LIEPĀJAS TIRDZNIECĪBAS UN KUĢNIECĪBAS AĢENTŪRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIEPĀJAS TIRDZNIECĪBAS UN KUĢNIECĪBAS AĢENTŪRA"
Registration number, date 42103013711, 23.11.1994
VAT number None (excluded 03.02.2022) Europe VAT register
Register, date Commercial Register, 06.01.2004
Legal address Rožu iela 13, Liepāja, LV-3401 Check address owners
Fixed capital 11 382 EUR, registered payment 23.03.2016
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
07.11.2024 7 004.07 0.00 0.00 0.00 07.11.2024
07.10.2024 7 003.14 0.00 0.00 0.00 07.10.2024
09.09.2024 7 002.30 0.00 0.00 0.00 09.09.2024
12.08.2024 7 001.46 0.00 0.00 0.00 12.08.2024
08.07.2024 7 000.41 0.00 0.00 0.00 08.07.2024
12.06.2024 6 999.64 0.00 0.00 0.00 12.06.2024
08.05.2024 6 998.59 0.00 0.00 0.00 08.05.2024
08.04.2024 6 997.69 0.00 0.00 0.00 08.04.2024
07.03.2024 6 996.73 0.00 0.00 0.00 07.03.2024
14.02.2024 6 996.07 0.00 0.00 0.00 14.02.2024
15.01.2024 6 995.18 0.00 0.00 0.00 15.01.2024
20.12.2023 6 994.40 0.00 0.00 0.00 20.12.2023
15.11.2023 6 993.06 0.00 0.00 0.00 15.11.2023
09.10.2023 6 990.84 0.00 0.00 0.00 09.10.2023
11.09.2023 6 989.18 0.00 0.00 0.00 11.09.2023
16.08.2023 6 987.62 0.00 0.00 0.00 16.08.2023
13.06.2023 6 983.78 0.00 0.00 0.00 13.06.2023
16.05.2023 6 982.10 0.00 0.00 0.00 16.05.2023
19.04.2023 6 980.48 0.00 0.00 0.00 19.04.2023
07.03.2023 6 976.88 0.00 0.00 0.00 07.03.2023
15.02.2023 6 926.28 0.00 0.00 0.00 15.02.2023
09.01.2023 6 925.17 0.00 0.00 0.00 09.01.2023
19.12.2022 6 924.54 0.00 0.00 0.00 19.12.2022
07.11.2022 6 923.28 0.00 0.00 0.00 07.11.2022
10.10.2022 6 922.44 0.00 0.00 0.00 10.10.2022
07.09.2022 6 921.18 0.00 0.00 0.00 07.09.2022
15.08.2022 6 919.80 0.00 0.00 0.00 15.08.2022
21.07.2022 6 918.30 0.00 0.00 0.00 21.07.2022
07.07.2022 6 917.46 0.00 0.00 0.00 07.07.2022
07.06.2022 6 915.66 0.00 0.00 0.00 07.06.2022
13.05.2022 6 914.16 0.00 0.00 0.00 13.05.2022
07.04.2022 6 911.84 0.00 0.00 0.00 07.04.2022
18.03.2022 6 910.53 0.00 0.00 0.00 18.03.2022
07.12.2020 6 127.84 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 008.60 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 926.55 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 847.01 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 5 765.19 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 683.47 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 604.26 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 555.43 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 485.36 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 471.00 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 830.11 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 6 033.23 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 908.84 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 755.79 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 7 835.28 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 7 263.76 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 158.01 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 998.25 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 8 457.59 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 191.98 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 905.23 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 449.52 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 719.43 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 875.09 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 9 022.44 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 7 649.49 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 11 754.17 0.00 448.13 0.00 12.09.2018 10:31
07.08.2018 10 773.46 0.00 564.12 0.00 14.08.2018 13:14
07.07.2018 7 898.08 0.00 680.11 0.00 16.07.2018 11:58
07.06.2018 6 862.07 0.00 796.10 0.00 11.06.2018 15:51
07.05.2018 8 069.44 0.00 912.09 0.00 29.05.2018 15:57
07.04.2018 9 222.12 0.00 912.09 0.00 15.05.2018 11:13
07.03.2018 8 817.01 0.00 1 028.08 0.00 14.03.2018 09:30
07.02.2018 7 996.62 0.00 1 260.06 0.00 15.02.2018 08:34
26.01.2018 8 119.95 0.00 1 260.06 0.00 02.02.2018 13:10
07.12.2017 5 420.95 0.00 1 376.05 0.00 18.12.2017 07:52
07.11.2017 6 136.03 0.00 1 492.04 0.00 15.11.2017 12:28
07.10.2017 5 459.86 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 268.99 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 129.59 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 978.17 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 217.84 0.00 0.00 0.00 15.06.2017 16:40

