Zaļpļavnieki, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
125 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zaļpļavnieki"
Registration number, date 40103572849, 06.08.2012
VAT number LV40103572849 from 18.08.2012 Europe VAT register
Register, date Commercial Register, 06.08.2012
Legal address Kalna iela 8, Abavnieki, Jaunsātu pag., Tukuma nov., LV-3128 Check address owners
Fixed capital 420 EUR, registered payment 19.07.2016
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, €) -95.01 -66.11 -89.93
Personal income tax (thousands, €) 6.14 3.21 2.25
Statutory social insurance contributions (thousands, €) 12.28 6.05 4.91
Average employees count 3 2 1

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2012
* 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 % 10 € 42 € 420 Latvia 06.06.2016 19.07.2016

Apply information changes

ML

"Zaļpļavnieki", SIA

Kalna 8, Abavnieki, Jaunsātu pagasts, Tukuma nov., LV-3128 Check address owners

Lauksaimniecības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  PDF (92.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (92.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (91.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.02.2021  PDF (92.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (92.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (91.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (91.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (103.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
5 ies DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.03.2015  ZIP €7.00
1_HTML izdruka HTML
pielikums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
zinojums DOCX

2012

Annual report 06.08.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
245 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 124.62 KB 11.07.2016 06.06.2016 1

Articles of Association

PDF 256.56 KB 06.06.2016 06.06.2016 1

Amendments to the Articles of Association

PDF 247.31 KB 06.06.2016 31.05.2016 1

Articles of Association

TIF 84.21 KB 09.08.2012 17.07.2012 1

Memorandum of Association

TIF 107.29 KB 09.08.2012 17.07.2012 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

RTF 180.06 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.06 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 19.07.2016 19.07.2016 2

Shareholders’ register

PDF 153.07 KB 11.07.2016 06.06.2016 1

Articles of Association

EDOC 268.58 KB 06.06.2016 06.06.2016 1

Application

PDF 738.38 KB 06.06.2016 06.06.2016 14

Application

EDOC 674.67 KB 06.06.2016 06.06.2016 14

Amendments to the Articles of Association

EDOC 259.72 KB 06.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

PDF 389.47 KB 06.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

EDOC 325.63 KB 06.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 198.34 KB 09.08.2012 06.08.2012 2

Registration certificates

TIF 157.18 KB 09.08.2012 06.08.2012 1

Application

TIF 878.82 KB 09.08.2012 18.07.2012 5

Bank statements or other document regarding the payment of the equity

TIF 84.07 KB 09.08.2012 18.07.2012 1

Announcement regarding the legal address

TIF 81.7 KB 09.08.2012 17.07.2012 1

Confirmation or consent to legal address

TIF 84.32 KB 09.08.2012 17.07.2012 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