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 | Liquidation proceeding, 18.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LIEPA AGRO" |
| Registration number, date | 41203064240, 28.08.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.08.2018 |
| Legal address | Pils iela 13, Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.01.2022)
- 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, €) | 0.09 | 0.06 | 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 | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.0 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2018 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 04.10.2021 | 18.01.2022 |
Contacts in cooperation with
Apply information changes
"Liepa Agro", SIA
Dundaga, Pils 13, Dundagas pagasts, Talsu nov., LV-3270 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Dundagas nov., Dundagas pag., Dundaga, Pils iela 13 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (133.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2024 | PDF (132.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (78.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.76 KB) | €11.00 |
2019 |
Annual report | 28.08.2018 - 31.12.2019 | 28.04.2020 | PDF (79.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.31 KB | 03.01.2022 | 04.10.2021 | 3 |
Shareholders’ register |
TIF | 43.11 KB | 01.10.2019 | 23.09.2019 | 2 |
Articles of Association |
TIF | 17.93 KB | 24.08.2018 | 23.07.2018 | 1 |
Memorandum of Association |
TIF | 23.33 KB | 24.08.2018 | 23.07.2018 | 1 |
Shareholders’ register |
TIF | 30.34 KB | 24.08.2018 | 23.07.2018 | 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 | 62.86 KB | 18.01.2022 | 18.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
TIF | 107.94 KB | 10.01.2022 | 04.10.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.29 KB | 10.01.2022 | 04.10.2021 | 4 |
Application |
TIF | 157.28 KB | 03.01.2022 | 04.10.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.75 KB | 03.01.2022 | 04.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 165.81 KB | 01.10.2019 | 23.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.23 KB | 01.10.2019 | 23.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 28.08.2018 | 28.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.91 KB | 24.08.2018 | 23.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 6.81 KB | 24.08.2018 | 23.07.2018 | 1 |
Application |
TIF | 102.79 KB | 24.08.2018 | 23.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 7.89 KB | 24.08.2018 | 23.07.2018 | 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.
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