LIARPS, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
46 by paid taxes
17 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 "LIARPS" |
| Registration number, date | 43202004295, 30.03.1995 |
| VAT number | LV43202004295 from 28.12.2001 Europe VAT register |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Partizānu iela 28, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.08.2016 |
| 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
- Negative 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, €) | 40.27 | 37.12 | 35.31 |
| Personal income tax (thousands, €) | 1.03 | 1.04 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 16.92 | 14.86 | 15.63 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
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. | 20.08.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2010 |
* 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 | € 142 | € 2 840 | Latvia | 17.06.2016 | 31.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Balvu pilsētas L.Penneres individuālais daudznozaru uzņēmums "LIARPS" | Until 26.04.2004 | 20 years ago |
|---|---|---|
| L.Penneres individuālais uzņēmums "LIARPS" | Until 08.06.1998 | 26 years ago |
Historical addresses
| Balvi, Baznīcas 7-43 | Until 08.06.1998 | 26 years ago |
|---|---|---|
| Balvi, Partizānu iela 28 | Until 26.04.2004 | 20 years ago |
| Balvu rajons, Balvi, Partizānu iela 28 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (79.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (80.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (93.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (437.57 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (492.15 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (317.73 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (311.55 KB) | ||
2005 |
Annual report | 01.08.2018 | TIF (400.13 KB) | ||
2004 |
Annual report | 01.08.2018 | TIF (500.55 KB) | ||
2003 |
Annual report | 01.08.2018 | TIF (488.64 KB) | ||
2002 |
Annual report | 01.08.2018 | TIF (343.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 1.58 MB | 28.05.2024 | 28.05.2024 | 1 |
Articles of Association |
EDOC | 1.58 MB | 20.05.2024 | 19.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.75 KB | 06.09.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 85.55 KB | 06.09.2016 | 17.06.2016 | 3 |
Shareholders’ register |
TIF | 64.55 KB | 06.09.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 28.72 KB | 01.08.2018 | 30.06.2004 | 3 |
Articles of Association |
TIF | 129.33 KB | 01.08.2018 | 30.06.2004 | 4 |
Articles of Association |
TIF | 134.48 KB | 01.08.2018 | 08.04.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 130.22 KB | 01.08.2018 | 08.04.2004 | 4 |
Amendments to the Articles of Association |
TIF | 122.93 KB | 01.08.2018 | 21.01.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.54 KB | 01.08.2018 | 21.01.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 114.05 KB | 28.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.56 KB | 28.05.2024 | 22.05.2024 | 1 |
Application |
EDOC | 131.94 KB | 20.05.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.51 KB | 16.05.2024 | 07.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 06.09.2016 | 31.08.2016 | 2 |
Submission/Application |
TIF | 18.12 KB | 06.09.2016 | 25.08.2016 | 1 |
Application |
TIF | 122.07 KB | 06.09.2016 | 17.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 06.09.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 06.09.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 01.08.2018 | 20.08.2010 | 2 |
Application |
TIF | 170.71 KB | 01.08.2018 | 17.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.78 KB | 01.08.2018 | 17.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.75 KB | 01.08.2018 | 17.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.61 KB | 09.09.2010 | 17.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.9 KB | 01.08.2018 | 27.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.18 KB | 01.08.2018 | 24.07.2007 | 1 |
Application |
TIF | 185.92 KB | 01.08.2018 | 12.07.2007 | 5 |
Receipts on the publication and state fees |
TIF | 46.36 KB | 01.08.2018 | 09.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 01.08.2018 | 28.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.52 KB | 01.08.2018 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 89.85 KB | 01.08.2018 | 01.07.2004 | 2 |
Application |
TIF | 180.32 KB | 01.08.2018 | 30.06.2004 | 3 |
Consent of the auditor |
TIF | 13.53 KB | 01.08.2018 | 30.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.72 KB | 01.08.2018 | 30.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.01 KB | 01.08.2018 | 30.06.2004 | 1 |
Sample report |
TIF | 23.12 KB | 01.08.2018 | 18.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 01.08.2018 | 26.04.2004 | 1 |
Registration certificates |
TIF | 117.28 KB | 01.08.2018 | 26.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.61 KB | 01.08.2018 | 08.04.2004 | 1 |
Application |
TIF | 544.79 KB | 01.08.2018 | 08.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.95 KB | 01.08.2018 | 08.04.2004 | 1 |
Sample report |
TIF | 22.56 KB | 01.08.2018 | 08.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.32 KB | 01.08.2018 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.41 KB | 01.08.2018 | 07.04.2004 | 2 |
Other documents |
TIF | 33.16 KB | 01.08.2018 | 03.03.2004 | 1 |
Auditor’s opinion |
TIF | 51.54 KB | 01.08.2018 | 27.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 01.08.2018 | 06.02.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 30.76 KB | 01.08.2018 | 21.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.25 KB | 01.08.2018 | 08.06.1998 | 1 |
Registration certificates |
TIF | 119.29 KB | 01.08.2018 | 08.06.1998 | 1 |
Sample report |
TIF | 24.51 KB | 01.08.2018 | 26.05.1998 | 1 |
Confirmation or consent to legal address |
TIF | 14.9 KB | 01.08.2018 | 22.05.1998 | 1 |
Owner’s decisions |
TIF | 15.64 KB | 01.08.2018 | 22.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 72.25 KB | 01.08.2018 | 19.05.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.09 KB | 01.08.2018 | 30.03.1995 | 1 |
Registration certificates |
TIF | 36.63 KB | 01.08.2018 | 30.03.1995 | 1 |
Registration certificates |
TIF | 43.91 KB | 01.08.2018 | 30.03.1995 | 1 |
Sample report |
TIF | 12.54 KB | 01.08.2018 | 30.03.1995 | 1 |
Application |
TIF | 51.39 KB | 01.08.2018 | 14.03.1995 | 2 |
Receipts on the publication and state fees |
TIF | 39.18 KB | 01.08.2018 | 10.03.1995 | 2 |
Submission/Application |
TIF | 28.58 KB | 01.08.2018 | 10.03.1995 | 1 |
Copy of the personal identification document |
TIF | 42.41 KB | 01.08.2018 | 29.09.1993 | 1 |
Owner’s decisions |
TIF | 30.92 KB | 01.08.2018 | 1 | |
Submission/Application |
TIF | 40.82 KB | 01.08.2018 | 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