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 "LIELUPES KLĀNI" |
| Registration number, date | 40003858521, 20.09.2006 |
| VAT number | None (excluded 29.03.2018) Europe VAT register |
| Register, date | Commercial Register, 20.09.2006 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 865 000 EUR, registered payment 02.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIELUPES KLĀNI, SIA
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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
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. | 01.10.2009 |
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. | 01.10.2009 |
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. | 01.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AUSEKĻA IELAS NAMS"Reg. no. 40003616437
|
49.73 % | 430 156 | € 1 | € 430 156 | Latvia | 25.03.2020 | 02.04.2020 |
Sabiedrība ar ierobežotu atbildību "Paradox Holdings"Reg. no. 40003697442
|
24.97 % | 216 000 | € 1 | € 216 000 | Latvia | 25.03.2020 | 02.04.2020 |
SIA "Lādētājs"Reg. no. 44103043540
|
23.12 % | 200 000 | € 1 | € 200 000 | Latvia | 25.03.2020 | 02.04.2020 |
Natural person |
2.01 % | 17 422 | € 1 | € 17 422 | Latvia | 25.03.2020 | 02.04.2020 |
Natural person |
0.16 % | 1 422 | € 1 | € 1 422 | Latvia | 25.03.2020 | 02.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"Lielupes klāni", SIA
Republikas laukums 2A, Rīga, LV-1010 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Ausekļa iela 1 | Until 30.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Republikas laukums 2A | Until 10.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (92.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (173.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | PDF (127.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieku sapulces protokols 01 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (940.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 10.02.2011 | RTF (6.95 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RTF (11.5 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (463.44 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (313.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.16 KB | 02.04.2020 | 25.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.16 KB | 02.04.2020 | 25.03.2020 | 1 |
Articles of Association |
DOCX | 17.13 KB | 02.04.2020 | 25.03.2020 | 1 |
Articles of Association |
DOCX | 17.13 KB | 02.04.2020 | 25.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.15 KB | 02.04.2020 | 25.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.15 KB | 02.04.2020 | 25.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 02.04.2020 | 25.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 02.04.2020 | 25.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.09 KB | 26.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.09 KB | 26.11.2019 | 21.11.2019 | 1 |
Articles of Association |
DOCX | 15.81 KB | 26.11.2019 | 20.11.2019 | 1 |
Articles of Association |
DOCX | 15.81 KB | 26.11.2019 | 20.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.89 KB | 26.11.2019 | 20.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.89 KB | 26.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 16.91 KB | 02.07.2019 | 28.06.2019 | 1 |
Articles of Association |
DOCX | 16.44 KB | 04.03.2019 | 18.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.32 KB | 04.03.2019 | 18.02.2019 | 2 |
Shareholders’ register |
DOCX | 10.07 KB | 27.02.2019 | 18.02.2019 | 1 |
Articles of Association |
TIF | 23.91 KB | 26.07.2010 | 18.09.2006 | 1 |
Memorandum of association |
TIF | 54.81 KB | 26.07.2010 | 18.09.2006 | 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 | 65.67 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.62 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
DOCX | 35.91 KB | 10.08.2020 | 31.07.2020 | 2 |
Application |
EDOC | 41.19 KB | 10.08.2020 | 31.07.2020 | 2 |
Application |
DOCX | 35.91 KB | 10.08.2020 | 31.07.2020 | 2 |
Confirmation or consent to legal address |
DOC | 25 KB | 10.08.2020 | 30.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.57 KB | 10.08.2020 | 30.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 10.08.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.48 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 02.04.2020 | 02.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 34.55 KB | 02.04.2020 | 25.03.2020 | 1 |
Articles of Association |
EDOC | 38.33 KB | 02.04.2020 | 25.03.2020 | 1 |
Application |
DOCX | 38.68 KB | 02.04.2020 | 25.03.2020 | 1 |
Application |
DOCX | 38.68 KB | 02.04.2020 | 25.03.2020 | 1 |
Application |
