LAPA 1, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register as a result of reorganization, 03.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAPA 1" |
| Registration number, date | 42103017925, 28.04.1997 |
| VAT number | None (excluded 03.04.2018) Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.04.2014 (registered payment 02.04.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 89.06 | 91.2 | 88.78 |
| Personal income tax (thousands, €) | 24.01 | 24.45 | 22.5 |
| Statutory social insurance contributions (thousands, €) | 41.18 | 41.16 | 40.11 |
| Average employees count | 13 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
Historical addresses
| Liepāja, Kuršu laukums 7 | Until 11.10.2017 | 8 years ago |
|---|---|---|
| Liepāja, Siguldas 15-45 | Until 30.03.1999 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums1 GP Lapa 1 2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA dalibnieku protokola Nr 1 13.04.2017 izraksts | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (208.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (98.47 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.21 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.04.2009 | ||
2007 |
Annual report | 17.07.2008 | TIF (813.46 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.35 MB) | ||
2005 |
Annual report | 25.05.2017 | TIF (1.21 MB) | ||
2004 |
Annual report | 25.05.2017 | TIF (1.2 MB) | ||
2003 |
Annual report | 26.05.2017 | TIF (1.4 MB) | ||
2002 |
Annual report | 26.05.2017 | TIF (1.74 MB) | ||
2001 |
Annual report | 26.05.2017 | TIF (1.46 MB) | ||
2000 |
Annual report | 26.05.2017 | TIF (2.17 MB) | ||
1999 |
Annual report | 26.05.2017 | TIF (1.5 MB) | ||
1998 |
Annual report | 26.05.2017 | TIF (1.62 MB) | ||
1997 |
Annual report | 26.05.2017 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.09 KB | 03.04.2018 | 23.03.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.09 KB | 03.04.2018 | 23.03.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.9 KB | 10.11.2017 | 03.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 27.42 KB | 26.09.2017 | 19.09.2017 | 1 |
Articles of Association |
TIF | 146.3 KB | 26.09.2017 | 19.09.2017 | 4 |
Shareholders’ register |
TIF | 200.05 KB | 26.09.2017 | 19.09.2017 | 6 |
Shareholders’ register |
TIF | 165.88 KB | 02.06.2014 | 20.03.2014 | 2 |
Articles of Association |
TIF | 56.35 KB | 24.05.2017 | 27.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
DOCX | 35.91 KB | 03.04.2018 | 27.03.2018 | 3 |
Application |
DOCX | 35.91 KB | 03.04.2018 | 27.03.2018 | 3 |
Application |
EDOC | 66.08 KB | 03.04.2018 | 27.03.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 68.09 KB | 03.04.2018 | 23.03.2018 | 3 |
Other documents |
XLSX | 33.1 KB | 03.04.2018 | 20.03.2018 | 1 |
Other documents |
EDOC | 59.24 KB | 03.04.2018 | 20.03.2018 | 1 |
Other documents |
XLSX | 33.1 KB | 03.04.2018 | 20.03.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.19 KB | 03.04.2018 | 20.03.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 45.81 KB | 03.04.2018 | 20.03.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.19 KB | 03.04.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 58.39 KB | 15.02.2018 | 09.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 58.39 KB | 15.02.2018 | 09.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 88.18 KB | 15.02.2018 | 09.02.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 52.65 KB | 03.04.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.49 KB | 03.04.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.49 KB | 03.04.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.71 KB | 03.04.2018 | 15.12.2017 | 5 |
Protocols/decisions of a company/organisation |
DOC | 123.5 KB | 03.04.2018 | 15.12.2017 | 5 |
Protocols/decisions of a company/organisation |
DOC | 123.5 KB | 03.04.2018 | 15.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 15.11.2017 | 15.11.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 45.43 KB | 10.11.2017 | 03.11.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 17.94 KB | 10.11.2017 | 03.11.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 75.08 KB | 10.11.2017 | 03.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
6.65 MB | 11.10.2017 | 05.10.2017 | 25 | |
Application |
EDOC | 6.39 MB | 11.10.2017 | 05.10.2017 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
TIF | 761.1 KB | 26.09.2017 | 25.09.2017 | 11 |
Application |
TIF | 324.19 KB | 26.09.2017 | 19.09.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 55.1 KB | 26.09.2017 | 19.09.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.13 KB | 26.09.2017 | 19.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 266.9 KB | 26.09.2017 | 19.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 26.09.2017 | 19.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.91 KB | 11.10.2017 | 05.07.2017 | 2 |
Confirmation or consent to legal address |
195.52 KB | 11.10.2017 | 05.07.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 198.7 KB | 11.10.2017 | 05.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 318.23 KB | 21.04.2017 | 13.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 139.8 KB | 21.04.2017 | 13.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 201.22 KB | 02.06.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 24.05.2017 | 16.03.2011 | 1 |
Application |
TIF | 337.02 KB | 24.05.2017 | 09.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.31 KB | 24.05.2017 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 24.05.2017 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.65 KB | 24.05.2017 | 23.01.2008 | 2 |
Application |
TIF | 396.09 KB | 24.05.2017 | 16.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.23 KB | 24.05.2017 | 16.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 24.05.2017 | 26.05.2005 | 1 |
Application |
TIF | 380.81 KB | 24.05.2017 | 23.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 43.39 KB | 24.05.2017 | 23.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.66 KB | 24.05.2017 | 28.04.2005 | 1 |
Consent of the auditor |
TIF | 7.19 KB | 24.05.2017 | 24.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 24.05.2017 | 11.11.2004 | 1 |
Registration certificates |
TIF | 39.89 KB | 24.05.2017 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.02 KB | 24.05.2017 | 01.11.2004 | 2 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 24.05.2017 | 27.10.2004 | 1 |
Consent of the auditor |
TIF | 8.8 KB | 24.05.2017 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.9 KB | 24.05.2017 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.6 KB | 24.05.2017 | 27.10.2004 | 2 |
Sample report |
TIF | 28.23 KB | 24.05.2017 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 24.05.2017 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 71.84 KB | 24.05.2017 | 17.07.2003 | 3 |
Submission/Application |
TIF | 32.79 KB | 24.05.2017 | 17.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 24.05.2017 | 16.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.3 KB | 24.05.2017 | 05.05.2000 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.10.2017 |
LETA | "A Aptiekas" turpina iegādāties aptieku uzņēmumus reģionos |