LĀČPLĒŠA CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
276 by turnover
194 by profit
152 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LĀČPLĒŠA CENTRS"
Registration number, date 40003258371, 05.07.1995
VAT number LV40003258371 from 01.02.1996 Europe VAT register
Register, date Commercial Register, 23.10.2003
Legal address Rīga, Lāčplēša iela 29 Check address owners
Fixed capital 377 445 EUR, registered payment 17.07.2015
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, €) 59.75 56.07 28.69
Personal income tax (thousands, €) 9.77 7.38 6.39
Statutory social insurance contributions (thousands, €) 18.37 16.05 14.58
Average employees count 4 6 6

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
United States of America United States of America

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   17.10.2014
* 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

17.47 % 65 951 € 1 € 65 951 Latvia 06.07.2022 12.07.2022

Natural person

63.97 % 241 454 € 1 € 241 454 United States of America 13.07.2020 21.07.2020

Natural person

7.41 % 27 970 € 1 € 27 970 Latvia 13.07.2020 21.07.2020

Natural person

4.37 % 16 488 € 1 € 16 488 United States of America 13.07.2020 21.07.2020

Natural person

4.37 % 16 488 € 1 € 16 488 United States of America 13.07.2020 21.07.2020

Natural person

2.41 % 9 094 € 1 € 9 094 Latvia 13.07.2020 21.07.2020

Procures

Period Rights Person

From 07.02.2022

Right to represent individually
Natural person (from 07.02.2022 )

Apply information changes

ML

"Lāčplēša centrs", SIA

Lāčplēša 29, Rīga LV-1011 Check address owners

Namu apsaimniekošana

Historical company names

Latvijas un Amerikas Savienoto valstu kopuzņēmums, Sabiedrība ar ierobežotu atbildību "LĀČPLĒŠA CENTRS" Until 23.10.2003 21 year ago
Latvijas un Amerikas Savienoto Valstu kopuzņēmums, SIA "LĀČPLĒŠA CENTRS" Until 24.07.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (118.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
SKonica23053111140 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Gada parskats 2020 lcvd PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2020  ZIP €11.00
Annual report 2018 PDF
GP 2018 vad bas zi ojums 21.02.2020. PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
002 JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.12.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 15.07.2013  TIF (807.36 KB)

2011

Annual report 24.09.2012  TIF (911.34 KB)

2010

Annual report 10.05.2011  TIF (903.2 KB)

2009

Annual report 18.05.2010  TIF (793.36 KB)

2008

Annual report 15.05.2009  TIF (974.66 KB)

2007

Annual report 20.08.2008  TIF (1.8 MB)

2006

Annual report 27.07.2007  TIF (934.72 KB)

2005

Annual report 17.10.2006  TIF (446.01 KB)

2004

Annual report 07.11.2017  TIF (662.06 KB)

2003

Annual report 07.11.2017  TIF (569.04 KB)

2002

Annual report 07.11.2017  TIF (494.42 KB)

2001

Annual report 07.11.2017  TIF (700.34 KB)

2000

Annual report 07.11.2017  TIF (737.26 KB)

1999

Annual report 07.11.2017  TIF (1.22 MB)

1998

Annual report 07.11.2017  TIF (982.74 KB)

1997

Annual report 07.11.2017  TIF (1.11 MB)

1996

Annual report 07.11.2017  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.12 KB 12.07.2022 06.07.2022 3

