Lap Property, SIA

Limited Liability Company, Micro company
Place in branch
284 by turnover
94 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lap Property
Registration number, date 54103143971, 30.03.2020
VAT number LV54103143971 from 15.08.2024 Europe VAT register
Register, date Commercial Register, 30.03.2020
Legal address Stacijas iela 45 – 70, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2021
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
10.03.2025 3 877.47 0.00 0.00 0.00 10.03.2025
24.02.2025 3 281.73 0.00 0.00 0.00 24.02.2025
07.02.2024 348.99 0.00 0.00 0.00 07.02.2024
09.01.2024 315.98 0.00 0.00 0.00 09.01.2024
07.12.2023 426.27 0.00 0.00 0.00 07.12.2023
07.06.2022 187.00 0.00 0.00 0.00 07.06.2022
25.05.2022 239.33 0.00 0.00 0.00 25.05.2022

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, €) 1.29 0.94 1.69
Personal income tax (thousands, €) 0.49 0.21 0.13
Statutory social insurance contributions (thousands, €) 0.8 0.73 0.68
Average employees count 1 1 1

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tīmekļa meklēšanas portālu darbība (63.91)
Field from SRS
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
CSP industry
Redakcija NACE 2.0
Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2020
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   30.03.2020
* 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 % 2 800 € 1 € 2 800 31.08.2021 16.09.2021

Apply information changes

"Lap Property", SIA

Alauksta 9, Rīga LV-1009 Check address owners

Informatīvie pakalpojumi

http://www.clarteys.lv

Historical company names

SIA "Clarteys" Until 02.10.2023 2 years ago

Historical addresses

Valmiera, Stacijas iela 45 - 70 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.02.2025  PDF (79.59 KB)

2023

Annual report 01.01.2023 - 31.12.2023 13.02.2024  PDF (79.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (110.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (110.72 KB) €11.00

2020

Annual report 30.03.2020 - 31.12.2020 28.04.2021  PDF (251.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.46 KB 02.10.2023 22.09.2023 1

Articles of Association

EDOC 20.99 KB 02.10.2023 22.09.2023 1

Articles of Association

DOC 59 KB 16.09.2021 31.08.2021 1

Articles of Association

DOC 59 KB 16.09.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

DOC 47 KB 16.09.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

DOC 47 KB 16.09.2021 31.08.2021 1

Shareholders’ register

DOCX 30.2 KB 16.09.2021 31.08.2021 1

Shareholders’ register

DOCX 30.2 KB 16.09.2021 31.08.2021 1

Shareholders’ register

DOCX 18.63 KB 30.03.2020 26.03.2020 1

Articles of Association

DOC 35.5 KB 30.03.2020 02.03.2020 1

Memorandum of Association

DOC 33.5 KB 30.03.2020 02.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.03 KB 02.10.2023 27.09.2023 1

Protocols/decisions of a company/organisation

EDOC 21.14 KB 02.10.2023 22.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 16.09.2021 16.09.2021 2

Application

DOCX 66.63 KB 16.09.2021 13.09.2021 2

Application

DOCX 66.63 KB 16.09.2021 13.09.2021 2

Application of shareholders or third persons for the acquisition of shares

DOC 43 KB 16.09.2021 13.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 43 KB 16.09.2021 13.09.2021 1

Articles of Association

EDOC 22.92 KB 16.09.2021 31.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 54.82 KB 16.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 16.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 16.09.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.44 KB 16.09.2021 31.08.2021 1

Shareholders’ register

EDOC 35.89 KB 16.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 30.03.2020 30.03.2020 2

Application

EDOC 47.15 KB 30.03.2020 26.03.2020 3

Application

DOCX 38.33 KB 30.03.2020 26.03.2020 3

Bank statements or other document regarding the payment of the equity

PDF 50.06 KB 30.03.2020 26.03.2020 1

Shareholders’ register

EDOC 28 KB 30.03.2020 26.03.2020 1

Articles of Association

EDOC 21.29 KB 30.03.2020 02.03.2020 1

Confirmation or consent to legal address

PDF 187.69 KB 30.03.2020 02.03.2020 2

Confirmation or consent to legal address

DOCX 11.71 KB 30.03.2020 02.03.2020 2

Confirmation or consent to legal address

EDOC 176.13 KB 30.03.2020 02.03.2020 2

Memorandum of Association

EDOC 21.85 KB 30.03.2020 02.03.2020 1

Announcement regarding the legal address

DOCX 13.34 KB 30.03.2020 03.02.2020 1

Announcement regarding the legal address

EDOC 23.02 KB 30.03.2020 03.02.2020 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
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