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Saimniecība Lielpenči, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Saimniecība Lielpenči"
Registration number, date 40103894622, 29.04.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2015
Legal address "Līlavas", Lēdurgas pag., Siguldas nov., LV-4012 Check address owners
Fixed capital 2 EUR, registered payment 29.04.2015
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
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, €) 0.18 0 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
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

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 15.07.2019
Latvia Latvia

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   29.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   29.04.2015
* 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 % 1 € 1 € 1 29.04.2015 29.04.2015

Natural person

50 % 1 € 1 € 1 29.04.2015 29.04.2015

Historical addresses

Krimuldas nov., Lēdurgas pag., "Penči" Until 01.07.2021 4 years ago
Siguldas nov., Lēdurgas pag., "Penči" Until 11.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.03.2025  PDF (78.36 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (78.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (78.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.03.2023  PDF (77.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (431.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (784.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.12.2019  PDF (776.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.12.2019  PDF (780.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.12.2019  PDF (788.5 KB) €9.00

2015

Annual report 29.04.2015 - 31.12.2015 06.12.2019  PDF (1.01 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.51 KB 09.07.2015 24.04.2015 2

Articles of Association

TIF 15.86 KB 09.07.2015 09.04.2015 1

Memorandum of association

TIF 59.83 KB 09.07.2015 09.04.2015 2

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 31.63 KB 11.07.2022 11.07.2022 2

Application

DOCX 39.44 KB 06.07.2022 06.07.2022 2

Application

DOCX 39.44 KB 06.07.2022 06.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.11 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.03 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.5 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.77 KB 09.12.2019 09.12.2019 2

State Revenue Service decisions/letters/statements

EDOC 73.54 KB 09.12.2019 09.12.2019 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 09.12.2019 09.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 73.54 KB 09.12.2019 09.12.2019 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 09.12.2019 09.12.2019 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 09.12.2019 09.12.2019 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 05.12.2019 05.12.2019 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 05.12.2019 05.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 80.97 KB 05.12.2019 05.12.2019 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 05.12.2019 05.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 80.97 KB 05.12.2019 05.12.2019 1

Decisions / letters / protocols of public notaries

TIF 75.88 KB 09.07.2015 29.04.2015 2

Announcement regarding the legal address

TIF 12.23 KB 09.07.2015 24.04.2015 1

Application

TIF 171.03 KB 09.07.2015 24.04.2015 4

Bank statements or other document regarding the payment of the equity

TIF 36.38 KB 09.07.2015 22.04.2015 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