Lielais lauks, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by paid taxes
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lielais lauks" |
| Registration number, date | 40003759831, 05.08.2005 |
| VAT number | LV40003759831 from 22.02.2008 Europe VAT register |
| Register, date | Commercial Register, 05.08.2005 |
| Legal address | Krišjāņa Valdemāra iela 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 43.75 | 0.6 | 0.61 |
| Personal income tax (thousands, €) | 2.66 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.27 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | United Kingdom |
|
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 | 06.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2017 |
* 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 |
50 % | 711 | € 2 | € 1 422 | United Kingdom | 30.06.2017 | 06.07.2017 |
Tiger Latvia SIAReg. no. 40003911752
|
50 % | 711 | € 2 | € 1 422 | Latvia | 30.06.2017 | 06.07.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.12.2008 |
Right to represent individually |
Natural person
(from 18.12.2008 )
|
From 19.01.2010 |
Right to represent individually |
Natural person
(from 19.01.2010 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 19 | Until 24.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-8 | Until 15.06.2009 | 15 years ago |
| Rīga, Ģertrūdes iela 10/12-2 | Until 25.02.2015 | 9 years ago |
| Rīga, Ģertrūdes iela 10 - 2 | Until 06.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (2.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (1.9 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.91 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZIN LL 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (979.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LL Vad bas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (868.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 LL vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 7 LL vadibas zinojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.10.2013 | TIF (394.68 KB) | ||
2011 |
Annual report | 20.08.2012 | TIF (420.96 KB) | ||
2010 |
Annual report | 27.07.2011 | TIF (381.23 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (513.17 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (1.21 MB) | ||
2007 |
Annual report | 11.06.2008 | TIF (1.5 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (607.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 288.01 KB | 29.06.2023 | 05.06.2023 | 7 |
Articles of Association |
TIF | 241.4 KB | 06.07.2017 | 30.06.2017 | 5 |
Shareholders’ register |
TIF | 65.01 KB | 06.07.2017 | 30.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 74.81 KB | 17.12.2018 | 11.06.2007 | 2 |
Articles of Association |
TIF | 126.88 KB | 17.12.2018 | 11.06.2007 | 4 |
Shareholders’ register |
TIF | 34.66 KB | 27.12.2017 | 11.06.2007 | 2 |
Shareholders’ register |
TIF | 29.92 KB | 27.12.2017 | 06.06.2007 | 1 |
Shareholders’ register |
TIF | 49.79 KB | 27.12.2017 | 31.08.2006 | 2 |
Shareholders’ register |
TIF | 36.09 KB | 27.12.2017 | 28.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 21.5 KB | 17.12.2018 | 23.03.2006 | 1 |
Articles of Association |
TIF | 140.56 KB | 17.12.2018 | 23.03.2006 | 4 |
Shareholders’ register |
TIF | 31.34 KB | 17.12.2018 | 12.12.2005 | 3 |
Articles of Association |
TIF | 26.71 KB | 17.12.2018 | 27.07.2005 | 1 |
Memorandum of Association |
TIF | 35.64 KB | 17.12.2018 | 27.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 67.91 KB | 11.09.2023 | 08.09.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98 KB | 11.09.2023 | 20.07.2023 | 2 |
Announcement regarding the reorganisation |
TIF | 52.8 KB | 29.06.2023 | 05.06.2023 | 2 |
Announcement regarding the reorganisation |
TIF | 288.01 KB | 29.06.2023 | 05.06.2023 | 7 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.52 KB | 30.11.2018 | 29.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.39 KB | 27.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 266.59 KB | 06.07.2017 | 05.07.2017 | 10 |
Confirmation or consent to legal address |
TIF | 13.89 KB | 06.07.2017 | 30.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 87.33 KB | 06.07.2017 | 30.06.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.24 KB | 06.07.2017 | 30.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 269.88 KB | 06.07.2017 | 30.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.87 KB | 17.12.2018 | 22.07.2010 | 2 |
Application |
TIF | 237.3 KB | 17.12.2018 | 08.07.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 67.6 KB | 17.12.2018 | 18.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.75 KB | 17.12.2018 | 17.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.93 KB | 17.12.2018 | 11.06.2010 | 1 |
Other documents |
TIF | 71.54 KB | 17.12.2018 | 22.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.62 KB | 17.12.2018 | 22.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 222.96 KB | 17.12.2018 | 24.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 17.12.2018 | 19.01.2010 | 1 |
Application |
TIF | 80.67 KB | 17.12.2018 | 13.01.2010 | 1 |
Application |
