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VIDZEMES PUTNIŅI, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIDZEMES PUTNIŅI"
Registration number, date 40003287385, 20.03.1996
VAT number LV40003287385 from 12.08.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.11.2003
Legal address "Lielputniņi", Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 318 940 EUR, registered payment 03.02.2022
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 522.83 428.01 463.11
Personal income tax (thousands, €) 82.09 76.03 75.76
Statutory social insurance contributions (thousands, €) 155.22 153.41 152.87
Average employees count 24 29 29

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lopkopība (01.4)
Field from SRS
Redakcija NACE 2.1
Piena lopkopība (01.41)
CSP industry
Redakcija NACE 2.1
Piena lopkopība (01.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.10.2021

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.05.2019
* 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

80 % 255 152 € 1 € 255 152 14.03.2022 19.07.2022

Natural person

10 % 31 894 € 1 € 31 894 14.03.2022 19.07.2022

Natural person

10 % 31 894 € 1 € 31 894 14.03.2022 19.07.2022

Apply information changes

"Vidzemes putniņi", SIA

"Lielputniņi", Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners

Lopkopība

Historical addresses

Rīgas rajons, Krimuldas pagasts, Ragana 8-11 Until 02.09.1999 26 years ago
Rīgas rajons, Krimuldas pagasts, "Lielputniņi" Until 03.07.2009 16 years ago
Krimuldas nov., Krimuldas pag., "Lielputniņi" Until 07.12.2015 10 years ago
Krimuldas nov., Krimuldas pag., "Lielputniņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
NRZ VP 2024 2 EDOC
Vadibas zinojums VP 2024 2 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 20.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums VP 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums Vidzemes putnini 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 08.09.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta Zinojums 2020 PDF
Vadibas Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinoj 2019 PDF
Vadiibas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinoj 2018 PDF
Vad bas zi ojums 2019 par PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi jums PDF
Zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 14 PDF
GP vad bas zi PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan vadibas zinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Scan10003 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Scan10013 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad-zin-11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad bas zi ojums ZIP

2009

Annual report 12.05.2010  TIF (855.5 KB)

2008

Annual report 10.08.2009  TIF (826.61 KB)

2007

Annual report 26.08.2008  TIF (620.84 KB)

2006

Annual report 16.07.2007  PDF (895.88 KB)

2005

Annual report 26.07.2006  PDF (877.15 KB)

2004

Annual report 06.11.2018  TIF (854 KB)

2003

Annual report 06.11.2018  TIF (854.06 KB)

2002

Annual report 06.11.2018  TIF (822.18 KB)

2001

Annual report 06.11.2018  TIF (999.9 KB)

2000

Annual report 06.11.2018  TIF (1.82 MB)

1999

Annual report 06.11.2018  TIF (1.1 MB)

1998

Annual report 06.11.2018  TIF (942.74 KB)

1997

Annual report 06.11.2018  TIF (1.44 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.66 KB 21.06.2022 14.03.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.79 KB 21.06.2022 14.03.2022 2

Shareholders’ register

EDOC 42.39 KB 21.06.2022 14.03.2022 1

Articles of Association

DOCX 16.58 KB 03.02.2022 25.01.2022 2

Regulations for the increase/reduction of the equity

EDOC 28.74 KB 03.02.2022 25.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.46 KB 03.02.2022 25.01.2022 1

Shareholders’ register

EDOC 25.66 KB 03.02.2022 25.01.2022 1

Shareholders’ register

DOCX 19.82 KB 03.02.2022 25.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.81 KB 24.01.2022 24.01.2022 2

Articles of Association

DOCX 16.37 KB 21.01.2022 17.01.2022 1

Articles of Association

EDOC 30.43 KB 21.01.2022 17.01.2022 1

Shareholders’ register

DOCX 19.18 KB 21.01.2022 17.01.2022 1

Shareholders’ register

EDOC 25.03 KB 21.01.2022 17.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.86 KB 13.01.2022 13.01.2022 2

Shareholders’ register

TIF 109.29 KB 25.10.2021 11.10.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 124.7 KB 13.10.2021 01.09.2021 6

