LAPP MILTRONIC, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
1 by profit
8 by paid taxes
8 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 "LAPP MILTRONIC" |
| Registration number, date | 40003211455, 22.08.1994 |
| VAT number | LV40003211455 from 09.01.1996 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Ulbrokas iela 44A, Rīga, LV-1021 Check address owners |
| Fixed capital | 277 290 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1086.81 | 935.2 | 946.75 |
| Personal income tax (thousands, €) | 81.52 | 58.89 | 44.71 |
| Statutory social insurance contributions (thousands, €) | 154.22 | 112.88 | 92.23 |
| Average employees count | 15 | 13 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 08.05.2019 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Lapp Holding SEReg. no. HRB 787671
|
100 % | 390 | € 711 | € 277 290 | Germany | 30.05.2023 | 18.01.2024 |
Contacts in cooperation with
Apply information changes
"LAPP Miltronic", SIA
Ulbrokas 44A, Rīga, LV-1021 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "MILTRONIC" | Until 22.12.2006 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MILTRONIC LAT" | Until 25.05.2000 | 25 years ago |
Historical addresses
| Rīga, Bruņinieku iela 36 | Until 13.12.1995 | 30 years ago |
|---|---|---|
| Rīga, Noliktavas iela 5 | Until 21.03.2007 | 18 years ago |
| Rīga, Ganību dambis 24a | Until 20.06.2008 | 17 years ago |
| Rīga, Brīvības iela 155 | Until 20.02.2009 | 16 years ago |
| Rīga, Ulbrokas iela 42E | Until 18.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 03.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums Lapp Miltronics SIA 2023 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LV LAPP Miltronic 2022 atzinums | EDOC | ||||
| SCAN0013 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LAPP Miltronic 01.10.2020 30.09.2021 Atzinums | EDOC | ||||
| Vad bas zi ojums LAT 2021 | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 28.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums LAPP Miltronic 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums LappMiltronic 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 01.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVIDENTA ZINOJUMS | TIFF | ||||
| VADIBAS ZINOJUMS | TIFF | ||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 03.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 005 | JPG | ||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 007 | JPG | ||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lapp Miltronic vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAPP MILTRONIC vad.zi | JPG | ||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 01.02.2011 | ZIP (8.56 KB) | |
2009 |
Annual report: Board statement | 01.10.2008 - 30.09.2009 | 05.02.2010 | TXT (3.18 KB) | |
2008 |
Annual report | 14.01.2009 | TIF (164.28 KB) | ||
2007 |
Annual report | 07.02.2008 | TIF (698.85 KB) | ||
2006 |
Annual report | 31.01.2007 | PDF (524.7 KB) | ||
2005 |
Annual report | 05.07.2019 | TIF (526.36 KB) | ||
2004 |
Annual report | 05.07.2019 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 05.07.2019 | TIF (726.99 KB) | ||
2002 |
Annual report | 05.07.2019 | TIF (701.02 KB) | ||
2001 |
Annual report | 05.07.2019 | TIF (685.91 KB) | ||
2000 |
Annual report | 05.07.2019 | TIF (1.08 MB) | ||
1999 |
Annual report | 05.07.2019 | TIF (1.04 MB) | ||
1998 |
Annual report | 05.07.2019 | TIF (1010.03 KB) | ||
1997 |
Annual report | 05.07.2019 | TIF (700.34 KB) | ||
1996 |
Annual report | 05.07.2019 | TIF (1009.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.6 KB | 18.01.2024 | 30.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.73 KB | 18.01.2024 | 19.04.2023 | 9 |
Shareholders’ register |
TIF | 53.57 KB | 05.07.2019 | 06.06.2016 | 2 |
Articles of Association |
TIF | 257.11 KB | 05.07.2019 | 12.05.2016 | 6 |
Shareholders’ register |
TIF | 10.02 KB | 18.08.2011 | 11.08.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.12 KB | 05.07.2019 | 09.06.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.68 KB | 05.07.2019 | 05.05.2011 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.67 KB | 05.07.2019 | 14.02.2011 | 4 |
Amendments to the Articles of Association |
TIF | 9.17 KB | 05.07.2019 | 21.12.2006 | 1 |
Articles of Association |
