LAPA 1, SIA

Limited Liability Company, Small company

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

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 PDF
Lemums1 GP Lapa 1 2017 EDOC

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
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

PDF 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

PDF 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

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