Amendments to the Articles of Association

TIF 16.13 KB 07.11.2018 15.05.2015 1

Articles of Association

TIF 73.17 KB 07.11.2018 15.05.2015 2

Shareholders’ register

TIF 85.87 KB 07.11.2018 15.05.2015 2

Articles of Association

TIF 97.21 KB 06.11.2018 27.10.2003 3

Regulations for the increase/reduction of the equity

TIF 41.36 KB 06.11.2018 27.10.2003 1

Shareholders’ register

TIF 14.49 KB 06.11.2018 27.10.2003 1

Amendments to the Articles of Association

TIF 54.68 KB 06.11.2018 30.05.2002 1

Regulations for the increase/reduction of the equity

TIF 92.52 KB 06.11.2018 30.05.2002 2

Amendments to the Articles of Association

TIF 53.05 KB 06.11.2018 22.11.2001 1

Amendments to the Articles of Association

TIF 37.09 KB 06.11.2018 19.01.2001 1

Articles of Association

TIF 748.38 KB 06.11.2018 18.12.2000 12

Amendments to the Articles of Association

TIF 142.75 KB 06.11.2018 18.08.1999 4

Amendments to the Articles of Association

TIF 24.82 KB 06.11.2018 18.08.1999 1

Regulations for the increase/reduction of the equity

TIF 48.19 KB 06.11.2018 18.08.1999 1

Articles of Association

TIF 346.94 KB 06.11.2018 05.03.1996 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 140.25 KB 06.11.2018 5

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 62.72 KB 19.07.2022 19.07.2022 2

Application

DOCX 91.09 KB 29.06.2022 28.06.2022 21

Application

DOCX 91.09 KB 29.06.2022 28.06.2022 21

Application

DOCX 40.03 KB 21.06.2022 21.06.2022 4

Application

DOCX 40.03 KB 21.06.2022 21.06.2022 4

Articles of Association

EDOC 32.66 KB 21.06.2022 14.03.2022 3

Protocols/decisions of a company/organisation

DOCX 16.84 KB 21.06.2022 14.03.2022 2

Protocols/decisions of a company/organisation

DOCX 16.84 KB 21.06.2022 14.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.79 KB 21.06.2022 14.03.2022 2

Shareholders’ register

EDOC 42.39 KB 21.06.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 03.02.2022 03.02.2022 2

Application

DOCX 91 KB 03.02.2022 28.01.2022 20

Application

DOCX 91 KB 03.02.2022 28.01.2022 20

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 27.01.2022 27.01.2022 2

Articles of Association

EDOC 22.61 KB 03.02.2022 25.01.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 14.69 KB 03.02.2022 25.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.69 KB 03.02.2022 25.01.2022 1

Bank statements or other document regarding the payment of the equity

DOC 85.5 KB 03.02.2022 25.01.2022 1

Bank statements or other document regarding the payment of the equity

DOC 85.5 KB 03.02.2022 25.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.22 KB 03.02.2022 25.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.22 KB 03.02.2022 25.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.74 KB 03.02.2022 25.01.2022 1

Shareholders’ register

EDOC 25.66 KB 03.02.2022 25.01.2022 1

Application

DOCX 41.08 KB 24.01.2022 24.01.2022 3

Application

DOCX 41.08 KB 24.01.2022 24.01.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.81 KB 24.01.2022 24.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 21.01.2022 21.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 18.01.2022 18.01.2022 2

Articles of Association

EDOC 30.43 KB 21.01.2022 17.01.2022 1

Application

DOCX 88.66 KB 21.01.2022 17.01.2022 1

Application

DOCX 88.66 KB 21.01.2022 17.01.2022 1

Protocols/decisions of a company/organisation

DOCX 14.85 KB 21.01.2022 17.01.2022 1

Protocols/decisions of a company/organisation

DOCX 14.85 KB 21.01.2022 17.01.2022 1

Shareholders’ register

EDOC 25.03 KB 21.01.2022 17.01.2022 1

Application

DOCX 40.87 KB 13.01.2022 13.01.2022 3

Application

DOCX 40.87 KB 13.01.2022 13.01.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.86 KB 13.01.2022 13.01.2022 2