Shareholders’ register

TIF 118.07 KB 15.07.2020 13.07.2020 4

Amendments to the Articles of Association

TIF 42.87 KB 07.04.2020 31.03.2020 1

Articles of Association

TIF 141.7 KB 07.04.2020 31.03.2020 4

Shareholders’ register

TIF 33.13 KB 11.12.2019 09.12.2019 2

Shareholders’ register

TIF 85.22 KB 09.09.2019 05.09.2019 5

Shareholders’ register

TIF 115.27 KB 23.11.2017 23.11.2017 4

Amendments to the Articles of Association

TIF 65.6 KB 10.02.2017 02.12.2016 2

Articles of Association

TIF 103.5 KB 10.02.2017 02.12.2016 2

Articles of Association

TIF 117.42 KB 07.11.2017 09.07.2015 4

Amendments to the Articles of Association

TIF 18.56 KB 07.11.2017 26.06.2015 1

Shareholders’ register

TIF 72.92 KB 07.11.2017 26.06.2015 3

Articles of Association

TIF 55.14 KB 07.11.2017 21.10.2003 1

Shareholders’ register

TIF 55.46 KB 07.11.2017 21.10.2003 1

Amendments to the Articles of Association

TIF 38.77 KB 07.11.2017 19.08.2002 1

Regulations for the increase/reduction of the equity

TIF 170.13 KB 07.11.2017 19.08.2002 4

Shareholders’ register

TIF 58.74 KB 07.11.2017 19.08.2002 1

Articles of Association

TIF 491 KB 07.11.2017 05.07.2001 11

Shareholders’ register

TIF 54.31 KB 07.11.2017 05.07.2001 1

Amendments to the Articles of Association

TIF 34 KB 07.11.2017 02.07.1998 1

Regulations for the increase/reduction of the equity

TIF 74.23 KB 07.11.2017 02.07.1998 2

Shareholders’ register

TIF 31.32 KB 07.11.2017 02.07.1998 1

Amendments to the Articles of Association

TIF 35.99 KB 07.11.2017 12.06.1998 1

Regulations for the increase/reduction of the equity

TIF 48.88 KB 07.11.2017 12.06.1998 1

Shareholders’ register

TIF 29 KB 07.11.2017 12.06.1998 1

Amendments to the Articles of Association

TIF 42.27 KB 07.11.2017 19.02.1997 1

Regulations for the increase/reduction of the equity

TIF 56.1 KB 07.11.2017 19.02.1997 2

Regulations for the increase/reduction of the equity

TIF 56.3 KB 07.11.2017 19.02.1997 2

Amendments to the Articles of Association

TIF 43.67 KB 07.11.2017 21.03.1996 1

Regulations for the increase/reduction of the equity

TIF 61.68 KB 07.11.2017 21.03.1996 3

Articles of Association

TIF 419.86 KB 07.11.2017 05.07.1995 11

Memorandum of association

TIF 242.04 KB 07.11.2017 29.06.1995 7

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 62.13 KB 12.07.2022 12.07.2022 2

Application

DOCX 91.05 KB 12.07.2022 06.07.2022 21

Application

DOCX 91.05 KB 12.07.2022 06.07.2022 21

Shareholders’ register

EDOC 35.18 KB 12.07.2022 06.07.2022 3

Documents attesting the transfer of shares

PDF 82.27 KB 12.07.2022 06.06.2022 2

Documents attesting the transfer of shares

PDF 82.27 KB 12.07.2022 06.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 07.02.2022 07.02.2022 2

Application

DOCX 42.18 KB 07.02.2022 01.02.2022 2

Application

DOCX 42.18 KB 07.02.2022 01.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.12 KB 21.07.2020 21.07.2020 2

Application

TIF 91.29 KB 15.07.2020 13.07.2020 2

Documents attesting the transfer of shares

TIF 27.89 KB 15.07.2020 13.07.2020 1

Documents attesting the transfer of shares

TIF 325.15 KB 15.07.2020 13.07.2020 9

Decisions / letters / protocols of public notaries

RTF 189.4 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 09.04.2020 09.04.2020 2

Application

TIF 107.04 KB 07.04.2020 31.03.2020 2

Protocols/decisions of a company/organisation

TIF 228.31 KB 07.04.2020 31.03.2020 5

Decisions / letters / protocols of public notaries

RTF 189.9 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 16.12.2019 16.12.2019 2

Application

TIF 94.35 KB 11.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 14.10.2019 14.10.2019 2

Application

TIF 103.19 KB 09.09.2019 05.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 24.11.2017 24.11.2017 2

Application

TIF 107.23 KB 23.11.2017 23.11.2017 5

Power of attorney, act of empowerment

TIF 29.31 KB 23.11.2017 23.11.2017 1

Other documents

TIF 57.6 KB 23.11.2017 22.11.2017 1

Documents attesting the transfer of shares

TIF 296.65 KB 23.11.2017 15.11.2017 6

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

RTF 178.7 KB 19.12.2016 19.12.2016 2

Application

TIF 173.12 KB 10.02.2017 02.12.2016 3

Power of attorney, act of empowerment

TIF 28 KB 10.02.2017 02.12.2016 1

Protocols/decisions of a company/organisation

TIF 136.96 KB 10.02.2017 02.12.2016 4

Power of attorney, act of empowerment

TIF 390.11 KB 10.10.2019 11.08.2016 7

Power of attorney, act of empowerment

TIF 731.56 KB 23.11.2017 30.01.2016 12

Decisions / letters / protocols of public notaries

TIF 70.14 KB 07.11.2017 17.07.2015 2

Application

TIF 126.79 KB 07.11.2017 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 123.31 KB 07.11.2017 26.06.2015 4

