A.Lapsas mērniecības birojs, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
50 by profit
78 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "A.Lapsas mērniecības birojs" SIA |
| Registration number, date | 43603031900, 22.06.2007 |
| VAT number | None (excluded 05.01.2021) Europe VAT register |
| Register, date | Commercial Register, 22.06.2007 |
| Legal address | "Malenieši", Rundāles pag., Bauskas nov., LV-3921 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.Lapsas mērniecības birojs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.81 | 5.87 | 5.56 |
| Personal income tax (thousands, €) | 2 | 1.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.81 | 3.75 | 0 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.06.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.06.2010 |
* 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 | € 1 422 | € 2 844 | 14.06.2016 | 29.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Bauskas rajons, Rundāles pagasts, "Malenieši" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rundāles nov., Rundāles pag., "Malenieši" | Until 04.12.2015 | 10 years ago |
| Rundāles nov., Rundāles pag., Jāņukrogs, "Malenieši" | Until 10.03.2016 | 9 years ago |
| Rundāles nov., Rundāles pag., "Malenieši" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1 A.L. Vadibas zinojums 2023. 30.05.2024. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1 A.L. Vadibas zinojums 2022. 25.05.2023. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (90.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 Alvja Lapsas Vadibas zinojums 2020 gads apst. | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 Alvja Lapsas Vadibas zinojums 2019 gads apst. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1 Alvja Lapsas Vadibas zinojums 2018 gads apst. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| A. Lapsas merniecibas birojs Vadibas zi ojums 2017 g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 A.L. Vadibas zinojums 2017.gads apst | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 A L Vadibas zinojums 2015. | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 A L Informacija par sabiedribu 2014 (29 04 2015 ) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 A.L. Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 02.07.2013 | TIF (501.94 KB) | ||
2011 |
Annual report | 20.06.2012 | TIF (495.87 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (389.37 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (472.99 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (814.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.15 KB | 04.07.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 23.91 KB | 04.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 13.96 KB | 04.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 70.53 KB | 04.07.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 18.25 KB | 02.07.2010 | 22.06.2010 | 1 |
Articles of Association |
TIF | 20.15 KB | 02.07.2010 | 15.06.2007 | 1 |
Memorandum of Association |
TIF | 24.79 KB | 02.07.2010 | 15.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 04.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 72.95 KB | 04.07.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 02.07.2010 | 30.06.2010 | 2 |
Application |
TIF | 182.14 KB | 02.07.2010 | 28.06.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 02.07.2010 | 22.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 02.07.2010 | 22.06.2007 | 2 |
Registration certificates |
TIF | 42.96 KB | 02.07.2010 | 22.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 02.07.2010 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 02.07.2010 | 18.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.64 KB | 02.07.2010 | 15.06.2007 | 1 |
Application |
TIF | 132.36 KB | 02.07.2010 | 15.06.2007 | 5 |
Appraisal reports |
TIF | 15.4 KB | 02.07.2010 | 15.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.93 KB | 02.07.2010 | 15.06.2007 | 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.
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