Decisions / letters / protocols of public notaries

RTF 53.25 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 31.05.2019 31.05.2019 2

Application

TIF 317.69 KB 30.05.2019 24.05.2019 10

Protocols/decisions of a company/organisation

TIF 65.16 KB 30.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 12.10.2018 12.10.2018 2

Application

TIF 374.39 KB 10.10.2018 09.10.2018 11

Notice of a member of the Board regarding the resignation

TIF 13.32 KB 10.10.2018 21.04.2018 1

Decisions / letters / protocols of public notaries

TIF 75.67 KB 07.11.2018 29.05.2015 2

Application

TIF 272.25 KB 07.11.2018 15.05.2015 7

Protocols/decisions of a company/organisation

TIF 45.44 KB 07.11.2018 15.05.2015 1

Decisions / letters / protocols of public notaries

TIF 62.16 KB 07.11.2018 27.01.2010 2

Application

TIF 218.51 KB 07.11.2018 22.01.2010 4

Protocols/decisions of a company/organisation

TIF 53.01 KB 07.11.2018 21.01.2010 1

Decisions / letters / protocols of public notaries

TIF 105.91 KB 06.11.2018 25.04.2007 2

Submission/Application

TIF 64.21 KB 06.11.2018 24.04.2007 1

Decisions / letters / protocols of public notaries

TIF 87.54 KB 06.11.2018 19.04.2007 2

Receipts on the publication and state fees

TIF 19.65 KB 06.11.2018 16.04.2007 1

Receipts on the publication and state fees

TIF 21.8 KB 06.11.2018 16.04.2007 1

Application

TIF 118.69 KB 06.11.2018 13.04.2007 4

Protocols/decisions of a company/organisation

TIF 53.63 KB 06.11.2018 13.04.2007 1

Decisions / letters / protocols of public notaries

TIF 86.97 KB 06.11.2018 01.02.2007 2

Receipts on the publication and state fees

TIF 17.65 KB 06.11.2018 29.01.2007 1

Receipts on the publication and state fees

TIF 19.73 KB 06.11.2018 29.01.2007 1

Application

TIF 162.07 KB 06.11.2018 25.01.2007 5

Protocols/decisions of a company/organisation

TIF 76.28 KB 06.11.2018 25.01.2007 1

Decisions / letters / protocols of public notaries

TIF 52.33 KB 06.11.2018 07.11.2003 1

Registration certificates

TIF 71.18 KB 06.11.2018 07.11.2003 1

Registration certificates

TIF 35.42 KB 06.11.2018 07.11.2003 1

Receipts on the publication and state fees

TIF 16.13 KB 06.11.2018 29.10.2003 1

Receipts on the publication and state fees

TIF 18.57 KB 06.11.2018 29.10.2003 1

Announcement regarding the legal address

TIF 16.34 KB 06.11.2018 27.10.2003 1

Application

TIF 164.94 KB 06.11.2018 27.10.2003 5

Statement of the Board regarding the payment of the equity

TIF 16.38 KB 06.11.2018 27.10.2003 1

Consent of a member of the Board / executive director

TIF 12.72 KB 06.11.2018 27.10.2003 1

Consent of a member of the Board / executive director

TIF 10.97 KB 06.11.2018 27.10.2003 1

Protocols/decisions of a company/organisation

TIF 145.09 KB 06.11.2018 27.10.2003 4

Sample report

TIF 26.6 KB 06.11.2018 27.10.2003 1

Protocols/decisions of a company/organisation

TIF 47.46 KB 06.11.2018 30.06.2003 2

Decisions / letters / protocols of public notaries

TIF 31.25 KB 06.11.2018 05.06.2002 1

Receipts on the publication and state fees

TIF 14.47 KB 06.11.2018 04.06.2002 1

Receipts on the publication and state fees

TIF 13.38 KB 06.11.2018 04.06.2002 1

Submission/Application

TIF 38.32 KB 06.11.2018 31.05.2002 1

Statement of the Board regarding the payment of the equity

