LUDZAS LAUKCELTNIEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUDZAS LAUKCELTNIEKS"
Registration number, date 40003027473, 19.09.1991
VAT number None (excluded 05.01.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Rūpniecības iela 3, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 5 112 EUR, registered payment 09.07.2015
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, €) 1.32 0.57 0.52
Personal income tax (thousands, €) 0.50 0.22 0.20
Statutory social insurance contributions (thousands, €) 0.81 0.35 0.32
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2021
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   24.02.2021

Natural person

Executive Board   19.09.1991
* 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 % 36 € 142 € 5 112 11.11.2021 16.11.2021

Historical company names

Paju sabiedrība "LUDZAS LAUKCELTNIEKS" Until 21.12.2004 21 year ago

Historical addresses

Ludza, Liepājas 1a Until 20.04.1999 26 years ago
Ludza, Rūpniecības iela 3 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (124.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (125.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.08.2018  PDF (404.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.08.2018  PDF (432.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums par apstiprinasanu LL2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (94.01 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (91.6 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  HTML (89.71 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  HTML (90.42 KB)

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  HTML (90.24 KB)

2009

Annual report 01.01.2009 - 31.12.2009 14.04.2010 

2008

Annual report 13.03.2009  TIF (858.17 KB)

2007

Annual report 24.07.2008  TIF (739.6 KB)

2006

Annual report 04.06.2007  PDF (377.68 KB)

2005

Annual report 02.05.2006  PDF (279.23 KB)

2004

Annual report 25.11.2025  TIF (729.08 KB)

2003

Annual report 25.11.2025  TIF (653.07 KB)

2002

Annual report 25.11.2025  TIF (652.13 KB)

2001

Annual report 25.11.2025  TIF (520.29 KB)

2000

Annual report 25.11.2025  TIF (489.27 KB)

1999

Annual report 25.11.2025  TIF (788.53 KB)

1998

Annual report 25.11.2025  TIF (687.54 KB)

1997

Annual report 25.11.2025  TIF (1.16 MB)

1996

Annual report 26.11.2025  TIF (115.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 16.11.2021 13.11.2021 1

Shareholders’ register

EDOC 26.46 KB 16.11.2021 13.11.2021 1

Articles of Association

DOC 37 KB 24.02.2021 12.02.2021 1

Articles of Association

EDOC 25.85 KB 24.02.2021 12.02.2021 1

Shareholders’ register

TIF 138.66 KB 10.02.2021 15.01.2021 4

Shareholders’ register

TIF 24.29 KB 25.11.2025 08.07.2015 1

Amendments to the Articles of Association

TIF 17.63 KB 25.11.2025 08.06.2015 1

Articles of Association

TIF 16.13 KB 25.11.2025 08.06.2015 1

Articles of Association

TIF 77.2 KB 25.11.2025 17.07.2013 2

Shareholders’ register

TIF 131.81 KB 25.11.2025 11.07.2013 4

Shareholders’ register

TIF 23.73 KB 25.11.2025 03.05.2013 1

Shareholders’ register

TIF 37.39 KB 30.09.2011 18.07.2011 1

Shareholders’ register

TIF 26.04 KB 25.11.2025 30.06.2009 1

Shareholders’ register

TIF 25.29 KB 25.11.2025 07.12.2007 1

Articles of Association

TIF 24.11 KB 25.11.2025 09.08.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 42.62 KB 25.11.2025 28.06.2004 1

Amendments to the Articles of Association

TIF 109.01 KB 25.11.2025 05.04.2001 6

Articles of Association

TIF 132.9 KB 25.11.2025 29.03.1999 6

Amendments to the Articles of Association

TIF 47.54 KB 26.11.2025 20.03.1998 2

Amendments to the Articles of Association

TIF 74.33 KB 26.11.2025 13.03.1997 2

Articles of Association

TIF 871.38 KB 26.11.2025 22.03.1996 20

Amendments to the Articles of Association

TIF 15.68 KB 26.11.2025 12.05.1992 1

Articles of Association

TIF 742.48 KB 26.11.2025 30.08.1991 17

Shareholders’ register

TIF 619.51 KB 26.11.2025 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 16.11.2021 16.11.2021 2

Application

DOCX 53.5 KB 16.11.2021 13.11.2021 1

Application

DOCX 53.5 KB 16.11.2021 13.11.2021 1

Shareholders’ register

EDOC 26.46 KB 16.11.2021 13.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 24.02.2021 24.02.2021 2

