a company/organisation

PDF 183.75 KB 14.02.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.48 KB 03.06.2021 03.06.2021 2

Application

EDOC 56.09 KB 03.06.2021 27.05.2021 1

Application

DOCX 42.22 KB 03.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

EDOC 824.8 KB 03.06.2021 26.05.2021 3

Protocols/decisions of a company/organisation

DOCX 12.11 KB 03.06.2021 26.05.2021 3

Protocols/decisions of a company/organisation

PDF 923.8 KB 03.06.2021 26.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

RTF 189.28 KB 09.07.2020 09.07.2020 2

Statement regarding the beneficial owners

DOCX 51.37 KB 09.07.2020 02.07.2020 3

Statement regarding the beneficial owners

DOCX 51.37 KB 09.07.2020 02.07.2020 3

Statement regarding the beneficial owners

EDOC 76.9 KB 09.07.2020 02.07.2020 3

Decisions / letters / protocols of public notaries

RTF 180.25 KB 27.07.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 27.07.2016 27.07.2016 2

Protocols/decisions of a company/organisation

PDF 145.89 KB 22.07.2016 22.07.2016 1

Protocols/decisions of a company/organisation

PDF 178.51 KB 22.07.2016 22.07.2016 1

Application

TIF 135.47 KB 16.08.2022 14.07.2016 4

Articles of Association

PDF 262.19 KB 22.07.2016 11.05.2016 3

Protocols/decisions of a company/organisation

PDF 145.11 KB 19.07.2016 11.05.2016 1

Protocols/decisions of a company/organisation

PDF 177.76 KB 19.07.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

TIF 50.79 KB 16.08.2022 28.01.2016 2

Protocols/decisions of a company/organisation

EDOC 40.06 KB 25.01.2016 15.01.2016 1

Protocols/decisions of a company/organisation

DOCX 24.13 KB 25.01.2016 15.01.2016 1

Protocols/decisions of a company/organisation

TIF 31.41 KB 16.08.2022 10.06.2015 1

Consent of members of the supervisory board

TIF 12.15 KB 16.08.2022 05.06.2015 1

Decisions / letters / protocols of public notaries

TIF 69.17 KB 16.08.2022 26.01.2015 2

Application

TIF 361.28 KB 16.08.2022 15.01.2015 9

Power of attorney, act of empowerment

TIF 83.6 KB 16.08.2022 12.01.2015 2

Application

TIF 334.39 KB 16.08.2022 23.12.2014 7

Power of attorney, act of empowerment

TIF 34.63 KB 16.08.2022 22.12.2014 1

Protocols/decisions of a company/organisation

TIF 101.57 KB 16.08.2022 22.12.2014 3

Consent of members of the supervisory board

TIF 24.97 KB 16.08.2022 11.11.2014 1

Decisions / letters / protocols of public notaries

TIF 101.48 KB 16.08.2022 29.10.2014 2

Power of attorney, act of empowerment

TIF 40.45 KB 16.08.2022 16.10.2014 1

Application

TIF 431.87 KB 16.08.2022 05.09.2014 10

Protocols/decisions of a company/organisation

TIF 69.51 KB 16.08.2022 03.09.2014 2

Consent of members of the supervisory board

TIF 18.19 KB 16.08.2022 27.08.2014 1

Decisions / letters / protocols of public notaries

TIF 78.23 KB 16.08.2022 16.07.2014 2

Other documents

TIF 70.02 KB 16.08.2022 15.07.2014 2

Statement

TIF 314.43 KB 16.08.2022 14.07.2014 7

Application

TIF 273.64 KB 16.08.2022 03.07.2014 6

Protocols/decisions of a company/organisation

TIF 64.26 KB 16.08.2022 26.06.2014 2

Power of attorney, act of empowerment

TIF 92.1 KB 16.08.2022 16.12.2013 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