TIF | 160.33 KB | 05.07.2019 | 21.12.2006 | 4 |
Articles of Association |
TIF | 173.98 KB | 05.07.2019 | 10.11.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.33 KB | 05.07.2019 | 10.11.2004 | 1 |
Shareholders’ register |
TIF | 21.34 KB | 05.07.2019 | 10.11.2004 | 1 |
Articles of Association |
TIF | 635.9 KB | 05.07.2019 | 26.04.2000 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 316.02 KB | 05.07.2019 | 09.03.2000 | 8 |
Articles of Association |
TIF | 876.61 KB | 05.07.2019 | 31.10.1995 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 55.78 KB | 05.07.2019 | 31.10.1995 | 1 |
Articles of Association |
TIF | 793.78 KB | 05.07.2019 | 15.08.1994 | 14 |
Memorandum of Association |
TIF | 107.81 KB | 05.07.2019 | 22.07.1994 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.14 KB | 05.07.2019 | 07.07.1994 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
151.56 KB | 18.01.2024 | 18.01.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
152.01 KB | 18.01.2024 | 18.01.2024 | 2 | |
Application |
EDOC | 65.21 KB | 19.01.2024 | 15.01.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.31 KB | 07.12.2023 | 15.10.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.21 KB | 07.12.2023 | 15.10.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.14 KB | 07.12.2023 | 15.10.2023 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 206.16 KB | 08.05.2019 | 08.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 08.05.2019 | 08.05.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 718.16 KB | 03.05.2019 | 29.04.2019 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 05.07.2019 | 17.06.2016 | 2 |
Application |
TIF | 182.12 KB | 05.07.2019 | 06.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 185.6 KB | 05.07.2019 | 12.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 05.07.2019 | 18.08.2011 | 2 |
Submission/Application |
TIF | 44.29 KB | 05.07.2019 | 19.01.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 87.2 KB | 05.07.2019 | 01.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 05.07.2019 | 20.02.2009 | 2 |
Application |
TIF | 93.82 KB | 05.07.2019 | 17.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 05.07.2019 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.3 KB | 05.07.2019 | 17.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.99 KB | 05.07.2019 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 05.07.2019 | 20.06.2008 | 1 |
Application |
TIF | 117.94 KB | 05.07.2019 | 17.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.07 KB | 05.07.2019 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.55 KB | 05.07.2019 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.06 KB | 05.07.2019 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 05.07.2019 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 05.07.2019 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 05.07.2019 | 01.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.06 KB | 05.07.2019 | 29.01.2008 | 1 |
Application |
TIF | 215.45 KB | 05.07.2019 | 19.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.6 KB | 05.07.2019 | 21.03.2007 | 2 |
Application |
TIF | 111.31 KB | 05.07.2019 | 16.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 05.07.2019 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.36 KB | 05.07.2019 | 16.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 05.07.2019 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 05.07.2019 | 22.12.2006 | 2 |
Registration certificates |
TIF | 53.37 KB | 05.07.2019 | 22.12.2006 | 1 |
Application |
TIF | 86.62 KB | 05.07.2019 | 21.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.55 KB | 05.07.2019 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 10.5 KB | 05.07.2019 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 10.5 KB | 05.07.2019 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 05.07.2019 | 21.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 05.07.2019 | 22.11.2004 | 1 |
Registration certificates |
TIF | 23.8 KB | 05.07.2019 | 22.11.2004 | 1 |
Registration certificates |
TIF | 31.79 KB | 05.07.2019 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 05.07.2019 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 05.07.2019 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.15 KB | 05.07.2019 | 10.11.2004 | 1 |
