LIEPĀJAS APGĀDS, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
98 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIEPĀJAS APGĀDS"
Registration number, date 42103005875, 10.10.1992
VAT number LV42103005875 from 12.05.1995 Europe VAT register
Register, date Commercial Register, 16.06.2003
Legal address Lauktehnikas iela 1B, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 16 330 EUR, registered payment 21.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 5 657.03 0.00 0.00 5 647.92 16.12.2024
12.11.2024 5 477.94 0.00 0.00 0.00 12.11.2024
15.10.2024 5 297.00 0.00 0.00 0.00 15.10.2024
09.09.2024 4 712.00 0.00 0.00 0.00 09.09.2024
19.08.2024 3 594.85 0.00 0.00 0.00 19.08.2024
16.07.2024 3 645.79 0.00 0.00 0.00 16.07.2024
17.06.2024 3 357.99 0.00 0.00 0.00 17.06.2024
14.05.2024 3 559.87 0.00 0.00 0.00 14.05.2024
17.04.2024 2 955.83 0.00 0.00 0.00 17.04.2024
13.03.2024 3 041.38 0.00 0.00 0.00 13.03.2024
07.02.2024 2 811.13 0.00 0.00 0.00 07.02.2024
09.01.2024 2 521.26 0.00 0.00 0.00 09.01.2024
12.12.2023 2 382.63 0.00 0.00 0.00 12.12.2023
07.11.2023 3 946.52 0.00 0.00 0.00 07.11.2023
09.10.2023 3 316.70 0.00 0.00 0.00 09.10.2023
18.09.2023 3 022.77 0.00 0.00 0.00 18.09.2023
07.03.2019 243.74 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 20 659.54 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 19 064.41 0.00 2 156.33 0.00 14.01.2019 09:29
07.12.2018 17 881.94 0.00 2 336.12 0.00 11.12.2018 14:02
07.11.2018 17 086.48 0.00 2 515.91 0.00 13.11.2018 08:40
07.10.2018 17 481.87 0.00 2 695.71 0.00 10.10.2018 15:19
07.09.2018 17 168.52 0.00 2 875.51 0.00 12.09.2018 10:31
07.08.2018 15 321.59 0.00 3 055.31 0.00 14.08.2018 13:14
07.07.2018 15 964.86 0.00 3 235.11 0.00 16.07.2018 11:58
07.06.2018 15 482.83 0.00 3 414.91 0.00 11.06.2018 15:51
07.05.2018 14 905.58 0.00 3 594.71 0.00 29.05.2018 15:57
07.04.2018 13 699.07 0.00 3 774.51 0.00 15.05.2018 11:13
07.03.2018 13 232.53 0.00 3 954.51 0.00 14.03.2018 09:30
07.02.2018 12 645.78 0.00 4 134.31 0.00 15.02.2018 08:34
26.01.2018 11 929.69 0.00 4 134.31 0.00 02.02.2018 13:10
07.12.2017 10 945.05 0.00 4 494.71 0.00 18.12.2017 07:52
07.11.2017 9 773.94 0.00 4 674.50 0.00 15.11.2017 12:28
07.10.2017 8 364.39 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 6 471.94 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 734.53 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 884.67 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 587.36 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 854.21 0.00 0.00 0.00 01.01.1970 03:00

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, €) 2.89 3.72 0.37
Personal income tax (thousands, €) 0.09 0.2 0.45
Statutory social insurance contributions (thousands, €) 1.53 2.04 1.08
Average employees count 1 1 1

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009
* 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

53.61 % 8 754 € 1 € 8 754 Latvia 15.05.2015 21.05.2015

Natural person

46.39 % 7 576 € 1 € 7 576 Latvia 15.05.2015 21.05.2015

Apply information changes

"Liepājas apgāds", SIA

Lauktehnikas 1B, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.liepajasapgads.lv

Historical addresses

Liepājas rajons, Grobiņa, Bārtas iela 20 Until 03.07.2009 16 years ago
Grobiņas nov., Grobiņa, Bārtas iela 20 Until 20.08.2019 6 years ago
Grobiņas nov., Grobiņa, Lauktehnikas iela 1B 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 20.04.2024  PDF (81.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (81.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (81.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (81.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (82.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (83.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (4.17 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.76 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (96.96 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (98.4 KB)