TIF 22.21 KB 06.11.2018 30.05.2002 1

Protocols/decisions of a company/organisation

TIF 95 KB 06.11.2018 30.05.2002 2

Protocols/decisions of a company/organisation

TIF 48.55 KB 06.11.2018 21.05.2002 2

Decisions / letters / protocols of public notaries

TIF 29.17 KB 06.11.2018 04.12.2001 1

Receipts on the publication and state fees

TIF 14.28 KB 06.11.2018 03.12.2001 1

Receipts on the publication and state fees

TIF 16.71 KB 06.11.2018 03.12.2001 1

Protocols/decisions of a company/organisation

TIF 206.3 KB 06.11.2018 22.11.2001 4

Specimen signature without Identity number

TIF 31.09 KB 06.11.2018 22.11.2001 1

Submission/Application

TIF 46.84 KB 06.11.2018 22.11.2001 1

Protocols/decisions of a company/organisation

TIF 110.64 KB 06.11.2018 05.11.2001 3

Decisions / letters / protocols of public notaries

TIF 40.13 KB 06.11.2018 23.01.2001 1

Receipts on the publication and state fees

TIF 20.5 KB 06.11.2018 22.01.2001 1

Protocols/decisions of a company/organisation

TIF 70.62 KB 06.11.2018 19.01.2001 2

Sample report

TIF 36.27 KB 06.11.2018 19.01.2001 1

Submission/Application

TIF 28.75 KB 06.11.2018 19.01.2001 1

Decisions / letters / protocols of public notaries

TIF 27.39 KB 06.11.2018 19.12.2000 1

Protocols/decisions of a company/organisation

TIF 124.32 KB 06.11.2018 18.12.2000 2

Receipts on the publication and state fees

TIF 14.03 KB 06.11.2018 18.12.2000 1

Submission/Application

TIF 24.48 KB 06.11.2018 18.12.2000 1

Decisions / letters / protocols of public notaries

TIF 22.23 KB 06.11.2018 02.09.1999 1

Registration certificates

TIF 92.27 KB 06.11.2018 02.09.1999 1

Registration certificates

TIF 47.45 KB 06.11.2018 02.09.1999 1

Receipts on the publication and state fees

TIF 30.58 KB 06.11.2018 19.08.1999 1

Submission/Application

TIF 37.91 KB 06.11.2018 19.08.1999 1

Statement of the Board regarding the payment of the equity

TIF 17.29 KB 06.11.2018 18.08.1999 1

Protocols/decisions of a company/organisation

TIF 150.32 KB 06.11.2018 18.08.1999 4

Copy of the personal identification document

TIF 30.21 KB 06.11.2018 18.06.1999 1

Copy of the personal identification document

TIF 28.54 KB 06.11.2018 18.06.1999 1

Other documents

TIF 28.59 KB 06.11.2018 27.05.1998 1

Purchase/lease agreement

TIF 1.01 MB 06.11.2018 23.07.1997 22

Copy of the personal identification document

TIF 130.29 KB 06.11.2018 11.06.1996 1

Decisions / letters / protocols of public notaries

TIF 19.42 KB 06.11.2018 20.03.1996 1

Registration certificates

TIF 49.41 KB 06.11.2018 20.03.1996 1

Receipts on the publication and state fees

TIF 15.41 KB 06.11.2018 14.03.1996 2

Receipts on the publication and state fees

TIF 18.31 KB 06.11.2018 14.03.1996 2

Specimen signature without Identity number

TIF 7.18 KB 06.11.2018 05.03.1996 1

Confirmation or consent to legal address

TIF 10 KB 06.11.2018 04.03.1996 1

Copy of the personal identification document

TIF 154.97 KB 06.11.2018 08.11.1994 1

Copy of the personal identification document

TIF 34.25 KB 06.11.2018 22.04.1993 1

Application

TIF 124.05 KB 06.11.2018 4

Appraisal reports

TIF 11.81 KB 06.11.2018 1

Other documents

TIF 41.6 KB 06.11.2018 1

Power of attorney, act of empowerment

TIF 8.18 KB 06.11.2018 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