LIEPĀJAS RAS, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
3 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIEPĀJAS RAS"
Registration number, date 42103023090, 24.02.2000
VAT number LV42103023090 from 20.04.2000 Europe VAT register
Register, date Commercial Register, 12.01.2005
Legal address "Ķīvītes", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 920 881 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2100.91 1942.5 1583.32
Personal income tax (thousands, €) 132.3 123.33 94.05
Statutory social insurance contributions (thousands, €) 247.09 228.38 176.59
Average employees count 43 42 41

Industries

Industry from zl.lv Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)
CSP industry Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)
Types of activities from statues Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus)

True beneficiaries

Spēkā no Status
27.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2022
* 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

Liepājas valstspilsētas pašvaldība

Reg. no. 40900016437
Liepāja, Rožu iela 6

65.85 % 606 427 € 1 € 606 427 Latvia 17.09.2021 22.09.2021

Dienvidkurzemes novada pašvaldība

Reg. no. 90000058625
Grobiņas nov., Grobiņa, Lielā iela 76

3.29 % 30 307 € 1 € 30 307 Latvia 17.09.2021 22.09.2021

RAS 30, Sabiedrība ar ierobežotu atbildību

Reg. no. 42103022818
Liepāja, Graudu iela 27

30.86 % 284 147 € 1 € 284 147 Latvia 16.06.2015 29.06.2015

Apply information changes

ML

"Liepājas RAS", SIA

"Ķīvītes", Grobiņas pagasts, Dienvidkurzemes nov., LV-3430 Check address owners

Atkritumu uzglabāšana, sadzīves tehnikas savākšana

http://www.liepajasras.lv

Historical company names

Bezpeļņas organizācija SIA "LIEPĀJAS RAS" Until 12.01.2005 19 years ago

Historical addresses

Liepāja, Rožu iela 6 Until 12.01.2005 19 years ago
Liepājas rajons, Grobiņas pagasts, "Ķīvītes" Until 03.07.2009 15 years ago
Grobiņas nov., Grobiņas pag., "Ķīvītes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
LRAS REV revidenta zi ojums KS 2023 gadam LV DOCX
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
LRAS REV revidenta zi ojums KS 2022 gadam LV EDOC
Vad bas zi ojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
LRAS REV revidenta zi ojums KS 2021 gadam LV EDOC
Vad bas zi ojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
LRAS REV revidenta zi ojums 1 EDOC
SIA Liep jas RAS 2020.gada p rskats signed IL NN EDOC

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 revidenta zi PDF
GP 2019 vad bas zi PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
LRAS REV zinoj noraksts PDF
LRAS vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
LRAS 2017 GP Vadibas zinojums 12 04 PDF
LRAS P BP revidenta zi ojums KS 2017 gadam LV ver 19 02 2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums noraksts PDF
Vadibas zinojums LRAS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums LRAS PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinoj ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (92.12 KB)

2008

Annual report 29.04.2009  TIF (419.19 KB)

2007

Annual report 26.05.2008  TIF (398.19 KB)

2006

Annual report 18.05.2011  TIF (225.96 KB)

2005

Annual report 18.05.2011  TIF (195.45 KB)

2004

Annual report 18.05.2011  TIF (177.34 KB)

2003

Annual report 18.05.2011  TIF (144.4 KB)

2002

Annual report 18.05.2011  TIF (137.6 KB)

2001

Annual report 18.05.2011  TIF (125.43 KB)

2000

Annual report 18.05.2011  TIF (110.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.9 KB 22.09.2021 17.09.2021 1