2011

Annual report 08.05.2012  TIF (568.69 KB)

2010

Annual report 05.05.2011  TIF (482.33 KB)

2009

Annual report 30.04.2010  TIF (459.22 KB)

2008

Annual report 30.04.2009  TIF (214.12 KB)

2007

Annual report 20.05.2008  TIF (1.37 MB)

2006

Annual report 01.06.2007  TIF (1.86 MB)

2005

Annual report 26.07.2018  TIF (1.2 MB)

2004

Annual report 26.07.2018  TIF (1.47 MB)

2003

Annual report 26.07.2018  TIF (1.67 MB)

2002

Annual report 26.07.2018  TIF (2.01 MB)

2001

Annual report 26.07.2018  TIF (2.01 MB)

2000

Annual report 26.07.2018  TIF (1.94 MB)

1999

Annual report 26.07.2018  TIF (2.24 MB)

1998

Annual report 26.07.2018  TIF (2.08 MB)

1997

Annual report 26.07.2018  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 19.12.2023  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.99 KB 19.12.2023 15.05.2015 1

Articles of Association

TIF 49.69 KB 19.12.2023 15.05.2015 2

Shareholders’ register

TIF 103.73 KB 19.12.2023 15.05.2015 1

Shareholders’ register

TIF 125.95 KB 19.12.2023 15.05.2015 3

Shareholders’ register

TIF 52.09 KB 19.12.2023 15.05.2015 2

Articles of Association

TIF 35.51 KB 19.12.2023 19.08.2008 1

Articles of Association

TIF 176.33 KB 19.12.2023 02.06.2003 5

Regulations for the increase/reduction of the equity

TIF 36.07 KB 19.12.2023 06.08.1998 1

Regulations for the increase/reduction of the equity

TIF 48.04 KB 19.12.2023 25.10.1994 1

Articles of Association

TIF 573.87 KB 19.12.2023 04.09.1992 11

Memorandum of association

TIF 201.63 KB 19.12.2023 04.09.1992 6

Shareholders’ register

TIF 40.31 KB 19.12.2023 04.09.1992 1

Amendments to the Articles of Association

TIF 37.69 KB 19.12.2023 1

Amendments to the Articles of Association

TIF 46.5 KB 19.12.2023 1

Shareholders’ register

TIF 34.24 KB 19.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.19 KB 06.12.2024 06.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 20.08.2019 20.08.2019 1

