LEIPURIN, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
2 by paid taxes
12 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 "LEIPURIN" |
| Registration number, date | 40003428947, 29.01.1999 |
| VAT number | LV40003428947 from 03.03.1999 Europe VAT register |
| Register, date | Commercial Register, 27.04.2005 |
| Legal address | Noliktavu iela 5, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 16 078 EUR, registered payment 29.05.2015 |
| 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
- 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, €) | 2557.08 | 2154.38 | 1881.09 |
| Personal income tax (thousands, €) | 78.55 | 68.3 | 64.87 |
| Statutory social insurance contributions (thousands, €) | 164.9 | 150.88 | 142.45 |
| Average employees count | 22 | 22 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.06.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 16.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Leipurin OyjReg. no. 2216856-8
|
100 % | 16 078 | € 1 | € 16 078 | Finland | 05.04.2015 | 29.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.07.2010 |
Jointly with the "prokurist" |
Natural person
(from 05.07.2010 )
|
From 05.07.2010 |
Jointly with the "prokurist" |
Natural person
(from 05.07.2010 )
|
Contacts in cooperation with
Apply information changes
ML
"Leipurin", SIA
Dzelzavas 120A, Rīga, LV-1021 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| Sabiedrība ar ierobežotu atbildību "TELKO LATVIA" | Until 01.10.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LEIPURIEN TUKKU LATVIA" | Until 26.06.2007 | 17 years ago |
| SIA "LEIPURIEN TUKKU LATVIA" | Until 27.04.2005 | 19 years ago |
| SIA "Ulkokaupat Latvia" | Until 09.04.2002 | 22 years ago |
Historical addresses
| Rīga, Vīlandes iela 3 | Until 27.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Mellužu iela 1 | Until 02.07.2007 | 17 years ago |
| Rīga, Spilves iela 22 | Until 01.07.2010 | 14 years ago |
| Rīga, Dzelzavas iela 120A | Until 26.09.2016 | 8 years ago |
| Stopiņu nov., Dreiliņi, Noliktavu iela 5 | 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 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022. gada parskats LEIPURIN. | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Revidenta Zinojums | |||||
| GP 2021 Vadibas Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 RevidentaZinojums | |||||
| GP 2020 VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 RevidentaZinojums | |||||
| GP 2019 VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 RevidentaZinojums | |||||
| GP 2018 VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DOC 20180424110351 | |||||
| LEIP VadibasZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Leipurin opinion LV | |||||
| VadibasZinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 VadibasZinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadiibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums | PNG | ||||
2009 |
Annual report | 02.06.2010 | TIF (648.16 KB) | ||
2008 |
Annual report | 21.09.2009 | TIF (820.94 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (329.63 KB) | ||
2005 |
Annual report | 12.06.2006 | PDF (269.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 119.29 KB | 16.03.2023 | 05.04.2015 | 4 |
Shareholders’ register |
TIF | 105.19 KB | 08.10.2020 | 05.04.2015 | 5 |
Shareholders’ register |
TIF | 37.59 KB | 08.10.2020 | 05.04.2015 | 2 |
Shareholders’ register |
TIF | 142.9 KB | 08.10.2020 | 20.05.2014 | 5 |
Shareholders’ register |
TIF | 179.66 KB | 08.10.2020 | 30.04.2014 | 7 |
Shareholders’ register |
TIF | 154.36 KB | 08.10.2020 | 31.01.2014 | 7 |
Shareholders’ register |
TIF | 22.28 KB | 08.10.2020 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 17.25 KB | 08.10.2020 | 03.09.2009 | 1 |
Shareholders’ register |
TIF | 22.92 KB | 08.10.2020 | 26.02.2007 | 1 |
Shareholders’ register |
TIF | 22.92 KB | 08.10.2020 | 30.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
660.55 KB | 16.03.2023 | 16.03.2023 | 3 | |
Application |
TIF | 233.58 KB | 14.03.2023 | 10.03.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 153.23 KB | 14.03.2023 | 02.03.2023 | 7 |
Consent of a member of the Board / executive director |
TIF | 147.52 KB | 14.03.2023 | 02.03.2023 | 7 |
Power of attorney, act of empowerment |
TIF | 216.48 KB | 14.03.2023 | 02.03.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 218.67 KB | 14.03.2023 | 02.03.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
JPG | 871.43 KB | 07.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 07.04.2021 | 07.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.33 KB | 31.03.2021 | 09.03.2021 | 7 |
Application |
TIF | 340.63 KB | 12.02.2021 | 11.02.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 93.18 KB | 12.02.2021 | 29.01.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.59 KB | 12.02.2021 | 29.01.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 100.03 KB | 12.02.2021 | 28.01.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 148.25 KB | 12.02.2021 | 16.12.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 209.87 KB | 12.02.2021 | 16.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 22.06.2018 | 22.06.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 77.69 KB | 21.06.2018 | 13.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.31 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.75 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.89 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.89 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 29.05.2015 | 29.05.2015 | 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