TU LAUKI, SIA

Limited Liability Company, Small company
Place in branch
69 by turnover
47 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TU LAUKI"
Registration number, date 41503019640, 08.04.1998
VAT number LV41503019640 from 20.04.1998 Europe VAT register
Register, date Commercial Register, 11.05.2007
Legal address Brīvības iela 2, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 6 500 EUR, registered payment 17.05.2019
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, €) 404.42 357.17 328.35
Personal income tax (thousands, €) 62.5 50.63 48.72
Statutory social insurance contributions (thousands, €) 183.26 154.69 145.7
Average employees count 63 58 56

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

Spēkā no Status
11.01.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   11.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   11.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   11.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   11.10.2022
* 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

7.69 % 5 € 100 € 500 25.04.2019 17.05.2019

Natural person

7.69 % 5 € 100 € 500 25.04.2019 17.05.2019

Natural person

7.69 % 5 € 100 € 500 25.04.2019 17.05.2019

Natural person

7.69 % 5 € 100 € 500 25.04.2019 17.05.2019

Natural person

7.69 % 5 € 100 € 500 25.04.2019 17.05.2019

Natural person

7.69 % 5 € 100 € 500 25.04.2019 17.05.2019

Natural person

7.69 % 5 € 100 € 500 25.04.2019 17.05.2019

Natural person

7.69 % 5 € 100 € 500 25.04.2019 17.05.2019

Natural person

7.69 % 5 € 100 € 500 25.04.2019 17.05.2019

Natural person

7.69 % 5 € 100 € 500 25.04.2019 17.05.2019

Natural person

7.69 % 5 € 100 € 500 25.04.2019 17.05.2019

Natural person

7.69 % 5 € 100 € 500 25.04.2019 17.05.2019

Natural person

7.69 % 5 € 100 € 500 25.04.2019 17.05.2019

Apply information changes

"TU Lauki", SIA

Brīvības 2, Preiļi, Preiļu nov., LV-5301 Check address owners

Pārtikas tirdzniecība

Historical addresses

Preiļi, Brīvības iela 2 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 1 EDOC
VADIBAS ZIN PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
CCF23052023 2 PDF
CCF25052023 0004 PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF
revidenta zi jums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums PDF
Vad. zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
rev zin tu lauki 2019 PDF
vad bas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad. zin. PDF
revidentu zinojums TU LAUKI PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
NRZ TUL1 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF
zinojuma noraksts PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.Apliecin TU lauki DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP TU Lauki 2014 Vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VAD.ZIN.TU ODT

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

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

2009

Annual report 03.05.2010  TIF (714.52 KB)

2008

Annual report 30.04.2009  TIF (836.42 KB)

2007

Annual report 28.05.2008  TIF (838.04 KB)

2006

Annual report 07.05.2007  TIF (239.74 KB)

2005

Annual report 18.01.2019  TIF (1018.89 KB)

2004

Annual report 18.01.2019  TIF (803.77 KB)

2003

Annual report 18.01.2019  TIF (752.22 KB)

2002

Annual report 18.01.2019  TIF (981.42 KB)

2001

Annual report 18.01.2019  TIF (599.61 KB)

2000

Annual report 18.01.2019  TIF (772.59 KB)

1999

Annual report 21.01.2019  TIF (432.82 KB)

1998

Annual report 21.01.2019  TIF (644.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 44.3 KB 17.07.2019 02.07.2019 1

Articles of Association

TIF 407.77 KB 17.07.2019 02.07.2019 7

Amendments to the Articles of Association

TIF 386.14 KB 20.05.2019 25.04.2019 6

Articles of Association

TIF 442.46 KB 20.05.2019 25.04.2019 8

Regulations for the increase/reduction of the equity

TIF 44.15 KB 20.05.2019 25.04.2019 1

Shareholders’ register

TIF 70 KB 20.05.2019 25.04.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 209.82 KB 20.05.2019 21.01.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 212.58 KB 28.01.2019 21.01.2019 5

Shareholders’ register

TIF 72.56 KB 14.01.2019 28.12.2018 3

Articles of Association

TIF 15.18 KB 28.05.2014 16.05.2014 2

Shareholders’ register

TIF 17.85 KB 28.05.2014 16.05.2014 2

Articles of Association

TIF 48.67 KB 18.01.2019 15.03.2007 2

Articles of Association

TIF 48.58 KB 18.01.2019 15.03.2004 2

Articles of Association

TIF 475.18 KB 21.01.2019 31.03.1998 11

Memorandum of association

TIF 59.69 KB 21.01.2019 31.03.1998 2

Articles of Association

TIF 607.37 KB 21.01.2019 21.03.1997 9

Shareholders’ register

TIF 31.29 KB 21.01.2019 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 62.27 KB 11.10.2022 11.10.2022 2

Application

DOCX 63.32 KB 11.10.2022 06.10.2022 1

Application

DOCX 63.32 KB 11.10.2022 06.10.2022 1

Consent of a member of the Board / executive director

TIF 77.12 KB 10.10.2022 13.07.2022 2

Consent of a member of the Board / executive director

TIF 72.75 KB 10.10.2022 07.07.2022 2

Consent of a member of the Board / executive director

TIF 76.42 KB 10.10.2022 07.07.2022 2

Consent of a member of the Board / executive director

TIF 75.65 KB 10.10.2022 07.07.2022 2

Protocols/decisions of a company/organisation

DOCX 93.16 KB 11.10.2022 29.04.2022 1

Protocols/decisions of a company/organisation

DOCX 93.16 KB 11.10.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 11.07.2019 11.07.2019 2