Shareholders’ register

DOCX 19.9 KB 22.09.2021 17.09.2021 1

Articles of Association

TIF 116.3 KB 23.08.2017 09.08.2017 3

Shareholders’ register

TIF 50.78 KB 06.03.2024 16.06.2015 2

Amendments to the Articles of Association

TIF 39.8 KB 05.08.2015 16.06.2015 1

Articles of Association

TIF 235.5 KB 05.08.2015 16.06.2015 6

Amendments to the Articles of Association

TIF 44.61 KB 06.03.2024 22.08.2011 1

Articles of Association

TIF 154.03 KB 06.03.2024 22.08.2011 4

Shareholders’ register

TIF 43.28 KB 06.03.2024 12.05.2011 1

Amendments to the Articles of Association

TIF 27.14 KB 06.03.2024 07.01.2010 1

Articles of Association

TIF 167.44 KB 06.03.2024 07.01.2010 4

Regulations for the increase/reduction of the equity

TIF 41.77 KB 06.03.2024 07.01.2010 1

Articles of Association

TIF 168.9 KB 05.03.2024 29.04.2005 5

Articles of Association

TIF 174.62 KB 05.03.2024 09.12.2004 5

Regulations for the increase/reduction of the equity

TIF 32.13 KB 05.03.2024 09.12.2004 1

Shareholders’ register

TIF 24.41 KB 05.03.2024 09.12.2004 1

Amendments to the Articles of Association

TIF 61.1 KB 05.03.2024 26.04.2002 2

Regulations for the increase/reduction of the equity

TIF 86.19 KB 05.03.2024 26.04.2002 2

Amendments to the Articles of Association

TIF 44.51 KB 04.03.2024 25.10.2000 1

Regulations for the increase/reduction of the equity

TIF 58.5 KB 04.03.2024 25.10.2000 1

Articles of Association

TIF 577.62 KB 04.03.2024 16.02.2000 11

Memorandum of association

TIF 201.57 KB 04.03.2024 16.02.2000 5

Shareholders’ register

TIF 32.97 KB 04.03.2024 16.02.2000 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 31.96 KB 03.08.2022 03.08.2022 2

Application

DOCX 47.05 KB 03.08.2022 29.07.2022 1

Application

DOCX 47.05 KB 03.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

DOC 131 KB 03.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

DOC 131 KB 03.08.2022 29.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 22.09.2021 22.09.2021 2

Application

DOCX 46.37 KB 22.09.2021 17.09.2021 3

Application

DOCX 46.37 KB 22.09.2021 17.09.2021 3

Shareholders’ register

EDOC 25.84 KB 22.09.2021 17.09.2021 1

Decisions / letters / protocols of public notaries

RTF 194.46 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.51 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

DOCX 49.04 KB 27.02.2018 19.02.2018 6

Statement regarding the beneficial owners

DOCX 49.04 KB 27.02.2018 19.02.2018 6

Statement regarding the beneficial owners

EDOC 63.75 KB 27.02.2018 19.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 23.08.2017 23.08.2017 2

Application

TIF 160.41 KB 23.08.2017 18.08.2017 4

Protocols/decisions of a company/organisation

TIF 302.29 KB 23.08.2017 09.08.2017 9

Decisions / letters / protocols of public notaries

TIF 64.03 KB 09.12.2015 09.12.2015 2

Consent of members of the supervisory board

TIF 9.25 KB 07.03.2024 20.11.2015 1

Consent of members of the supervisory board

TIF 9.43 KB 07.03.2024 20.11.2015 1

Consent of members of the supervisory board

TIF 9.24 KB 07.03.2024 20.11.2015 1

Consent of members of the supervisory board

TIF 10.5 KB 07.03.2024 20.11.2015 1

Consent of members of the supervisory board

TIF 9.57 KB 07.03.2024 20.11.2015 1

Protocols/decisions of a company/organisation

TIF 164.87 KB 07.03.2024 20.11.2015 8

Protocols/decisions of a company/organisation

TIF 209.42 KB 07.03.2024 20.11.2015 8

Application

TIF 224.35 KB 09.12.2015 20.11.2015 4

Decisions / letters / protocols of public notaries

TIF 51.7 KB 05.08.2015 29.06.2015 1

Application

TIF 76.28 KB 06.03.2024 26.06.2015 3

Protocols/decisions of a company/organisation

TIF 188.68 KB 06.03.2024 16.06.2015 6

Decisions / letters / protocols of public notaries

TIF 39.07 KB 06.03.2024 26.08.2011 1

Application

TIF 84.22 KB 06.03.2024 23.08.2011 3

Protocols/decisions of a company/organisation

TIF 73.18 KB 06.03.2024 23.08.2011 3

Decisions / letters / protocols of public notaries

TIF 51.94 KB 06.03.2024 17.05.2011 1

Application

TIF 68.84 KB 06.03.2024 12.05.2011 2

Decisions / letters / protocols of public notaries

TIF 47.58 KB 06.03.2024 19.01.2010 1

Application

TIF 96.86 KB 06.03.2024 14.01.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.93 KB 05.03.2024 07.01.2010 1

