LIEPĀJAS TEĀTRIS, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIEPĀJAS TEĀTRIS"
Registration number, date 42103019377, 24.02.1998
VAT number LV42103019377 from 29.01.2007 Europe VAT register
Register, date Commercial Register, 15.02.2005
Legal address Teātra iela 4, Liepāja, LV-3401 Check address owners
Fixed capital 285 049 EUR, registered payment 13.06.2023
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, €) 702.78 596.57 472.94
Personal income tax (thousands, €) 233.42 193.3 147.84
Statutory social insurance contributions (thousands, €) 458.24 392.06 316.25
Average employees count 104 103 90

Industries

Industry from zl.lv Teātri
Branch from zl.lv (NACE2) Kultūras iestāžu darbība (90.04)
Field from SRS Kultūras iestāžu darbība (90.04)
CSP industry Mākslinieku darbība (90.01)

True beneficiaries

Spēkā no Status
06.03.2018 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 Jointly with all persons entitled to represent   12.02.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   12.02.2024
* 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

100 % 285 049 € 1 € 285 049 Latvia 06.06.2023 13.06.2023

Historical company names

Liepājas pilsētas pašvaldības uzņēmums bezpeļņas organizācija "LIEPĀJAS TEĀTRIS" Until 15.02.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A LIEP JAS TE TRIS EDOC
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A 42103019377 Revidentu zinojums EDOC
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF
ZR atzinums signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu atzinums 2020 melnbalts PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
12.Vadibas zinojums par 2016 GADU PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
14.VADIBAS ZINOJUMS 21.aprilis PDF

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
11.vadibas zinojums par 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
17.vadibas zinojums par 2012 PDF

2011

Annual report 08.05.2012  TIF (978.19 KB)

2010

Annual report 02.05.2011  TIF (803.63 KB)

2009

Annual report 30.04.2010  TIF (759.5 KB)

2008

Annual report 07.05.2009  TIF (420.04 KB)

2007

Annual report 23.04.2008  TIF (1.06 MB)

2006

Annual report 31.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 03.05.2016  TIF (897.19 KB)

2004

Annual report 03.05.2016  TIF (873.97 KB)

2003

Annual report 03.05.2016  TIF (864.84 KB)

2002

Annual report 03.05.2016  TIF (825.38 KB)

2001

Annual report 03.05.2016  TIF (740.63 KB)

2000

Annual report 03.05.2016  TIF (620.87 KB)

1999

Annual report 03.05.2016  TIF (695.43 KB)

1998

Annual report 03.05.2016  TIF (892.36 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 32.99 KB 13.06.2023 08.06.2023 1

Shareholders’ register

EDOC 35.66 KB 13.06.2023 06.06.2023 1

Articles of Association

EDOC 43.02 KB 13.06.2023 20.04.2023 1

Shareholders’ register

DOCX 18.75 KB 07.07.2022 07.07.2022 1

Shareholders’ register

DOCX 18.75 KB 07.07.2022 07.07.2022 1

Amendments to the Articles of Association

TIF 17.38 KB 31.08.2018 20.08.2018 1

Articles of Association

TIF 60.46 KB 31.08.2018 20.08.2018 2

Shareholders’ register

TIF 39.77 KB 15.07.2024 09.05.2017 1

Regulations for the increase/reduction of the equity

TIF 88.95 KB 15.07.2024 26.04.2017 1

Articles of Association

TIF 52.48 KB 10.05.2017 26.04.2017 1

Shareholders’ register

TIF 18.32 KB 04.07.2016 21.06.2016 1

Articles of Association

TIF 99.57 KB 15.07.2024 17.06.2016 1

Regulations for the increase/reduction of the equity

TIF 82.89 KB 15.07.2024 17.06.2016 1

Shareholders’ register

TIF 20.23 KB 03.05.2016 25.04.2016 1

Articles of Association

TIF 45.47 KB 03.05.2016 14.04.2016 1

Articles of Association

TIF 71.17 KB 03.05.2016 17.04.2013 3

Amendments to the Articles of Association

TIF 28.27 KB 15.07.2024 29.04.2009 1

Articles of Association

TIF 80.21 KB 03.05.2016 29.04.2009 4

Articles of Association

TIF 139.08 KB 03.05.2016 21.06.2007 5

Amendments to the Articles of Association

TIF 39.44 KB 02.05.2016 30.01.2001 1

Articles of Association

TIF 174.7 KB 15.07.2024 5

Articles of Association

TIF 286.15 KB 15.07.2024 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.9 KB 12.02.2024 06.02.2024 1

Protocols/decisions of a company/organisation

EDOC 48.13 KB 12.02.2024 30.01.2024 1

Application

EDOC 72.52 KB 14.09.2023 12.09.2023 1

Protocols/decisions of a company/organisation

EDOC 36.72 KB 14.09.2023 08.09.2023 1

Protocols/decisions of a company/organisation

EDOC 37.67 KB 14.09.2023 01.09.2023 1

Application

EDOC 131.84 KB 13.06.2023 08.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 87.56 KB 13.06.2023 16.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 07.07.2022 07.07.2022 2

