LAPSA I, SIA
Limited Liability Company, Micro company
Place in branch
531 by turnover
224 by profit
197 by paid taxes
97 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 "LAPSA I" |
| Registration number, date | 40003399563, 26.06.1998 |
| VAT number | LV40003399563 from 15.07.1998 Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | "Mežmalas", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAPSA I, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 6.25 | 5.5 | 4.16 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.78 | 1.67 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 20.12.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.12.2016 | 16.12.2016 |
Contacts in cooperation with
Apply information changes
"Lapsa I", SIA
"Mežmalas", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Kokapstrāde
Historical addresses
| Rīga, Dzirciema iela 91-4 | Until 29.11.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Salaspils lauku teritorija, "Mežmalas" | Until 03.07.2009 | 16 years ago |
| Salaspils nov., Salaspils l. t., "Mežmalas" | Until 04.03.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (123.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (123.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (123.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (114.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (114.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (115.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (117.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (128.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBASZINOJUMS2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (35.71 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (1.83 MB) | ||
2007 |
Annual report | 20.08.2008 | TIF (334.71 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (207.76 KB) | ||
2005 |
Annual report | 07.08.2006 | PDF (305.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 4.03 MB | 04.12.2023 | 07.12.2016 | 4 |
Articles of Association |
TIF | 274.51 KB | 04.12.2023 | 23.01.2014 | 1 |
Articles of Association |
TIF | 189.79 KB | 04.12.2023 | 23.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.92 KB | 18.12.2023 | 18.12.2023 | 21 |
Consent of a member of the Board / executive director |
EDOC | 19.71 KB | 11.12.2023 | 04.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.14 KB | 01.12.2023 | 30.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.37 KB | 01.12.2023 | 30.11.2023 | 1 |
Application |
DOCX | 50.96 KB | 19.07.2022 | 19.07.2022 | 1 |
Application |
DOCX | 50.96 KB | 19.07.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 19.07.2022 | 19.07.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.75 KB | 19.07.2022 | 07.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.75 KB | 19.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.09 KB | 19.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.09 KB | 19.07.2022 | 07.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 118.5 KB | 16.10.2019 | 16.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.62 KB | 16.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 11.10.2019 | 11.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.26 KB | 09.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 701.04 KB | 04.12.2023 | 16.12.2016 | 2 |
Application |
TIF | 11.99 MB | 04.12.2023 | 05.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 856.35 KB | 04.12.2023 | 12.02.2014 | 2 |
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