Zentenes Lauksaimnieks, AS
Public Limited Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Zentenes Lauksaimnieks" |
| Registration number, date | 49203001375, 17.03.1992 |
| VAT number | LV49203001375 from 15.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2007 |
| Legal address | "Rauši", Zentenes pag., Tukuma nov., LV-3123 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 23.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 228.64 | 123.96 | 260.70 |
| Personal income tax (thousands, €) | 42.65 | 38.98 | 84.89 |
| Statutory social insurance contributions (thousands, €) | 56.20 | 69.09 | 160.41 |
| Average employees count | 14 | 14 | 19 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 23.03.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.08.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.08.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.08.2024 |
* 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 |
51 % | 18 141 | € 1 | € 18 141 | Latvia | 10.02.2025 | 28.02.2025 |
Natural person |
28.77 % | 10 233 | € 1 | € 10 233 | Latvia | 10.02.2025 | 28.02.2025 |
Natural person |
18.68 % | 6 645 | € 1 | € 6 645 | Latvia | 10.02.2025 | 28.02.2025 |
Natural person |
0.92 % | 327 | € 1 | € 327 | Latvia | 10.02.2025 | 28.02.2025 |
Natural person |
0.28 % | 100 | € 1 | € 100 | Latvia | 10.02.2025 | 28.02.2025 |
Natural person |
0.21 % | 75 | € 1 | € 75 | Latvia | 10.02.2025 | 28.02.2025 |
Natural person |
0.14 % | 50 | € 1 | € 50 | Latvia | 10.02.2025 | 28.02.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.01.2013 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 14.01.2013 )
|
Historical company names
| Akciju sabiedrība "ZENTENES LAUKSAIMNIEKS" | Until 14.12.2004 | 22 years ago |
|---|---|---|
| Tukuma rajona paju sabiedrība "ZENTENE" | Until 19.04.2001 | 25 years ago |
Historical addresses
| Tukuma rajons, Zentenes pagasts, Zentene | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Tukuma nov., Zentenes pag., Zentene | Until 28.02.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VAD ZIN2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin2023 | |||||
| Zentene rev | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums ZL | |||||
| ZL Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums ZL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums zentenes lauks. | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ZL2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 04.06.2015 | TIF (787.04 KB) | €7.00 | |
2013 |
Annual report | 16.07.2014 | TIF (670.6 KB) | ||
2012 |
Annual report | 10.06.2013 | TIF (1.04 MB) | ||
2011 |
Annual report | 04.06.2012 | TIF (675.3 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (884.68 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1007.42 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (780.8 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (625.88 KB) | ||
2005 |
Annual report | 02.01.2007 | PDF (954.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 90.16 KB | 18.03.2020 | 13.03.2020 | 4 |
Articles of Association |
TIF | 235.54 KB | 22.01.2020 | 30.11.2004 | 7 |
Articles of Association |
TIF | 233.39 KB | 16.03.2015 | 30.11.2004 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 84.71 KB | 28.11.2025 | 28.11.2025 | 9 |
List of members of the Board / Supervisory Board |
EDOC | 36.61 KB | 28.11.2025 | 25.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41 KB | 28.11.2025 | 24.11.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.05 KB | 20.08.2025 | 20.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.03 KB | 11.08.2025 | 08.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.6 KB | 30.05.2025 | 30.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.6 KB | 28.05.2025 | 28.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.58 KB | 28.05.2025 | 28.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.63 KB | 24.03.2025 | 21.03.2025 | 1 |
Application |
EDOC | 64.05 KB | 28.02.2025 | 21.02.2025 | 1 |
Application |
EDOC | 68.92 KB | 06.08.2024 | 06.08.2024 | 10 |
Consent of members of the supervisory board |
EDOC | 20.18 KB | 07.08.2024 | 01.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.01 KB | 10.07.2024 | 10.07.2024 | 1 |
Consent of members of the supervisory board |
TIF | 26.59 KB | 07.08.2024 | 08.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.23 KB | 07.08.2024 | 08.07.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.67 KB | 07.08.2024 | 08.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.86 KB | 02.08.2024 | 08.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.95 KB | 17.01.2024 | 17.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.71 KB | 14.12.2023 | 14.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.28 KB | 15.11.2023 | 14.11.2023 | 1 |
Application |
EDOC | 62.7 KB | 16.06.2023 | 13.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 34.27 KB | 16.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 07.11.2022 | 07.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.1 KB | 03.11.2022 | 03.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 26.03.2020 | 26.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 323.12 KB | 24.03.2020 | 23.03.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 296.3 KB | 24.03.2020 | 23.03.2020 | 6 |
State Revenue Service decisions/letters/statements |
EDOC | 89.86 KB | 23.03.2020 | 23.03.2020 | 1 |
Application |
TIF | 737.05 KB | 18.03.2020 | 17.03.2020 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 17.03.2020 | 17.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 17.03.2020 | 17.03.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.17 KB | 18.03.2020 | 13.03.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.68 KB | 18.03.2020 | 13.03.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.8 KB | 18.03.2020 | 13.03.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.06 KB | 18.03.2020 | 13.03.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.81 KB | 18.03.2020 | 13.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.95 KB | 18.03.2020 | 13.03.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 158.47 KB | 18.03.2020 | 13.03.2020 | 5 |
State Revenue Service decisions/letters/statements |
EDOC | 89.92 KB | 12.03.2020 | 12.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.81 KB | 12.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.31 KB | 24.03.2020 | 05.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 153.36 KB | 24.03.2020 | 05.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 12.56 KB | 24.03.2020 | 05.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 28.11.2019 | 28.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 25.11.2019 | 25.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.46 KB | 25.11.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 21.05.2019 | 21.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.76 KB | 17.05.2019 | 17.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.53 KB | 17.05.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 29.04.2019 | 29.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.41 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.66 KB | 25.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.6 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.6 KB | 25.08.2016 | 25.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 23.08.2016 | 23.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.52 KB | 23.08.2016 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.46 KB | 22.01.2020 | 12.12.2007 | 2 |
Registration certificates |
TIF | 28.33 KB | 06.12.2016 | 14.12.2004 | 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