LAPS B, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
432 by paid taxes
278 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 | SIA "LAPS B" |
| Registration number, date | 45403014554, 10.12.2004 |
| VAT number | LV45403014554 from 20.01.2022 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | J. Ramaņa iela 9 – 24, Biksēre, Sarkaņu pag., Madonas nov., LV-4870 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2016 |
| 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
- 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, €) | 11.19 | 15.74 | 10.29 |
| Personal income tax (thousands, €) | 1.54 | 5.04 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 3.42 | 10.48 | 3.43 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2019 |
* 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 % | 20 | € 142 | € 2 840 | 03.06.2019 | 07.06.2019 |
Historical addresses
| Madonas rajons, Sarkaņu pagasts, Biksēre, J. Ramaņa iela 9-24 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (78.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | PDF (78.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.06.2020 | PDF (78.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Laps B Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA LAPS B Zinojums par 2017 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| tmp750b | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums par 2015.gada parskats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan30002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan30004 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums img034 | |||||
2010 |
Annual report | 06.05.2011 | TIF (426.19 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (317.51 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (390.19 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (796.94 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 07.08.2007 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.56 MB | 04.06.2019 | 03.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.55 KB | 26.10.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 29.55 KB | 26.10.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 55.51 KB | 26.10.2016 | 21.06.2016 | 2 |
Articles of Association |
TIF | 86.02 KB | 07.08.2007 | 02.12.2004 | 2 |
Memorandum of Association |
TIF | 55.11 KB | 07.08.2007 | 02.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 17.56 MB | 04.06.2019 | 04.06.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 1.6 MB | 04.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 26.10.2016 | 01.07.2016 | 2 |
Application |
TIF | 182.08 KB | 26.10.2016 | 21.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.72 KB | 26.10.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 14.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 405.56 KB | 14.03.2012 | 09.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 14.03.2012 | 09.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.31 KB | 07.08.2007 | 10.12.2004 | 1 |
Registration certificates |
TIF | 78.76 KB | 07.08.2007 | 10.12.2004 | 1 |
Application |
TIF | 549.46 KB | 07.08.2007 | 06.12.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.81 KB | 07.08.2007 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.07 KB | 07.08.2007 | 06.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 07.08.2007 | 03.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 20.58 KB | 07.08.2007 | 02.12.2004 | 1 |
Consent of the auditor |
TIF | 15.82 KB | 07.08.2007 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.98 KB | 07.08.2007 | 02.12.2004 | 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.
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