Lapsukalns, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
127 by profit
89 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lapsukalns"
Registration number, date 40203084125, 28.07.2017
VAT number LV40203084125 from 19.01.2018 Europe VAT register
Register, date Commercial Register, 28.07.2017
Legal address Krasta iela 3, Umurga, Umurgas pag., Limbažu nov., LV-4004 Check address owners
Fixed capital 3 000 EUR, registered payment 28.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.32 1.12 1.53
Personal income tax (thousands, €) 0.43 0.77 0.22
Statutory social insurance contributions (thousands, €) 0.72 0.34 0.37
Average employees count 1 0 0

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.07.2017
* 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 % 3 € 1 000 € 3 000 Latvia 28.07.2017 28.07.2017

Apply information changes

ML

"Lapsukalns", SIA

Umurga, Krasta 3, Umurgas pagasts, Limbažu nov., LV-4004 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (78.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Lapsukalns vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Lapsukalns vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Lapsukalns vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Lapsukalns vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0001 PDF

2017

Annual report 28.07.2017 - 31.12.2017 23.04.2018  PDF (284.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.65 KB 26.07.2017 24.07.2017 1

Memorandum of Association

TIF 33.6 KB 26.07.2017 24.07.2017 2

Shareholders’ register

TIF 42.12 KB 26.07.2017 24.07.2017 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 53.21 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 28.07.2017 28.07.2017 2

Announcement regarding the legal address

TIF 10.3 KB 26.07.2017 24.07.2017 1

Application

TIF 117.77 KB 26.07.2017 24.07.2017 5

Bank statements or other document regarding the payment of the equity

TIF 59.6 KB 26.07.2017 24.07.2017 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