Application |
TIF | 175.2 KB | 05.07.2019 | 10.11.2004 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 13.8 KB | 05.07.2019 | 10.11.2004 | 1 |
Consent of the auditor |
TIF | 14.53 KB | 05.07.2019 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 05.07.2019 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.77 KB | 05.07.2019 | 10.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 05.07.2019 | 13.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.79 KB | 05.07.2019 | 24.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.51 KB | 05.07.2019 | 24.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 28.86 KB | 05.07.2019 | 23.05.2002 | 1 |
Submission/Application |
TIF | 27.49 KB | 05.07.2019 | 23.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.79 KB | 05.07.2019 | 16.03.2002 | 1 |
Submission/Application |
TIF | 30.3 KB | 05.07.2019 | 29.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 05.07.2019 | 25.05.2000 | 1 |
Registration certificates |
TIF | 39.68 KB | 05.07.2019 | 25.05.2000 | 1 |
Registration certificates |
TIF | 73.83 KB | 05.07.2019 | 25.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.19 KB | 05.07.2019 | 10.05.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 72.16 KB | 05.07.2019 | 27.04.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 16.86 KB | 05.07.2019 | 26.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.76 KB | 05.07.2019 | 26.04.2000 | 1 |
Submission/Application |
TIF | 32.93 KB | 05.07.2019 | 26.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 168.21 KB | 05.07.2019 | 10.03.2000 | 6 |
Power of attorney, act of empowerment |
TIF | 173.78 KB | 05.07.2019 | 10.03.2000 | 6 |
Power of attorney, act of empowerment |
TIF | 163.05 KB | 05.07.2019 | 10.03.2000 | 6 |
Submission/Application |
TIF | 27.29 KB | 05.07.2019 | 22.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.8 KB | 05.07.2019 | 16.03.1999 | 3 |
Sample report |
TIF | 23.36 KB | 05.07.2019 | 22.12.1998 | 1 |
Submission/Application |
TIF | 9.01 KB | 05.07.2019 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.75 KB | 05.07.2019 | 13.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 9.76 KB | 05.07.2019 | 13.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 05.07.2019 | 06.12.1995 | 2 |
Application |
TIF | 113.76 KB | 05.07.2019 | 14.11.1995 | 4 |
Appraisal reports |
TIF | 48.93 KB | 05.07.2019 | 31.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.76 KB | 05.07.2019 | 31.10.1995 | 1 |
Purchase/lease agreement |
TIF | 155.8 KB | 05.07.2019 | 15.09.1995 | 3 |
Other documents |
TIF | 101.73 KB | 05.07.2019 | 12.09.1995 | 2 |
Application |
TIF | 107.25 KB | 05.07.2019 | 06.09.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 05.07.2019 | 05.09.1995 | 1 |
Specimen signature without Identity number |
TIF | 14.7 KB | 05.07.2019 | 05.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.62 KB | 05.07.2019 | 02.09.1995 | 5 |
Copy of the personal identification document |
TIF | 294.43 KB | 05.07.2019 | 21.12.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.49 KB | 05.07.2019 | 22.08.1994 | 1 |
Registration certificates |
TIF | 87.92 KB | 05.07.2019 | 22.08.1994 | 1 |
Registration certificates |
TIF | 78.63 KB | 05.07.2019 | 22.08.1994 | 1 |
Registration certificates |
TIF | 39.22 KB | 05.07.2019 | 22.08.1994 | 1 |
Registration certificates |
TIF | 36.88 KB | 05.07.2019 | 22.08.1994 | 1 |
Application |
TIF | 131.56 KB | 05.07.2019 | 19.08.1994 | 4 |
Confirmation or consent to legal address |
TIF | 9.71 KB | 05.07.2019 | 19.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.82 KB | 05.07.2019 | 19.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 05.07.2019 | 19.08.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20 KB | 05.07.2019 | 18.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 14.29 KB | 05.07.2019 | 15.08.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 22.95 KB | 05.07.2019 | 22.07.1994 | 1 |
Copy of the personal identification document |
TIF | 59.55 KB | 05.07.2019 | 18.04.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 125.82 KB | 05.07.2019 | 14.03.1994 | 2 |
Other documents |
TIF | 25.25 KB | 05.07.2019 | 23.02.1994 | 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