EDOC | 47.51 KB | 02.04.2020 | 25.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.23 KB | 02.04.2020 | 25.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.49 KB | 02.04.2020 | 25.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.4 KB | 02.04.2020 | 25.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.23 KB | 02.04.2020 | 25.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.35 KB | 02.04.2020 | 25.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.35 KB | 02.04.2020 | 25.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.07 KB | 02.04.2020 | 25.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.78 KB | 02.04.2020 | 25.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.76 KB | 02.04.2020 | 25.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.76 KB | 02.04.2020 | 25.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.07 KB | 02.04.2020 | 25.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.98 KB | 02.04.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.47 KB | 02.04.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.47 KB | 02.04.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.9 KB | 02.04.2020 | 25.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.1 KB | 02.04.2020 | 25.03.2020 | 1 |
Shareholders’ register |
EDOC | 28.3 KB | 02.04.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.64 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
EDOC | 58.44 KB | 26.11.2019 | 21.11.2019 | 6 |
Application |
DOCX | 49.33 KB | 26.11.2019 | 21.11.2019 | 6 |
Application |
DOCX | 49.33 KB | 26.11.2019 | 21.11.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
160.11 KB | 26.11.2019 | 21.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.11 KB | 26.11.2019 | 21.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.12 KB | 26.11.2019 | 21.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 26.11.2019 | 21.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.11 KB | 26.11.2019 | 21.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.17 KB | 26.11.2019 | 21.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.17 KB | 26.11.2019 | 21.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 26.11.2019 | 21.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.06 KB | 26.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
EDOC | 26.63 KB | 26.11.2019 | 21.11.2019 | 1 |
Articles of Association |
EDOC | 37 KB | 26.11.2019 | 20.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.39 KB | 26.11.2019 | 20.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.39 KB | 26.11.2019 | 20.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.56 KB | 26.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.37 KB | 26.11.2019 | 20.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.83 KB | 26.11.2019 | 20.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.37 KB | 26.11.2019 | 20.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.85 KB | 26.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
DOCX | 40.45 KB | 02.07.2019 | 28.06.2019 | 2 |
Application |
EDOC | 49.63 KB | 02.07.2019 | 28.06.2019 | 2 |
Shareholders’ register |
EDOC | 26.5 KB | 02.07.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
DOCX | 48.96 KB | 04.03.2019 | 26.02.2019 | 5 |
Application |
EDOC | 57.78 KB | 04.03.2019 | 26.02.2019 | 5 |
Articles of Association |
EDOC | 37.63 KB | 04.03.2019 | 18.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 04.03.2019 | 18.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.27 KB | 04.03.2019 | 18.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
162.96 KB | 04.03.2019 | 18.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.84 KB | 04.03.2019 | 18.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.02 KB | 04.03.2019 | 18.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
41.85 KB | 04.03.2019 | 18.02.2019 | 1 | |
Power of attorney, act of empowerment |
DOCX | 21.32 KB | 04.03.2019 | 18.02.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.18 KB | 04.03.2019 | 18.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.3 KB | 04.03.2019 | 18.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.66 KB | 04.03.2019 | 18.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.22 KB | 04.03.2019 | 18.02.2019 | 2 |
Shareholders’ register |
EDOC | 26.34 KB | 27.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 30.04.2015 | 30.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.06 KB | 16.04.2015 | 15.04.2015 | 1 |
Application |
EDOC | 42.39 KB | 16.04.2015 | 15.04.2015 | 2 |
Confirmation or consent to legal address |
179.14 KB | 16.04.2015 | 15.04.2015 | 1 | |
Shareholders’ register |
EDOC | 32.71 KB | 30.04.2015 | 13.04.2015 | 1 |
Articles of Association |
EDOC | 46.19 KB | 16.04.2015 | 13.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.48 KB | 16.04.2015 | 13.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 26.07.2010 | 01.10.2009 | 2 |
Application |
TIF | 129.19 KB | 26.07.2010 | 30.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 46.22 KB | 26.07.2010 | 30.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.25 KB | 26.07.2010 | 29.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.27 KB | 26.07.2010 | 29.09.2009 | 1 |
Application |
TIF | 221.9 KB | 26.07.2010 | 20.09.2006 | 8 |
Registration certificates |
TIF | 18.25 KB | 26.07.2010 | 20.09.2006 | 1 |
Sample report |
TIF | 19.96 KB | 26.07.2010 | 20.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.15 KB | 26.07.2010 | 19.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.5 KB | 26.07.2010 | 19.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.38 KB | 26.07.2010 | 18.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 26.07.2010 | 18.09.2006 | 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