Application

EDOC 56.12 KB 24.02.2021 20.02.2021 6

Application

DOCX 50.89 KB 24.02.2021 20.02.2021 6

Articles of Association

EDOC 25.85 KB 24.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

DOC 39 KB 24.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

EDOC 19.36 KB 24.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 12.02.2021 12.02.2021 2

Application

TIF 266.53 KB 21.01.2021 19.01.2021 6

Orders/request/cover notes of court bailiffs

EDOC 350.05 KB 18.12.2020 18.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

RTF 190.68 KB 30.11.2020 30.11.2020 2

Application

DOCX 50.27 KB 25.11.2020 25.11.2020 4

Application

EDOC 63.62 KB 25.11.2020 25.11.2020 4

Application

DOCX 50.27 KB 25.11.2020 25.11.2020 4

Protocols/decisions of a company/organisation

TIF 78.06 KB 20.11.2020 13.11.2020 2

Orders/request/cover notes of court bailiffs

EDOC 350.8 KB 14.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

RTF 52.94 KB 09.09.2020 09.09.2020 2

Orders/request/cover notes of court bailiffs

EDOC 349.97 KB 03.09.2020 02.09.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.08 KB 03.09.2020 02.09.2020 1

Application

TIF 251.38 KB 04.09.2020 01.09.2020 7

Protocols/decisions of a company/organisation

TIF 88.05 KB 29.10.2020 19.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 27.11.2018 27.11.2018 2

Application

TIF 124.39 KB 22.11.2018 22.11.2018 3

Orders/request/cover notes of court bailiffs

EDOC 351.04 KB 16.11.2018 16.11.2018 1

Orders/request/cover notes of court bailiffs

PDF 365.39 KB 16.11.2018 16.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 356.18 KB 23.08.2018 23.08.2018 1