TIF | 114.12 KB | 17.12.2018 | 13.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 17.12.2018 | 13.01.2010 | 1 |
Sample report |
TIF | 30.36 KB | 17.12.2018 | 13.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 17.12.2018 | 15.06.2009 | 2 |
Application |
TIF | 84.45 KB | 17.12.2018 | 10.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 39.46 KB | 17.12.2018 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 17.12.2018 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 17.12.2018 | 10.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.66 KB | 17.12.2018 | 15.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 17.12.2018 | 18.12.2008 | 1 |
Application |
TIF | 115.1 KB | 17.12.2018 | 15.12.2008 | 3 |
Application |
TIF | 31.88 KB | 17.12.2018 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.77 KB | 17.12.2018 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.68 KB | 17.12.2018 | 15.12.2008 | 1 |
Sample report |
TIF | 33.78 KB | 17.12.2018 | 15.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.58 KB | 17.12.2018 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 17.12.2018 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.1 KB | 17.12.2018 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 17.12.2018 | 19.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 40.95 KB | 17.12.2018 | 09.09.2008 | 1 |
Application |
TIF | 81.88 KB | 17.12.2018 | 05.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 17.12.2018 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 17.12.2018 | 14.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 17.12.2018 | 14.08.2007 | 1 |
Application |
TIF | 62.92 KB | 17.12.2018 | 07.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 17.12.2018 | 07.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.26 KB | 27.12.2017 | 12.06.2007 | 2 |
Application |
TIF | 235.26 KB | 17.12.2018 | 11.06.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 38.61 KB | 17.12.2018 | 11.06.2007 | 1 |
Other documents |
TIF | 30.2 KB | 17.12.2018 | 11.06.2007 | 1 |
Other documents |
TIF | 40.59 KB | 17.12.2018 | 11.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 54.18 KB | 17.12.2018 | 11.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.35 KB | 17.12.2018 | 11.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.45 KB | 17.12.2018 | 11.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 17.12.2018 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.62 KB | 17.12.2018 | 11.06.2007 | 1 |
Sample report |
TIF | 52.42 KB | 17.12.2018 | 08.06.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.12 KB | 17.12.2018 | 24.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 17.12.2018 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.65 KB | 17.12.2018 | 18.05.2007 | 1 |
Application |
TIF | 62.7 KB | 17.12.2018 | 17.05.2007 | 2 |
Sample report |
TIF | 29.44 KB | 17.12.2018 | 18.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 231.83 KB | 17.12.2018 | 26.09.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 27.12.2017 | 08.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 17.12.2018 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.82 KB | 17.12.2018 | 04.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 17.12.2018 | 04.09.2006 | 1 |
Application |
TIF | 56.18 KB | 17.12.2018 | 31.08.2006 | 2 |
Application |
TIF | 75.75 KB | 17.12.2018 | 31.08.2006 | 2 |
Sample report |
TIF | 29.43 KB | 17.12.2018 | 31.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 27.12.2017 | 10.04.2006 | 1 |
Application |
TIF | 78.5 KB | 17.12.2018 | 28.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.7 KB | 27.12.2017 | 28.03.2006 | 2 |
Application |
TIF | 74.5 KB | 17.12.2018 | 23.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 17.12.2018 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 17.12.2018 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.74 KB | 17.12.2018 | 23.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 17.12.2018 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.92 KB | 17.12.2018 | 15.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.7 KB | 17.12.2018 | 15.12.2005 | 1 |
Application |
TIF | 100.8 KB | 17.12.2018 | 13.12.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 17.12.2018 | 12.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 47.22 KB | 17.12.2018 | 01.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 17.12.2018 | 05.08.2005 | 1 |
Registration certificates |
TIF | 22.95 KB | 17.12.2018 | 05.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 17.12.2018 | 02.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 17.12.2018 | 02.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.41 KB | 17.12.2018 | 02.08.2005 | 1 |
Application |
TIF | 192.79 KB | 17.12.2018 | 01.08.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 12.23 KB | 17.12.2018 | 01.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 17.12.2018 | 28.07.2005 | 1 |
Consent of the auditor |
TIF | 14.81 KB | 17.12.2018 | 27.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.47 KB | 17.12.2018 | 27.07.2005 | 1 |
Set of documents |
TIF | 208.3 KB | 17.12.2018 | 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