VECAUCE, MĀCĪBU UN PĒTĪJUMU SAIMNIECĪBA, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
4 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 universitāteReg. no. 90000041898
|
100 % | 5 160 000 | € 1 | € 5 160 000 | Latvia | 21.11.2022 | 30.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Vecauce", SIA
Akadēmijas 11A, Vecauce, Vecauces pagasts, Dobeles nov. LV-3708 Check address owners
Sēklas un stādi
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 | |||||
| Revidentu zinojums19.03.2024 | EDOC | ||||
| Vecauce vad bas zi ojums 2023 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 03.03.2023 1 | EDOC | ||||
| Vecauce Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| Vecauce Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Vecauce revidenta zi ojums 01.04.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revid zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 LLU mps Vecauce | |||||
| Vadibas zinojums 2018 LLU mps Vecauce | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums 2017 LLU mps Vecauce | |||||
| Vad bas zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 |
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 |
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 |
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 |
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 |
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 |
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 |
145.89 KB | 22.07.2016 | 22.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
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 |
262.19 KB | 22.07.2016 | 11.05.2016 | 3 | |
Protocols/decisions of a company/organisation |
145.11 KB | 19.07.2016 | 11.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
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
Connected articles
| Date | Source | Title |
|---|---|---|
19.04.2016 |
LETA | LLU mācību un pētījumu saimniecībai "Vecauce" pērn krities apgrozījums un peļņa |