Liepas AG, SIA
Limited Liability Company, Micro 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Liepas AG" |
| Registration number, date | 44103079035, 31.08.2012 |
| VAT number | LV44103079035 from 18.09.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2012 |
| Legal address | "Ķelles", Virešu pag., Smiltenes nov., LV-4355 Check address owners |
| Fixed capital | 14 EUR, registered payment 11.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Liepas AG, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.22 | 4.22 | -7.15 |
| Personal income tax (thousands, €) | 1.42 | 2.85 | 3.50 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 5.18 | 5.36 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| CSP industry
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 31.08.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2012 |
* 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 |
50 % | 7 | € 1 | € 7 | 26.02.2016 | 11.03.2016 | |
Natural person |
50 % | 7 | € 1 | € 7 | 26.02.2016 | 11.03.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Apes nov., Virešu pag., "Ķelles" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (80.31 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (309.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (331.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 31.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
JPG | 485.34 KB | 04.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
JPG | 485.34 KB | 04.03.2016 | 26.02.2016 | 1 |
Amendments to the Articles of Association |
253.84 KB | 12.11.2015 | 10.11.2015 | 1 | |
Articles of Association |
421.48 KB | 12.11.2015 | 10.11.2015 | 1 | |
Articles of Association |
TIF | 13.46 KB | 05.09.2012 | 17.08.2012 | 1 |
Memorandum of Association |
TIF | 35.96 KB | 05.09.2012 | 17.08.2012 | 2 |
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 | 71.26 KB | 02.07.2024 | 02.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.14 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.14 KB | 11.03.2016 | 11.03.2016 | 1 |
Shareholders’ register |
EDOC | 514.66 KB | 04.03.2016 | 26.02.2016 | 1 |
Application |
542.34 KB | 26.02.2016 | 26.02.2016 | 2 | |
Application |
589.53 KB | 26.02.2016 | 26.02.2016 | 2 | |
Amendments to the Articles of Association |
325.79 KB | 12.11.2015 | 10.11.2015 | 1 | |
Articles of Association |
491.82 KB | 12.11.2015 | 10.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
328.57 KB | 12.11.2015 | 10.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
397.72 KB | 12.11.2015 | 10.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 05.09.2012 | 31.08.2012 | 1 |
Registration certificates |
TIF | 50.3 KB | 05.09.2012 | 31.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 05.09.2012 | 17.08.2012 | 1 |
Application |
TIF | 213.99 KB | 05.09.2012 | 17.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.91 KB | 05.09.2012 | 17.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 05.09.2012 | 17.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.22 KB | 05.09.2012 | 17.08.2012 | 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