Lap Property, SIA
Limited Liability Company, Micro company
Place in branch
257 by turnover
94 by paid taxes
30 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lap Property, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | 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 | Latvia | 31.08.2021 | 16.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Clarteys" | Until 02.10.2023 | last year |
|---|
Historical addresses
| Valmiera, Stacijas iela 45 - 70 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
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 |
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 |
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