Decisions / letters / protocols of public notaries

TIF 55.82 KB 07.11.2017 17.10.2014 2

Application

TIF 201.84 KB 07.11.2017 30.09.2014 6

Power of attorney, act of empowerment

TIF 195.89 KB 07.11.2017 30.09.2014 6

Protocols/decisions of a company/organisation

TIF 110.75 KB 07.11.2017 30.09.2014 4

Power of attorney, act of empowerment

TIF 254.2 KB 10.02.2017 30.09.2014 6

Decisions / letters / protocols of public notaries

TIF 58.07 KB 07.11.2017 26.08.2009 2

Application

TIF 191.82 KB 07.11.2017 18.08.2009 4

Receipts on the publication and state fees

TIF 40.09 KB 07.11.2017 18.08.2009 2

Protocols/decisions of a company/organisation

TIF 35.95 KB 07.11.2017 30.07.2009 1

Decisions / letters / protocols of public notaries

TIF 52.1 KB 07.11.2017 15.09.2006 1

Application

TIF 163.24 KB 07.11.2017 12.09.2006 3

Receipts on the publication and state fees

TIF 37.29 KB 07.11.2017 12.09.2006 2

Protocols/decisions of a company/organisation

TIF 41.03 KB 07.11.2017 07.09.2006 1

Decisions / letters / protocols of public notaries

TIF 51.91 KB 07.11.2017 23.10.2003 1

Registration certificates

TIF 33.62 KB 07.11.2017 23.10.2003 1

Announcement regarding the legal address

TIF 10.99 KB 07.11.2017 21.10.2003 1

Application

TIF 255.63 KB 07.11.2017 21.10.2003 9

Notice of a member of the Board regarding the resignation

TIF 10.16 KB 07.11.2017 21.10.2003 1

Consent of a member of the Board / executive director

TIF 10.64 KB 07.11.2017 21.10.2003 1

Protocols/decisions of a company/organisation

TIF 109.86 KB 07.11.2017 21.10.2003 3

Receipts on the publication and state fees

TIF 31.56 KB 07.11.2017 21.10.2003 2

Decisions / letters / protocols of public notaries

TIF 32.31 KB 07.11.2017 13.09.2002 1

Receipts on the publication and state fees

TIF 28.52 KB 07.11.2017 10.09.2002 2

Protocols/decisions of a company/organisation

TIF 83.25 KB 07.11.2017 19.08.2002 3

Submission/Application

TIF 36.22 KB 07.11.2017 19.08.2002 1

Decisions / letters / protocols of public notaries

TIF 37.19 KB 07.11.2017 24.07.2001 1

Registration certificates

TIF 60.7 KB 07.11.2017 24.07.2001 1

Receipts on the publication and state fees

TIF 15.74 KB 07.11.2017 09.07.2001 1

Submission/Application

TIF 36.44 KB 07.11.2017 09.07.2001 1

Sample report

TIF 29.86 KB 07.11.2017 06.07.2001 1

Protocols/decisions of a company/organisation

TIF 41.6 KB 07.11.2017 05.07.2001 1

Sample report

TIF 100.15 KB 07.11.2017 05.07.2001 3

Decisions / letters / protocols of public notaries

TIF 23.91 KB 07.11.2017 20.10.1998 1

Other documents

TIF 12.79 KB 07.11.2017 16.07.1998 1

Decisions / letters / protocols of public notaries

TIF 59.82 KB 07.11.2017 08.07.1998 1

Receipts on the publication and state fees

TIF 28.27 KB 07.11.2017 06.07.1998 2

Protocols/decisions of a company/organisation

TIF 49.45 KB 07.11.2017 02.07.1998 1

Decisions / letters / protocols of public notaries

TIF 22.68 KB 07.11.2017 20.06.1998 1

Receipts on the publication and state fees

TIF 25.78 KB 07.11.2017 18.06.1998 2

Protocols/decisions of a company/organisation

TIF 47.98 KB 07.11.2017 12.06.1998 1

Bank statements or other document regarding the payment of the equity

TIF 74.86 KB 07.11.2017 01.06.1998 3

Other documents

TIF 13.88 KB 07.11.2017 17.04.1998 1

Other documents

TIF 14.4 KB 07.11.2017 17.04.1998 1

Power of attorney, act of empowerment

TIF 316.48 KB 07.11.2017 17.04.1998 12

Orders/request/cover notes of court bailiffs

TIF 23 KB 07.11.2017 08.04.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 46.5 KB 07.11.2017 06.04.1998 1

