Lapsa un partneris, SIA
Limited Liability Company, Micro company
Place in branch
967 by turnover
601 by profit
48 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 | Lapsa un partneris SIA |
| Registration number, date | 40203223419, 07.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.08.2019 |
| Legal address | Priežu iela 8 – 4, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.08.2019 (registered payment 07.08.2019: 1 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 392.42 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 390.15 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 388.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 386.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 383.41 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 381.03 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 378.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 376.37 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 373.80 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 320.95 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 319.26 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 317.15 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0.01 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.04 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2019 | 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 | 07.08.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.08.2019 | 07.08.2019 |
Historical company names
| SIA Soraynen un partneris | Until 01.10.2019 | 5 years ago |
|---|
Historical addresses
| Baldones nov., Baldone, Priežu iela 8 - 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (157.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.09.2023 | PDF (169.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (172.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 07.08.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 LP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.88 KB | 01.10.2019 | 26.09.2019 | 1 |
Articles of Association |
DOCX | 18 KB | 01.10.2019 | 26.09.2019 | 1 |
Articles of Association |
TIF | 9.21 KB | 06.08.2019 | 30.07.2019 | 1 |
Memorandum of Association |
TIF | 43.14 KB | 06.08.2019 | 30.07.2019 | 1 |
Shareholders’ register |
TIF | 34.81 KB | 06.08.2019 | 30.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 01.10.2019 | 01.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.87 KB | 01.10.2019 | 26.09.2019 | 1 |
Articles of Association |
EDOC | 31.81 KB | 01.10.2019 | 26.09.2019 | 1 |
Application |
DOCX | 31.96 KB | 01.10.2019 | 26.09.2019 | 2 |
Application |
EDOC | 45.66 KB | 01.10.2019 | 26.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.88 KB | 01.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.77 KB | 01.10.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 155.93 KB | 06.08.2019 | 05.08.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.84 KB | 06.08.2019 | 05.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 06.08.2019 | 30.07.2019 | 1 |
Appraisal reports |
TIF | 27.14 KB | 06.08.2019 | 30.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 06.08.2019 | 30.07.2019 | 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