LIEP SIA, M.Liepiņas ārstniecisko pakalpojumu uzņēmums
Limited Liability Company, Micro company
Place in branch
162 by turnover
87 by paid taxes
34 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | M.Liepiņas ārstniecisko pakalpojumu uzņēmums "LIEP" SIA |
| Registration number, date | 40003106792, 17.12.1992 |
| VAT number | LV40003106792 from 01.05.2004 Europe VAT register |
| Register, date | Commercial Register, 05.03.2003 |
| Legal address | Elizabetes iela 8, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.07.2015 |
| 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
- Has contacts
- Negative 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, €) | 7.18 | 7.72 | 8.64 |
| Personal income tax (thousands, €) | 2.56 | 2.41 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 3.63 | 3.48 | 4.17 |
| Average employees count | 2 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2022 | Latvia | Latvia |
|
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 | 02.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2022 |
* 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 "ALANTE"Reg. no. 40003234890
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 27.09.2022 | 12.10.2022 |
Contacts in cooperation with
Apply information changes
"Liep", SIA
Briežu 11, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| M.Liepiņas ārstniecisko pakalpojumu uzņēmums SIA "LIEP" | Until 05.03.2003 | 22 years ago |
|---|
Historical addresses
| Limbažu rajons, Salacgrīva, Briežu iela 11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Briežu iela 11 | Until 08.04.2022 | 3 years ago |
| Limbažu nov., Salacgrīva, Briežu iela 11 | Until 28.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.02.2025 | PDF (124.29 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (202.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (176.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (80.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (85.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPVZ.v1.13.4.1.vadidas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1.vadidas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RTF (6.32 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (681.8 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (575.2 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (724 KB) | ||
2005 |
Annual report | 17.12.2010 | TIF (2.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 12.10.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 12.10.2022 | 27.09.2022 | 1 |
Shareholders’ register |
TIF | 39.08 KB | 26.09.2022 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.79 KB | 26.09.2022 | 25.05.2015 | 1 |
Articles of Association |
TIF | 22.24 KB | 26.09.2022 | 25.05.2015 | 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 | 62.11 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOC | 91 KB | 28.11.2022 | 21.11.2022 | 1 |
Application |
DOC | 91 KB | 28.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.1 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOC | 148 KB | 02.11.2022 | 19.10.2022 | 5 |
Application |
DOC | 148 KB | 02.11.2022 | 19.10.2022 | 5 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 02.11.2022 | 19.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 02.11.2022 | 19.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 02.11.2022 | 19.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 02.11.2022 | 19.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 02.11.2022 | 13.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 02.11.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOC | 141 KB | 12.10.2022 | 01.10.2022 | 1 |
Application |
DOC | 141 KB | 12.10.2022 | 01.10.2022 | 1 |
Shareholders’ register |
EDOC | 34.99 KB | 12.10.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.1 KB | 26.09.2022 | 16.07.2015 | 2 |
Application |
TIF | 138.12 KB | 26.09.2022 | 25.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.18 KB | 26.09.2022 | 25.05.2015 | 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