LAPEGLES 2, SIA

Limited Liability Company, Small company
Place in branch
147 by turnover
177 by profit
95 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAPEGLES 2"
Registration number, date 46801000785, 21.04.1992
VAT number LV46801000785 from 27.02.1997 Europe VAT register
Register, date Commercial Register, 18.05.2018
Legal address "Lapegles 2", Zvirgzdene, Zvirgzdenes pag., Ludzas nov., LV-5752 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2018
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, €) 40.09 62.3 15.97
Personal income tax (thousands, €) -40.93 79.26 18.44
Statutory social insurance contributions (thousands, €) -75.2 171.75 47.51
Average employees count 19 19 23
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   01.11.2019
* 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

70 % 14 € 140 € 1 960 Latvia 22.12.2022 11.01.2023

Natural person

30 % 6 € 140 € 840 Latvia 22.12.2022 11.01.2023

Apply information changes

"Lapegles 2", SIA

"Lapegles 2", Zvirgzdene, Zvirgzdenes pagasts, Ludzas nov., LV-5752 Check address owners

Mežizstrāde

Historical company names

Ludzas rajona Zvirgzdenes pagasta zemnieku saimniecība "LAPEGLES 2" Until 18.05.2018 7 years ago
Zemnieku saimniecība "LAPEGLES" Until 03.04.1997 28 years ago

Historical addresses

Zvirgzdenes pag.,Rudzišu c. Until 03.04.1997 28 years ago
Ludzas rajons, Zvirgzdenes pagasts, Rudzīši Until 03.07.2009 16 years ago
Ciblas nov., Zvirgzdenes pag., Rudzeiši Until 18.05.2018 7 years ago
Ciblas nov., Zvirgzdenes pag., Zvirgzdene, "Lapegles 2" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkariga revidenta zinojums PDF
Vad bas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 gada parskatam Lapegles2 PDF
Vadibas zinojums 2018 Lapegles2 SIA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums 17 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums 16 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (62.83 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 20.01.2009  DOC (34 KB)

2007

 Annual report 28.04.2008  TIF (591.09 KB)

2006

 Annual report 30.03.2007  TIF (552.74 KB)

2005

 Annual report 18.10.2017  TIF (676.66 KB)

2004

 Annual report 18.10.2017  TIF (648.72 KB)

2003

 Annual report 18.10.2017  TIF (1008.54 KB)

2002

 Annual report 18.10.2017  TIF (654.59 KB)

2001

 Annual report 18.10.2017  TIF (690.59 KB)

2000

 Annual report 18.10.2017  TIF (810.9 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.66 KB 13.09.2023 06.03.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.65 KB 30.01.2023 30.01.2023 2

Shareholders’ register

EDOC 26.11 KB 11.01.2023 22.12.2022 1

Articles of Association

 TIF 18.8 KB 14.05.2018 10.05.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 111.75 KB 14.05.2018 10.05.2018 2

Shareholders’ register

TIF 47.39 KB 14.05.2018 10.05.2018 2

Amendments to the Articles of Association

 TIF 20.16 KB 12.12.2017 08.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 107.85 KB 12.12.2017 08.12.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 1.32 MB 13.09.2023 13.09.2023 3

Protocols/decisions of a company/organisation

 EDOC 32.94 KB 13.09.2023 06.03.2023 2

Announcement regarding the reorganisation

 EDOC 45.92 KB 02.02.2023 02.02.2023 2

Application

 EDOC 52.24 KB 11.01.2023 27.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 01.11.2019 01.11.2019 2

Application

 TIF 208.29 KB 29.10.2019 29.10.2019 4

Protocols/decisions of a company/organisation

 TIF 47.01 KB 29.10.2019 28.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 28.11.2018 28.11.2018 2

Application

 TIF 583.17 KB 27.11.2018 23.11.2018 11

Notice of a member of the Board regarding the resignation

 TIF 13.44 KB 27.11.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 197.19 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 18.05.2018 18.05.2018 2

Application

 TIF 300.11 KB 14.05.2018 10.05.2018 7

Application

 TIF 94.58 KB 14.05.2018 10.05.2018 2

Bank statements or other document regarding the payment of the equity

TIF 20.88 KB 14.05.2018 10.05.2018 1

Consent of a member of the Board / executive director

 TIF 43.47 KB 14.05.2018 10.05.2018 2

Bank statements or other document regarding the payment of the equity

TIF 19.9 KB 14.05.2018 09.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 19.44 KB 14.05.2018 08.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 194.08 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.7 KB 14.12.2017 14.12.2017 2

Announcement regarding the reorganisation

 TIF 40.61 KB 12.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 52.27 KB 18.10.2017 03.04.1997 1

Registration certificates

 TIF 86.04 KB 18.10.2017 03.04.1997 1

Application

 TIF 69.09 KB 18.10.2017 24.03.1997 2

Receipts on the publication and state fees

 TIF 27.14 KB 18.10.2017 24.03.1997 1

Sample report

 TIF 35.71 KB 18.10.2017 24.03.1997 1

Application

 TIF 52.58 KB 18.10.2017 26.03.1996 2

Receipts on the publication and state fees

 TIF 12.76 KB 18.10.2017 26.03.1996 1

Copy of the personal identification document

 TIF 203.98 KB 18.10.2017 10.03.1995 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 361.65 KB 18.10.2017 09.11.1992 8

Decisions / letters / protocols of public notaries

 TIF 139 KB 28.10.2020 21.04.1992 1

Application

 TIF 68.71 KB 18.10.2017 21.04.1992 2

Registration certificates

 TIF 77.98 KB 18.10.2017 21.04.1992 1

Registration certificates

 TIF 72.09 KB 18.10.2017 21.04.1992 1

Sample report

 TIF 15.57 KB 18.10.2017 21.04.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 23.19 KB 18.10.2017 14.04.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 23.19 KB 18.10.2017 31.03.1992 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