Lappier Muiža, SIA
Limited Liability Company, Micro company
Place in branch
353 by turnover
19 by paid taxes
14 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 | Lappier Muiža SIA |
| Registration number, date | 40103910043, 29.06.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.06.2015 |
| Legal address | Sēļu iela 37A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.01.2025 |
| 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
- 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, €) | 3.86 | 11.2 | 0.04 |
| Personal income tax (thousands, €) | 1.47 | 4.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.39 | 6.9 | 0 |
| Average employees count | 1 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "HANSE HOLDING"Reg. no. 40103889852
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 07.01.2025 | 10.01.2025 |
Historical company names
| SIA "AGRO UMURGA" | Until 27.08.2020 | 5 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 37A | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 37A | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (79.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.23 KB) | €9.00 |
2015 |
Annual report | 29.06.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.16 KB | 10.01.2025 | 07.01.2025 | 1 |
Shareholders’ register |
EDOC | 22.41 KB | 10.01.2025 | 07.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46 KB | 26.11.2024 | 23.09.2024 | 1 |
Articles of Association |
DOCX | 13.54 KB | 10.05.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 12.56 KB | 11.09.2020 | 02.09.2020 | 1 |
Articles of Association |
DOCX | 12.56 KB | 11.09.2020 | 02.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.13 KB | 27.08.2020 | 19.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.13 KB | 27.08.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 12.47 KB | 27.08.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 12.47 KB | 27.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOCX | 15.37 KB | 27.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOCX | 15.37 KB | 27.08.2020 | 19.08.2020 | 1 |
Articles of Association |
DOC | 29 KB | 25.06.2015 | 18.06.2015 | 1 |
Articles of Association |
DOC | 29 KB | 25.06.2015 | 18.06.2015 | 1 |
Memorandum of association |
DOC | 42.5 KB | 25.06.2015 | 18.06.2015 | 2 |
Memorandum of association |
DOC | 42.5 KB | 25.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
DOC | 15.97 KB | 25.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
DOC | 15.97 KB | 25.06.2015 | 18.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.44 KB | 10.01.2025 | 07.01.2025 | 1 |
Application |
EDOC | 52.43 KB | 26.11.2024 | 21.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.19 KB | 26.11.2024 | 23.09.2024 | 1 |
Application |
EDOC | 102.13 KB | 05.09.2023 | 16.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.23 KB | 05.09.2023 | 16.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
DOCX | 40.77 KB | 10.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 45.84 KB | 10.05.2021 | 05.05.2021 | 1 |
Articles of Association |
EDOC | 27.62 KB | 10.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.19 KB | 10.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.27 KB | 10.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 11.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 11.09.2020 | 11.09.2020 | 1 |
Application |
EDOC | 37.35 KB | 11.09.2020 | 08.09.2020 | 2 |
Application |
DOCX | 31.51 KB | 11.09.2020 | 08.09.2020 | 2 |
Application |
DOCX | 31.51 KB | 11.09.2020 | 08.09.2020 | 2 |
Articles of Association |
EDOC | 26.91 KB | 11.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.18 KB | 11.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.12 KB | 11.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.18 KB | 11.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 27.08.2020 | 27.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.49 KB | 27.08.2020 | 19.08.2020 | 1 |
Articles of Association |
EDOC | 26.87 KB | 27.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 36.54 KB | 27.08.2020 | 19.08.2020 | 4 |
Application |
DOCX | 36.54 KB | 27.08.2020 | 19.08.2020 | 4 |
Application |
EDOC | 42.34 KB | 27.08.2020 | 19.08.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.1 KB | 27.08.2020 | 19.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.37 KB | 27.08.2020 | 19.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.37 KB | 27.08.2020 | 19.08.2020 | 2 |
Shareholders’ register |
EDOC | 29.44 KB | 27.08.2020 | 19.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.9 KB | 04.12.2018 | 04.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.5 KB | 11.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 29.06.2015 | 29.06.2015 | 2 |
Announcement regarding the legal address |
DOC | 29.5 KB | 25.06.2015 | 19.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.92 KB | 25.06.2015 | 19.06.2015 | 1 |
Application |
DOC | 85 KB | 25.06.2015 | 19.06.2015 | 4 |
Application |
EDOC | 35.79 KB | 25.06.2015 | 19.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 8.99 KB | 06.08.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 25.69 KB | 25.06.2015 | 18.06.2015 | 1 |
Memorandum of association |
EDOC | 28.98 KB | 25.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
EDOC | 32.21 KB | 25.06.2015 | 18.06.2015 | 1 |
Appraisal reports |
TIF | 1015.07 KB | 06.08.2015 | 03.06.2015 | 18 |
Appraisal reports |
TIF | 3.71 MB | 06.08.2015 | 02.06.2015 | 71 |
Appraisal reports |
TIF | 6.87 MB | 06.08.2015 | 01.06.2015 | 128 |
Power of attorney, act of empowerment |
TIF | 178.6 KB | 06.08.2015 | 18.12.2012 | 6 |
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