Lapinas 2, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 | Liquidation proceeding, 14.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lapinas 2" |
| Registration number, date | 40203156601, 19.07.2018 |
| VAT number | LV40203156601 from 04.06.2021 Europe VAT register |
| Register, date | Commercial Register, 19.07.2018 |
| Legal address | Vīlandes iela 1 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.07.2018 |
| 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
- Has liquidation process (from 14.11.2024)
- 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, €) | 0.32 | 0.05 | 0.2 |
| Personal income tax (thousands, €) | 0.13 | 0.13 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.21 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.11.2024 |
* 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 |
34 % | 34 | € 28 | € 952 | Latvia | 10.03.2023 | 04.04.2023 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 10.03.2023 | 04.04.2023 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 10.03.2023 | 04.04.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (287.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (233.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (191 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (175.33 KB) | €11.00 |
2019 |
Annual report | 19.07.2018 - 31.12.2019 | 21.05.2020 | PDF (120.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 61.47 KB | 04.04.2023 | 10.03.2023 | 1 |
Articles of Association |
TIF | 35.23 KB | 11.07.2018 | 09.07.2018 | 1 |
Shareholders’ register |
TIF | 67.24 KB | 11.07.2018 | 09.07.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.23 KB | 14.11.2024 | 08.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.22 KB | 14.11.2024 | 08.11.2024 | 1 |
Application |
EDOC | 98.87 KB | 04.04.2023 | 04.04.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 19.07.2018 | 19.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.58 KB | 17.07.2018 | 10.07.2018 | 1 |
Application |
TIF | 378.92 KB | 12.07.2018 | 10.07.2018 | 14 |
Announcement regarding the legal address |
TIF | 9.5 KB | 11.07.2018 | 09.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.53 KB | 11.07.2018 | 09.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.31 KB | 11.07.2018 | 09.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 10.07 KB | 11.07.2018 | 09.07.2018 | 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