LĀČPLĒŠI A.I., SIA

Limited Liability Company, Small company
Place in branch
88 by paid taxes

Basic data

Status
Economic activity suspended, 29.08.2023
Business form Limited Liability Company
Registered name SIA "LĀČPLĒŠI A.I."
Registration number, date 48501015671, 24.07.1997
VAT number None (excluded 25.08.2023) Europe VAT register
Register, date Commercial Register, 21.01.2010
Legal address Jelgavas iela 25 – 1, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 21 330 EUR, registered payment 28.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.08.2024 441 608.22 0.00 0.00 0.00 19.08.2024
16.07.2024 439 295.57 0.00 0.00 0.00 16.07.2024
17.06.2024 444 754.16 0.00 0.00 0.00 17.06.2024
14.05.2024 442 100.92 0.00 0.00 0.00 14.05.2024
17.04.2024 439 672.56 0.00 0.00 0.00 17.04.2024
07.03.2024 435 626.52 0.00 0.00 0.00 07.03.2024
07.02.2024 432 380.14 0.00 0.00 0.00 07.02.2024
09.01.2024 428 747.38 0.00 0.00 0.00 09.01.2024
12.12.2023 424 920.36 0.00 0.00 0.00 12.12.2023
07.11.2023 419 718.85 0.00 0.00 0.00 07.11.2023
13.10.2023 415 897.37 0.00 0.00 0.00 13.10.2023
11.09.2023 411 005.99 0.00 0.00 0.00 11.09.2023
16.08.2023 407 031.49 0.00 0.00 0.00 16.08.2023
13.06.2023 392 498.44 0.00 0.00 0.00 13.06.2023
16.05.2023 401 047.46 0.00 0.00 0.00 16.05.2023
12.04.2023 412 890.20 0.00 0.00 0.00 12.04.2023
07.03.2023 412 521.75 0.00 0.00 0.00 07.03.2023
07.02.2023 405 865.56 0.00 0.00 0.00 07.02.2023
09.01.2023 396 555.87 0.00 0.00 0.00 09.01.2023
19.12.2022 414 002.43 0.00 0.00 0.00 19.12.2022
07.11.2022 406 437.66 0.00 0.00 0.00 07.11.2022
10.10.2022 397 189.36 0.00 0.00 0.00 10.10.2022
07.09.2022 356 034.75 0.00 0.00 0.00 07.09.2022
15.08.2022 322 545.43 0.00 0.00 0.00 15.08.2022
21.07.2022 306 401.12 290 090.87 0.00 0.00 21.07.2022
07.07.2022 306 288.14 290 090.87 0.00 0.00 07.07.2022
07.06.2022 297 938.73 290 090.87 0.00 0.00 07.06.2022
09.05.2022 298 554.13 0.00 0.00 274 440.92 09.05.2022
07.04.2022 290 942.46 0.00 0.00 272 473.48 07.04.2022
07.03.2022 271 394.23 0.00 0.00 0.00 07.03.2022
07.05.2018 22 035.03 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 23 051.29 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 16 736.42 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 11 244.29 0.00 0.00 0.00 15.02.2018 08:34
07.10.2017 8 563.50 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 26 209.84 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 706.75 0.00 0.00 0.00 15.08.2017 15:36

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, €) 49.55 62.83 154.74
Personal income tax (thousands, €) 23.34 39.29 121.37
Statutory social insurance contributions (thousands, €) 67.16 106.68 225.31
Average employees count 0 17 43

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   21.11.2023
* 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 % 15 € 1 422 € 21 330 Latvia 29.06.2016 28.07.2016

Historical company names

Jaunauces pagasta zemnieku saimniecība "LĀČPLĒŠI" Until 05.02.2007 17 years ago
Saldus rajona Jaunauces pagasta zemnieku saimniecība "LĀČPLĒŠI" Until 22.04.2005 19 years ago

Historical addresses

Saldus rajons, Jaunauces pagasts, "Lāčplēši" Until 22.04.2005 19 years ago
Saldus rajons, Saldus, Jelgavas iela 25-1 Until 03.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 18.05.2022. Case number: C69275622
Started 18.05.2022, ended 22.07.2022
Court: Kurzemes rajona tiesa (1000303973)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

22.07.2022

27.07.2022   Completion of the legal protection process  
Kurzemes rajona tiesa (1000303973)

18.05.2022

19.05.2022   Initiation of the process of legal protection  
Kurzemes rajona tiesa (1000303973)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
ZINO 25.7.2021 lacplesi PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZINO l pl iai 02.07.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZINO lacplesiai 30.04.2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Revid zinojums PDF
Vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin LacplesiAI 2017 PDF
ZINO L pl i A.I. PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin 2016 PDF
Zino rev Lacplesi 02.05.2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.01.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad zin JPG

