Lapsas Grupa, SIA
Limited Liability Company, Micro company
Place in branch
132 by turnover
60 by paid taxes
26 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 "Lapsas Grupa" |
| Registration number, date | 40003939502, 16.07.2007 |
| VAT number | LV40003939502 from 08.08.2007 Europe VAT register |
| Register, date | Commercial Register, 16.07.2007 |
| Legal address | Stirnu iela 35, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.06.2015 |
| 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
- Has contacts
- 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, €) | 63.23 | 78.51 | 114.36 |
| Personal income tax (thousands, €) | 21.8 | 27.77 | 28.95 |
| Statutory social insurance contributions (thousands, €) | 32.71 | 41.69 | 42.56 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 19.06.2015 |
* 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 | 22.05.2015 | 19.06.2015 |
Contacts in cooperation with
Apply information changes
"Lapsas grupa", SIA
Lapsas, Stirnu 35, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīgas rajons, Babītes pagasts, Lapsas, Stirnu iela 35 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Lapsas, Stirnu iela 35 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (213.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (212.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (110.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LG 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LapsasGrupa | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LapasasGrupa | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LapsasGrupa | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (20.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (17.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.55 MB | 18.12.2015 | 22.05.2015 | 1 | |
Amendments to the Articles of Association |
DOC | 33.5 KB | 16.06.2015 | 22.05.2015 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 16.06.2015 | 22.05.2015 | 1 |
Articles of Association |
DOC | 33 KB | 16.06.2015 | 22.05.2015 | 3 |
Articles of Association |
DOC | 33 KB | 16.06.2015 | 22.05.2015 | 3 |
Shareholders’ register |
TIF | 12.31 KB | 05.09.2008 | 22.08.2008 | 1 |
Articles of Association |
TIF | 44.36 KB | 23.07.2007 | 05.07.2007 | 3 |
Memorandum of Association |
TIF | 31.09 KB | 23.07.2007 | 05.07.2007 | 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 |
RTF | 182.52 KB | 18.12.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 18.12.2015 | 19.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 18.12.2015 | 22.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.64 KB | 16.06.2015 | 22.05.2015 | 1 |
Articles of Association |
EDOC | 27.97 KB | 16.06.2015 | 22.05.2015 | 3 |
Application |
DOC | 99 KB | 16.06.2015 | 22.05.2015 | 3 |
Application |
EDOC | 39.32 KB | 16.06.2015 | 22.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 60.19 KB | 16.06.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 113 KB | 16.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 05.09.2008 | 01.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.77 KB | 05.09.2008 | 25.08.2008 | 1 |
Application |
TIF | 30.54 KB | 05.09.2008 | 22.08.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.35 KB | 05.09.2008 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 05.09.2008 | 22.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 23.07.2007 | 16.07.2007 | 1 |
Registration certificates |
TIF | 22.1 KB | 23.07.2007 | 16.07.2007 | 1 |
Application |
TIF | 65.26 KB | 23.07.2007 | 09.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.82 KB | 23.07.2007 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 23.07.2007 | 09.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.47 KB | 23.07.2007 | 05.07.2007 | 1 |
Appraisal reports |
TIF | 24.79 KB | 23.07.2007 | 05.07.2007 | 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