Latgales dārzeņu loģistika, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Latgales dārzeņu loģistika" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 52403021211, 13.09.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 13.09.2007 | ||||||||||||
SEPA identifier | LV15ZZZ52403021211 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ludzas nov., Cirmas pag., Tutāni, "Dzintari", LV-5735
Previous addresses Other registered in this address |
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Postal address | "Dzintari", Tutāni, Cirmas pag., Ludzas nov., LV-5735 | ||||||||||||
Registration certificate number, date | Nr. K049887. 13.09.2007 | ||||||||||||
Fixed capital |
Paid capital - 5 902 840.00 EUR (Registered in State Enterprise register 14.12.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 07.12.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Actual restrictions for equity holders | Yes |
Tax debts (as of date) |
38 816.70 EUR as of 07.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (16) | |||
2022 , Annual report , 01.09.2021 - 31.08.2022 , 20.04.2023 | 01.09.2021 - 31.08.2022 | Annual report | 20.04.2023 |
2021 , Annual report , 01.09.2020 - 31.08.2021 , 08.07.2022 | 01.09.2020 - 31.08.2021 | Annual report | 08.07.2022 |
2020 , Annual report , 01.09.2019 - 31.08.2020 , 14.10.2020 | 01.09.2019 - 31.08.2020 | Annual report | 14.10.2020 |
2019 , Annual report , 01.01.2019 - 31.08.2019 , 02.08.2020 | 01.01.2019 - 31.08.2019 | Annual report | 02.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 02.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 02.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 13.02.2015 | 01.01.2014 - 31.12.2014 | Annual report | 13.02.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 04.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 04.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 13.09.2007 - 31.12.2007 , 16.05.2008 | 13.09.2007 - 31.12.2007 | Annual report | 16.05.2008 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.02.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 31.08.2021 | 6399 | 1.00 EUR | 6 399.00 EUR | 0.10841 % | 14.12.2021 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "ACIV"(40103564273)Rīga, Alberta iela 13 | |||||
From 31.08.2021 | 4615126 | 1.00 EUR | 4 615 126.00 EUR | 78.18484 % | 14.12.2021 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "JE ENERĢIJA"(40003872949)Ludzas nov., Cirmas pag., Tutāni, "Dzintari" | |||||
From 31.08.2021 | 1280604 | 1.00 EUR | 1 280 604.00 EUR | 21.69471 % | 14.12.2021 |
Document country on the date of registration: Latvia | |||||
SIA "Aiva G"(47101009810)Madonas nov., Barkavas pag., Barkava, "Aiva" | |||||
From 31.08.2021 | 711 | 1.00 EUR | 711.00 EUR | 0.01205 % | 14.12.2021 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.07.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 68553 - 68576 | 68553 - 68576 | ||
Net turnover
8696 , Major
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8696 |
Major | |
Profit or loss
111320
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111320 |
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Equity capital
2056
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2056 |
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Fixed assets
1251
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1251 |
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Balance
2027
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2027 |
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Tangible assets
3352
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3352 |
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Liquidity
76813 , Companies
|
76813 |
Companies | |
Profitability
68924 , Companies
|
68924 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |