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 "Lielupe estates" |
| Registration number, date | 40103940175, 21.10.2015 |
| VAT number | LV40103940175 from 04.06.2021 Europe VAT register |
| Register, date | Commercial Register, 21.10.2015 |
| Legal address | Rūpniecības iela 7A, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 330 000 EUR, registered payment 13.09.2017 |
| 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
- No contacts information
- 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, €) | 0.93 | 0.79 | -1.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 12.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ACIV"Reg. no. 40103564273
|
100 % | 165 | € 2 000 | € 330 000 | Latvia | 16.06.2020 | 25.06.2020 |
Historical addresses
| Rīga, Vienības gatve 186A - 71 | Until 03.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LIELEST UGP 2023 Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LIELEST UGP 2022 G Vadibas zinojums scan | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LIELEST Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (87.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (86.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LIELEST Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (967.49 KB) | €11.00 |
2016 |
Annual report | 21.10.2015 - 31.12.2016 | 17.05.2017 | PDF (1.49 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.36 KB | 25.06.2020 | 16.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.01 KB | 13.09.2017 | 06.09.2017 | 1 |
Articles of Association |
DOCX | 16 KB | 13.09.2017 | 06.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 13.09.2017 | 06.09.2017 | 1 |
Shareholders’ register |
DOCX | 13.25 KB | 13.09.2017 | 06.09.2017 | 1 |
Articles of Association |
TIF | 13.06 KB | 23.10.2015 | 07.10.2015 | 1 |
Memorandum of Association |
TIF | 58.73 KB | 23.10.2015 | 07.10.2015 | 2 |
Shareholders’ register |
TIF | 52.49 KB | 23.10.2015 | 07.10.2015 | 2 |
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 | 70.56 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
DOCX | 49.22 KB | 25.06.2020 | 16.06.2020 | 4 |
Application |
EDOC | 57.98 KB | 25.06.2020 | 16.06.2020 | 4 |
Shareholders’ register |
EDOC | 24.43 KB | 25.06.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
EDOC | 54.57 KB | 03.01.2020 | 27.12.2019 | 3 |
Application |
DOCX | 45.75 KB | 03.01.2020 | 27.12.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 14.51 KB | 03.01.2020 | 27.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.61 KB | 03.01.2020 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.1 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
EDOC | 64.51 KB | 12.03.2018 | 05.03.2018 | 5 |
Application |
DOCX | 48.76 KB | 12.03.2018 | 05.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 13.09.2017 | 13.09.2017 | 2 |
Acceptance-conveyance act |
DOCX | 15.58 KB | 13.09.2017 | 12.09.2017 | 1 |
Acceptance-conveyance act |
EDOC | 32.19 KB | 13.09.2017 | 12.09.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 29.82 KB | 13.09.2017 | 06.09.2017 | 1 |
Articles of Association |
EDOC | 32.21 KB | 13.09.2017 | 06.09.2017 | 1 |
Application |
EDOC | 6.36 MB | 13.09.2017 | 06.09.2017 | 24 |
Application |
6.63 MB | 13.09.2017 | 06.09.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.39 KB | 13.09.2017 | 06.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.53 KB | 13.09.2017 | 06.09.2017 | 1 |
Appraisal reports |
798.63 KB | 13.09.2017 | 06.09.2017 | 1 | |
Appraisal reports |
EDOC | 737.03 KB | 13.09.2017 | 06.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.32 KB | 13.09.2017 | 06.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 13.09.2017 | 06.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.05 KB | 13.09.2017 | 06.09.2017 | 1 |
Shareholders’ register |
EDOC | 30.14 KB | 13.09.2017 | 06.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 23.10.2015 | 21.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.2 KB | 23.10.2015 | 07.10.2015 | 1 |
Application |
TIF | 117.59 KB | 23.10.2015 | 07.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.92 KB | 23.10.2015 | 07.10.2015 | 1 |
Appraisal reports |
TIF | 73.81 KB | 23.10.2015 | 27.07.2015 | 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