Liepaja Investments, SIA
Limited Liability Company, Small company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 01.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Liepaja Investments |
| Registration number, date | 40103793467, 27.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.05.2014 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 27.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.69 | 0.69 | 1.29 |
| Personal income tax (thousands, €) | 0.83 | 0.33 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 1.53 | 0.36 | 0.66 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical company names
| AS Liepaja Investments | Until 10.09.2020 | 4 years ago |
|---|---|---|
| AS Sneezy Financial | Until 01.08.2016 | 8 years ago |
Historical addresses
| Rīga, Hāpsalas iela 1 k-1 - 17 | Until 08.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.11.2023 | PDF (1.67 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Liepaja Investments Atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LiepInv zv rev zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LiepInv Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums 16.04.2019. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LiepInv revid.zinoj. | |||||
| vadibas zinojums Liepajas Investments | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums AS LIEPAJA INVESTMENTS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.6 MB) | €8.00 |
2014 |
Annual report | 27.05.2014 - 31.12.2014 | 02.05.2015 | HTML (90.7 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.9 KB | 01.12.2023 | 17.07.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.85 KB | 19.06.2023 | 14.06.2023 | 1 |
Shareholders’ register |
EDOC | 26.51 KB | 12.06.2023 | 07.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.58 KB | 07.09.2020 | 20.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.58 KB | 07.09.2020 | 20.05.2020 | 1 |
Articles of Association |
DOCX | 16.74 KB | 07.09.2020 | 18.05.2020 | 1 |
Articles of Association |
DOCX | 16.74 KB | 07.09.2020 | 18.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.67 KB | 07.09.2020 | 18.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.67 KB | 07.09.2020 | 18.05.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.09.2020 | 18.05.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.09.2020 | 18.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.67 KB | 08.04.2020 | 03.04.2020 | 1 |
Articles of Association |
TIF | 14.54 KB | 08.04.2020 | 02.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.23 KB | 08.04.2020 | 02.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 28.56 KB | 26.08.2016 | 19.07.2016 | 1 |
Articles of Association |
TIF | 143.01 KB | 26.08.2016 | 19.07.2016 | 4 |
Articles of Association |
TIF | 79.16 KB | 21.07.2014 | 21.05.2014 | 2 |
Memorandum of Association |
TIF | 67.01 KB | 21.07.2014 | 21.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.31 KB | 01.12.2023 | 27.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.62 KB | 01.12.2023 | 17.07.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 39.06 KB | 14.06.2023 | 14.06.2023 | 2 |
Application |
EDOC | 49.59 KB | 12.06.2023 | 07.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.5 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.83 KB | 10.09.2020 | 10.09.2020 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13 KB | 07.09.2020 | 07.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.28 KB | 07.09.2020 | 07.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13 KB | 07.09.2020 | 07.09.2020 | 1 |
Application |
EDOC | 41.09 KB | 07.09.2020 | 04.09.2020 | 5 |
Application |
DOCX | 30.3 KB | 07.09.2020 | 04.09.2020 | 2 |
Application |
DOCX | 28.85 KB | 07.09.2020 | 04.09.2020 | 2 |
Application |
DOCX | 35.49 KB | 07.09.2020 | 04.09.2020 | 5 |
Application |
EDOC | 34.91 KB | 07.09.2020 | 04.09.2020 | 2 |
Application |
EDOC | 36.35 KB | 07.09.2020 | 04.09.2020 | 2 |
Application |
DOCX | 30.3 KB | 07.09.2020 | 04.09.2020 | 2 |
Application |
DOCX | 35.49 KB | 07.09.2020 | 04.09.2020 | 5 |
Application |
DOCX | 28.85 KB | 07.09.2020 | 04.09.2020 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 17.92 KB | 07.09.2020 | 04.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 17.74 KB | 07.09.2020 | 04.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 11.54 KB | 07.09.2020 | 04.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 11.33 KB | 07.09.2020 | 04.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 11.54 KB | 07.09.2020 | 04.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 11.33 KB | 07.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.56 KB | 07.09.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.94 KB | 07.09.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.56 KB | 07.09.2020 | 20.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.66 KB | 07.09.2020 | 20.05.2020 | 1 |
Articles of Association |
EDOC | 22.06 KB | 07.09.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.1 KB | 07.09.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.1 KB | 07.09.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.41 KB | 07.09.2020 | 18.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.03 KB | 07.09.2020 | 18.05.2020 | 1 |
Shareholders’ register |
EDOC | 18.17 KB | 07.09.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 15.04.2020 | 15.04.2020 | 1 |
Application |
TIF | 141.86 KB | 08.04.2020 | 03.04.2020 | 2 |
Application |
TIF | 136.22 KB | 08.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 392.14 KB | 28.02.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 26.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 220.1 KB | 26.08.2016 | 19.07.2016 | 5 |
List of members of the Board / Supervisory Board |
TIF | 15.04 KB | 26.08.2016 | 19.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.32 KB | 26.08.2016 | 19.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.01 KB | 26.08.2016 | 19.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.61 KB | 26.08.2016 | 19.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.72 KB | 09.12.2015 | 08.12.2015 | 1 |
Application |
TIF | 63.99 KB | 09.12.2015 | 25.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.95 KB | 09.12.2015 | 25.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.9 KB | 09.12.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.76 KB | 21.07.2014 | 27.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.07 KB | 21.07.2014 | 26.05.2014 | 1 |
Submission/Application |
TIF | 30.81 KB | 21.07.2014 | 26.05.2014 | 1 |
Application |
TIF | 341.7 KB | 21.07.2014 | 23.05.2014 | 7 |
Announcement regarding the legal address |
TIF | 10.57 KB | 21.07.2014 | 21.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 21.07.2014 | 21.05.2014 | 1 |
Consent of members of the supervisory board |
TIF | 31.49 KB | 21.07.2014 | 21.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.62 KB | 21.07.2014 | 21.05.2014 | 1 |
Cover letter |
TIF | 156.37 KB | 21.07.2014 | 19.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 236.47 KB | 21.07.2014 | 19.05.2014 | 5 |
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