Lapas R, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lapas R"
Registration number, date 41503060924, 27.07.2012
VAT number None (excluded 16.05.2019) Europe VAT register
Register, date Commercial Register, 27.07.2012
Legal address Baltāsbaznīcas iela 46 – 7, Rīga, LV-1015 Check address owners
Fixed capital 2 844 EUR , registered 25.06.2015 (registered payment 25.06.2015: 2 844 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

2019 2018 2017
Total payments to state budget (thousands, €) 1.98 4.83 7.1
Personal income tax (thousands, €) 0.39 1.45 5.81
Statutory social insurance contributions (thousands, €) 1.52 2.74 6.31
Average employees count 1 2 4

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

Historical addresses

Rīga, Mārcienas iela 1 - 29 Until 07.05.2019 5 years ago
Riebiņu nov., Rušonas pag., Gaiļmuiža, 1 - 7 Until 01.06.2017 7 years ago
Daugavpils nov., Naujenes pag., Krauja, Alejas iela 3 Until 28.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

Annual report 27.07.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 12.81 KB 07.05.2019 29.04.2019 1

Shareholders’ register

DOCX 12.81 KB 07.05.2019 29.04.2019 1

Shareholders’ register

DOCX 12.34 KB 19.02.2018 16.02.2018 1

Shareholders’ register

DOCX 12.34 KB 19.02.2018 16.02.2018 1

Shareholders’ register

TIF 69.96 KB 22.06.2017 19.06.2017 3

Shareholders’ register

TIF 28.43 KB 06.07.2015 16.06.2015 2

Amendments to the Articles of Association

TIF 7.5 KB 06.07.2015 15.06.2015 1

Articles of Association

TIF 23.17 KB 06.07.2015 15.06.2015 2

Amendments to the Articles of Association

TIF 6.04 KB 10.07.2013 27.06.2013 1

Articles of Association

TIF 7.97 KB 10.07.2013 27.06.2013 1

Regulations for the increase/reduction of the equity

TIF 7.28 KB 10.07.2013 27.06.2013 1

Shareholders’ register

TIF 19.04 KB 10.07.2013 27.06.2013 2

Articles of Association

TIF 7.24 KB 01.08.2012 25.07.2012 1

Memorandum of Association

TIF 10.93 KB 01.08.2012 25.07.2012 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 99.47 KB 02.12.2020 02.12.2020 2

State Revenue Service decisions/letters/statements

DOC 97.5 KB 21.11.2019 21.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.97 KB 21.11.2019 21.11.2019 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 21.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

RTF 914.7 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.52 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

RTF 190.66 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.45 KB 21.05.2019 21.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.04 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 17.05.2019 17.05.2019 1

Decisions / letters / protocols of public notaries

RTF 193.54 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 07.05.2019 07.05.2019 2

Application

DOCX 34.37 KB 07.05.2019 29.04.2019 5

Application

DOCX 34.37 KB 07.05.2019 29.04.2019 5

Application

EDOC 44.01 KB 07.05.2019 29.04.2019 5

Confirmation or consent to legal address

DOCX 148.38 KB 07.05.2019 29.04.2019 1

Confirmation or consent to legal address

DOCX 148.38 KB 07.05.2019 29.04.2019 1

Confirmation or consent to legal address

EDOC 127.63 KB 07.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

DOCX 14.43 KB 07.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

DOCX 14.43 KB 07.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

EDOC 28.86 KB 07.05.2019 29.04.2019 1

Shareholders’ register

EDOC 39.53 KB 07.05.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.47 KB 28.02.2018 28.02.2018 2

Application

DOCX 33.33 KB 28.02.2018 25.02.2018 4

Application

EDOC 49.69 KB 28.02.2018 25.02.2018 4

Application

DOCX 33.33 KB 28.02.2018 25.02.2018 4

Confirmation or consent to legal address

TIF 10.45 KB 20.02.2018 20.02.2018 1

Protocols/decisions of a company/organisation

DOCX 13.27 KB 19.02.2018 16.02.2018 1

Protocols/decisions of a company/organisation

EDOC 26.16 KB 19.02.2018 16.02.2018 1

Protocols/decisions of a company/organisation

DOCX 13.27 KB 19.02.2018 16.02.2018 1

Shareholders’ register

EDOC 44.1 KB 19.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 05.07.2017 05.07.2017 2

Application

TIF 108.01 KB 06.07.2017 30.06.2017 5

Decisions / letters / protocols of public notaries

RTF 183.34 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 21.06.2017 21.06.2017 2

Application

TIF 280.4 KB 22.06.2017 19.06.2017 6

Protocols/decisions of a company/organisation

TIF 48.21 KB 22.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.25 KB 01.06.2017 01.06.2017 2

Application

PDF 436.58 KB 01.06.2017 30.05.2017 3

Application

PDF 429.62 KB 01.06.2017 30.05.2017 3

Decisions / letters / protocols of public notaries

TIF 31.67 KB 06.07.2015 25.06.2015 2

Application

TIF 69.4 KB 06.07.2015 16.06.2015 4

Consent of a member of the Board / executive director

TIF 19.43 KB 06.07.2015 15.06.2015 2

Protocols/decisions of a company/organisation

TIF 51.78 KB 06.07.2015 15.06.2015 4

Decisions / letters / protocols of public notaries

TIF 18.88 KB 30.09.2013 25.09.2013 1

Application

TIF 65.26 KB 30.09.2013 20.09.2013 4

Protocols/decisions of a company/organisation

TIF 18.83 KB 30.09.2013 19.09.2013 2

Decisions / letters / protocols of public notaries

TIF 26.69 KB 10.07.2013 03.07.2013 2

Application

TIF 86.18 KB 10.07.2013 28.06.2013 4

Consent of a member of the Board / executive director

TIF 19.2 KB 10.07.2013 28.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 5.45 KB 10.07.2013 27.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 56.34 KB 10.07.2013 27.06.2013 2

Protocols/decisions of a company/organisation

TIF 13.05 KB 10.07.2013 27.06.2013 1

Decisions / letters / protocols of public notaries

TIF 19.73 KB 01.08.2012 27.07.2012 1

Registration certificates

TIF 10.64 KB 01.08.2012 27.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 12.41 KB 01.08.2012 26.07.2012 1

Announcement regarding the legal address

TIF 4.93 KB 01.08.2012 25.07.2012 1

Application

TIF 97.79 KB 01.08.2012 25.07.2012 4
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