Application

TIF 174.82 KB 15.08.2019 15.08.2019 4

Decisions / letters / protocols of public notaries

TIF 73.77 KB 19.12.2023 21.05.2015 2

Application

TIF 108.39 KB 19.12.2023 15.05.2015 1

Protocols/decisions of a company/organisation

TIF 103.69 KB 19.12.2023 15.05.2015 3

Other documents

TIF 102.45 KB 19.12.2023 11.03.2015 2

Decisions / letters / protocols of public notaries

TIF 66.21 KB 19.12.2023 18.09.2008 2

Receipts on the publication and state fees

TIF 18.9 KB 19.12.2023 16.09.2008 1

Application

TIF 454.53 KB 19.12.2023 19.08.2008 6

Protocols/decisions of a company/organisation

TIF 35.25 KB 19.12.2023 19.08.2008 1

Receipts on the publication and state fees

TIF 19.81 KB 19.12.2023 19.08.2008 1

Receipts on the publication and state fees

TIF 20.72 KB 19.12.2023 19.08.2008 1

Decisions / letters / protocols of public notaries

TIF 51.3 KB 19.12.2023 07.05.2007 1

Application

TIF 224.97 KB 19.12.2023 26.04.2007 4

Protocols/decisions of a company/organisation

TIF 54.31 KB 19.12.2023 26.04.2007 1

Receipts on the publication and state fees

TIF 25.19 KB 19.12.2023 26.04.2007 1

Receipts on the publication and state fees

TIF 23.27 KB 19.12.2023 26.04.2007 1

Decisions / letters / protocols of public notaries

TIF 58.51 KB 19.12.2023 17.05.2005 2

Application

TIF 147.8 KB 19.12.2023 10.05.2005 2

Receipts on the publication and state fees

TIF 17.97 KB 19.12.2023 10.05.2005 1

Receipts on the publication and state fees

TIF 20.46 KB 19.12.2023 10.05.2005 1

Consent of the auditor

TIF 18.15 KB 19.12.2023 27.04.2005 1

Protocols/decisions of a company/organisation

TIF 50.15 KB 19.12.2023 27.04.2005 1

Decisions / letters / protocols of public notaries

TIF 60.67 KB 19.12.2023 16.06.2003 1

Registration certificates

TIF 180.47 KB 19.12.2023 16.06.2003 1

Receipts on the publication and state fees

TIF 25.59 KB 19.12.2023 04.06.2003 1

Receipts on the publication and state fees

TIF 27.48 KB 19.12.2023 04.06.2003 1

Announcement regarding the legal address

TIF 11.96 KB 19.12.2023 02.06.2003 1

Application

TIF 225.53 KB 19.12.2023 02.06.2003 8

Consent of a member of the Board / executive director

TIF 13.79 KB 19.12.2023 02.06.2003 1

Consent of a member of the Board / executive director

TIF 12.28 KB 19.12.2023 02.06.2003 1

Protocols/decisions of a company/organisation

TIF 22.59 KB 19.12.2023 02.06.2003 1

Power of attorney, act of empowerment

TIF 35.12 KB 19.12.2023 24.12.2001 2

Decisions / letters / protocols of public notaries

TIF 30.13 KB 19.12.2023 20.12.2001 1

Protocols/decisions of a company/organisation

TIF 78.38 KB 19.12.2023 04.12.2001 1

Receipts on the publication and state fees

TIF 32.85 KB 19.12.2023 04.12.2001 1

Receipts on the publication and state fees

TIF 31.09 KB 19.12.2023 04.12.2001 1

Decisions / letters / protocols of public notaries

TIF 22.24 KB 19.12.2023 21.08.1998 1

Receipts on the publication and state fees

TIF 33.53 KB 19.12.2023 18.08.1998 1

Protocols/decisions of a company/organisation

TIF 39.11 KB 19.12.2023 06.08.1998 1

Sample report

TIF 75.78 KB 19.12.2023 30.12.1997 1

Protocols/decisions of a company/organisation

TIF 21.59 KB 19.12.2023 15.12.1997 1

Confirmation or consent to legal address

TIF 18.6 KB 19.12.2023 04.11.1994 1

Confirmation or consent to legal address

TIF 19.05 KB 19.12.2023 04.11.1994 1

Decisions / letters / protocols of public notaries

TIF 21.85 KB 19.12.2023 04.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 13 KB 19.12.2023 27.10.1994 1

Protocols/decisions of a company/organisation

TIF 70 KB 19.12.2023 25.10.1994 2

Submission/Application

TIF 11.88 KB 19.12.2023 25.10.1994 1

Receipts on the publication and state fees

TIF 14.96 KB 19.12.2023 20.10.1994 1

Copy of the personal identification document

TIF 169.98 KB 19.12.2023 27.06.1994 1

Copy of the personal identification document

TIF 373.57 KB 19.12.2023 27.01.1993 1

Copy of the personal identification document

TIF 307.66 KB 19.12.2023 26.01.1993 1

Copy of the personal identification document

TIF 268.4 KB 19.12.2023 25.01.1993 1

Decisions / letters / protocols of public notaries

TIF 22.39 KB 19.12.2023 10.10.1992 1

Registration certificates

TIF 125.39 KB 19.12.2023 10.10.1992 1

Registration certificates

TIF 122.68 KB 19.12.2023 10.10.1992 1

Registration certificates

TIF 51.11 KB 19.12.2023 10.10.1992 1

Registration certificates

TIF 100.45 KB 19.12.2023 10.10.1992 1

Sample report

TIF 15.26 KB 19.12.2023 10.10.1992 1

Application

TIF 148.85 KB 19.12.2023 06.10.1992 4

Receipts on the publication and state fees

TIF 26.67 KB 19.12.2023 05.10.1992 1

Protocols/decisions of a company/organisation

TIF 65.57 KB 19.12.2023 04.09.1992 2

Receipts on the publication and state fees

TIF 15.01 KB 19.12.2023 1

Receipts on the publication and state fees

TIF 14.96 KB 19.12.2023 1

Submission/Application

TIF 63.76 KB 19.12.2023 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