Lauku mājas, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lauku mājas" |
| Registration number, date | 40003781813, 11.11.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2005 |
| Legal address | "Ūsiņi", Annas pag., Alūksnes nov., LV-4341 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita izmitināšana (55.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2025 |
* 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 |
33.66 % | 68 | € 14 | € 952 | 16.12.2024 | 24.01.2025 | |
Natural person |
33.66 % | 68 | € 14 | € 952 | 16.12.2024 | 24.01.2025 | |
Natural person |
32.67 % | 66 | € 14 | € 924 | 16.12.2024 | 24.01.2025 |
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, "Upmaļi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, "Upmaļi" | Until 15.05.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi pjums updated | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi pjums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi pjums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi pjums 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi pjums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi pjums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin. 16 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin. 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Microsoft Word - vadibas zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib. zin-13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zin. 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. 10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (35.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.03.2009 | RTF (35.2 KB) | |
2007 |
Annual report | 07.01.2009 | TIF (293.33 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (182.84 KB) | ||
2005 |
Annual report | 09.11.2006 | TIF (139.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.86 KB | 24.01.2025 | 17.01.2025 | 1 |
Shareholders’ register |
EDOC | 43.67 KB | 24.01.2025 | 17.01.2025 | 1 |
Amendments to the Articles of Association |
TIF | 8.89 KB | 19.11.2024 | 19.02.2016 | 1 |
Articles of Association |
TIF | 21.38 KB | 19.11.2024 | 19.02.2016 | 1 |
Shareholders’ register |
TIF | 64.5 KB | 19.11.2024 | 19.02.2016 | 2 |
Articles of Association |
TIF | 32.11 KB | 19.11.2024 | 07.11.2005 | 1 |
Memorandum of association |
TIF | 62.9 KB | 19.11.2024 | 01.11.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 84 KB | 23.01.2025 | 23.01.2025 | 14 |
Documents attesting the transfer of shares |
EDOC | 181.13 KB | 24.01.2025 | 17.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.57 KB | 24.01.2025 | 17.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 19.11.2024 | 04.03.2016 | 2 |
Application |
TIF | 89.55 KB | 19.11.2024 | 19.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.33 KB | 19.11.2024 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 19.05.2015 | 15.05.2015 | 1 |
Application |
EDOC | 690.65 KB | 15.05.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.29 KB | 19.11.2024 | 19.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 19.11.2024 | 15.12.2008 | 1 |
Application |
TIF | 142.08 KB | 19.11.2024 | 12.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.39 KB | 19.11.2024 | 11.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.94 KB | 19.11.2024 | 08.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 19.11.2024 | 08.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 19.11.2024 | 08.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.64 KB | 19.11.2024 | 07.11.2005 | 1 |
Application |
TIF | 142.21 KB | 19.11.2024 | 07.11.2005 | 6 |
Consent of the auditor |
TIF | 10.6 KB | 19.11.2024 | 07.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 19.11.2024 | 07.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 19.11.2024 | 07.11.2005 | 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