L & P SPEDITION, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
309 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "L & P SPEDITION"
Registration number, date 40003810012, 13.03.2006
VAT number LV40003810012 from 28.04.2006 Europe VAT register
Register, date Commercial Register, 13.03.2006
Legal address Zolitūdes iela 36 k-2 – 9, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 07.06.2016
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, €) 28.97 8.48 13.72
Personal income tax (thousands, €) 0.87 1.9 2.19
Statutory social insurance contributions (thousands, €) 3.48 7.21 7.24
Average employees count 2 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  17.03.2009
* 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 % 142 € 20 € 2 840 Latvia 26.05.2016 07.06.2016

Apply information changes

ML

"L & P Spedition", SIA

Kurzemes prospekts 23, Rīga LV-1067 Check address owners

Kravu pārvadājumi: auto

http://lpspedition.lv

Historical addresses

Rīga, Ganību dambis 36 Until 21.10.2008 16 years ago
Rīga, Kalnciema iela 88A Until 18.02.2015 9 years ago
Rīga, Kauguru iela 2A Until 07.10.2015 9 years ago
Rīga, Kurzemes prospekts 23 Until 24.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (946.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
VadZin2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vad zin 2010 ZIP

2009

 Annual report 21.05.2010  TIF (511.24 KB)

2008

 Annual report 05.06.2009  TIF (634.62 KB)

2007

 Annual report 22.08.2008  TIF (147.49 KB)

2006

 Annual report 12.06.2007  TIF (100.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 20.55 KB 02.06.2016 02.06.2016 1

Articles of Association

 EDOC 23.71 KB 02.06.2016 26.05.2016 3

Shareholders’ register

EDOC 20.96 KB 02.06.2016 26.05.2016 1

Articles of Association

 TIF 126.08 KB 04.11.2021 02.03.2006 4

Memorandum of Association

 TIF 56.4 KB 04.11.2021 02.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.43 KB 24.10.2023 19.10.2023 1

Decisions / letters / protocols of public notaries

 RTF 178.88 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 07.06.2016 07.06.2016 2

Amendments to the Articles of Association

 EDOC 20.55 KB 02.06.2016 02.06.2016 1

Application

 DOCX 27.01 KB 02.06.2016 02.06.2016 2

Application

 EDOC 39.92 KB 02.06.2016 02.06.2016 2

Application

 DOCX 27.01 KB 02.06.2016 02.06.2016 2

Articles of Association

 EDOC 23.71 KB 02.06.2016 26.05.2016 3

Protocols/decisions of a company/organisation

 EDOC 20.46 KB 02.06.2016 26.05.2016 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 02.06.2016 26.05.2016 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 02.06.2016 26.05.2016 1

Shareholders’ register

EDOC 20.96 KB 02.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.3 KB 08.11.2021 07.10.2015 1

Application

 TIF 94.16 KB 08.11.2021 28.09.2015 2

Confirmation or consent to legal address

 TIF 15.96 KB 08.11.2021 28.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 60.51 KB 08.11.2021 18.02.2015 2

Announcement regarding the legal address

 TIF 10.85 KB 08.11.2021 15.01.2015 1

Application

 TIF 95.04 KB 08.11.2021 15.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.68 KB 08.11.2021 17.03.2009 2

Application

 TIF 125.07 KB 08.11.2021 10.03.2009 4

Other documents

 TIF 12.54 KB 08.11.2021 10.03.2009 1

Protocols/decisions of a company/organisation

 TIF 17.6 KB 08.11.2021 10.03.2009 1

Receipts on the publication and state fees

 TIF 16.12 KB 08.11.2021 10.03.2009 1

Receipts on the publication and state fees

 TIF 15.74 KB 08.11.2021 10.03.2009 1

Receipts on the publication and state fees

 TIF 23.82 KB 04.11.2021 08.03.2006 1

Receipts on the publication and state fees

 TIF 21.41 KB 04.11.2021 08.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.77 KB 04.11.2021 07.03.2006 1

Announcement regarding the legal address

 TIF 9.06 KB 04.11.2021 02.03.2006 1

Appraisal reports

 TIF 30.14 KB 04.11.2021 02.03.2006 1

Consent of the auditor

 TIF 9.99 KB 04.11.2021 02.03.2006 1

Consent of a member of the Board / executive director

 TIF 10.43 KB 04.11.2021 02.03.2006 1

Power of attorney, act of empowerment

 TIF 9.46 KB 04.11.2021 02.03.2006 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