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Darbā iekārtošana, nodarbinātība
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

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

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.  11.12.2009
* 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

100 % 271 € 42 € 11 382 Latvia 01.03.2016 23.03.2016

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "lIEPĀJAS TIRDZNIECĪBAS UN KUĢNIECĪBAS AĢENTŪRA" Until 27.09.1996 28 years ago

Historical addresses

Liepāja, Siļķu 22a-1 Until 27.09.1996 28 years ago
Liepāja, Elkoņu iela 6-4 Until 06.01.2004 20 years ago
Liepāja, Kungu iela 21/2-9 Until 06.03.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (78.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (79.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2022  PDF (80.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.12.2020  PDF (607.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (605.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.07 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (2.8 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  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 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 RTF PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RTF RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (15.98 KB)

2008

Annual report 08.05.2009  TIF (295 KB)

2007

Annual report 28.05.2008  TIF (713.71 KB)

2006

Annual report 30.05.2007  TIF (1.32 MB)

2005

Annual report 27.02.2018  TIF (1.46 MB)

2004

Annual report 27.02.2018  TIF (1.53 MB)

2003

Annual report 27.02.2018  TIF (1.46 MB)

2002

Annual report 27.02.2018  TIF (654.1 KB)

2001

Annual report 27.02.2018  TIF (1.21 MB)

2000

Annual report 27.02.2018  TIF (1.09 MB)

1999

Annual report 27.02.2018  TIF (1.14 MB)

1998

Annual report 27.02.2018  TIF (1.27 MB)

1997

Annual report 27.02.2018  TIF (1.32 MB)

1996

Annual report 05.05.2010  TIF (939.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.29 KB 23.03.2016 01.03.2016 1

Articles of Association

TIF 13.43 KB 23.03.2016 01.03.2016 1

Shareholders’ register

TIF 94.5 KB 23.03.2016 01.03.2016 2

Articles of Association

TIF 24.84 KB 05.05.2010 08.12.2006 1

Articles of Association

TIF 37.86 KB 05.05.2010 15.10.2003 2

Regulations for the increase/reduction of the equity

TIF 21.81 KB 05.05.2010 18.10.1999 1

Amendments to the Articles of Association

TIF 24.98 KB 05.05.2010 19.07.1996 2

Amendments to the Articles of Association

TIF 30.97 KB 05.05.2010 02.02.1996 2

Regulations for the increase/reduction of the equity

TIF 67.02 KB 05.05.2010 22.12.1995 1

Memorandum of association

TIF 149.54 KB 05.05.2010 26.11.1994 7

Articles of Association

TIF 361.27 KB 05.05.2010 21.11.1994 13

Memorandum of Association

TIF 24.93 KB 05.05.2010 01.09.1993 1

Amendments to the Articles of Association

TIF 38.05 KB 05.05.2010 2

Amendments to the Articles of Association

TIF 12.65 KB 05.05.2010 1

Amendments to the Articles of Association

TIF 21.15 KB 05.05.2010 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 71.54 KB 30.01.2020 30.01.2020 3

Decisions / letters / protocols of public notaries

RTF 194.2 KB 30.01.2020 30.01.2020 3

Decisions / letters / protocols of public notaries

RTF 194.2 KB 30.01.2020 30.01.2020 3

Decisions / letters / protocols of public notaries

TIF 40.75 KB 23.03.2016 23.03.2016 2

Application

TIF 158.66 KB 23.03.2016 01.03.2016 3

Protocols/decisions of a company/organisation

TIF 15.21 KB 23.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 34.69 KB 30.04.2010 30.04.2010 1

