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 "Lapidus" |
| Registration number, date | 40103441354, 28.07.2011 |
| VAT number | None (excluded 08.05.2019) Europe VAT register |
| Register, date | Commercial Register, 28.07.2011 |
| Legal address | Emiļa Melngaiļa iela 16, Lēdurga, Lēdurgas pag., Siguldas nov., LV-4012 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 14.10.2016 |
| 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
- Negative 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 | 0.13 | 0 |
| 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 | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 29.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2013 |
* 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 |
33.33 % | 667 | LVL 1 | LVL 667 | Latvia | 24.07.2013 | 29.07.2013 |
Natural person |
33.33 % | 667 | LVL 1 | LVL 667 | Latvia | 24.07.2013 | 29.07.2013 |
Natural person |
33.33 % | 667 | LVL 1 | LVL 667 | Latvia | 24.07.2013 | 29.07.2013 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.07.2011 |
Right to represent individually |
Natural person
(from 28.07.2011 )
|
Historical addresses
| Krimuldas nov., Lēdurgas pag., Lēdurga, Emiļa Melngaiļa iela 16 | 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 | 29.04.2024 | PDF (88.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (108.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (105.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (102.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (102.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (104.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinas | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lapidus vad. zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 28.07.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.1 KB | 31.07.2013 | 24.07.2013 | 1 |
Articles of Association |
TIF | 42.54 KB | 31.07.2013 | 24.07.2013 | 2 |
Shareholders’ register |
TIF | 60.65 KB | 31.07.2013 | 24.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.96 KB | 31.07.2013 | 23.07.2013 | 1 |
Articles of Association |
TIF | 33.02 KB | 28.07.2011 | 22.07.2011 | 1 |
Memorandum of Association |
TIF | 71.24 KB | 28.07.2011 | 22.07.2011 | 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 |
TIF | 49.06 KB | 31.07.2013 | 29.07.2013 | 2 |
Application |
TIF | 213.25 KB | 31.07.2013 | 24.07.2013 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.3 KB | 31.07.2013 | 24.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.43 KB | 31.07.2013 | 24.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.83 KB | 31.07.2013 | 23.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 100.57 KB | 28.07.2011 | 28.07.2011 | 2 |
Registration certificates |
TIF | 150.24 KB | 28.07.2011 | 28.07.2011 | 1 |
Application |
TIF | 264.27 KB | 28.07.2011 | 25.07.2011 | 4 |
Application |
TIF | 127.81 KB | 28.07.2011 | 25.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 38.34 KB | 28.07.2011 | 25.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.31 KB | 28.07.2011 | 22.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.45 KB | 28.07.2011 | 22.07.2011 | 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