LIELPILSĒTA, SIA

Limited Liability Company, Micro company
Place in branch
230 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIELPILSĒTA"
Registration number, date 40003831457, 05.06.2006
VAT number None (excluded 12.05.2011) Europe VAT register
Register, date Commercial Register, 05.06.2006
Legal address Atlantijas iela 32, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 09.12.2021
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, €) 2.53 0.57 0.65
Personal income tax (thousands, €) 0.98 0.2 0.18
Statutory social insurance contributions (thousands, €) 1.55 0.36 0.25
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  09.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 11.11.2021 09.12.2021

Historical addresses

Rīga, Brīvības iela 59-7 Until 17.04.2009 15 years ago
Rīga, Ernesta Birznieka-Upīša iela 27-2 Until 02.10.2013 11 years ago
Rīga, Duntes iela 28 - 78 Until 09.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (100.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (99.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (101.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.07.2019  PDF (100.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (112.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Inform par uznem 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
vad.zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums0001 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  TIF (470.45 KB)

2008

 Annual report 13.05.2009  TIF (1000.77 KB)

2007

 Annual report 16.01.2009  TIF (755.53 KB)

2006

 Annual report 18.09.2007  TIF (700.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.95 KB 09.12.2021 11.11.2021 1

Amendments to the Articles of Association

 DOCX 16.95 KB 09.12.2021 11.11.2021 1

Articles of Association

 DOC 26.5 KB 09.12.2021 11.11.2021 1

Articles of Association

 DOC 26.5 KB 09.12.2021 11.11.2021 1

Shareholders’ register

DOC 33.5 KB 09.12.2021 11.11.2021 1

Shareholders’ register

DOC 33.5 KB 09.12.2021 11.11.2021 1

Articles of Association

 TIF 15.5 KB 07.07.2011 26.05.2011 1

Memorandum of Association

 TIF 21.95 KB 07.07.2011 06.05.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 09.12.2021 09.12.2021 2

Application

 DOCX 42.49 KB 09.12.2021 06.12.2021 1

Application

 DOCX 42.49 KB 09.12.2021 06.12.2021 1

Amendments to the Articles of Association

 EDOC 22.72 KB 09.12.2021 11.11.2021 1

Articles of Association

 EDOC 15.78 KB 09.12.2021 11.11.2021 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 09.12.2021 11.11.2021 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 09.12.2021 11.11.2021 1

Shareholders’ register

EDOC 16.64 KB 09.12.2021 11.11.2021 1

Decisions / letters / protocols of public notaries

 TIF 31.56 KB 03.10.2013 02.10.2013 1

Confirmation or consent to legal address

 TIF 15.57 KB 03.10.2013 30.09.2013 1

Application

 TIF 80.09 KB 03.10.2013 02.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.46 KB 07.07.2011 09.07.2009 1

Application

 TIF 89.89 KB 07.07.2011 07.07.2009 3

Protocols/decisions of a company/organisation

 TIF 11.79 KB 07.07.2011 07.07.2009 1

Receipts on the publication and state fees

 TIF 28.51 KB 07.07.2011 07.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 36.53 KB 07.07.2011 17.04.2009 2

Application

 TIF 72.17 KB 07.07.2011 14.04.2009 2

Receipts on the publication and state fees

 TIF 30.79 KB 07.07.2011 14.04.2009 2

Announcement regarding the legal address

 TIF 12.4 KB 07.07.2011 01.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.95 KB 07.07.2011 05.06.2006 2

Registration certificates

 TIF 20.72 KB 07.07.2011 05.06.2006 1

Receipts on the publication and state fees

 TIF 47.35 KB 07.07.2011 31.05.2006 2

Announcement regarding the legal address

 TIF 6.78 KB 07.07.2011 26.05.2006 1

Application

 TIF 129.13 KB 07.07.2011 26.05.2006 4

Bank statements or other document regarding the payment of the equity

TIF 13.93 KB 07.07.2011 26.05.2006 1

Power of attorney, act of empowerment

 TIF 7.5 KB 07.07.2011 26.05.2006 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