LAUKU ZEMES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAUKU ZEMES"
Registration number, date 40203477362, 18.04.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.04.2023
Legal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 100 000 EUR, registered payment 18.04.2023
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
Total payments to state budget (thousands, €) 0.60 0.42
Personal income tax (thousands, €) 0.23 0.16
Statutory social insurance contributions (thousands, €) 0.37 0.26
Average employees count 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2023
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   05.09.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   05.09.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   18.04.2023
* 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

Utilitas Wind SIA

Reg. no. 40203411869
Mārupes nov., Mārupe, Malduguņu iela 2

100 % 100 000 € 1 € 100 000 Latvia 18.04.2023 18.04.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.05.2025  PDF (224.9 KB) €7.00

2023

Annual report 18.04.2023 - 31.12.2023 17.05.2024  PDF (218.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 330.98 KB 05.09.2025 20.08.2025 1

Memorandum of Association

EDOC 104.52 KB 18.04.2023 30.03.2023 1

Shareholders’ register

EDOC 77.55 KB 18.04.2023 22.02.2023 1

Articles of Association

EDOC 47.71 KB 18.04.2023 14.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 185.16 KB 05.09.2025 05.09.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 185.17 KB 05.09.2025 05.09.2025 1

Application

EDOC 64.36 KB 05.09.2025 02.09.2025 1

Protocols/decisions of a company/organisation

ASICE 46.17 KB 05.09.2025 20.08.2025 1

Application

EDOC 46.38 KB 15.01.2024 10.01.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 712.98 KB 18.04.2023 18.04.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 35.68 KB 18.04.2023 18.04.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 37.69 KB 18.04.2023 18.04.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 38.32 KB 18.04.2023 18.04.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 236.24 KB 18.04.2023 18.04.2023 5

Justification supporting beneficial ownership disclosure statement

PDF 585.42 KB 18.04.2023 18.04.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 2.09 MB 18.04.2023 24.03.2023 11

Application

EDOC 113.15 KB 18.04.2023 27.02.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 81.19 KB 18.04.2023 22.02.2023 1

Copy of the personal identification document

PDF 665.4 KB 18.04.2023 13.07.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 8.72 MB 18.04.2023 08.07.2022 357

Justification supporting beneficial ownership disclosure statement

PDF 2.43 MB 18.04.2023 24.03.2021 13

Justification supporting beneficial ownership disclosure statement

PDF 2.35 MB 18.04.2023 24.03.2021 11

Justification supporting beneficial ownership disclosure statement

PDF 2.15 MB 18.04.2023 24.03.2021 11

Justification supporting beneficial ownership disclosure statement

PDF 1.68 MB 18.04.2023 24.03.2021 9
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