LAPP MILTRONIC, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
1 by profit
8 by paid taxes
8 by employees

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

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

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 SE

Reg. no. HRB 787671
Oskar-Lapp-Str.2, Štutgarte, 70565, Vācija

100 % 390 € 711 € 277 290 Germany 30.05.2023 18.01.2024

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 PDF
Revidentu zi ojums Lapp Miltronics SIA 2023 EDOC
Vad bas zi ojums PDF

2022

Annual report 01.10.2021 - 30.09.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
LV LAPP Miltronic 2022 atzinums EDOC
SCAN0013 PDF

2021

Annual report 01.10.2020 - 30.09.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
LAPP Miltronic 01.10.2020 30.09.2021 Atzinums EDOC
Vad bas zi ojums LAT 2021 PDF

2020

Annual report 01.10.2019 - 30.09.2020 28.02.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums LAPP Miltronic 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.10.2018 - 30.09.2019 29.01.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.10.2017 - 30.09.2018 08.02.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums LappMiltronic 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.10.2016 - 30.09.2017 01.02.2018  ZIP €11.00
Annual report 2017 PDF
REVIDENTA ZINOJUMS TIFF
VADIBAS ZINOJUMS TIFF

2016

Annual report 01.10.2015 - 30.09.2016 03.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums TIFF

2015

Annual report 01.10.2014 - 30.09.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
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

PDF 151.56 KB 18.01.2024 18.01.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 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