Vidzemes lauki, SIA
Limited Liability Company, Micro company
Place in branch
657 by turnover
205 by profit
69 by paid taxes
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 | SIA "Vidzemes lauki" |
| Registration number, date | 44103076950, 06.06.2012 |
| VAT number | LV44103076950 from 22.06.2012 Europe VAT register |
| Register, date | Commercial Register, 06.06.2012 |
| Legal address | Ģertrūdes iela 10 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 996 324 EUR, registered payment 29.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4.38 | -0.65 | -28.85 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Monaco | Malta |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ABM Agro"Reg. no. 44103076448
|
100 % | 1 996 324 | € 1 | € 1 996 324 | Latvia | 27.12.2017 | 29.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Vidzemes lauki", SIA
Ģertrūdes 10-9, Rīga, LV-1010 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| SIA "ABM ZEMES-3" | Until 29.01.2014 | 10 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 03.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-9 | Until 31.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada p rskats vad bas zi ojums 1 | |||||
| Neatkar gu revidentu zi ojums 13052024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zv rin tu revidentu zi ojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (85.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (250.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.08.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 06.06.2012 - 31.12.2012 | 05.05.2013 | HTML (89.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 25.74 KB | 19.11.2024 | 16.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 34.5 KB | 06.02.2018 | 27.12.2017 | 1 |
Articles of Association |
TIF | 335.05 KB | 06.02.2018 | 27.12.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 119.12 KB | 06.02.2018 | 27.12.2017 | 3 |
Shareholders’ register |
TIF | 73.72 KB | 06.02.2018 | 27.12.2017 | 3 |
Shareholders’ register |
TIF | 26.19 KB | 25.10.2016 | 20.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.53 KB | 26.05.2014 | 03.04.2014 | 1 |
Articles of Association |
TIF | 373.79 KB | 26.05.2014 | 03.04.2014 | 8 |
Amendments to the Articles of Association |
TIF | 48.78 KB | 17.02.2014 | 21.01.2014 | 1 |
Articles of Association |
TIF | 525.09 KB | 17.02.2014 | 21.01.2014 | 8 |
Shareholders’ register |
TIF | 94.33 KB | 17.02.2014 | 21.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.06 KB | 03.07.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 227.99 KB | 03.07.2012 | 28.06.2012 | 7 |
Articles of Association |
TIF | 251.78 KB | 12.06.2012 | 25.05.2012 | 7 |
Memorandum of Association |
TIF | 91.9 KB | 12.06.2012 | 25.05.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
366.77 KB | 19.11.2024 | 19.11.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
296.06 KB | 19.11.2024 | 19.11.2024 | 1 | |
Application |
EDOC | 63.11 KB | 19.11.2024 | 13.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.4 KB | 19.11.2024 | 16.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
TIF | 332.23 KB | 11.06.2020 | 29.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.59 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 06.09.2019 | 06.09.2019 | 2 |
Other documents |
TIF | 149.27 KB | 29.08.2019 | 12.08.2019 | 8 |
Other documents |
TIF | 145.9 KB | 29.08.2019 | 12.08.2019 | 8 |
Statement regarding the beneficial owners |
DOCX | 46.02 KB | 06.09.2019 | 24.07.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.02 KB | 06.09.2019 | 24.07.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 59.96 KB | 06.09.2019 | 24.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.74 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.37 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 206.58 KB | 06.02.2018 | 27.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.39 KB | 06.02.2018 | 27.12.2017 | 1 |
Other documents |
TIF | 35.51 KB | 06.02.2018 | 27.12.2017 | 1 |
Owner’s decisions |
TIF | 294.15 KB | 06.02.2018 | 27.12.2017 | 7 |
Appraisal reports |
TIF | 375.34 KB | 06.02.2018 | 26.12.2017 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 47.43 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 28.10.2016 | 28.10.2016 | 2 |
Other documents |
TIF | 228.75 KB | 29.08.2019 | 26.10.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 07.11.2016 | 20.10.2016 | 2 |
Application |
TIF | 93.27 KB | 25.10.2016 | 20.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 104.6 KB | 04.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.35 KB | 11.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 80.55 KB | 11.08.2014 | 29.07.2014 | 2 |
Other documents |
TIF | 34.9 KB | 11.08.2014 | 11.07.2014 | 1 |
Other documents |
TIF | 111.5 KB | 11.08.2014 | 18.06.2014 | 2 |
Other documents |
TIF | 433.93 KB | 11.08.2014 | 06.06.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 79.2 KB | 26.05.2014 | 10.04.2014 | 2 |
Application |
TIF | 257.76 KB | 26.05.2014 | 03.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 151.78 KB | 26.05.2014 | 03.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 97.98 KB | 17.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 152.44 KB | 17.02.2014 | 29.01.2014 | 1 |
Application |
TIF | 263.36 KB | 17.02.2014 | 21.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 173.92 KB | 17.02.2014 | 21.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 61.57 KB | 17.02.2014 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.03 KB | 03.09.2013 | 03.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 22.56 KB | 03.09.2013 | 12.08.2013 | 1 |
Application |
TIF | 176.36 KB | 03.09.2013 | 12.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 62.15 KB | 03.09.2013 | 12.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 225.58 KB | 03.09.2013 | 24.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 03.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 106.87 KB | 03.07.2012 | 02.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 48.99 KB | 03.07.2012 | 02.07.2012 | 2 |
Owner’s decisions |
TIF | 36.48 KB | 03.07.2012 | 28.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 69.9 KB | 03.07.2012 | 08.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 12.06.2012 | 06.06.2012 | 2 |
Registration certificates |
TIF | 42.82 KB | 12.06.2012 | 06.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.42 KB | 12.06.2012 | 30.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.83 KB | 12.06.2012 | 29.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 12 KB | 12.06.2012 | 25.05.2012 | 1 |
Application |
TIF | 180.35 KB | 12.06.2012 | 25.05.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 99.54 KB | 12.06.2012 | 25.05.2012 | 4 |
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