Lapenieki, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lapenieki" |
| Registration number, date | 40003840591, 13.07.2006 |
| VAT number | None (excluded 26.08.2019) Europe VAT register |
| Register, date | Commercial Register, 13.07.2006 |
| Legal address | Puķu iela 18A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 296 642 EUR, registered payment 12.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.06.2021 | 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 | Jointly with all persons entitled to represent | 17.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.06.2021 |
* 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 |
50 % | 148 321 | € 1 | € 148 321 | Latvia | 18.05.2021 | 17.06.2021 |
SIA "AJ Invest"Reg. no. 40203148958
|
50 % | 148 321 | € 1 | € 148 321 | Latvia | 18.05.2021 | 17.06.2021 |
Historical addresses
| Rīga, Dārzaugļu iela 1-20 | Until 01.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Skolas iela 4-14 | Until 27.01.2009 | 15 years ago |
| Rīga, Jelgavas iela 36 | Until 17.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (263.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (266.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (78.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (77.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (77.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (76.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | XML (58.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (54.63 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (938 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (414.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 38 KB | 17.06.2021 | 18.05.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 17.06.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 17.06.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOCX | 16.89 KB | 15.04.2021 | 13.04.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 12.04.2021 | 30.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 12.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 12.04.2021 | 30.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 9.94 KB | 29.03.2016 | 10.03.2016 | 1 |
Articles of Association |
TIF | 10.42 KB | 29.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 46.5 KB | 29.03.2016 | 10.03.2016 | 2 |
Shareholders’ register |
TIF | 36.51 KB | 10.01.2012 | 07.02.2007 | 1 |
Shareholders’ register |
TIF | 39.04 KB | 10.01.2012 | 30.10.2006 | 1 |
Articles of Association |
TIF | 44.14 KB | 10.01.2012 | 29.06.2006 | 1 |
Memorandum of Association |
TIF | 98.78 KB | 10.01.2012 | 29.06.2006 | 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 |
EDOC | 62.62 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
DOCX | 47.55 KB | 17.06.2021 | 11.06.2021 | 1 |
Application |
EDOC | 60.96 KB | 17.06.2021 | 11.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 25.89 KB | 17.06.2021 | 18.05.2021 | 1 |
Articles of Association |
EDOC | 25.93 KB | 17.06.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.82 KB | 17.06.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.55 KB | 17.06.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 17.06.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.36 KB | 17.06.2021 | 18.05.2021 | 1 |
Shareholders’ register |
EDOC | 32.82 KB | 17.06.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
DOCX | 45.75 KB | 15.04.2021 | 14.04.2021 | 1 |
Application |
EDOC | 50.73 KB | 15.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
EDOC | 22.78 KB | 15.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
EDOC | 52.16 KB | 12.04.2021 | 01.04.2021 | 4 |
Application |
DOCX | 47.16 KB | 12.04.2021 | 01.04.2021 | 4 |
Acceptance-conveyance act |
DOCX | 13.56 KB | 12.04.2021 | 30.03.2021 | 1 |
Acceptance-conveyance act |
EDOC | 19.57 KB | 12.04.2021 | 30.03.2021 | 1 |
Articles of Association |
EDOC | 17.08 KB | 12.04.2021 | 30.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.59 KB | 12.04.2021 | 30.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.75 KB | 12.04.2021 | 30.03.2021 | 1 |
Appraisal reports |
DOCX | 28.1 KB | 12.04.2021 | 30.03.2021 | 2 |
Appraisal reports |
EDOC | 32.76 KB | 12.04.2021 | 30.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 12.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.63 KB | 12.04.2021 | 30.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.51 KB | 12.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
EDOC | 22.62 KB | 12.04.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 19.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 133.88 KB | 15.03.2019 | 14.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 29.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 44.91 KB | 29.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 29.03.2016 | 10.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 132.21 KB | 06.04.2021 | 06.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 128.98 KB | 15.03.2019 | 06.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.12 KB | 10.01.2012 | 06.10.2011 | 2 |
Application |
TIF | 294.38 KB | 10.01.2012 | 05.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.9 KB | 10.01.2012 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.92 KB | 10.01.2012 | 03.12.2009 | 2 |
Application |
TIF | 244.33 KB | 10.01.2012 | 12.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 10.01.2012 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.1 KB | 10.01.2012 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.86 KB | 10.01.2012 | 22.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 29.32 KB | 10.01.2012 | 21.01.2009 | 1 |
Application |
TIF | 60.53 KB | 10.01.2012 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.91 KB | 10.01.2012 | 12.02.2007 | 1 |
Application |
TIF | 118.93 KB | 10.01.2012 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.56 KB | 10.01.2012 | 01.11.2006 | 1 |
Sample report |
TIF | 47.07 KB | 10.01.2012 | 31.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 33.65 KB | 10.01.2012 | 30.10.2006 | 1 |
Application |
TIF | 223.13 KB | 10.01.2012 | 30.10.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.56 KB | 10.01.2012 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.82 KB | 10.01.2012 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 62.58 KB | 10.01.2012 | 30.10.2006 | 2 |
Application |
TIF | 120.84 KB | 10.01.2012 | 27.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.02 KB | 10.01.2012 | 27.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 10.01.2012 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 68.4 KB | 10.01.2012 | 27.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.59 KB | 10.01.2012 | 13.07.2006 | 2 |
Registration certificates |
TIF | 43.67 KB | 10.01.2012 | 13.07.2006 | 1 |
Application |
TIF | 224.76 KB | 10.01.2012 | 12.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.97 KB | 10.01.2012 | 12.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.24 KB | 10.01.2012 | 12.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 28.43 KB | 10.01.2012 | 29.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.51 KB | 10.01.2012 | 29.06.2006 | 1 |
Sample report |
TIF | 33.81 KB | 10.01.2012 | 04.08.2005 | 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