Protocols/decisions of a company/organisation

TIF 159.3 KB 06.03.2024 14.12.2009 5

Decisions / letters / protocols of public notaries

TIF 61.08 KB 05.03.2024 10.09.2008 2

Application

TIF 166.47 KB 05.03.2024 05.09.2008 4

Receipts on the publication and state fees

TIF 21.3 KB 05.03.2024 05.09.2008 1

Receipts on the publication and state fees

TIF 40.26 KB 05.03.2024 05.09.2008 2

Protocols/decisions of a company/organisation

TIF 130.77 KB 05.03.2024 01.09.2008 4

Consent of members of the supervisory board

TIF 8.94 KB 05.03.2024 16.08.2008 1

Consent of members of the supervisory board

TIF 9.04 KB 05.03.2024 16.08.2008 1

Consent of members of the supervisory board

TIF 8.73 KB 05.03.2024 15.08.2008 1

Consent of members of the supervisory board

TIF 8.69 KB 05.03.2024 15.08.2008 1

Consent of members of the supervisory board

TIF 8.19 KB 05.03.2024 15.08.2008 1

Decisions / letters / protocols of public notaries

TIF 78.12 KB 05.03.2024 15.09.2005 2

Receipts on the publication and state fees

TIF 19.88 KB 05.03.2024 09.09.2005 1

Receipts on the publication and state fees

TIF 20.32 KB 05.03.2024 09.09.2005 1

Sample report

TIF 23.92 KB 05.03.2024 09.09.2005 1

Application

TIF 212.6 KB 05.03.2024 08.09.2005 6

Consent of members of the supervisory board

TIF 11.11 KB 05.03.2024 08.09.2005 1

Consent of members of the supervisory board

TIF 10.39 KB 05.03.2024 26.08.2005 1

Consent of members of the supervisory board

TIF 7.41 KB 05.03.2024 26.08.2005 1

Consent of members of the supervisory board

TIF 10.44 KB 05.03.2024 26.08.2005 1

Protocols/decisions of a company/organisation

TIF 83.29 KB 05.03.2024 26.08.2005 3

Consent of a member of the Board / executive director

TIF 6.93 KB 05.03.2024 25.08.2005 1

Consent of members of the supervisory board

TIF 16.06 KB 05.03.2024 25.08.2005 1

Decisions / letters / protocols of public notaries

TIF 65.26 KB 05.03.2024 23.05.2005 2

Application

TIF 204.96 KB 05.03.2024 16.05.2005 6

Consent of the auditor

TIF 24.24 KB 05.03.2024 16.05.2005 1

Receipts on the publication and state fees

TIF 19.32 KB 05.03.2024 16.05.2005 1

Receipts on the publication and state fees

TIF 17.38 KB 05.03.2024 16.05.2005 1

Consent of members of the supervisory board

TIF 9.96 KB 05.03.2024 09.05.2005 1

Consent of members of the supervisory board

TIF 9.96 KB 05.03.2024 09.05.2005 1

Consent of members of the supervisory board

TIF 9.96 KB 05.03.2024 09.05.2005 1

Consent of members of the supervisory board

TIF 10.32 KB 05.03.2024 09.05.2005 1

Consent of members of the supervisory board

TIF 9.77 KB 05.03.2024 09.05.2005 1

Protocols/decisions of a company/organisation

TIF 117.45 KB 05.03.2024 02.05.2005 4

Protocols/decisions of a company/organisation

TIF 51.13 KB 05.03.2024 31.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 23.03 KB 05.03.2024 30.12.2004 1

