LAP1R, SIA
Limited Liability Company, Micro company
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 | Sabiedrība ar ierobežotu atbildību "LAP1R" |
| Registration number, date | 40103190465, 11.09.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.09.2008 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 927 850 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.05.2022 | The beneficial owner of a legal person cannot be identified |
| 23.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
INPO 17, SIAReg. no. 40103247711
|
67 % | 1 291 660 | € 1 | € 1 291 660 | Latvia | 11.03.2015 | 19.03.2015 |
REGMA 102, SIAReg. no. 40103565616
|
33 % | 636 190 | € 1 | € 636 190 | Latvia | 11.03.2015 | 19.03.2015 |
Historical addresses
| Rīga, Vaļņu iela 4-5 | Until 15.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | |
| Annual report 2023 | |||||
| LAP1R 2023 KGP vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LAP1R 2023 GP revidentu atzinums | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | |
| Annual report 2022 | |||||
| 2023.05.31. LAP1R 2022 KONS GP konsolidetais zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023.01.31 LAP1R 2022 GP un zi ojums | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | |
| Annual report 2021 | |||||
| LAP1R 2021 KGP Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LAP1R 2021 GP revidenta zinojums | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | |
| Annual report 2020 | |||||
| vadibas zinojums KGP LAP1R 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu zinojums LAP1R 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | |
| Annual report 2019 | |||||
| 2019 KGP vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP revidenta zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 03.06.2019 | ZIP | |
| Annual report 2018 | |||||
| 2018 KGP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP revidenta zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | |
| Annual report 2017 | |||||
| LAP1R KGP2017 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP revidentu zinojums LAP1R | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (276.76 KB) | €9.00 |
2015 |
Annual report | 16.05.2016 | TIF (210.59 KB) | €8.00 | |
2014 |
Annual report | 05.06.2015 | TIF (609.77 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (976.17 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAP1R 2012 vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAP1R vadzin11 | |||||
2010 |
Annual report | 04.10.2011 | TIF (366.09 KB) | ||
2009 |
Annual report | 12.10.2011 | TIF (880.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.51 KB | 22.10.2024 | 16.10.2024 | 1 |
Articles of Association |
EDOC | 33.84 KB | 22.10.2024 | 16.10.2024 | 1 |
Shareholders’ register |
TIF | 95.46 KB | 23.03.2015 | 11.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 19.03.2015 | 10.03.2015 | 1 |
Articles of Association |
TIF | 54.52 KB | 19.03.2015 | 10.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.66 KB | 19.03.2015 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 52.49 KB | 19.03.2015 | 10.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.1 KB | 12.03.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 44.98 KB | 12.03.2015 | 05.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.89 KB | 12.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 44.65 KB | 12.03.2015 | 05.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 07.07.2014 | 01.07.2014 | 1 |
Articles of Association |
TIF | 11.58 KB | 07.07.2014 | 01.07.2014 | 1 |
Shareholders’ register |
TIF | 44.18 KB | 07.07.2014 | 01.07.2014 | 2 |
Shareholders’ register |
TIF | 19.88 KB | 21.05.2012 | 09.05.2012 | 1 |
Shareholders’ register |
TIF | 20.73 KB | 29.12.2009 | 14.12.2009 | 1 |
Articles of Association |
TIF | 25.62 KB | 05.05.2009 | 09.09.2008 | 1 |
Memorandum of Association |
TIF | 28.56 KB | 05.05.2009 | 09.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.09 KB | 22.10.2024 | 16.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.28 KB | 22.10.2024 | 16.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
DOCX | 48.31 KB | 13.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 48.31 KB | 13.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 46.15 KB | 11.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 46.15 KB | 11.08.2021 | 06.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.71 KB | 23.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 23.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 78.83 KB | 23.02.2018 | 07.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.7 KB | 23.02.2018 | 07.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.7 KB | 23.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 01.11.2016 | 26.10.2016 | 2 |
Application |
TIF | 1.68 MB | 01.11.2016 | 21.10.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 56.76 KB | 01.11.2016 | 21.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.58 KB | 01.11.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.68 KB | 01.11.2016 | 21.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.55 KB | 23.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.99 KB | 19.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 65.82 KB | 23.03.2015 | 13.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.56 KB | 23.03.2015 | 11.03.2015 | 1 |
Application |
TIF | 90.04 KB | 19.03.2015 | 11.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.43 KB | 19.03.2015 | 10.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.25 KB | 19.03.2015 | 10.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31.89 KB | 19.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.27 KB | 19.03.2015 | 10.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 12.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 128.88 KB | 12.03.2015 | 05.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.52 KB | 12.03.2015 | 05.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.89 KB | 12.03.2015 | 05.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.82 KB | 12.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.15 KB | 12.03.2015 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 07.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 58.4 KB | 07.07.2014 | 01.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.68 KB | 07.07.2014 | 01.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.05 KB | 07.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 21.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 129.88 KB | 21.05.2012 | 09.05.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 23.76 KB | 21.05.2012 | 09.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.62 KB | 21.05.2012 | 09.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 34.01 KB | 21.05.2012 | 08.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 29.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 59.05 KB | 29.12.2009 | 17.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.65 KB | 29.12.2009 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 05.05.2009 | 11.09.2008 | 1 |
Registration certificates |
TIF | 66.22 KB | 05.05.2009 | 11.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.69 KB | 05.05.2009 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.73 KB | 05.05.2009 | 10.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.14 KB | 05.05.2009 | 09.09.2008 | 1 |
Application |
TIF | 142.8 KB | 05.05.2009 | 09.09.2008 | 3 |
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