Application

TIF 182.86 KB 25.11.2025 17.07.2013 4

Consent of a member of the Board / executive director

TIF 11.33 KB 25.11.2025 11.07.2013 1

Sample report

TIF 34.53 KB 25.11.2025 11.07.2013 1

Protocols/decisions of a company/organisation

TIF 131.61 KB 25.11.2025 03.07.2013 3

Decisions / letters / protocols of public notaries

TIF 48.52 KB 25.11.2025 10.05.2013 2

Application

TIF 84.67 KB 25.11.2025 03.05.2013 2

Documents attesting the transfer of shares

TIF 82.36 KB 25.11.2025 14.03.2013 2

Decisions / letters / protocols of public notaries

TIF 51.39 KB 25.11.2025 12.10.2012 2

Application

TIF 158.1 KB 25.11.2025 24.08.2012 3

Consent of a member of the Board / executive director

TIF 39.01 KB 03.11.2020 24.08.2012 2

Protocols/decisions of a company/organisation

TIF 58.08 KB 25.11.2025 23.08.2012 2

Decisions / letters / protocols of public notaries

TIF 55.76 KB 25.11.2025 22.07.2009 1

Receipts on the publication and state fees

TIF 23.08 KB 25.11.2025 16.07.2009 1

Application

TIF 126.76 KB 25.11.2025 30.06.2009 3

Protocols/decisions of a company/organisation

TIF 67.38 KB 11.09.2012 30.06.2009 2

Submission/Application

TIF 26.17 KB 25.11.2025 03.01.2008 1

Protocols/decisions of a company/organisation

TIF 37.26 KB 25.11.2025 07.12.2007 1

Receipts on the publication and state fees

TIF 16.89 KB 25.11.2025 06.12.2007 1

Receipts on the publication and state fees

TIF 17.34 KB 25.11.2025 06.12.2007 1

Decisions / letters / protocols of public notaries

TIF 48.57 KB 25.11.2025 21.12.2004 1

Registration certificates

TIF 25.41 KB 25.11.2025 21.12.2004 1

Application

TIF 122.38 KB 25.11.2025 10.12.2004 5

Other documents

TIF 11.88 KB 25.11.2025 26.11.2004 1

Consent of the auditor

TIF 10.83 KB 25.11.2025 09.08.2004 1

Consent of a member of the Board / executive director

TIF 11.05 KB 25.11.2025 09.08.2004 1

Protocols/decisions of a company/organisation

TIF 70.43 KB 25.11.2025 09.08.2004 1

Protocols/decisions of a company/organisation

TIF 68.7 KB 25.11.2025 06.08.2004 3

Auditor’s report

TIF 63.34 KB 25.11.2025 09.07.2004 1

Submission/Application

TIF 27.52 KB 25.11.2025 19.04.2002 1

Receipts on the publication and state fees

TIF 26.96 KB 25.11.2025 04.04.2002 1

Protocols/decisions of a company/organisation

TIF 27.56 KB 25.11.2025 25.03.2002 2

Protocols/decisions of a company/organisation

TIF 104.64 KB 25.11.2025 25.03.2002 4

Decisions / letters / protocols of public notaries

TIF 93.52 KB 25.11.2025 27.04.2001 2

Decisions / letters / protocols of public notaries

TIF 27.69 KB 25.11.2025 25.04.2001 1

Receipts on the publication and state fees

TIF 14.38 KB 25.11.2025 09.04.2001 1

Receipts on the publication and state fees

TIF 16.15 KB 25.11.2025 09.04.2001 1

Protocols/decisions of a company/organisation

TIF 24.02 KB 25.11.2025 06.04.2001 1

Submission/Application

TIF 28.83 KB 25.11.2025 10.04.2000 1

Submission/Application

TIF 25.51 KB 25.11.2025 06.04.1999 1

List of members of the Board / Supervisory Board

TIF 25.79 KB 25.11.2025 29.03.1999 1

Decisions / letters / protocols of public notaries

TIF 20.41 KB 26.11.2025 14.04.1998 1

Receipts on the publication and state fees

TIF 18.36 KB 26.11.2025 26.03.1998 1

Submission/Application

TIF 23.82 KB 26.11.2025 26.03.1998 1

Protocols/decisions of a company/organisation

TIF 110.92 KB 26.11.2025 20.03.1998 4

Decisions / letters / protocols of public notaries

TIF 21.89 KB 26.11.2025 07.04.1997 1

Receipts on the publication and state fees

TIF 33.52 KB 26.11.2025 07.04.1997 2

Submission/Application

TIF 20 KB 26.11.2025 07.04.1997 1

Sample report

TIF 56.24 KB 26.11.2025 04.04.1997 1

Protocols/decisions of a company/organisation

TIF 133.19 KB 26.11.2025 13.03.1997 4

Decisions / letters / protocols of public notaries

TIF 22.38 KB 26.11.2025 18.04.1996 1

Registration certificates

TIF 94.18 KB 26.11.2025 18.04.1996 1

Registration certificates

TIF 97.35 KB 25.11.2025 18.04.1996 1

Application

TIF 117.06 KB 26.11.2025 10.04.1996 4

Receipts on the publication and state fees

TIF 20.66 KB 26.11.2025 09.04.1996 1

Other documents

TIF 16.82 KB 26.11.2025 22.03.1996 1

Protocols/decisions of a company/organisation

TIF 287.48 KB 26.11.2025 22.03.1996 5

Other documents

TIF 19.33 KB 26.11.2025 14.12.1995 1

Other documents

TIF 11.87 KB 26.11.2025 10.10.1995 1

Other documents

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Other documents

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Other documents

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Other documents

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Other documents

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Other documents

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Other documents

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Other documents

TIF 20.3 KB 26.11.2025 22.04.1994 1

Decisions / letters / protocols of public notaries

TIF 18.54 KB 26.11.2025 27.09.1992 1

Receipts on the publication and state fees

TIF 30.27 KB 26.11.2025 15.06.1992 1

Protocols/decisions of a company/organisation

TIF 48.43 KB 26.11.2025 12.05.1992 1

Registration certificates

TIF 76.65 KB 26.11.2025 19.09.1991 1

Registration certificates

TIF 78.63 KB 26.11.2025 19.09.1991 1

Decisions / letters / protocols of public notaries

TIF 17.6 KB 26.11.2025 18.09.1991 1

Specimen signature without Identity number

TIF 23.51 KB 26.11.2025 18.09.1991 1

Receipts on the publication and state fees

TIF 29.02 KB 26.11.2025 11.09.1991 1

Other documents

TIF 29.03 KB 26.11.2025 02.09.1991 1

Protocols/decisions of a company/organisation

TIF 52.56 KB 26.11.2025 30.08.1991 2

Protocols/decisions of a company/organisation

TIF 182.11 KB 26.11.2025 30.08.1991 5

Bank statements or other document regarding the payment of the equity

TIF 21.67 KB 30.08.2018 30.08.1991 1

Statement of the Board regarding the payment of the equity

TIF 16.48 KB 26.11.2025 01.06.1991 1

Other documents

TIF 11.29 KB 26.11.2025 1

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Other documents

TIF 638.06 KB 26.11.2025 9

Other documents

TIF 5.77 KB 25.11.2025 2

Appraisal reports

TIF 20.58 KB 30.08.2018 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