Lauku izaugsmes grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Lauku izaugsmes grupa SIA
Registration number, date 40103457675, 12.09.2011
VAT number LV40103457675 from 28.09.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.09.2011
Legal address Dikļu iela 35, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 11.09.2019
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, €) 125.31 141.63 142.14
Personal income tax (thousands, €) 28.52 34.70 33.98
Statutory social insurance contributions (thousands, €) 41.21 51.56 55.03
Average employees count 3 4 5

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.09.2019
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   11.09.2019

Natural person

Executive Board Member of the Board Right to represent individually   11.09.2019
* 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

25.03 % 712 € 1 € 712 24.07.2019 11.09.2019

Natural person

24.99 % 711 € 1 € 711 24.07.2019 11.09.2019

Natural person

24.99 % 711 € 1 € 711 24.07.2019 11.09.2019

Natural person

24.99 % 711 € 1 € 711 24.07.2019 11.09.2019

Apply information changes

"Lauku izaugsmes grupa", SIA

Dzirnavu 68 k-2, Rīga, LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Dikļu iela 35 - 1 Until 29.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (87.97 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (226.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (1.66 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (285.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (282.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (200.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (321.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.08 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums LIG PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
LIG vad zin GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
V zin 2013 PDF

2012

Annual report 12.09.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad.zino PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.01 KB 29.11.2022 15.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 17.72 KB 09.05.2022 09.05.2022 2

Shareholders’ register

DOCX 16.98 KB 11.09.2019 24.07.2019 1

Shareholders’ register

DOCX 16.98 KB 11.09.2019 24.07.2019 1

Amendments to the Articles of Association

DOCX 12.7 KB 11.09.2019 23.07.2019 1

Amendments to the Articles of Association

DOCX 12.7 KB 11.09.2019 23.07.2019 1

Articles of Association

DOCX 12.84 KB 11.09.2019 23.07.2019 1

Articles of Association

DOCX 12.84 KB 11.09.2019 23.07.2019 1

Shareholders’ register

DOCX 17.06 KB 11.09.2019 23.07.2019 1

Shareholders’ register

DOCX 17.06 KB 11.09.2019 23.07.2019 1

Shareholders’ register

PDF 31.31 KB 28.12.2012 28.12.2012 1

Amendments to the Articles of Association

PDF 42.85 KB 04.01.2013 14.12.2012 1

Articles of Association

DOC 28 KB 04.01.2013 14.12.2012 2

Articles of Association

PDF 42.13 KB 04.01.2013 14.12.2012 2

Regulations for the increase/reduction of the equity

PDF 45.94 KB 04.01.2013 14.12.2012 1

Articles of Association

TIF 10.91 KB 13.09.2011 05.09.2011 1

Memorandum of Association

TIF 16.01 KB 13.09.2011 05.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.66 KB 21.12.2022 20.12.2022 2

Protocols/decisions of a company/organisation

EDOC 45.94 KB 21.12.2022 15.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 13.05.2022 13.05.2022 2

Announcement regarding the reorganisation

DOCX 39.08 KB 09.05.2022 09.05.2022 3

Announcement regarding the reorganisation

DOCX 39.08 KB 09.05.2022 09.05.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.85 KB 09.05.2022 09.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

RTF 198.65 KB 11.09.2019 11.09.2019 2

Application

EDOC 76.01 KB 11.09.2019 06.09.2019 10

Application

DOCX 51.03 KB 11.09.2019 06.09.2019 10

Application

DOCX 51.03 KB 11.09.2019 06.09.2019 10

Shareholders’ register

EDOC 82.93 KB 11.09.2019 24.07.2019 1

Amendments to the Articles of Association

EDOC 45.66 KB 11.09.2019 23.07.2019 1

Articles of Association

EDOC 45.75 KB 11.09.2019 23.07.2019 1

Protocols/decisions of a company/organisation

DOCX 17.8 KB 11.09.2019 23.07.2019 1

Protocols/decisions of a company/organisation

EDOC 50.49 KB 11.09.2019 23.07.2019 1

Protocols/decisions of a company/organisation

DOCX 17.8 KB 11.09.2019 23.07.2019 1

Shareholders’ register

EDOC 49.85 KB 11.09.2019 23.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 1.06 MB 04.01.2013 04.01.2013 2

Decisions / letters / protocols of public notaries

RTF 179.63 KB 04.01.2013 04.01.2013 2

Shareholders’ register

EDOC 1.27 MB 28.12.2012 28.12.2012 1

Amendments to the Articles of Association

EDOC 1.24 MB 04.01.2013 14.12.2012 1

Articles of Association

EDOC 2.25 MB 04.01.2013 14.12.2012 2

Application

PDF 156.95 KB 04.01.2013 14.12.2012 2

Application

EDOC 1.35 MB 04.01.2013 14.12.2012 2

Application of shareholders or third persons for the acquisition of shares

EDOC 1.23 MB 04.01.2013 14.12.2012 1

Application of shareholders or third persons for the acquisition of shares

PDF 21.33 KB 04.01.2013 14.12.2012 1

Application of shareholders or third persons for the acquisition of shares

PDF 21.78 KB 04.01.2013 14.12.2012 1

Application of shareholders or third persons for the acquisition of shares

EDOC 1.23 MB 04.01.2013 14.12.2012 1

Bank statements or other document regarding the payment of the equity

EDOC 1.51 MB 04.01.2013 14.12.2012 1

Bank statements or other document regarding the payment of the equity

EDOC 1.31 MB 04.01.2013 14.12.2012 1

Bank statements or other document regarding the payment of the equity

PDF 321.58 KB 04.01.2013 14.12.2012 1

Bank statements or other document regarding the payment of the equity

PDF 125.74 KB 04.01.2013 14.12.2012 1

Protocols/decisions of a company/organisation

EDOC 1.24 MB 04.01.2013 14.12.2012 1

Protocols/decisions of a company/organisation

PDF 34.51 KB 04.01.2013 14.12.2012 1

Regulations for the increase/reduction of the equity

EDOC 1.25 MB 04.01.2013 14.12.2012 1

Decisions / letters / protocols of public notaries

TIF 36.78 KB 13.09.2011 12.09.2011 2

Registration certificates

TIF 24.27 KB 13.09.2011 12.09.2011 1

Announcement regarding the legal address

TIF 8.56 KB 13.09.2011 05.09.2011 1

Application

TIF 86.66 KB 13.09.2011 05.09.2011 3
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

Connected articles

Date Source Title

22.08.2022

LETA Notikušas izmaiņas LOSP amatpersonu sastāvā