Lauksaimniecības Konsultāciju un Inovāciju Centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lauksaimniecības Konsultāciju un Inovāciju Centrs"
Registration number, date 43603047085, 18.04.2011
VAT number None (excluded 07.01.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.04.2011
Legal address "Ziedkalni", Codes pag., Bauskas nov., LV-3910 Check address owners
Fixed capital 140 EUR, registered payment 24.03.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.14 0
Personal income tax (thousands, €) 0 0.03 0
Statutory social insurance contributions (thousands, €) 0 0.06 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.04.2011

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2016

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.  18.04.2011

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.  18.04.2011
* 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

40 % 4 € 14 € 56 21.03.2016 24.03.2016

Natural person

20 % 2 € 14 € 28 21.03.2016 24.03.2016

Natural person

20 % 2 € 14 € 28 21.03.2016 24.03.2016

Natural person

10 % 1 € 14 € 14 21.03.2016 24.03.2016

Natural person

10 % 1 € 14 € 14 21.03.2016 24.03.2016

Historical addresses

Bauskas nov., Bauska, Uzvaras iela 3 Until 28.02.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.02.2025  PDF (107.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (107.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.02.2023  PDF (106.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.01.2022  PDF (107.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.01.2021  PDF (105.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.02.2020  ZIP €11.00
Annual report 2019 PDF
SIA LKIC vadibas zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA LKIC vadibas zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA LKIC vadibas zinojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2018  ZIP €9.00
Annual report 2016 PDF
SIA LKIC vadibas zinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 11.07.2016  ZIP €8.00
Annual report 2015 PDF
LKIC val PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
Laukskonsinovcntrs2014 vad.zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Laukskonsinovcntrs2013..vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Laukskonsinovcntrs2012..vadibas zinojums DOCX

2011

Annual report 21.05.2012  TIF (417.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.08 KB 24.03.2016 21.03.2016 3

Shareholders’ register

TIF 253.49 KB 24.03.2016 21.03.2016 9

Amendments to the Articles of Association

TIF 22.04 KB 24.03.2016 18.03.2016 1

Articles of Association

TIF 26.45 KB 24.03.2016 18.03.2016 1

Articles of Association

TIF 21.02 KB 20.04.2011 13.04.2011 1

Memorandum of association

TIF 58.81 KB 18.04.2011 13.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 360.87 KB 28.10.2021 27.10.2021 1

Decisions / letters / protocols of public notaries

TIF 59.81 KB 24.03.2016 24.03.2016 2

Application

TIF 213.53 KB 24.03.2016 21.03.2016 5

Protocols/decisions of a company/organisation

TIF 118.32 KB 24.03.2016 18.03.2016 4

Decisions / letters / protocols of public notaries

TIF 30.81 KB 28.02.2012 28.02.2012 2

Application

TIF 359.54 KB 28.02.2012 27.02.2012 4

Confirmation or consent to legal address

TIF 11.47 KB 28.02.2012 27.02.2012 1

Decisions / letters / protocols of public notaries

TIF 54.77 KB 20.04.2011 18.04.2011 2

Registration certificates

TIF 36.13 KB 20.04.2011 18.04.2011 1

Announcement regarding the legal address

TIF 10.36 KB 20.04.2011 13.04.2011 1

Application

TIF 176.29 KB 20.04.2011 13.04.2011 6

Bank statements or other document regarding the payment of the equity

TIF 30.15 KB 20.04.2011 13.04.2011 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