Armanda Lapiņa Darbnīca, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Armanda Lapiņa Darbnīca"
Registration number, date 40103331162, 08.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 08.10.2010
Legal address Tīnūžu šoseja 17, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 3 625 EUR, registered payment 27.02.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.54
Personal income tax (thousands, €) 0 0 0.28
Statutory social insurance contributions (thousands, €) 0 0 0.26
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kuģu un laivu remonts un apkope (33.15)
CSP industry Citu ierīču remonts (33.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.10.2010
* 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 % 5 € 725 € 3 625 Latvia 24.02.2015 27.02.2015

Historical addresses

Ogres nov., Ogre, Ikšķiles iela 4-3 Until 27.02.2015 9 years ago
Rīga, Brīvības gatve 410A - 88 Until 16.11.2017 7 years ago
Rīga, Brīvības gatve 15 - 88 Until 18.11.2017 7 years ago
Rīga, Vangažu iela 15 - 88 Until 29.03.2021 3 years ago
Ikšķiles nov., Ikšķile, Ezera iela 4 Until 01.07.2021 3 years ago
Ogres nov., Ikšķile, Ezera iela 4 Until 04.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.08.2024  PDF (82.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.08.2023  PDF (84.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (82.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (83.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.10.2020  PDF (80.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (346.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
A.lap valde PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.7 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Protokols PDF

2011

 Annual report 08.10.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.88 KB 02.03.2015 24.02.2015 1

Articles of Association

 TIF 38.9 KB 02.03.2015 24.02.2015 3

Shareholders’ register

TIF 28.86 KB 02.03.2015 24.02.2015 2

Amendments to the Articles of Association

 TIF 44.09 KB 23.02.2011 26.01.2011 2

Articles of Association

 TIF 97.35 KB 23.02.2011 26.01.2011 3

Shareholders’ register

TIF 27.83 KB 23.02.2011 26.01.2011 1

Articles of Association

 TIF 85.82 KB 27.10.2010 05.10.2010 3

Memorandum of Association

 TIF 31.67 KB 27.10.2010 23.09.2010 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

 EDOC 31.72 KB 04.02.2022 04.02.2022 2

Application

 DOCX 49.45 KB 04.02.2022 16.01.2022 1

Application

 DOCX 49.45 KB 04.02.2022 16.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 29.03.2021 29.03.2021 1

Application

 DOCX 50.29 KB 29.03.2021 23.03.2021 2

Application

 EDOC 55.3 KB 29.03.2021 23.03.2021 2

Confirmation or consent to legal address

 DOCX 51.07 KB 29.03.2021 08.03.2021 1

Confirmation or consent to legal address

 EDOC 51.18 KB 29.03.2021 08.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 49.57 KB 02.03.2015 27.02.2015 2

Application

 TIF 78.57 KB 02.03.2015 24.02.2015 2

Protocols/decisions of a company/organisation

 TIF 23.85 KB 02.03.2015 24.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.4 KB 23.02.2011 21.02.2011 2

Application

 TIF 296.74 KB 23.02.2011 03.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 80.81 KB 23.02.2011 26.01.2011 2

Protocols/decisions of a company/organisation

 TIF 45.16 KB 23.02.2011 26.01.2011 1

Protocols/decisions of a company/organisation

 TIF 46.31 KB 23.02.2011 26.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 74.07 KB 27.10.2010 08.10.2010 2

Registration certificates

 TIF 126.9 KB 27.10.2010 08.10.2010 1

Announcement regarding the legal address

 TIF 19.84 KB 27.10.2010 23.09.2010 1

Application

 TIF 206.69 KB 27.10.2010 23.09.2010 4

Bank statements or other document regarding the payment of the equity

TIF 36.07 KB 27.10.2010 23.09.2010 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