Stortenbekera un Hopnera lauksaimniecība, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
16 by profit
16 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stortenbekera un Hopnera lauksaimniecība"
Registration number, date 40003618048, 05.02.2003
VAT number LV40003618048 from 26.02.2003 Europe VAT register
Register, date Commercial Register, 05.02.2003
Legal address "Kalna Kārtiņi", Degoles pag., Tukuma nov., LV-3140 Check address owners
Fixed capital 187 800 EUR, registered payment 09.06.2015
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, €) 187.61 -106.41 25.75
Personal income tax (thousands, €) 200.78 180.27 123.87
Statutory social insurance contributions (thousands, €) 189.95 169.15 138.13
Average employees count 18 19 19
Source: SRS
Check online actual tax payments in SRS

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 26.06.2019
Germany Germany

Control type: as a company member/shareholder

Natural person From 26.06.2019
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.06.2019

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.06.2019

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.11.2009
* 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

50 % 939 € 100 € 93 900 Germany 19.06.2019 26.06.2019

Natural person

50 % 939 € 100 € 93 900 Germany 19.06.2019 26.06.2019

Apply information changes

ML

"Stortenbekera un Hopnera lauksaimniecība", SIA

"Kalna Kārtiņi", Degoles pagasts, Tukuma nov., LV-3140 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Rīga, Brīvības iela 57-20a Until 20.05.2003 21 year ago
Rīga, Brīvības iela 103 3.stāvs Until 23.11.2006 18 years ago
Tukuma rajons, Degoles pagasts, "Kalna Kārtiņi" 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 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums comp PDF
Vadibas zinojums com PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
SHL 22 revidentu zi ojums scan PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
SHL 2021 Rev atz PDF
Vadibas zinojums PDF

2020

 Annual report 01.07.2020 - 31.12.2020 17.12.2021  ZIP €11.00
Annual report 2020 PDF
SHL revidentu zi ojums 6M2020 parakstits PDF
vadibas zinojums PDF

2019

 Annual report 01.07.2019 - 30.06.2020 18.12.2020  ZIP €11.00
Annual report 2019 PDF
SHL GP vad.zinojums PDF
SHL rev zinojums 2019 2020 PDF

2018

 Annual report 01.07.2018 - 30.06.2019 30.10.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.07.2017 - 30.06.2018 31.10.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vad bas zi ojums PDF

2016

 Annual report 01.07.2016 - 30.06.2017 30.10.2017  ZIP €9.00
Annual report 2016 PDF
SHL 2017.rev PDF
zinojums PDF

2015

 Annual report 01.07.2015 - 30.06.2016 31.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.07.2014 - 30.06.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.07.2013 - 30.06.2014 01.11.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.07.2012 - 30.06.2013 05.11.2013  ZIP
1_HTML izdruka HTML
va.zin. PDF

2011

 Annual report 02.11.2011  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

 Annual report 06.05.2011  TIF (901.75 KB)

2009

 Annual report 29.04.2010  TIF (871.05 KB)

2008

 Annual report 13.05.2009  TIF (853.45 KB)

2007

 Annual report 06.06.2008  TIF (959.64 KB)

2006

 Annual report 04.04.2007  TIF (435.13 KB)

2005

 Annual report 05.01.2007  TIF (406.6 KB)

2004

 Annual report 12.08.2020  TIF (484.33 KB)

2003

 Annual report 12.08.2020  TIF (314.89 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 106.86 KB 22.12.2020 27.11.2020 2

Amendments to the Articles of Association

 TIF 12.13 KB 08.12.2020 27.11.2020 1

Shareholders’ register

TIF 19.36 KB 25.06.2019 19.06.2019 1

Articles of Association

 TIF 42.58 KB 12.08.2020 29.05.2015 1

Shareholders’ register

TIF 73.29 KB 17.04.2018 29.05.2015 3

Amendments to the Articles of Association

 TIF 18.13 KB 12.08.2020 16.06.2011 1

Articles of Association

 TIF 56.76 KB 12.08.2020 16.06.2011 1

Amendments to the Articles of Association

 TIF 20.87 KB 12.08.2020 14.11.2006 1

Articles of Association

 TIF 58.16 KB 12.08.2020 14.11.2006 1

Shareholders’ register

TIF 32.06 KB 12.08.2020 14.11.2006 1

Shareholders’ register

TIF 31.96 KB 12.08.2020 24.09.2006 1

Amendments to the Articles of Association

 TIF 21.47 KB 12.08.2020 23.09.2006 1

Articles of Association

 TIF 51.48 KB 12.08.2020 23.09.2006 1

Regulations for the increase/reduction of the equity

 TIF 50.33 KB 12.08.2020 23.09.2006 1

Amendments to the Articles of Association

 TIF 34.56 KB 12.08.2020 27.03.2003 1

Articles of Association

 TIF 53.93 KB 12.08.2020 27.03.2003 1

Articles of Association

 TIF 77.68 KB 12.08.2020 31.01.2003 2

Memorandum of association

 TIF 139.61 KB 12.08.2020 21.01.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 196.46 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 29.12.2020 29.12.2020 2

