Lapu Lapa, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lapu Lapa" |
| Registration number, date | 40103462074, 22.09.2011 |
| VAT number | LV40103462074 from 08.01.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.09.2011 |
| Legal address | "Vārpas" – 2, Daugmale, Daugmales pag., Ķekavas nov., LV-2124 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2019 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 19.32 | 27.02 | 27.25 |
| Personal income tax (thousands, €) | 5.59 | 7.13 | 6.32 |
| Statutory social insurance contributions (thousands, €) | 9.48 | 12.64 | 13.25 |
| Average employees count | 1 | 2 | 3 |
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
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 | 22.08.2024 |
* 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 % | 400 | € 7 | € 2 800 | 13.08.2024 | 22.08.2024 |
Contacts in cooperation with
Apply information changes
"Lapu Lapa", SIA
"Vārpas", Daugmale, Daugmales pagasts, Ķekavas nov. LV-2124 Check address owners
Interneta pakalpojumi
Historical addresses
| Ķekavas nov., Daugmales pag., "Vārpas" - 2 | Until 08.12.2016 | 9 years ago |
|---|---|---|
| Ķekavas nov., Daugmales pag., Daugmale, "Vārpas" - 2 | Until 18.03.2019 | 6 years ago |
| Rīga, Dzirnavu iela 57A - 4 | Until 13.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (272.96 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (273.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (519.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (518.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (580.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (1.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (261.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (580.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lapu lapa vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 22.09.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.04 KB | 22.08.2024 | 13.08.2024 | 1 |
Articles of Association |
DOCX | 18.74 KB | 09.12.2019 | 28.11.2019 | 1 |
Articles of Association |
DOCX | 18.74 KB | 09.12.2019 | 28.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 09.12.2019 | 28.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 09.12.2019 | 28.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.37 KB | 09.12.2019 | 28.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.37 KB | 09.12.2019 | 28.11.2019 | 1 |
Amendments to the Articles of Association |
73.76 KB | 08.07.2016 | 21.04.2016 | 1 | |
Articles of Association |
76.71 KB | 08.07.2016 | 21.04.2016 | 1 | |
Shareholders’ register |
60.5 KB | 08.07.2016 | 21.04.2016 | 1 | |
Articles of Association |
TIF | 12.37 KB | 23.09.2011 | 19.09.2011 | 1 |
Memorandum of Association |
TIF | 21.65 KB | 23.09.2011 | 19.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.39 KB | 22.08.2024 | 18.08.2024 | 1 |
Application |
EDOC | 50.71 KB | 13.11.2023 | 07.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
DOCX | 41.24 KB | 09.12.2019 | 04.12.2019 | 3 |
Application |
EDOC | 49.98 KB | 09.12.2019 | 04.12.2019 | 3 |
Application |
DOCX | 41.24 KB | 09.12.2019 | 04.12.2019 | 3 |
Articles of Association |
EDOC | 27.65 KB | 09.12.2019 | 28.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.14 KB | 09.12.2019 | 28.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.8 KB | 09.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.83 KB | 09.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.8 KB | 09.12.2019 | 28.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.3 KB | 09.12.2019 | 28.11.2019 | 1 |
Shareholders’ register |
EDOC | 27 KB | 09.12.2019 | 28.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 09.12.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.8 KB | 09.12.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 09.12.2019 | 27.11.2019 | 1 |
Application |
EDOC | 58.78 KB | 18.03.2019 | 18.03.2019 | 28 |
Application |
DOCX | 50.28 KB | 18.03.2019 | 18.03.2019 | 28 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 18.03.2019 | 18.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 21.25 KB | 11.03.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 26.07.2016 | 26.07.2016 | 2 |
Amendments to the Articles of Association |
104.79 KB | 08.07.2016 | 21.04.2016 | 1 | |
Articles of Association |
107.74 KB | 08.07.2016 | 21.04.2016 | 1 | |
Application |
170.08 KB | 08.07.2016 | 21.04.2016 | 3 | |
Application |
201.38 KB | 08.07.2016 | 21.04.2016 | 3 | |
Protocols/decisions of a company/organisation |
85.61 KB | 08.07.2016 | 21.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
116.66 KB | 08.07.2016 | 21.04.2016 | 1 | |
Shareholders’ register |
91.54 KB | 08.07.2016 | 21.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 23.09.2011 | 22.09.2011 | 2 |
Registration certificates |
TIF | 54.54 KB | 23.09.2011 | 22.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 23.09.2011 | 19.09.2011 | 1 |
Application |
TIF | 97.19 KB | 23.09.2011 | 19.09.2011 | 3 |
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