Lauku Ferma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lauku Ferma"
Registration number, date 40103692367, 19.07.2013
VAT number None (excluded 17.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.07.2013
Legal address Jūrkalnes iela 6 k-5, Rīga, LV-1046 Check address owners
Fixed capital 3 000 EUR, registered payment 22.10.2025
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.18 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry
Redakcija NACE 2.0
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

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

Natural person From 22.10.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.10.2025
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   22.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2013
* 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

33.33 % 1 000 € 1 € 1 000 Latvia 17.10.2025 22.10.2025

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 17.10.2025 22.10.2025

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 17.10.2025 22.10.2025

Historical company names

SIA Optio Until 22.10.2025 2 months ago

Historical addresses

Jūrmala, Dārzu iela 11 Until 15.11.2013 12 years ago
Rīga, Paula Lejiņa iela 7 - 144 Until 19.07.2018 7 years ago
Rīga, Jūrmalas gatve 95 - 98 Until 22.10.2025 2 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (78.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (78.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (78.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (78.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (78.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (91.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uznemumu PDF

2014

Annual report 19.07.2013 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 15.4 KB 22.10.2025 17.10.2025 1

Articles of Association

EDOC 14.82 KB 22.10.2025 17.10.2025 1

Regulations for the increase/reduction of the equity

EDOC 15.9 KB 22.10.2025 17.10.2025 1

Shareholders’ register

EDOC 43 KB 22.10.2025 17.10.2025 1

Amendments to the Articles of Association

TIF 10.6 KB 21.07.2016 10.06.2016 1

Articles of Association

TIF 18.05 KB 21.07.2016 10.06.2016 1

Shareholders’ register

TIF 144.3 KB 21.07.2016 10.06.2016 1

Shareholders’ register

TIF 47.2 KB 20.11.2013 13.11.2013 2

Articles of Association

TIF 10.39 KB 14.08.2013 16.07.2013 1

Memorandum of Association

TIF 24.47 KB 14.08.2013 16.07.2013 1

Shareholders’ register

TIF 37.23 KB 14.08.2013 16.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.45 KB 22.10.2025 22.10.2025 7

Protocols/decisions of a company/organisation

EDOC 19 KB 22.10.2025 17.10.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 19.07.2018 19.07.2018 1

Application

PDF 455.3 KB 19.07.2018 17.07.2018 3

Application

PDF 463.27 KB 19.07.2018 17.07.2018 3

Decisions / letters / protocols of public notaries

TIF 56.28 KB 21.07.2016 18.07.2016 2

Application

TIF 915.49 KB 21.07.2016 10.06.2016 14

Protocols/decisions of a company/organisation

TIF 21.29 KB 21.07.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 39.19 KB 20.11.2013 15.11.2013 2

Application

TIF 232.09 KB 20.11.2013 13.11.2013 5

Confirmation or consent to legal address

TIF 6.9 KB 20.11.2013 13.11.2013 1

Power of attorney, act of empowerment

TIF 16.11 KB 20.11.2013 13.11.2013 1

Protocols/decisions of a company/organisation

TIF 46.52 KB 20.11.2013 13.11.2013 2

Decisions / letters / protocols of public notaries

TIF 36.03 KB 14.08.2013 19.07.2013 2

Registration certificates

TIF 57.92 KB 14.08.2013 19.07.2013 1

Announcement regarding the legal address

TIF 7 KB 14.08.2013 16.07.2013 1

Application

TIF 309.06 KB 14.08.2013 16.07.2013 3

Confirmation or consent to legal address

TIF 6.11 KB 14.08.2013 16.07.2013 1

Power of attorney, act of empowerment

TIF 14.19 KB 14.08.2013 16.07.2013 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

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