LUDZA LAUKZEME, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 20.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LUDZA LAUKZEME |
| Registration number, date | 40003808836, 08.03.2006 |
| VAT number | None (excluded 20.12.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2006 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 1 347 255 EUR , registered 19.08.2016 (registered payment 19.08.2016: 1 347 255 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -9.16 | -11.93 | -6.78 |
| Personal income tax (thousands, €) | 0 | 0.45 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.73 | 0.78 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
Historical addresses
| Rīga, Vīlandes iela 3 | Until 15.01.2016 | 9 years ago |
|---|---|---|
| Rīga, Vīlandes iela 3-13 | Until 22.06.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revid LL 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (3.9 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LL 2016 Revid | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LL vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin GP 2013 LL | DOCX | ||||
2012 |
Annual report | 11.07.2013 | TIF (594.94 KB) | ||
2011 |
Annual report | 08.03.2012 | TIF (564.46 KB) | ||
2010 |
Annual report | 08.03.2011 | TIF (1.41 MB) | ||
2009 |
Annual report | 26.03.2010 | TIF (671.22 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (679.75 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (389.61 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (327.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 402.09 KB | 20.12.2019 | 04.02.2019 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 404.8 KB | 30.08.2018 | 14.08.2018 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 251.96 KB | 16.04.2019 | 30.06.2016 | 11 |
Articles of Association |
TIF | 129.17 KB | 16.04.2019 | 28.06.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 49.71 KB | 16.04.2019 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 119.65 KB | 16.04.2019 | 28.06.2016 | 6 |
Articles of Association |
TIF | 129.5 KB | 16.04.2019 | 30.11.2015 | 8 |
Shareholders’ register |
TIF | 121.71 KB | 16.04.2019 | 30.11.2015 | 8 |
Shareholders’ register |
TIF | 133.46 KB | 16.04.2019 | 20.11.2015 | 8 |
Articles of Association |
TIF | 43.29 KB | 16.04.2019 | 07.02.2011 | 1 |
Shareholders’ register |
TIF | 19.27 KB | 16.04.2019 | 23.02.2009 | 1 |
Shareholders’ register |
TIF | 16.87 KB | 16.04.2019 | 23.03.2006 | 1 |
Articles of Association |
TIF | 35.25 KB | 16.04.2019 | 24.02.2006 | 3 |
Memorandum of Association |
TIF | 55.8 KB | 16.04.2019 | 24.02.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 208.76 KB | 20.12.2019 | 20.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 20.12.2019 | 20.12.2019 | 3 |
Application |
TIF | 65.39 KB | 20.12.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.75 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 27.05.2019 | 27.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 228.55 KB | 27.05.2019 | 21.05.2019 | 6 |
Other documents |
TIF | 574.19 KB | 20.12.2019 | 30.04.2019 | 14 |
Protocols/decisions of a company/organisation |
TIF | 49.29 KB | 20.12.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 03.09.2018 | 03.09.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 22.98 KB | 30.08.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 172.57 KB | 07.06.2017 | 26.04.2017 | 6 |
Application |
TIF | 152.04 KB | 07.06.2017 | 26.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.84 KB | 16.04.2019 | 19.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.77 KB | 16.04.2019 | 29.06.2016 | 1 |
Application |
TIF | 110.74 KB | 16.04.2019 | 28.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.02 KB | 16.04.2019 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.97 KB | 16.04.2019 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.74 KB | 16.04.2019 | 28.06.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.14 KB | 16.04.2019 | 15.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.2 KB | 16.04.2019 | 09.12.2015 | 1 |
Application |
TIF | 108.39 KB | 16.04.2019 | 30.11.2015 | 2 |
Application |
TIF | 168.44 KB | 16.04.2019 | 30.11.2015 | 10 |
Power of attorney, act of empowerment |
TIF | 34.54 KB | 16.04.2019 | 30.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 34.64 KB | 16.04.2019 | 30.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.99 KB | 16.04.2019 | 30.11.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.24 KB | 16.04.2019 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.55 KB | 16.04.2019 | 22.03.2011 | 2 |
Application |
TIF | 247.22 KB | 16.04.2019 | 07.02.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 89.14 KB | 16.04.2019 | 07.02.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.23 KB | 16.04.2019 | 07.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.04 KB | 16.04.2019 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 16.04.2019 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.27 KB | 16.04.2019 | 09.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 16.04.2019 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 16.04.2019 | 04.03.2009 | 1 |
Application |
TIF | 104.11 KB | 16.04.2019 | 23.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 16.04.2019 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.03 KB | 16.04.2019 | 22.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 16.04.2019 | 14.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 16.04.2019 | 14.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 16.04.2019 | 07.06.2006 | 1 |
Application |
TIF | 73.35 KB | 16.04.2019 | 07.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 16.04.2019 | 08.03.2006 | 2 |
Registration certificates |
TIF | 35.06 KB | 16.04.2019 | 08.03.2006 | 1 |
Application |
TIF | 209.77 KB | 16.04.2019 | 07.03.2006 | 6 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 16.04.2019 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.39 KB | 16.04.2019 | 02.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.01 KB | 16.04.2019 | 01.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.15 KB | 16.04.2019 | 24.02.2006 | 1 |
Consent of the auditor |
TIF | 15.96 KB | 16.04.2019 | 24.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.97 KB | 16.04.2019 | 24.02.2006 | 1 |
Other documents |
TIF | 25.3 KB | 16.04.2019 | 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