2010

Annual report 27.06.2011  TIF (523.41 KB)

2009

Annual report 10.05.2010  TIF (279.96 KB)

2008

Annual report 30.04.2009  TIF (386.67 KB)

2007

Annual report 26.11.2008  TIF (416.42 KB)

2006

Annual report 25.06.2007  TIF (411.19 KB)

2005

Annual report 12.01.2010  TIF (477.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 12.5 KB 14.11.2022 12.11.2022 1

Articles of Association

DOC 12.5 KB 14.11.2022 12.11.2022 1

Amendments to the Articles of Association

DOC 12 KB 09.08.2022 07.08.2022 1

Amendments to the Articles of Association

DOC 12 KB 09.08.2022 07.08.2022 1

Articles of Association

DOC 12 KB 09.08.2022 07.08.2022 1

Articles of Association

DOC 12 KB 09.08.2022 07.08.2022 1

Amendments to the Articles of Association

TIF 8.67 KB 25.04.2017 29.06.2016 1

Articles of Association

TIF 13.47 KB 25.04.2017 29.06.2016 1

Shareholders’ register

TIF 48.96 KB 25.04.2017 29.06.2016 2

Shareholders’ register

TIF 8.42 KB 07.11.2011 31.10.2011 1

Articles of Association

TIF 10.62 KB 07.11.2011 13.10.2011 1

Amendments to the Articles of Association

TIF 7.98 KB 07.11.2011 10.10.2011 1

Regulations for the increase/reduction of the equity

TIF 24.2 KB 07.11.2011 10.10.2011 1

Articles of Association

TIF 27.92 KB 12.01.2010 25.10.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 34.63 KB 12.01.2010 25.10.2006 1

Amendments to the Articles of Association

TIF 13.1 KB 12.01.2010 16.10.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 35.73 KB 12.01.2010 16.10.2006 1

Articles of Association

TIF 243.47 KB 12.01.2010 13.10.2003 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.53 KB 19.02.2024 19.02.2024 1

Application

EDOC 17.47 KB 21.11.2023 16.11.2023 1

Consent of a member of the Board / executive director

EDOC 11.4 KB 21.11.2023 16.11.2023 1

Protocols/decisions of a company/organisation

EDOC 12.02 KB 21.11.2023 16.11.2023 1

Decisions / letters / protocols of public notaries

TIF 44.98 KB 20.09.2023 20.09.2023 2

State Revenue Service decisions/letters/statements

EDOC 86.78 KB 29.08.2023 29.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.05 KB 25.04.2023 25.04.2023 1

Application

EDOC 48.97 KB 16.03.2023 15.03.2023 3

Notice of a member of the Board regarding the resignation

EDOC 22.37 KB 20.03.2023 07.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 01.12.2022 01.12.2022 2

Application

DOC 34 KB 01.12.2022 26.11.2022 1

Application

DOC 34 KB 01.12.2022 26.11.2022 1

Protocols/decisions of a company/organisation

DOC 14 KB 01.12.2022 25.11.2022 1

Protocols/decisions of a company/organisation

DOC 14 KB 01.12.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 16.11.2022 16.11.2022 2

Amendments to the Articles of Association

EDOC 11.33 KB 14.11.2022 12.11.2022 1

Articles of Association

EDOC 11.31 KB 14.11.2022 12.11.2022 1

Application

DOC 51 KB 14.11.2022 12.11.2022 5

Application

DOC 51 KB 14.11.2022 12.11.2022 5

Protocols/decisions of a company/organisation

DOC 13.5 KB 14.11.2022 12.11.2022 1

Protocols/decisions of a company/organisation

DOC 13.5 KB 14.11.2022 12.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 30.08.2022 30.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.13 KB 25.08.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 09.08.2022 09.08.2022 2

Amendments to the Articles of Association

EDOC 11.21 KB 09.08.2022 07.08.2022 1

Articles of Association

EDOC 11.19 KB 09.08.2022 07.08.2022 1

Application

DOC 51 KB 09.08.2022 07.08.2022 6

Application

DOC 51 KB 09.08.2022 07.08.2022 6

Protocols/decisions of a company/organisation

DOC 13 KB 09.08.2022 07.08.2022 1

Protocols/decisions of a company/organisation

DOC 13 KB 09.08.2022 07.08.2022 1

Notary’s decision

RTF 190.68 KB 27.07.2022 27.07.2022 1

Court decision/judgement

DOCX 73.72 KB 26.07.2022 22.07.2022 2

Court decision/judgement

DOCX 73.72 KB 26.07.2022 22.07.2022 2

Notary’s decision

RTF 190.12 KB 19.05.2022 19.05.2022 2

Court decision/judgement

PDF 89.88 KB 18.05.2022 18.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 10.03.2022 10.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.01 KB 07.03.2022 07.03.2022 1

