LEPEKŠKALNS, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
8 by profit
14 by paid taxes
18 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 "LEPEKŠKALNS" |
| Registration number, date | 54103016991, 30.06.1999 |
| VAT number | LV54103016991 from 13.07.1999 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Cēsu nov., Amatas pag., "Lepekškalns" Check address owners |
| Fixed capital | 28 440 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEPEKŠKALNS, SIA
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, €) | 196.06 | 218.01 | 237.46 |
| Personal income tax (thousands, €) | 20.98 | 19.15 | 18.77 |
| Statutory social insurance contributions (thousands, €) | 46.21 | 43.11 | 42.41 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 1 422 | € 28 440 | Latvia | 15.12.2015 | 22.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lepekškalns", SIA
"Kalna Lepekšas", Amatas pagasts, Cēsu nov., LV-4139 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Cēsu rajons, Amatas pagasts, "Lepekškalns" | Until 15.12.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Amatas novads, Amatas pagasts, "Lepekškalns" | Until 03.07.2009 | 15 years ago |
| Amatas nov., Amatas pag., "Lepekškalns" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 25.04.2014 | TIF (784.39 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 13.04.2012 | TIF (703.59 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (672.08 KB) | ||
2009 |
Annual report | 03.03.2011 | TIF (657.62 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (737.69 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (991.07 KB) | ||
2006 |
Annual report | 05.04.2007 | TIF (2.49 MB) | ||
2005 |
Annual report | 14.01.2020 | TIF (658.87 KB) | ||
2004 |
Annual report | 14.01.2020 | TIF (928.61 KB) | ||
2002 |
Annual report | 14.01.2020 | TIF (138.25 KB) | ||
2001 |
Annual report | 14.01.2020 | TIF (591.51 KB) | ||
2000 |
Annual report | 14.01.2020 | TIF (630.05 KB) | ||
1999 |
Annual report | 14.01.2020 | TIF (613.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 76.49 KB | 14.01.2020 | 15.12.2015 | 4 |
Shareholders’ register |
TIF | 87.57 KB | 14.01.2020 | 15.12.2015 | 2 |
Shareholders’ register |
TIF | 34.02 KB | 14.01.2020 | 03.04.2006 | 1 |
Articles of Association |
TIF | 82.55 KB | 14.01.2020 | 23.11.2004 | 2 |
Shareholders’ register |
TIF | 27.14 KB | 14.01.2020 | 23.11.2004 | 1 |
Articles of Association |
TIF | 878.98 KB | 14.01.2020 | 10.06.1999 | 12 |
Memorandum of Association |
TIF | 67.71 KB | 14.01.2020 | 10.06.1999 | 2 |
Shareholders’ register |
TIF | 55.46 KB | 14.01.2020 | 10.06.1999 | 2 |
Memorandum of association |
TIF | 186.94 KB | 14.01.2020 | 08.06.1999 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 14.01.2020 | 22.12.2015 | 2 |
Application |
TIF | 109.65 KB | 14.01.2020 | 15.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.94 KB | 14.01.2020 | 15.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 14.01.2020 | 19.03.2009 | 1 |
Application |
TIF | 107.66 KB | 14.01.2020 | 17.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.92 KB | 14.01.2020 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 14.01.2020 | 17.03.2009 | 2 |
Sample report |
TIF | 33.92 KB | 14.01.2020 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.95 KB | 14.01.2020 | 07.04.2006 | 1 |
Application |
TIF | 129.06 KB | 14.01.2020 | 03.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.77 KB | 14.01.2020 | 03.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 14.01.2020 | 03.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.06 KB | 14.01.2020 | 31.03.2006 | 2 |
Sample report |
TIF | 24.28 KB | 14.01.2020 | 31.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 14.01.2020 | 15.12.2004 | 1 |
Registration certificates |
TIF | 29.12 KB | 14.01.2020 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 78.21 KB | 14.01.2020 | 06.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 14.01.2020 | 23.11.2004 | 1 |
Application |
TIF | 115.11 KB | 14.01.2020 | 23.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 14.01.2020 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.79 KB | 14.01.2020 | 23.11.2004 | 2 |
Consent of the auditor |
TIF | 9.79 KB | 14.01.2020 | 17.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.16 KB | 14.01.2020 | 30.06.1999 | 1 |
Registration certificates |
TIF | 69.11 KB | 14.01.2020 | 30.06.1999 | 1 |
Registration certificates |
TIF | 45.35 KB | 14.01.2020 | 30.06.1999 | 1 |
Application |
TIF | 112.41 KB | 14.01.2020 | 17.06.1999 | 4 |
Receipts on the publication and state fees |
TIF | 123.69 KB | 14.01.2020 | 17.06.1999 | 2 |
Sample report |
TIF | 31.44 KB | 14.01.2020 | 14.06.1999 | 1 |
Appraisal reports |
TIF | 61.3 KB | 14.01.2020 | 10.06.1999 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 66.34 KB | 14.01.2020 | 07.06.1999 | 1 |
Copy of the personal identification document |
TIF | 395.72 KB | 14.01.2020 | 5 |
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