LIEPA UN GAILĪTE, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
74 by profit
38 by paid taxes
27 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.
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 "LIEPA UN GAILĪTE" |
| Registration number, date | 40003532553, 16.02.2001 |
| VAT number | LV40003532553 from 09.10.2003 Europe VAT register |
| Register, date | Commercial Register, 02.03.2004 |
| Legal address | Kalna iela 6 – 1, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 104.56 | 112.12 | 97.82 |
| Personal income tax (thousands, €) | 31.02 | 36.07 | 28.7 |
| Statutory social insurance contributions (thousands, €) | 54.37 | 59.74 | 48.01 |
| Average employees count | 9 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2023 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 07.06.2023 | 14.06.2023 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 12.05.2015 | 15.05.2015 |
Contacts in cooperation with
Apply information changes
"Liepa un Gailīte", SIA
Rīgas 50, Baldone, Ķekavas nov., LV-2125 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical addresses
| Rīgas rajons, Baldone, Kalna iela 6-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Baldones nov., Baldone, Kalna iela 6 - 1 | 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 | 23.02.2024 | PDF (85.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (1.41 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (280.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | PDF (317.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (670.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (157.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (4.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (216.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.10.2016 | PDF (529.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (87.69 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (98.46 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.03.2010 | RTF (18.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.02.2009 | DOC (71 KB) | |
2007 |
Annual report | 23.09.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 26.04.2007 | PDF (399.2 KB) | ||
2005 |
Annual report | 11.07.2006 | PDF (639.33 KB) | ||
2004 |
Annual report | 27.04.2023 | TIF (817.44 KB) | ||
2003 |
Annual report | 27.04.2023 | TIF (597.6 KB) | ||
2002 |
Annual report | 27.04.2023 | TIF (716.56 KB) | ||
2001 |
Annual report | 27.04.2023 | TIF (316.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 507.65 KB | 09.06.2023 | 07.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 21.32 KB | 27.04.2023 | 12.05.2015 | 1 |
Articles of Association |
TIF | 13.07 KB | 27.04.2023 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 46.21 KB | 27.04.2023 | 12.05.2015 | 2 |
Articles of Association |
TIF | 16.64 KB | 27.04.2023 | 03.03.2008 | 1 |
Articles of Association |
TIF | 41.76 KB | 27.04.2023 | 30.01.2004 | 3 |
Shareholders’ register |
TIF | 9.51 KB | 27.04.2023 | 30.01.2004 | 1 |
Articles of Association |
TIF | 241.5 KB | 27.04.2023 | 12.01.2001 | 9 |
Memorandum of Association |
TIF | 61.22 KB | 27.04.2023 | 12.01.2001 | 3 |
Memorandum of Association |
TIF | 53.96 KB | 27.04.2023 | 12.01.2001 | 3 |
Shareholders’ register |
TIF | 10.75 KB | 27.04.2023 | 12.01.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 17.3 MB | 08.05.2023 | 02.05.2023 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 27.04.2023 | 15.05.2015 | 2 |
Application |
TIF | 68.11 KB | 27.04.2023 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.63 KB | 27.04.2023 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 27.04.2023 | 07.03.2008 | 2 |
Application |
TIF | 121.34 KB | 27.04.2023 | 03.03.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.72 KB | 27.04.2023 | 03.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.83 KB | 27.04.2023 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 27.04.2023 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.84 KB | 27.04.2023 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 27.04.2023 | 02.03.2004 | 1 |
Registration certificates |
TIF | 63.31 KB | 27.04.2023 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 9.79 KB | 27.04.2023 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 12.01 KB | 27.04.2023 | 17.02.2004 | 1 |
Application |
TIF | 139.61 KB | 27.04.2023 | 30.01.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 27.04.2023 | 30.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.22 KB | 27.04.2023 | 30.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.76 KB | 27.04.2023 | 16.02.2001 | 1 |
Registration certificates |
TIF | 35.55 KB | 27.04.2023 | 16.02.2001 | 1 |
Application |
TIF | 77.19 KB | 27.04.2023 | 02.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 27.04.2023 | 17.01.2001 | 1 |
Appraisal reports |
TIF | 13.37 KB | 27.04.2023 | 12.01.2001 | 1 |
Sample report |
TIF | 21.63 KB | 27.04.2023 | 12.01.2001 | 1 |
Other documents |
TIF | 36.8 KB | 27.04.2023 | 02.12.2000 | 1 |
Copy of the personal identification document |
TIF | 39.21 KB | 27.04.2023 | 24.09.1996 | 1 |
Copy of the personal identification document |
TIF | 25.91 KB | 27.04.2023 | 28.09.1994 | 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