Shareholders’ register

EDOC 24.64 KB 07.07.2022 07.07.2022 1

Application

DOCX 84.94 KB 01.07.2022 30.06.2022 18

Application

DOCX 84.94 KB 01.07.2022 30.06.2022 18

Power of attorney, act of empowerment

PDF 213.79 KB 07.07.2022 09.06.2022 3

Power of attorney, act of empowerment

PDF 213.79 KB 07.07.2022 09.06.2022 3

Power of attorney, act of empowerment

DOCX 11.85 KB 07.07.2022 09.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 04.09.2018 04.09.2018 2

Application

TIF 360.43 KB 31.08.2018 30.08.2018 4

Protocols/decisions of a company/organisation

TIF 64.98 KB 31.08.2018 20.08.2018 2

Decisions / letters / protocols of public notaries

RTF 190.87 KB 06.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 06.03.2018 06.03.2018 1

Statement regarding the beneficial owners

TIF 82.25 KB 01.03.2018 01.03.2018 2

Bank statements or other document regarding the payment of the equity

TIF 42.38 KB 15.07.2024 12.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 45.13 KB 15.07.2024 12.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 44.78 KB 15.07.2024 12.05.2017 1

Decisions / letters / protocols of public notaries

RTF 182.6 KB 12.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 12.05.2017 12.05.2017 1

Application

TIF 193.24 KB 15.07.2024 09.05.2017 2

Protocols/decisions of a company/organisation

TIF 189.97 KB 15.07.2024 26.04.2017 2

Decisions / letters / protocols of public notaries

TIF 94.69 KB 15.07.2024 28.06.2016 1

Application

TIF 209.31 KB 15.07.2024 21.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 46.55 KB 15.07.2024 21.06.2016 1