Orders/request/cover notes of court bailiffs

EDOC 361.27 KB 29.10.2021 29.10.2021 1

Orders/request/cover notes of court bailiffs

EDOC 375.78 KB 15.10.2021 15.10.2021 1

Decisions / letters / protocols of public notaries

RTF 191.65 KB 31.08.2021 31.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.36 KB 27.08.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 16.07.2021 16.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.2 KB 15.07.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 01.02.2021 01.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.37 KB 27.01.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

TIF 52.84 KB 25.04.2017 28.07.2016 2

Application

TIF 100.46 KB 25.04.2017 29.06.2016 3

Protocols/decisions of a company/organisation

TIF 15.87 KB 25.04.2017 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 32.85 KB 07.11.2011 03.11.2011 2

Bank statements or other document regarding the payment of the equity

TIF 25.21 KB 07.11.2011 31.10.2011 1

Application

TIF 99.43 KB 07.11.2011 15.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.42 KB 07.11.2011 10.10.2011 1

Protocols/decisions of a company/organisation

TIF 67.27 KB 07.11.2011 10.10.2011 4

Decisions / letters / protocols of public notaries

TIF 56.58 KB 19.02.2010 12.02.2010 1

Application

TIF 310.67 KB 19.02.2010 09.02.2010 3

Protocols/decisions of a company/organisation

TIF 15.33 KB 19.02.2010 09.02.2010 1

Decisions / letters / protocols of public notaries

TIF 52.39 KB 21.01.2010 21.01.2010 1

Orders/request/cover notes of court bailiffs

TIF 49.09 KB 21.01.2010 19.01.2010 1

Decisions / letters / protocols of public notaries

TIF 56.32 KB 12.01.2010 11.01.2010 1

Orders/request/cover notes of court bailiffs

TIF 42.28 KB 12.01.2010 06.01.2010 1

Decisions / letters / protocols of public notaries

TIF 68.27 KB 12.01.2010 05.02.2007 1

Registration certificates

TIF 77.15 KB 12.01.2010 05.02.2007 1

Application

TIF 522.36 KB 12.01.2010 29.01.2007 8

Receipts on the publication and state fees

TIF 86.11 KB 12.01.2010 29.01.2007 2

Auditor’s opinion

TIF 66.21 KB 12.01.2010 25.10.2006 1

Owner’s decisions

TIF 67.54 KB 12.01.2010 25.10.2006 2

Decisions / letters / protocols of public notaries

TIF 40.68 KB 12.01.2010 20.10.2006 1

Receipts on the publication and state fees

TIF 67.75 KB 12.01.2010 17.10.2006 1

Owner’s decisions

TIF 68.79 KB 12.01.2010 16.10.2006 2

Submission/Application

TIF 26.07 KB 12.01.2010 16.10.2006 1

Decisions / letters / protocols of public notaries

TIF 52.3 KB 12.01.2010 22.04.2005 1

Receipts on the publication and state fees

TIF 684.19 KB 12.01.2010 18.04.2005 1

Application

TIF 547.38 KB 12.01.2010 15.04.2005 7

Other documents

TIF 27.66 KB 12.01.2010 15.04.2005 1

Owner’s decisions

TIF 24.41 KB 12.01.2010 15.04.2005 1

Sample report

TIF 27.92 KB 12.01.2010 13.04.2005 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 116.42 KB 12.01.2010 04.04.2005 2

Decisions / letters / protocols of public notaries

TIF 33.72 KB 12.01.2010 21.10.2003 1

Application

TIF 71.43 KB 12.01.2010 13.10.2003 1

Owner’s decisions

TIF 14.38 KB 12.01.2010 13.10.2003 1

Receipts on the publication and state fees

TIF 36.87 KB 12.01.2010 13.10.2003 1

Decisions / letters / protocols of public notaries

TIF 20.27 KB 12.01.2010 24.07.1997 1

Registration certificates

TIF 33.73 KB 12.01.2010 24.07.1997 1

Registration certificates

TIF 94.24 KB 12.01.2010 24.07.1997 1

Application

TIF 57.6 KB 12.01.2010 21.07.1997 2

Receipts on the publication and state fees

TIF 46.27 KB 12.01.2010 21.07.1997 2

Sample report

TIF 32.53 KB 12.01.2010 21.07.1997 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 326.77 KB 12.01.2010 24.06.1997 7

Copies and statements of the Land Register and the State Land Service deeds

TIF 113.79 KB 12.01.2010 28.05.1996 2

Copy of the personal identification document

TIF 58.8 KB 12.01.2010 2

Copy of the personal identification document

TIF 140.75 KB 12.01.2010 2
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