Lielupes ainavas, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lielupes ainavas"
Registration number, date 50103516881, 28.02.2012
VAT number LV50103516881 from 25.09.2014 Europe VAT register
Register, date Commercial Register, 28.02.2012
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 19.05.2014
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, €) 0.69 1.05 1.11
Personal income tax (thousands, €) 0 0.05 0.03
Statutory social insurance contributions (thousands, €) 0 0.08 0.05
Average employees count 0 1 0

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 06.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2015
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 17.01.2018 06.02.2018

Procures

Period Rights Person

From 10.07.2018

Right to represent individually
Natural person (from 10.07.2018 )

Apply information changes

ML

"Lielupes ainavas", SIA

Miera 36, Rīga, LV-1001 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (79.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (158.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (696.23 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.9 KB)

2012

Annual report 28.02.2012 - 31.12.2012 11.04.2014  HTML (96.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ODT 23.53 KB 01.02.2018 17.01.2018 1

Amendments to the Articles of Association

TIF 17.82 KB 22.05.2014 02.05.2014 1

Articles of Association

TIF 17.5 KB 22.05.2014 02.05.2014 1

Shareholders’ register

TIF 49.3 KB 22.05.2014 02.05.2014 2

Shareholders’ register

TIF 15.49 KB 27.12.2012 03.12.2012 1

Articles of Association

TIF 101.44 KB 29.02.2012 22.02.2012 1

Memorandum of Association

TIF 120.15 KB 29.02.2012 22.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.67 KB 10.07.2018 10.07.2018 3

Application

ODT 39.05 KB 10.07.2018 10.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 10.07.2018 10.07.2018 2

Decisions / letters / protocols of public notaries

RTF 190.52 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 06.02.2018 06.02.2018 2

Application

ODT 63.16 KB 06.02.2018 25.01.2018 34

Application

EDOC 78.66 KB 06.02.2018 25.01.2018 34

Application

ODT 63.16 KB 06.02.2018 25.01.2018 34

Shareholders’ register

EDOC 39.04 KB 01.02.2018 17.01.2018 1

Decisions / letters / protocols of public notaries

RTF 178.71 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.71 KB 01.03.2016 01.03.2016 2

Application

DOC 26 KB 26.02.2016 25.02.2016 1

Application

DOC 26 KB 26.02.2016 25.02.2016 1

Application

EDOC 20.42 KB 26.02.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

RTF 181.89 KB 13.01.2016 02.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.16 KB 13.01.2016 02.09.2015 2

Application

PDF 1.65 MB 28.08.2015 28.08.2015 2

Application

EDOC 1.52 MB 28.08.2015 28.08.2015 2

Protocols/decisions of a company/organisation

PDF 196.96 KB 28.08.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

TIF 76.05 KB 09.12.2014 08.12.2014 2

Application

TIF 216.67 KB 09.12.2014 27.08.2014 2

Decisions / letters / protocols of public notaries

TIF 79.34 KB 22.05.2014 19.05.2014 2

Application

TIF 318.18 KB 22.05.2014 02.05.2014 3

Protocols/decisions of a company/organisation

TIF 154.8 KB 22.05.2014 02.05.2014 3

Decisions / letters / protocols of public notaries

TIF 39.07 KB 27.12.2012 20.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 23.05 KB 27.12.2012 03.12.2012 1

Application

TIF 85.29 KB 27.12.2012 26.11.2012 2

Decisions / letters / protocols of public notaries

TIF 137.22 KB 29.02.2012 28.02.2012 2

Registration certificates

TIF 169.21 KB 29.02.2012 28.02.2012 1

Application

TIF 456.28 KB 29.02.2012 23.02.2012 4

Bank statements or other document regarding the payment of the equity

TIF 80.97 KB 29.02.2012 23.02.2012 1

Announcement regarding the legal address

TIF 34.94 KB 29.02.2012 22.02.2012 1

Appraisal reports

TIF 117.33 KB 29.02.2012 22.02.2012 1

Confirmation or consent to legal address

TIF 36.81 KB 29.02.2012 22.02.2012 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