Application

 TIF 70.35 KB 08.12.2020 27.11.2020 2

Protocols/decisions of a company/organisation

 TIF 147.76 KB 08.12.2020 27.11.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 26.06.2019 26.06.2019 2

Application

 TIF 203.12 KB 25.06.2019 19.06.2019 4

Decisions / letters / protocols of public notaries

 TIF 71.8 KB 12.08.2020 09.06.2015 2

Application

 TIF 112.9 KB 12.08.2020 29.05.2015 2

Protocols/decisions of a company/organisation

 TIF 38.66 KB 12.08.2020 29.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.98 KB 12.08.2020 28.06.2011 1

Application

 TIF 159.54 KB 12.08.2020 16.06.2011 4

Protocols/decisions of a company/organisation

 TIF 71.12 KB 12.08.2020 16.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 61.46 KB 12.08.2020 12.11.2009 2

Application

 TIF 307.34 KB 12.08.2020 21.10.2009 6

Protocols/decisions of a company/organisation

 TIF 64.85 KB 12.08.2020 20.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 66.58 KB 12.08.2020 02.12.2006 2

Submission/Application

 TIF 29.46 KB 12.08.2020 01.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 67.63 KB 12.08.2020 23.11.2006 2

Receipts on the publication and state fees

 TIF 21.31 KB 12.08.2020 20.11.2006 1

Receipts on the publication and state fees

 TIF 19.76 KB 12.08.2020 20.11.2006 1

Sample report

 TIF 29.35 KB 12.08.2020 16.11.2006 1

Application

 TIF 191.77 KB 12.08.2020 14.11.2006 6

Protocols/decisions of a company/organisation

 TIF 83.1 KB 12.08.2020 14.11.2006 2

Decisions / letters / protocols of public notaries

 TIF 50.02 KB 12.08.2020 29.09.2006 2

Application

 TIF 118.04 KB 12.08.2020 26.09.2006 3

Receipts on the publication and state fees

 TIF 19.28 KB 12.08.2020 26.09.2006 1

Receipts on the publication and state fees

 TIF 16.96 KB 12.08.2020 26.09.2006 1

Receipts on the publication and state fees

 TIF 19.35 KB 12.08.2020 26.09.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.62 KB 12.08.2020 23.09.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.41 KB 12.08.2020 23.09.2006 1

Protocols/decisions of a company/organisation

 TIF 99.31 KB 12.08.2020 23.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 29.96 KB 12.08.2020 20.05.2003 1

Receipts on the publication and state fees

 TIF 26.69 KB 12.08.2020 15.05.2003 1

Receipts on the publication and state fees

 TIF 29.06 KB 12.08.2020 31.03.2003 1

Receipts on the publication and state fees

 TIF 27.87 KB 12.08.2020 31.03.2003 1

Application

 TIF 270.94 KB 12.08.2020 27.03.2003 5

Protocols/decisions of a company/organisation

 TIF 38.72 KB 12.08.2020 27.03.2003 1

Decisions / letters / protocols of public notaries

 TIF 53.87 KB 12.08.2020 05.02.2003 1

Registration certificates

 TIF 40.98 KB 12.08.2020 05.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 25.81 KB 12.08.2020 03.02.2003 1

Receipts on the publication and state fees

 TIF 16.59 KB 12.08.2020 03.02.2003 1

Receipts on the publication and state fees

 TIF 19.15 KB 12.08.2020 03.02.2003 1

Announcement regarding the legal address

 TIF 14.75 KB 12.08.2020 31.01.2003 1

Application

 TIF 253.64 KB 12.08.2020 31.01.2003 5

Consent of a member of the Board / executive director

 TIF 11.21 KB 12.08.2020 31.01.2003 1

Consent of a member of the Board / executive director

 TIF 13.76 KB 12.08.2020 31.01.2003 1

Sample report

 TIF 43.67 KB 12.08.2020 31.01.2003 1

Sample report

 TIF 29.06 KB 12.08.2020 31.01.2003 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

Connected articles

Date Source Title

10.05.2016

 LETA "Kalna Kārtiņos" būvēs jaunu graudu noliktavu par pusmiljonu eiro