Power of attorney, act of empowerment

TIF 96.86 KB 07.11.2017 23.03.1998 2

Power of attorney, act of empowerment

TIF 118.6 KB 07.11.2017 23.03.1998 2

Other documents

TIF 48.47 KB 07.11.2017 18.03.1998 1

Protocols/decisions of a company/organisation

TIF 71.87 KB 07.11.2017 17.03.1998 2

Sample report

TIF 43.91 KB 07.11.2017 12.03.1998 1

Other documents

TIF 28.28 KB 07.11.2017 27.03.1997 1

Decisions / letters / protocols of public notaries

TIF 21.01 KB 07.11.2017 06.03.1997 1

Receipts on the publication and state fees

TIF 22.93 KB 07.11.2017 26.02.1997 2

Power of attorney, act of empowerment

TIF 15.89 KB 07.11.2017 19.02.1997 1

Protocols/decisions of a company/organisation

TIF 55.59 KB 07.11.2017 19.02.1997 2

Other documents

TIF 38.69 KB 07.11.2017 24.01.1997 2

Bank statements or other document regarding the payment of the equity

TIF 37.03 KB 07.11.2017 30.11.1996 1

Power of attorney, act of empowerment

TIF 55.95 KB 07.11.2017 25.10.1996 1

Bank statements or other document regarding the payment of the equity

TIF 38.54 KB 07.11.2017 06.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 39.65 KB 07.11.2017 30.06.1996 1

Bank statements or other document regarding the payment of the equity

TIF 40.17 KB 07.11.2017 12.06.1996 1

Bank statements or other document regarding the payment of the equity

TIF 41.34 KB 07.11.2017 23.04.1996 1

Decisions / letters / protocols of public notaries

TIF 19.43 KB 07.11.2017 29.03.1996 1

Receipts on the publication and state fees

TIF 14.53 KB 07.11.2017 29.03.1996 1

Appraisal reports

TIF 80.95 KB 07.11.2017 21.03.1996 3

Protocols/decisions of a company/organisation

TIF 66.32 KB 07.11.2017 21.03.1996 3

Bank statements or other document regarding the payment of the equity

TIF 43.08 KB 07.11.2017 26.02.1996 1

Copy of the personal identification document

TIF 33.95 KB 07.11.2017 29.08.1995 1

Decisions / letters / protocols of public notaries

TIF 20.15 KB 07.11.2017 05.07.1995 1

Receipts on the publication and state fees

TIF 64.98 KB 07.11.2017 05.07.1995 4

Registration certificates

TIF 93.48 KB 07.11.2017 05.07.1995 1

Application

TIF 125.2 KB 07.11.2017 29.06.1995 4

Protocols/decisions of a company/organisation

TIF 47.69 KB 07.11.2017 29.06.1995 3

Power of attorney, act of empowerment

TIF 40.36 KB 07.11.2017 13.06.1995 1

Other documents

TIF 27.15 KB 07.11.2017 17.02.1995 1

Protocols/decisions of a company/organisation

TIF 49.05 KB 07.11.2017 16.02.1995 2

Copy of the personal identification document

TIF 61.72 KB 07.11.2017 16.06.1993 1

Copy of the personal identification document

TIF 43.89 KB 07.11.2017 11.05.1993 1

Copy of the personal identification document

TIF 50.22 KB 07.11.2017 15.01.1993 1

Copy of the personal identification document

TIF 37.32 KB 07.11.2017 11.09.1992 2

Copy of the personal identification document

TIF 35.02 KB 07.11.2017 11.09.1992 1

Copy of the personal identification document

TIF 230.48 KB 07.11.2017 11.09.1992 1

Copy of the personal identification document

TIF 31.5 KB 07.11.2017 11.09.1992 2

Other documents

TIF 33.8 KB 07.11.2017 1

Other documents

TIF 77.26 KB 07.11.2017 1

Other documents

TIF 64.04 KB 07.11.2017 1

Power of attorney, act of empowerment

TIF 28.29 KB 07.11.2017 2

Sample report

TIF 14.35 KB 07.11.2017 1

Submission/Application

TIF 30.37 KB 07.11.2017 1

Submission/Application

TIF 34.09 KB 07.11.2017 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