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 PRIEDES" |
| Registration number, date | 50003648171, 02.10.2003 |
| VAT number | None (excluded 09.08.2023) Europe VAT register |
| Register, date | Commercial Register, 02.10.2003 |
| Legal address | Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 30 672 EUR, registered payment 05.01.2016 |
| 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
- 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, €) | 0.05 | -0.11 | 0 |
| 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 | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2019 | 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 | Jointly with all persons entitled to represent | 03.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "M.J. Finance"Reg. no. 40103406325
|
100 % | 216 | € 142 | € 30 672 | Latvia | 07.12.2018 | 03.01.2019 |
Historical addresses
| Rīga, Ģertrūdes iela 33/35 | Until 03.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Lomonosova iela 6 | Until 25.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (400.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (444.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.Liel.Priedes | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lielupes priedes vad zin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI 001235 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI 000798 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Lielupes priedes | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Lielupes priedes | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2011 | DOCX | ||||
2010 |
Annual report | 23.05.2011 | TIF (482.48 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (500.77 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (460.96 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (560.5 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (298.51 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (351.85 KB) | ||
2004 |
Annual report | 29.08.2017 | TIF (400.51 KB) | ||
2003 |
Annual report | 29.08.2017 | TIF (872.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.55 KB | 13.12.2018 | 07.12.2018 | 1 |
Articles of Association |
TIF | 55.75 KB | 13.12.2018 | 07.12.2018 | 2 |
Shareholders’ register |
TIF | 63.48 KB | 13.12.2018 | 07.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.59 KB | 29.08.2017 | 21.12.2015 | 1 |
Articles of Association |
TIF | 149.14 KB | 29.08.2017 | 21.12.2015 | 5 |
Shareholders’ register |
TIF | 62.31 KB | 29.08.2017 | 21.12.2015 | 2 |
Shareholders’ register |
TIF | 29.27 KB | 29.08.2017 | 02.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 21.4 KB | 29.08.2017 | 29.04.2004 | 1 |
Articles of Association |
TIF | 128.84 KB | 29.08.2017 | 29.04.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.91 KB | 29.08.2017 | 29.04.2004 | 1 |
Shareholders’ register |
TIF | 20.63 KB | 29.08.2017 | 29.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40.89 KB | 29.08.2017 | 18.12.2003 | 1 |
Articles of Association |
TIF | 144.03 KB | 29.08.2017 | 18.12.2003 | 5 |
Articles of Association |
TIF | 162.07 KB | 29.08.2017 | 30.09.2003 | 5 |
Memorandum of Association |
TIF | 89.37 KB | 29.08.2017 | 30.09.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 32.64 KB | 23.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 402.56 KB | 18.12.2018 | 07.12.2018 | 11 |
Announcement regarding the legal address |
TIF | 12.58 KB | 13.12.2018 | 07.12.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.84 KB | 13.12.2018 | 07.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.98 KB | 13.12.2018 | 07.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.38 KB | 13.12.2018 | 07.12.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.6 KB | 13.12.2018 | 07.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.2 KB | 13.12.2018 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.6 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
TIF | 196.51 KB | 20.03.2017 | 17.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 82.56 KB | 20.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 29.08.2017 | 05.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.33 KB | 29.08.2017 | 21.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 18.8 KB | 29.08.2017 | 04.12.2015 | 1 |
Application |
TIF | 104.06 KB | 29.08.2017 | 01.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 367.41 KB | 29.08.2017 | 20.11.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 29.08.2017 | 14.04.2010 | 2 |
Application |
TIF | 147.52 KB | 29.08.2017 | 08.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.13 KB | 29.08.2017 | 08.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.87 KB | 29.08.2017 | 27.04.2007 | 2 |
Application |
TIF | 110.33 KB | 29.08.2017 | 24.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 45.35 KB | 29.08.2017 | 24.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 29.08.2017 | 23.04.2007 | 1 |
Application |
TIF | 108.1 KB | 29.08.2017 | 02.03.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 23.55 KB | 29.08.2017 | 08.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 29.08.2017 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.19 KB | 29.08.2017 | 06.05.2005 | 2 |
Application |
TIF | 115.2 KB | 29.08.2017 | 25.04.2005 | 4 |
Consent of the auditor |
TIF | 12.34 KB | 29.08.2017 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.1 KB | 29.08.2017 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 29.08.2017 | 05.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 29.08.2017 | 05.05.2004 | 1 |
Application |
TIF | 119.81 KB | 29.08.2017 | 29.04.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.17 KB | 29.08.2017 | 29.04.2004 | 1 |
Appraisal reports |
TIF | 27.43 KB | 29.08.2017 | 29.04.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.31 KB | 29.08.2017 | 29.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.72 KB | 29.08.2017 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.55 KB | 29.08.2017 | 29.04.2004 | 2 |
Appraisal reports |
TIF | 436.38 KB | 29.08.2017 | 27.04.2004 | 13 |
Application |
TIF | 156.31 KB | 29.08.2017 | 15.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 32.93 KB | 29.08.2017 | 15.04.2004 | 2 |
Sample report |
TIF | 28.42 KB | 29.08.2017 | 07.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.98 KB | 29.08.2017 | 03.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.92 KB | 29.08.2017 | 03.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 315.46 KB | 29.08.2017 | 01.04.2004 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 29.08.2017 | 19.12.2003 | 1 |
Application |
TIF | 169.05 KB | 29.08.2017 | 18.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.27 KB | 29.08.2017 | 18.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.21 KB | 29.08.2017 | 18.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 31.56 KB | 29.08.2017 | 18.12.2003 | 2 |
Sample report |
TIF | 31.23 KB | 29.08.2017 | 18.12.2003 | 1 |
Submission/Application |
TIF | 23.92 KB | 29.08.2017 | 18.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 29.08.2017 | 02.10.2003 | 1 |
Registration certificates |
TIF | 50.47 KB | 29.08.2017 | 02.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.61 KB | 29.08.2017 | 01.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 29.08.2017 | 01.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 15.37 KB | 29.08.2017 | 30.09.2003 | 1 |
Application |
TIF | 395.69 KB | 29.08.2017 | 30.09.2003 | 9 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 29.08.2017 | 30.09.2003 | 1 |
Sample report |
TIF | 29.04 KB | 29.08.2017 | 30.09.2003 | 1 |
Submission/Application |
TIF | 23.09 KB | 29.08.2017 | 30.09.2003 | 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