Lauku Miesnieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lauku Miesnieks"
Registration number, date 40103611934, 29.11.2012
VAT number LV40103611934 from 15.12.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2012
Legal address Kalupes iela 14 – 15, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 17.07.2015
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
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, €) 15.12 20.46 26.23
Personal income tax (thousands, €) 2.93 2.77 2.90
Statutory social insurance contributions (thousands, €) 4.78 4.52 4.73
Average employees count 3 4 4

Industries

Industry from zl.lv Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)
Field from SRS
Redakcija NACE 2.1
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11)
CSP industry
Redakcija NACE 2.1
Dzīvu dzīvnieku vairumtirdzniecība (46.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.11.2012
* 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 % 569 € 5 € 2 845 07.05.2015 17.07.2015

Apply information changes

"Lauku Miesnieks", SIA

Kalupes 12-15, Rīga, LV-1003 Check address owners

Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika

Historical addresses

Rīga, Kalupes iela 12 - 15 Until 08.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  PDF (189.31 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (194.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (181.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (194.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (194.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (140.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (140.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.02 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (406.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (629.32 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.51 KB) €7.00

2013

Annual report 29.11.2012 - 31.12.2013 19.05.2014  HTML (87.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.62 KB 23.07.2015 07.05.2015 1

Articles of Association

TIF 37.15 KB 23.07.2015 07.05.2015 1

Regulations for the increase/reduction of the equity

TIF 68.54 KB 23.07.2015 07.05.2015 2

Shareholders’ register

TIF 42.81 KB 23.07.2015 07.05.2015 2

Articles of Association

TIF 12.17 KB 07.12.2012 23.11.2012 1

Memorandum of Association

TIF 30.8 KB 07.12.2012 23.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 75.24 KB 23.07.2015 17.07.2015 2

Application

TIF 98.97 KB 23.07.2015 07.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.49 KB 23.07.2015 07.05.2015 1

Protocols/decisions of a company/organisation

TIF 52.18 KB 23.07.2015 07.05.2015 2

Confirmation or consent to legal address

TIF 12.13 KB 07.12.2012 29.11.2012 1

Decisions / letters / protocols of public notaries

TIF 33.46 KB 07.12.2012 29.11.2012 2

Registration certificates

TIF 63.81 KB 07.12.2012 29.11.2012 1

Announcement regarding the legal address

TIF 7.58 KB 07.12.2012 23.11.2012 1

Application

TIF 245.7 KB 07.12.2012 23.11.2012 7
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