Consent of a member of the Board / executive director

TIF 37.98 KB 17.07.2019 09.07.2019 2

Protocols/decisions of a company/organisation

TIF 86.37 KB 17.07.2019 02.07.2019 3

Application

TIF 609.88 KB 17.07.2019 13.06.2019 11

Protocols/decisions of a company/organisation

TIF 149.32 KB 17.07.2019 31.05.2019 4

Decisions / letters / protocols of public notaries

RTF 194.88 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 17.05.2019 17.05.2019 2

Application

TIF 209.51 KB 20.05.2019 14.05.2019 2

Application

TIF 270.06 KB 20.05.2019 14.05.2019 3

Acceptance-conveyance act

TIF 47.4 KB 20.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

TIF 132.9 KB 20.05.2019 25.04.2019 4

Appraisal reports

TIF 90.63 KB 20.05.2019 24.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

RTF 189.8 KB 25.01.2019 25.01.2019 2

Application

TIF 150.2 KB 28.01.2019 22.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 11.01.2019 11.01.2019 2

Application

TIF 320.04 KB 14.01.2019 08.01.2019 3

Decisions / letters / protocols of public notaries

TIF 21.65 KB 16.06.2015 29.05.2015 2

Application

TIF 57.85 KB 16.06.2015 26.05.2015 3

Consent of a member of the Board / executive director

TIF 20.12 KB 16.06.2015 22.05.2015 2

Protocols/decisions of a company/organisation

TIF 43.33 KB 16.06.2015 22.05.2015 3

Decisions / letters / protocols of public notaries

TIF 27.03 KB 28.05.2014 27.05.2014 2

Application

TIF 19.86 KB 28.05.2014 19.05.2014 2

Protocols/decisions of a company/organisation

TIF 22.49 KB 28.05.2014 16.05.2014 2

Protocols/decisions of a company/organisation

TIF 7.27 KB 28.05.2014 16.05.2014 1

Decisions / letters / protocols of public notaries

TIF 19.33 KB 28.05.2014 12.05.2010 1

Application

TIF 43.29 KB 28.05.2014 26.04.2010 3

Protocols/decisions of a company/organisation

TIF 24.2 KB 28.05.2014 21.04.2010 2

Consent of a member of the Board / executive director

TIF 6.46 KB 28.05.2014 07.04.2010 1

Decisions / letters / protocols of public notaries

TIF 52.85 KB 18.01.2019 18.05.2007 1

Application

TIF 213.4 KB 18.01.2019 11.05.2007 3

Receipts on the publication and state fees

TIF 29.37 KB 18.01.2019 10.05.2007 2

Protocols/decisions of a company/organisation

TIF 62.89 KB 18.01.2019 15.03.2007 2

Decisions / letters / protocols of public notaries

TIF 48.23 KB 18.01.2019 07.04.2004 1

Registration certificates

TIF 173.96 KB 18.01.2019 07.04.2004 2

Decisions / letters / protocols of public notaries

TIF 31.47 KB 18.01.2019 22.03.2004 1

Application

TIF 213.58 KB 18.01.2019 18.03.2004 7

State Revenue Service decisions/letters/statements

TIF 62.23 KB 18.01.2019 18.03.2004 2

Receipts on the publication and state fees

TIF 27.75 KB 18.01.2019 16.03.2004 2

Protocols/decisions of a company/organisation

TIF 45.64 KB 18.01.2019 15.03.2004 1

Decisions / letters / protocols of public notaries

TIF 34.38 KB 18.01.2019 19.01.2004 1

State Revenue Service decisions/letters/statements

TIF 50.86 KB 18.01.2019 13.01.2004 2

Decisions / letters / protocols of public notaries

TIF 34.17 KB 18.01.2019 14.11.2002 1

State Revenue Service decisions/letters/statements

TIF 67.71 KB 18.01.2019 08.11.2002 2

Other documents

TIF 9.42 KB 21.01.2019 27.04.2001 1

Decisions / letters / protocols of public notaries

TIF 23.11 KB 21.01.2019 18.04.2001 1

Receipts on the publication and state fees

TIF 13.59 KB 21.01.2019 02.04.2001 1

Application

TIF 18.4 KB 21.01.2019 29.03.2001 1

Protocols/decisions of a company/organisation

TIF 28.28 KB 21.01.2019 29.03.2001 1

Decisions / letters / protocols of public notaries

TIF 18.14 KB 21.01.2019 08.04.1998 1

Registration certificates

TIF 36.37 KB 21.01.2019 08.04.1998 1

Application

TIF 137.59 KB 21.01.2019 02.04.1998 4

Receipts on the publication and state fees

TIF 33.75 KB 21.01.2019 02.04.1998 2

Sample report

TIF 28.52 KB 21.01.2019 02.04.1998 1

Protocols/decisions of a company/organisation

TIF 50.45 KB 21.01.2019 31.03.1998 1

Protocols/decisions of a company/organisation

TIF 32.14 KB 21.01.2019 31.03.1998 1

Bank statements or other document regarding the payment of the equity

TIF 12.85 KB 21.01.2019 01.02.1998 1

Registration certificates

TIF 64.43 KB 21.01.2019 10.04.1997 1

Copy of the personal identification document

TIF 23.8 KB 21.01.2019 28.09.1993 1

Appraisal reports

TIF 25.05 KB 21.01.2019 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