Siguldas Lauksaimniecības konsultācijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Siguldas Lauksaimniecības konsultācijas"
Registration number, date 40003965098, 23.10.2007
VAT number None (excluded 20.11.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.10.2007
Legal address Lakstīgalas iela 11 – 11, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 19.11.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 3.38 3.38 3.38
Personal income tax (thousands, €) 0.92 0.92 0.92
Statutory social insurance contributions (thousands, €) 2.45 2.45 2.45
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2022
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   06.06.2022
* 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 % 2 845 € 1 € 2 845 27.05.2022 06.06.2022

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Andreja Pumpura iela 11 Until 03.07.2009 17 years ago
Siguldas nov., Sigulda, Andreja Pumpura iela 11 Until 06.06.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (104.78 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (104.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (103.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (103.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (103.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (104.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (103.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (104.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (115.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.skaidr.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums13-2 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums11 XML

2010

Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 03.03.2010  TIF (612.4 KB)

2008

Annual report 26.02.2009  TIF (1.05 MB)

2007

Annual report 09.02.2009  TIF (966.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.68 KB 06.06.2022 27.05.2022 1

Shareholders’ register

EDOC 32.71 KB 06.06.2022 27.05.2022 1

Amendments to the Articles of Association

TIF 7.48 KB 23.11.2015 03.11.2015 1

Articles of Association

TIF 20.98 KB 23.11.2015 03.11.2015 1

Shareholders’ register

TIF 64.51 KB 23.11.2015 03.11.2015 2

Articles of Association

TIF 32.69 KB 31.10.2007 08.10.2007 2

Memorandum of association

TIF 45.88 KB 31.10.2007 08.10.2007 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 62.67 KB 06.06.2022 06.06.2022 2

Application

DOCX 89.16 KB 03.06.2022 03.06.2022 22

Application

DOCX 89.16 KB 03.06.2022 03.06.2022 22

Shareholders’ register

EDOC 32.71 KB 06.06.2022 27.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.99 KB 03.06.2022 27.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.99 KB 03.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.33 KB 03.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.33 KB 03.06.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

TIF 36.77 KB 23.11.2015 19.11.2015 2

Application

TIF 115.96 KB 23.11.2015 03.11.2015 3

Protocols/decisions of a company/organisation

TIF 18.71 KB 23.11.2015 03.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.19 KB 23.11.2015 07.09.2010 1

Decisions / letters / protocols of public notaries

TIF 42.2 KB 31.10.2007 23.10.2007 2

Registration certificates

TIF 17.33 KB 31.10.2007 23.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.46 KB 31.10.2007 17.10.2007 1

Application

TIF 101.67 KB 31.10.2007 10.10.2007 4

Receipts on the publication and state fees

TIF 34.75 KB 31.10.2007 09.10.2007 2

Announcement regarding the legal address

TIF 10.09 KB 31.10.2007 08.10.2007 1

Appraisal reports

TIF 19.48 KB 31.10.2007 08.10.2007 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