Kempings Liepene, SIA
Limited Liability Company, Micro company
Place in branch
191 by turnover
150 by profit
63 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Kempings Liepene" |
| Registration number, date | 41203025012, 11.10.2005 |
| VAT number | LV41203025012 from 31.05.2007 Europe VAT register |
| Register, date | Commercial Register, 11.10.2005 |
| Legal address | "Liepene", Liepene, Tārgales pag., Ventspils nov., LV-3601 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 8.49 | 7.21 | 3.09 |
| Personal income tax (thousands, €) | 0.05 | 0.41 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 4.07 | 3.78 | 2.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kempingi |
|---|---|
| Branch from zl.lv (NACE2) | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| Field from SRS | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2020 | 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. | 10.11.2008 |
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. | 10.11.2008 |
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. | 10.11.2008 |
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. | 10.11.2008 |
* 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 |
25 % | 711 | € 1 | € 711 | Latvia | 17.06.2015 | 01.07.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 17.06.2015 | 01.07.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 17.06.2015 | 01.07.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 17.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kempings Liepene", SIA
Ventspils-Kolkas šoseja 14.km, Tārgales pagasts, Ventspils nov., LV-3621
Kempingi
Historical addresses
| Ventspils rajons, Tārgales pagasts, "Kempings Liepene" | Until 25.10.2005 | 19 years ago |
|---|---|---|
| Ventspils rajons, Tārgales pagasts, "Liepene" | Until 03.07.2009 | 15 years ago |
| Ventspils nov., Tārgales pag., "Liepene" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (515.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (136.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (134.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (153.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (153.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Piezimes 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Piezimes 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (176.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (151.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KL Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GR 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 28.05.2010 | TIF (332.97 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (407.67 KB) | ||
2007 |
Annual report | 10.11.2008 | TIF (546.5 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.92 KB | 13.11.2018 | 17.06.2015 | 1 |
Articles of Association |
TIF | 13.89 KB | 13.11.2018 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 134.46 KB | 02.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 12.14 KB | 13.11.2018 | 24.10.2006 | 1 |
Articles of Association |
TIF | 21.29 KB | 13.11.2018 | 28.09.2005 | 1 |
Memorandum of association |
TIF | 71.29 KB | 13.11.2018 | 28.09.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.43 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 07.08.2020 | 07.08.2020 | 2 |
Statement regarding the beneficial owners |
DOC | 127 KB | 07.08.2020 | 03.08.2020 | 6 |
Statement regarding the beneficial owners |
DOC | 127 KB | 07.08.2020 | 03.08.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 37.9 KB | 07.08.2020 | 03.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 13.11.2018 | 01.07.2015 | 1 |
Application |
TIF | 52.33 KB | 13.11.2018 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.5 KB | 13.11.2018 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 13.11.2018 | 10.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.46 KB | 13.11.2018 | 10.11.2008 | 1 |
Application |
TIF | 147.9 KB | 13.11.2018 | 13.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.08 KB | 13.11.2018 | 10.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 13.11.2018 | 31.10.2006 | 1 |
Application |
TIF | 57.87 KB | 13.11.2018 | 24.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 13.11.2018 | 25.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.27 KB | 13.11.2018 | 20.10.2005 | 1 |
Application |
TIF | 91.68 KB | 13.11.2018 | 20.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 13.11.2018 | 11.10.2005 | 2 |
Registration certificates |
TIF | 19.48 KB | 13.11.2018 | 11.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 13.11.2018 | 28.09.2005 | 1 |
Application |
TIF | 154.11 KB | 13.11.2018 | 28.09.2005 | 5 |
Consent of the auditor |
TIF | 8.33 KB | 13.11.2018 | 28.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.29 KB | 13.11.2018 | 28.09.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.81 KB | 13.11.2018 | 23.09.2005 | 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