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LAPA PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAPA PLUS"
Registration number, date 45403019975, 03.09.2007
VAT number None (excluded 17.12.2020) Europe VAT register
Register, date Commercial Register, 03.09.2007
Legal address Māras iela 5, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 424 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
CSP industry
Redakcija NACE 2.0
Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 100 LVL 20 LVL 2 000 03.09.2007 03.07.2009

Historical addresses

Kokneses nov., Kokneses pag., Koknese, Māras iela 5 Until 01.07.2021 4 years ago
Aizkraukles rajons, Kokneses pagasts, Koknese, Māras iela 5 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.03.2024  PDF (77.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2023  PDF (77.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2023  PDF (77.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2023  PDF (78.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.10.2019  PDF (78.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.11.2018  PDF (80.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (415.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.06.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LAPA PLUS JPEG

2012

Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2011

Annual report 03.05.2012  TIF (500.03 KB)

2010

Annual report 05.05.2011  TIF (484.1 KB)

2009

Annual report 02.05.2010  TIF (478.1 KB)

2008

Annual report 30.04.2009  TIF (440.67 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.54 KB 04.09.2007 30.08.2007 1

Memorandum of Association

TIF 77.91 KB 04.09.2007 30.08.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 29.03.2021 29.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 29.03.2021 29.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.8 KB 24.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 16.02.2021 16.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 16.02.2021 16.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.76 KB 11.02.2021 11.02.2021 1

State Revenue Service decisions/letters/statements

DOC 101 KB 11.02.2021 11.02.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.76 KB 11.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

TIF 97.49 KB 04.09.2007 03.09.2007 2

Registration certificates

TIF 187.59 KB 04.09.2007 03.09.2007 1

Announcement regarding the legal address

TIF 22.81 KB 04.09.2007 30.08.2007 1

Application

TIF 680.74 KB 04.09.2007 30.08.2007 3

Appraisal reports

TIF 48.28 KB 04.09.2007 30.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20 KB 04.09.2007 30.08.2007 1

Receipts on the publication and state fees

TIF 672.59 KB 04.09.2007 30.08.2007 2
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