Protocols/decisions of a company/organisation

TIF 199.28 KB 15.07.2024 17.06.2016 2

Decisions / letters / protocols of public notaries

TIF 59.22 KB 03.05.2016 28.04.2016 2

Application

TIF 569.7 KB 03.05.2016 26.04.2016 4

Protocols/decisions of a company/organisation

TIF 103.14 KB 03.05.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

TIF 51.71 KB 03.05.2016 14.05.2013 2

Application

TIF 562.94 KB 03.05.2016 09.05.2013 5

Protocols/decisions of a company/organisation

TIF 136.82 KB 03.05.2016 17.04.2013 3

Decisions / letters / protocols of public notaries

TIF 56.91 KB 03.05.2016 26.05.2009 1

Receipts on the publication and state fees

TIF 56.82 KB 15.07.2024 21.05.2009 1

Receipts on the publication and state fees

TIF 55.04 KB 15.07.2024 21.05.2009 1

Application

TIF 319.18 KB 15.07.2024 12.05.2009 5

Protocols/decisions of a company/organisation

TIF 143.56 KB 15.07.2024 29.04.2009 3

Application

TIF 260.71 KB 15.07.2024 12.12.2008 4

Receipts on the publication and state fees

TIF 65.57 KB 15.07.2024 12.12.2008 1

Receipts on the publication and state fees

TIF 57.11 KB 15.07.2024 12.12.2008 1

Decisions / letters / protocols of public notaries

TIF 53.71 KB 03.05.2016 12.12.2008 2

Sample report

TIF 31.91 KB 03.05.2016 12.12.2008 1

Consent of a member of the Board / executive director

TIF 10.03 KB 03.05.2016 05.12.2008 1

Protocols/decisions of a company/organisation

TIF 24.19 KB 03.05.2016 05.12.2008 1

Decisions / letters / protocols of public notaries

TIF 55.95 KB 03.05.2016 29.10.2008 2

Application

TIF 142.29 KB 03.05.2016 28.10.2008 3

Receipts on the publication and state fees

TIF 40.18 KB 15.07.2024 27.10.2008 1

Consent of members of the supervisory board

TIF 18.35 KB 15.07.2024 24.10.2008 1

Receipts on the publication and state fees

TIF 51.02 KB 15.07.2024 22.02.2008 1

List of members of the Board / Supervisory Board

TIF 29.79 KB 15.07.2024 04.02.2008 1

Protocols/decisions of a company/organisation

TIF 65.01 KB 03.05.2016 23.01.2008 2

Consent of members of the supervisory board

TIF 20.17 KB 15.07.2024 09.01.2008 1

Consent of members of the supervisory board

TIF 19.24 KB 15.07.2024 09.01.2008 1

Decisions / letters / protocols of public notaries

TIF 74.04 KB 03.05.2016 10.07.2007 2

Receipts on the publication and state fees

TIF 28.88 KB 15.07.2024 03.07.2007 1

Receipts on the publication and state fees

TIF 28.56 KB 15.07.2024 03.07.2007 1

Application

TIF 499.07 KB 03.05.2016 03.07.2007 5

Consent of members of the supervisory board

TIF 10.65 KB 03.05.2016 22.06.2007 1

Consent of members of the supervisory board

TIF 11.22 KB 03.05.2016 22.06.2007 1

Protocols/decisions of a company/organisation

TIF 93.72 KB 03.05.2016 21.06.2007 3

Consent of members of the supervisory board

TIF 10.63 KB 03.05.2016 13.06.2007 1

Decisions / letters / protocols of public notaries

TIF 53.95 KB 03.05.2016 04.10.2006 1

Sample report

TIF 31.58 KB 03.05.2016 29.09.2006 1

Receipts on the publication and state fees

TIF 32.23 KB 15.07.2024 28.09.2006 1

Receipts on the publication and state fees

TIF 30.51 KB 15.07.2024 28.09.2006 1

Application

TIF 243.91 KB 03.05.2016 18.09.2006 4

Consent of a member of the Board / executive director

TIF 10.61 KB 03.05.2016 18.09.2006 1

Protocols/decisions of a company/organisation

TIF 33.99 KB 03.05.2016 18.09.2006 1

Decisions / letters / protocols of public notaries

TIF 64.1 KB 03.05.2016 04.08.2005 2

Receipts on the publication and state fees

TIF 31.4 KB 15.07.2024 26.07.2005 1

Receipts on the publication and state fees

TIF 33.39 KB 15.07.2024 26.07.2005 1

Sample report

TIF 26.31 KB 02.05.2016 26.07.2005 1

Sample report

TIF 27.17 KB 02.05.2016 26.07.2005 1

Application

TIF 313.84 KB 15.07.2024 25.07.2005 6

Protocols/decisions of a company/organisation

TIF 198.05 KB 15.07.2024 15.07.2005 4

Consent of a member of the Board / executive director

TIF 22.04 KB 15.07.2024 14.07.2005 1

Consent of a member of the Board / executive director

TIF 22.39 KB 15.07.2024 14.07.2005 1

Power of attorney, act of empowerment

TIF 37.7 KB 15.07.2024 15.02.2005 1

Power of attorney, act of empowerment

TIF 41.17 KB 15.07.2024 15.02.2005 1

Decisions / letters / protocols of public notaries

TIF 82.12 KB 02.05.2016 15.02.2005 2

Registration certificates

TIF 28.62 KB 02.05.2016 15.02.2005 1

Receipts on the publication and state fees

TIF 17.84 KB 02.05.2016 07.02.2005 1

Announcement regarding the legal address

TIF 29.39 KB 15.07.2024 04.02.2005 1

Application

TIF 352.88 KB 15.07.2024 04.02.2005 7

Sample report

TIF 100.84 KB 15.07.2024 04.02.2005 2

Other documents

TIF 18.04 KB 02.05.2016 04.02.2005 1

Consent of the auditor

TIF 41.32 KB 15.07.2024 01.02.2005 1

Consent of members of the supervisory board

TIF 20.88 KB 15.07.2024 27.01.2005 1

Consent of members of the supervisory board

TIF 24.68 KB 15.07.2024 27.01.2005 1

Consent of members of the supervisory board

TIF 21.27 KB 15.07.2024 27.01.2005 1

Protocols/decisions of a company/organisation

TIF 175 KB 15.07.2024 20.01.2005 2

Consent of a member of the Board / executive director

TIF 28.35 KB 15.07.2024 13.01.2004 1

Consent of a member of the Board / executive director

TIF 24.45 KB 15.07.2024 13.01.2004 1

Consent of a member of the Board / executive director

TIF 25.06 KB 15.07.2024 13.01.2004 1

Protocols/decisions of a company/organisation

TIF 36.79 KB 02.05.2016 24.01.2002 1

Decisions / letters / protocols of public notaries

TIF 19.76 KB 02.05.2016 30.01.2001 1

Receipts on the publication and state fees

TIF 14.75 KB 15.07.2024 19.01.2001 1

Submission/Application

TIF 12.77 KB 15.07.2024 19.01.2001 1

Protocols/decisions of a company/organisation

TIF 35.56 KB 15.07.2024 11.01.2001 1

Other documents

TIF 39.63 KB 15.07.2024 28.01.1999 1

Decisions / letters / protocols of public notaries

TIF 22.6 KB 15.07.2024 24.02.1998 1

Registration certificates

TIF 67.31 KB 15.07.2024 24.02.1998 1

Other documents

TIF 16.42 KB 02.05.2016 20.02.1998 1

Application

TIF 113.48 KB 15.07.2024 19.02.1998 4

Receipts on the publication and state fees

TIF 19.71 KB 15.07.2024 18.02.1998 1

Receipts on the publication and state fees

TIF 20.6 KB 15.07.2024 18.02.1998 1

Protocols/decisions of a company/organisation

TIF 48.32 KB 15.07.2024 12.02.1998 2

Sample report

TIF 41.49 KB 15.07.2024 03.02.1998 1

Protocols/decisions of a company/organisation

TIF 38.06 KB 15.07.2024 29.01.1998 1

Copy of the personal identification document

TIF 169.22 KB 15.07.2024 03.02.1994 1

Other documents

TIF 59.43 KB 02.05.2016 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