Receipts on the publication and state fees

TIF 13.59 KB 05.03.2024 24.12.2004 1

Receipts on the publication and state fees

TIF 13.4 KB 05.03.2024 24.12.2004 1

Consent of the auditor

TIF 22.56 KB 05.03.2024 23.12.2004 1

Announcement regarding the legal address

TIF 11.05 KB 05.03.2024 10.12.2004 1

Consent of a member of the Board / executive director

TIF 11 KB 05.03.2024 10.12.2004 1

Consent of members of the supervisory board

TIF 11.97 KB 05.03.2024 10.12.2004 1

Consent of members of the supervisory board

TIF 12.35 KB 05.03.2024 10.12.2004 1

Consent of members of the supervisory board

TIF 11.86 KB 05.03.2024 10.12.2004 1

Consent of members of the supervisory board

TIF 11.95 KB 05.03.2024 10.12.2004 1

Consent of members of the supervisory board

TIF 12.23 KB 05.03.2024 10.12.2004 1

Application

TIF 288.6 KB 05.03.2024 09.12.2004 7

Protocols/decisions of a company/organisation

TIF 69.15 KB 05.03.2024 09.12.2004 3

Decisions / letters / protocols of public notaries

TIF 35.03 KB 05.03.2024 05.01.2004 1

Receipts on the publication and state fees

TIF 14.4 KB 05.03.2024 12.12.2003 1

Receipts on the publication and state fees

TIF 14.16 KB 05.03.2024 12.12.2003 1

Decisions / letters / protocols of public notaries

TIF 46 KB 05.03.2024 15.08.2003 1

Protocols/decisions of a company/organisation

TIF 105.53 KB 05.03.2024 07.08.2003 2

Receipts on the publication and state fees

TIF 19.99 KB 05.03.2024 28.07.2003 1

Receipts on the publication and state fees

TIF 22.7 KB 05.03.2024 28.07.2003 1

Submission/Application

TIF 18.51 KB 05.03.2024 28.07.2003 1

Protocols/decisions of a company/organisation

TIF 43.63 KB 05.03.2024 17.07.2003 2

Bank statements or other document regarding the payment of the equity

TIF 17.55 KB 05.03.2024 31.01.2003 1

Submission/Application

TIF 18.01 KB 05.03.2024 31.01.2003 1

Protocols/decisions of a company/organisation

TIF 24.35 KB 05.03.2024 23.01.2003 1

Protocols/decisions of a company/organisation

TIF 56.81 KB 05.03.2024 16.01.2003 1

Submission/Application

TIF 22.09 KB 05.03.2024 22.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 17.59 KB 05.03.2024 21.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 21.93 KB 05.03.2024 02.09.2002 1

Submission/Application

TIF 20.17 KB 05.03.2024 02.09.2002 1

Decisions / letters / protocols of public notaries

TIF 34.62 KB 05.03.2024 10.05.2002 1

Bank statements or other document regarding the payment of the equity

TIF 18.46 KB 05.03.2024 29.04.2002 1

Statement of the Board regarding the payment of the equity

TIF 11.81 KB 05.03.2024 26.04.2002 1

Protocols/decisions of a company/organisation

TIF 60.03 KB 05.03.2024 26.04.2002 2

Submission/Application

TIF 31.65 KB 05.03.2024 26.04.2002 1

Receipts on the publication and state fees

TIF 18.54 KB 05.03.2024 23.04.2002 1

Receipts on the publication and state fees

TIF 19.02 KB 05.03.2024 23.04.2002 1

Decisions / letters / protocols of public notaries

TIF 30.93 KB 05.03.2024 21.02.2002 1

Protocols/decisions of a company/organisation

TIF 32.6 KB 05.03.2024 06.02.2002 1

Sample report

TIF 27.35 KB 05.03.2024 06.02.2002 1

Submission/Application

TIF 24.06 KB 05.03.2024 06.02.2002 1

Receipts on the publication and state fees

TIF 19.88 KB 05.03.2024 05.02.2002 1

Receipts on the publication and state fees

TIF 20.36 KB 05.03.2024 05.02.2002 1

Decisions / letters / protocols of public notaries

TIF 19.09 KB 05.03.2024 17.11.2000 1

Submission/Application

TIF 26.35 KB 04.03.2024 08.11.2000 1

Receipts on the publication and state fees

TIF 4.61 KB 18.05.2011 08.11.2000 1

Protocols/decisions of a company/organisation

TIF 43.83 KB 04.03.2024 25.10.2000 1

Protocols/decisions of a company/organisation

TIF 51.2 KB 04.03.2024 05.10.2000 1

Decisions / letters / protocols of public notaries

TIF 19.35 KB 04.03.2024 24.02.2000 1

Registration certificates

TIF 47.8 KB 04.03.2024 24.02.2000 1

Application

TIF 89.78 KB 04.03.2024 16.02.2000 3

Bank statements or other document regarding the payment of the equity

TIF 18.44 KB 04.03.2024 16.02.2000 1

Protocols/decisions of a company/organisation

TIF 23.84 KB 04.03.2024 16.02.2000 1

Protocols/decisions of a company/organisation

TIF 75.67 KB 04.03.2024 16.02.2000 2

Other documents

TIF 31.3 KB 04.03.2024 10.02.2000 1

Sample report

TIF 25.56 KB 04.03.2024 08.02.2000 1

Sample report

TIF 31.21 KB 04.03.2024 24.01.2000 1

Other documents

TIF 49.5 KB 04.03.2024 13.01.2000 1

Power of attorney, act of empowerment

TIF 89.79 KB 18.05.2011 13.01.2000 7

Protocols/decisions of a company/organisation

TIF 75.93 KB 04.03.2024 05.01.2000 2

Registration certificates

TIF 54.69 KB 04.03.2024 30.12.1999 1

Copy of the personal identification document

TIF 15.46 KB 05.03.2024 16.07.1998 1

Copy of the personal identification document

TIF 52.1 KB 04.03.2024 13.02.1997 1

Copy of the personal identification document

TIF 69.72 KB 04.03.2024 17.08.1993 1

Copy of the personal identification document

TIF 120.47 KB 04.03.2024 08.07.1993 1

Copy of the personal identification document

TIF 63.72 KB 04.03.2024 18.06.1993 1

Copy of the personal identification document

TIF 111.21 KB 04.03.2024 21.10.1992 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