LAPIŅAS ĒMEI, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
38 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAPIŅAS ĒMEI"
Registration number, date 52401014431, 18.03.1998
VAT number LV52401014431 from 04.09.2000 Europe VAT register
Register, date Commercial Register, 09.08.2004
Legal address Brīvības iela 5, Viļāni, Rēzeknes nov., LV-4650 Check address owners
Fixed capital 2 844 EUR, registered payment 08.01.2015
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, €) 12.4 8.97 9.1
Personal income tax (thousands, €) 2.54 1.06 0.94
Statutory social insurance contributions (thousands, €) 7.51 5.14 5.89
Average employees count 5 5 5

Industries

Industry from zl.lv Kancelejas preču tirdzniecība
Branch from zl.lv (NACE2) Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)
Field from SRS Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)
CSP industry Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2023
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   07.12.2023
* 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

100 % 4 € 711 € 2 844 Latvia 27.02.2024 01.03.2024

Apply information changes

"Lapiņas Ēmei", SIA

Brīvības 5, Viļāni, Rēzeknes nov. LV-4650 Check address owners

Kancelejas preču tirdzniecība

Historical company names

Viļānu pagasta zemnieku saimniecība "LAPIŅAS" Until 09.08.2004 20 years ago

Historical addresses

Rēzeknes rajons, Viļānu pagasts, Piziči Until 09.08.2004 20 years ago
Rēzeknes rajons, Viļāni, Brīvības iela 5 Until 03.07.2009 15 years ago
Viļānu nov., Viļāni, Brīvības iela 5 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums pie 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (80.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
GPVZ.v1.13.4.1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
GPVZ.v1.13.4.1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
GPVZ.1.13.4. PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GPVZ.1.13.4. PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
GPVZ.1.13.4. PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
GPVZ.v1.13.4.1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan10001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (154.78 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RAR (149.46 KB)

2007

Annual report 16.05.2008  TIF (854.87 KB)

2006

Annual report 31.05.2007  TIF (986.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.1 KB 01.03.2024 27.02.2024 1

Shareholders’ register

TIF 193.59 KB 22.01.2015 15.12.2014 2

Articles of Association

TIF 15.28 KB 22.01.2015 25.11.2014 1

Articles of Association

TIF 21.96 KB 22.01.2015 31.05.2004 1

Articles of Association

TIF 22.01 KB 22.01.2015 21.04.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 50.11 KB 22.01.2015 21.04.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.97 KB 27.02.2024 26.02.2024 2

Other documents

EDOC 256.26 KB 27.02.2024 23.02.2024 2

Application

EDOC 44.99 KB 07.12.2023 07.12.2023 3

Protocols/decisions of a company/organisation

EDOC 17.89 KB 07.12.2023 06.12.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 48.63 KB 07.12.2023 24.11.2023 3

Decisions / letters / protocols of public notaries

TIF 49.7 KB 22.01.2015 08.01.2015 2

Application

TIF 108.02 KB 22.01.2015 30.12.2014 2

Protocols/decisions of a company/organisation

TIF 17.33 KB 22.01.2015 25.11.2014 1

Decisions / letters / protocols of public notaries

TIF 51.21 KB 22.01.2015 27.05.2008 2

Application

TIF 163.91 KB 22.01.2015 23.05.2008 3

Protocols/decisions of a company/organisation

TIF 17.58 KB 22.01.2015 23.05.2008 1

Receipts on the publication and state fees

TIF 61.86 KB 22.01.2015 23.05.2008 2

Decisions / letters / protocols of public notaries

TIF 41.92 KB 22.01.2015 09.08.2004 1

Registration certificates

TIF 93.83 KB 22.01.2015 09.08.2004 1

Receipts on the publication and state fees

TIF 72.7 KB 22.01.2015 23.07.2004 2

Application

TIF 437.78 KB 22.01.2015 21.07.2004 7

Submission/Application

TIF 18.22 KB 22.01.2015 21.07.2004 1

Announcement regarding the legal address

TIF 13.58 KB 22.01.2015 31.05.2004 1

Auditor’s report

TIF 40.09 KB 22.01.2015 31.05.2004 1

Consent of the auditor

TIF 11.98 KB 22.01.2015 31.05.2004 1

Consent of a member of the Board / executive director

TIF 11.98 KB 22.01.2015 31.05.2004 1

Owner’s decisions

TIF 52.81 KB 22.01.2015 31.05.2004 2

Decisions / letters / protocols of public notaries

TIF 34.06 KB 22.01.2015 07.05.2004 1

Other documents

TIF 22.42 KB 22.01.2015 21.04.2004 1

Power of attorney, act of empowerment

TIF 14.91 KB 22.01.2015 21.04.2004 1

Protocols/decisions of a company/organisation

TIF 48.63 KB 22.01.2015 21.04.2004 1

Decisions / letters / protocols of public notaries

TIF 29.42 KB 22.01.2015 18.03.1998 1

Registration certificates

TIF 80.26 KB 22.01.2015 18.03.1998 1

Registration certificates

TIF 81.95 KB 22.01.2015 18.03.1998 1

Application

TIF 263.11 KB 22.01.2015 12.03.1998 2

Receipts on the publication and state fees

TIF 64.2 KB 22.01.2015 12.03.1998 1

Sample report

TIF 22.68 KB 22.01.2015 11.03.1998 1

Other documents

TIF 24.52 KB 22.01.2015 10.03.1998 1

Copy of the personal identification document

TIF 51.14 KB 22.01.2015 11.12.1996 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