Vidzeme lauks, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
3 by profit
1 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vidzeme lauks"
Registration number, date 44103071648, 11.11.2011
VAT number LV44103071648 from 04.05.2013 Europe VAT register
Register, date Commercial Register, 11.11.2011
Legal address Pulkveža Brieža iela 53A, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 989 500 EUR, registered payment 15.02.2024
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, €) 79.09 51.82 91.86
Personal income tax (thousands, €) -13.8 18.36 22.5
Statutory social insurance contributions (thousands, €) -6.19 32.23 38.94
Average employees count 4 4 6

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2012
* 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

100 % 989 500 € 1 € 989 500 Latvia 07.02.2024 15.02.2024

Apply information changes

ML

"Vidzeme lauks", SIA

Pulkveža Brieža 53A, Sigulda, Siguldas nov., LV-2150 Check address owners

Mežsaimniecība

Historical addresses

Raunas nov., Raunas pag., "Stalūnas" Until 29.02.2016 8 years ago
Siguldas nov., Sigulda, Gāles iela 28 Until 17.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (2.02 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (603.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
VL paskaidrojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 VL GP PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (512.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (684.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
VL vadibas zinojums 2017 gp PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (94.1 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (91.7 KB)

2012

Annual report 11.11.2011 - 31.12.2012 27.04.2013  HTML (92.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.03 KB 15.02.2024 07.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.9 KB 15.02.2024 07.02.2024 1

Shareholders’ register

EDOC 17.76 KB 15.02.2024 07.02.2024 1

Shareholders’ register

EDOC 18.31 KB 11.12.2023 22.11.2023 1

Amendments to the Articles of Association

EDOC 17.45 KB 27.10.2023 17.10.2023 1

Articles of Association

EDOC 24.33 KB 27.10.2023 17.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.18 KB 27.10.2023 17.10.2023 2

Shareholders’ register

EDOC 18.34 KB 27.10.2023 17.10.2023 1

Shareholders’ register

TIF 81.19 KB 17.02.2017 01.03.2016 2

Shareholders’ register

TIF 83.36 KB 17.02.2017 16.02.2016 2

Amendments to the Articles of Association

TIF 15.93 KB 17.02.2017 28.01.2016 1

Articles of Association

TIF 50.29 KB 17.02.2017 28.01.2016 2

Regulations for the increase/reduction of the equity

TIF 77.96 KB 17.02.2017 28.01.2016 2

Shareholders’ register

TIF 51.16 KB 17.02.2017 28.01.2016 2

Shareholders’ register

TIF 83.78 KB 17.02.2017 28.01.2016 2

Shareholders’ register

TIF 13.87 KB 08.10.2012 01.10.2012 1

Articles of Association

TIF 10.78 KB 14.11.2011 02.11.2011 1

Memorandum of Association

TIF 19.08 KB 14.11.2011 02.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 22.23 KB 15.02.2024 07.02.2024 1

Application

EDOC 29.11 KB 15.02.2024 07.02.2024 1

Protocols/decisions of a company/organisation

EDOC 21.31 KB 15.02.2024 07.02.2024 1

Appraisal reports

EDOC 148.58 KB 15.02.2024 05.02.2024 1

Application

EDOC 51.74 KB 11.12.2023 11.12.2023 3

Application

EDOC 63.55 KB 26.10.2023 26.10.2023 8

Acceptance-conveyance act

EDOC 19.94 KB 27.10.2023 17.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.28 KB 27.10.2023 17.10.2023 1

Protocols/decisions of a company/organisation

EDOC 21.52 KB 27.10.2023 17.10.2023 2

Appraisal reports

EDOC 4.35 MB 27.10.2023 11.10.2023 34

Appraisal reports

EDOC 6.39 MB 27.10.2023 11.10.2023 45

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 22.07.2022 22.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.64 KB 21.07.2022 21.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 14.07.2022 14.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.07 KB 14.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 25.02.2021 25.02.2021 2

Application

DOCX 18.81 KB 25.02.2021 22.02.2021 2

Application

EDOC 29.96 KB 25.02.2021 22.02.2021 2

Decisions / letters / protocols of public notaries

RTF 52.75 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 02.01.2018 02.01.2018 2

Application

PDF 285.84 KB 02.01.2018 29.12.2017 6

Application

PDF 324.92 KB 02.01.2018 29.12.2017 6

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 17.02.2017 17.02.2017 2

Application

PDF 327.54 KB 14.02.2017 13.02.2017 5

Application

PDF 286.83 KB 14.02.2017 13.02.2017 5

Decisions / letters / protocols of public notaries

TIF 53.21 KB 17.02.2017 08.03.2016 2

Application

TIF 134.13 KB 17.02.2017 01.03.2016 2

Confirmation or consent to legal address

TIF 15.45 KB 17.02.2017 29.02.2016 1

Decisions / letters / protocols of public notaries

TIF 57.47 KB 17.02.2017 29.02.2016 2

Application

TIF 111.38 KB 17.02.2017 17.02.2016 2

Protocols/decisions of a company/organisation

TIF 44.99 KB 17.02.2017 17.02.2016 1

Other documents

TIF 43 KB 17.02.2017 16.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 117.52 KB 17.02.2017 15.02.2016 4

Decisions / letters / protocols of public notaries

EDOC 74.17 KB 15.02.2016 15.02.2016 1

Application

TIF 112.9 KB 17.02.2017 01.02.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.44 KB 17.02.2017 28.01.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.32 KB 17.02.2017 28.01.2016 1

Protocols/decisions of a company/organisation

TIF 142.53 KB 17.02.2017 28.01.2016 3

Appraisal reports

TIF 2.97 MB 17.02.2017 05.01.2016 54

Decisions / letters / protocols of public notaries

TIF 47.69 KB 08.10.2012 08.10.2012 2

Application

TIF 152.92 KB 08.10.2012 01.10.2012 4

Decisions / letters / protocols of public notaries

TIF 33.86 KB 14.11.2011 11.11.2011 2

Registration certificates

TIF 45.11 KB 14.11.2011 11.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.52 KB 14.11.2011 08.11.2011 1

Announcement regarding the legal address

TIF 7.31 KB 14.11.2011 02.11.2011 1

Application

TIF 183.32 KB 14.11.2011 02.11.2011 5

Confirmation or consent to legal address

TIF 6.73 KB 14.11.2011 02.11.2011 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