L.A.P., Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "L.A.P."
Legal form Limited liability company (SIA)
Registration number, date 40003608162, 31.10.2002
Register, Included in The Register Commercial register, 31.10.2002
SEPA identifier LV77ZZZ40003608162
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003608162 Is active 04.12.2002
Legal address Legal address: Talsu nov., Ģibuļu pag., "Brīvnieki", LV-3297 Previous addresses
Other registered in this address
Postal address "Brīvnieki", Ģibuļu pag., Talsu nov., LV-3297
Beneficial owners reported Yes
Registration certificate number, date Nr. C07286. 31.10.2002
Fixed capital Paid capital - 3 538 971.00 EUR (Registered in State Enterprise register 29.01.2021)
Activity code (NACE)
  • Growing of cereals (except rice), leguminous crops and oil seeds (01.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 27866575
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2010 Head of the board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2009 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 11.06.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
11.06.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Denmark
 
2. Procuration
From 03.05.2013 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
03.05.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Denmark
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BALTIC FARMS A/S(Registration number: 26893291)c/o Nojsomhed Gods, Nojsomhedsvej 35, 4900, Nakskov, Dānijas Karaliste The shares are pledged. Commercial pledge act 100162442
From 12.12.2018 3538971 1.00 EUR 3 538 971.00 EUR 100.00 % 29.01.2021
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2018 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2018 Denmark Denmark

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 51016 - 51024
 51016 - 51024
Net turnover
  11159 , Major
 11159
Major
Profit or loss
  104668
 104668
Equity capital
  2700
 2700
Fixed assets
  1209
 1209
Balance
  1636
 1636
Tangible assets
  845
 845
Liquidity
  48719 , Companies
 48719
Companies
Profitability
  64174 , Companies
 64174
Companies

About the company's comparative indices

Legal address on the map
L.A.P. Legal address on the map
Publications (0)