Decisions / letters / protocols of public notaries

DOC 49 KB 30.04.2010 30.04.2010 1

Orders/request/cover notes of court bailiffs

TIF 29.18 KB 05.05.2010 27.04.2010 1

Decisions / letters / protocols of public notaries

TIF 37.59 KB 05.05.2010 11.12.2009 2

Receipts on the publication and state fees

TIF 36.66 KB 05.05.2010 08.12.2009 2

Application

TIF 120.87 KB 05.05.2010 02.12.2009 4

Protocols/decisions of a company/organisation

TIF 9.74 KB 05.05.2010 01.12.2009 1

Decisions / letters / protocols of public notaries

TIF 36.42 KB 05.05.2010 06.03.2008 1

Application

TIF 67.96 KB 05.05.2010 28.02.2008 2

Receipts on the publication and state fees

TIF 38.09 KB 05.05.2010 26.02.2008 2

Decisions / letters / protocols of public notaries

TIF 42.02 KB 05.05.2010 14.12.2006 2

Application

TIF 146.23 KB 05.05.2010 08.12.2006 4

Protocols/decisions of a company/organisation

TIF 13.81 KB 05.05.2010 08.12.2006 1

Receipts on the publication and state fees

TIF 15.86 KB 05.05.2010 07.12.2006 1

Receipts on the publication and state fees

TIF 43.48 KB 05.05.2010 05.12.2006 2

Decisions / letters / protocols of public notaries

TIF 30.2 KB 05.05.2010 24.11.2005 1

Orders/request/cover notes of court bailiffs

TIF 27.52 KB 05.05.2010 22.11.2005 1

Decisions / letters / protocols of public notaries

TIF 39.29 KB 05.05.2010 17.05.2005 2

Receipts on the publication and state fees

TIF 43.93 KB 05.05.2010 10.05.2005 2

Application

TIF 100.14 KB 05.05.2010 27.04.2005 4

Consent of the auditor

TIF 8.15 KB 05.05.2010 27.04.2005 1

Protocols/decisions of a company/organisation

TIF 8.9 KB 05.05.2010 27.04.2005 1

Decisions / letters / protocols of public notaries

TIF 33.85 KB 05.05.2010 06.01.2004 1

Registration certificates

TIF 50.65 KB 05.05.2010 06.01.2004 1

Receipts on the publication and state fees

TIF 38.92 KB 05.05.2010 16.12.2003 2

Submission/Application

TIF 10.99 KB 05.05.2010 15.12.2003 1

Decisions / letters / protocols of public notaries

TIF 24.1 KB 05.05.2010 08.12.2003 1

Cover letter

TIF 25.39 KB 05.05.2010 05.12.2003 1

State Revenue Service decisions/letters/statements

TIF 21.55 KB 05.05.2010 05.12.2003 1

Announcement regarding the legal address

TIF 8.72 KB 05.05.2010 15.10.2003 1

Application

TIF 254.24 KB 05.05.2010 15.10.2003 8

Consent of a member of the Board / executive director

TIF 7.28 KB 05.05.2010 15.10.2003 1

Protocols/decisions of a company/organisation

TIF 11.65 KB 05.05.2010 15.10.2003 1

Decisions / letters / protocols of public notaries

TIF 25.99 KB 05.05.2010 26.03.2003 1

Cover letter

TIF 20.59 KB 05.05.2010 24.03.2003 1

State Revenue Service decisions/letters/statements

TIF 18.63 KB 05.05.2010 24.03.2003 1

Decisions / letters / protocols of public notaries

TIF 24.27 KB 05.05.2010 03.03.2003 1

Protocols/decisions of a company/organisation

TIF 13.09 KB 05.05.2010 18.02.2003 1

Submission/Application

TIF 15.9 KB 05.05.2010 18.02.2003 1

Receipts on the publication and state fees

TIF 39.44 KB 05.05.2010 14.02.2003 2

Decisions / letters / protocols of public notaries

TIF 15.39 KB 05.05.2010 25.10.1999 1

Receipts on the publication and state fees

TIF 12.88 KB 05.05.2010 19.10.1999 1

Protocols/decisions of a company/organisation

TIF 15.26 KB 05.05.2010 18.10.1999 1

Submission/Application

TIF 11.01 KB 05.05.2010 18.10.1999 1

Decisions / letters / protocols of public notaries

TIF 15.3 KB 05.05.2010 21.05.1998 1

Receipts on the publication and state fees

TIF 20.68 KB 05.05.2010 18.05.1998 2

Submission/Application

TIF 13.44 KB 05.05.2010 18.05.1998 1

Protocols/decisions of a company/organisation

TIF 22.95 KB 05.05.2010 13.05.1998 1

Protocols/decisions of a company/organisation

TIF 16.05 KB 05.05.2010 12.05.1998 1

Decisions / letters / protocols of public notaries

TIF 15.86 KB 05.05.2010 04.02.1998 1

Registration certificates

TIF 57.2 KB 05.05.2010 04.02.1998 1

Registration certificates

TIF 73.07 KB 05.05.2010 04.02.1998 1

Receipts on the publication and state fees

TIF 21.66 KB 05.05.2010 28.01.1998 2

Submission/Application

TIF 16.1 KB 05.05.2010 28.01.1998 1

Sample report

TIF 22.97 KB 05.05.2010 27.01.1998 1

Other documents

TIF 24.24 KB 05.05.2010 21.01.1998 1

Protocols/decisions of a company/organisation

TIF 44.52 KB 05.05.2010 21.01.1998 2

Protocols/decisions of a company/organisation

TIF 17.31 KB 05.05.2010 19.01.1998 1

Protocols/decisions of a company/organisation

TIF 15.46 KB 05.05.2010 19.01.1998 1

Registration certificates

TIF 103.16 KB 05.05.2010 28.09.1996 1

Registration certificates

TIF 74.94 KB 05.05.2010 28.09.1996 1

Decisions / letters / protocols of public notaries

TIF 12.75 KB 05.05.2010 27.09.1996 1

Receipts on the publication and state fees

TIF 25.48 KB 05.05.2010 01.08.1996 2

Protocols/decisions of a company/organisation

TIF 61.52 KB 05.05.2010 19.07.1996 2

Submission/Application

TIF 20.5 KB 05.05.2010 19.07.1996 1

Purchase/lease agreement

TIF 36.7 KB 05.05.2010 18.07.1996 1

Decisions / letters / protocols of public notaries

TIF 14.95 KB 05.05.2010 09.04.1996 1

Submission/Application

TIF 14.39 KB 05.05.2010 27.03.1996 1

Other documents

TIF 47.09 KB 05.05.2010 12.03.1996 1

Receipts on the publication and state fees

TIF 14.43 KB 05.05.2010 27.02.1996 1

Protocols/decisions of a company/organisation

TIF 42.39 KB 05.05.2010 02.02.1996 1

Appraisal reports

TIF 40.19 KB 05.05.2010 22.12.1995 2

Other documents

TIF 13.25 KB 05.05.2010 22.12.1995 1

Other documents

TIF 26.98 KB 05.05.2010 22.12.1995 1

Protocols/decisions of a company/organisation

TIF 72.34 KB 05.05.2010 22.12.1995 2

Other documents

TIF 36.9 KB 05.05.2010 15.12.1995 2

Other documents

TIF 52.6 KB 05.05.2010 15.12.1995 1

Protocols/decisions of a company/organisation

TIF 11.27 KB 05.05.2010 03.01.1995 1

Application

TIF 96.7 KB 05.05.2010 23.11.1994 4

Decisions / letters / protocols of public notaries

TIF 11.34 KB 05.05.2010 23.11.1994 1

Registration certificates

TIF 273.99 KB 05.05.2010 23.11.1994 1

Registration certificates

TIF 226.17 KB 05.05.2010 23.11.1994 1

Other documents

TIF 11.06 KB 05.05.2010 22.11.1994 1

Protocols/decisions of a company/organisation

TIF 21.09 KB 05.05.2010 21.11.1994 1

Registration certificates

TIF 63.85 KB 05.05.2010 01.09.1993 1

Bank statements or other document regarding the payment of the equity

TIF 10.11 KB 05.05.2010 1

Copy of the personal identification document

TIF 28.64 KB 05.05.2010 1

Other documents

TIF 18.78 KB 05.05.2010 1

Receipts on the publication and state fees

TIF 16.53 KB 05.05.2010 2

Registration certificates

TIF 56.85 KB 05.05.2010 1

Specimen signature without Identity number

TIF 6.42 KB 05.05.2010 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