Liepas AP, SIA
Limited Liability Company, Small company
Place in branch
199 by turnover
162 by paid taxes
68 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Liepas AP" |
| Registration number, date | 47101007256, 12.05.1992 |
| VAT number | LV47101007256 from 02.07.1999 Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Muižas iela 6, Murmastiene, Murmastienes pag., Varakļānu nov., LV-4835 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Liepas AP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 42.27 | 36.19 | 30.71 |
| Personal income tax (thousands, €) | 30.29 | 27.48 | 20.58 |
| Statutory social insurance contributions (thousands, €) | 91.61 | 75.2 | 60.53 |
| Average employees count | 28 | 29 | 27 |
Source: SRS
Check online actual tax payments in SRS
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 |
Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | 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 | 10.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 31.07.2024 | 20.08.2024 |
Contacts in cooperation with
Apply information changes
"Liepas AP", ZS
"Liepas", Murmastienes pagasts, Varakļānu nov., LV-4835 Check address owners
Kokapstrāde
Historical company names
| Madonas rajona Murmastienes pagasta zemnieku saimniecība "LIEPAS" | Until 28.12.2004 | 21 year ago |
|---|---|---|
| Zemnieku saimniecība "LIEPAS" | Until 22.07.1999 | 26 years ago |
Historical addresses
| Madonas rajons, Murmastienes pagasts, "Liepas" | Until 28.12.2004 | 21 year ago |
|---|---|---|
| Madonas rajons, Murmastienes pagasts, Murmastiene, Muižas iela 6 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Liepas Atzzinums 2023 | |||||
| Liepas vad.zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vad.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (267.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (837.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (859.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (8.98 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (628.63 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 13.04.2007 | TIF (1.59 MB) | ||
2005 |
Annual report | 05.12.2012 | TIF (1.38 MB) | ||
2004 |
Annual report | 05.12.2012 | TIF (1.35 MB) | ||
2003 |
Annual report | 05.12.2012 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 05.12.2012 | TIF (1.39 MB) | ||
2001 |
Annual report | 05.12.2012 | TIF (749.51 KB) | ||
2000 |
Annual report | 05.12.2012 | TIF (1023.99 KB) | ||
1999 |
Annual report | 05.12.2012 | TIF (858.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.04 KB | 20.08.2024 | 31.07.2024 | 2 |
Shareholders’ register |
EDOC | 39.8 KB | 20.08.2024 | 31.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.63 KB | 03.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 21.75 KB | 03.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 86.98 KB | 03.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 19.52 KB | 07.01.2013 | 10.12.2012 | 1 |
Articles of Association |
TIF | 26.47 KB | 05.12.2012 | 15.12.2004 | 1 |
Memorandum of Association |
TIF | 98.23 KB | 05.12.2012 | 15.12.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.28 KB | 05.12.2012 | 17.09.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 97.99 KB | 05.12.2012 | 17.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.45 KB | 20.08.2024 | 15.08.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
155.04 KB | 20.08.2024 | 05.06.2024 | 2 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 91.14 KB | 20.08.2024 | 05.06.2024 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 91.26 KB | 20.08.2024 | 05.06.2024 | 2 |
Application |
EDOC | 30.87 KB | 10.01.2024 | 10.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.22 KB | 10.01.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.03 KB | 10.01.2024 | 05.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 148.01 KB | 15.03.2018 | 22.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 86.59 KB | 03.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 261.9 KB | 03.07.2015 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.95 KB | 03.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 07.01.2013 | 19.12.2012 | 1 |
Application |
TIF | 134.55 KB | 07.01.2013 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 05.12.2012 | 08.02.2008 | 1 |
Application |
TIF | 172.27 KB | 05.12.2012 | 01.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.47 KB | 05.12.2012 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.07 KB | 05.12.2012 | 01.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.78 KB | 05.12.2012 | 28.12.2004 | 1 |
Registration certificates |
TIF | 39.43 KB | 05.12.2012 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 05.12.2012 | 15.12.2004 | 1 |
Application |
TIF | 346.31 KB | 05.12.2012 | 15.12.2004 | 7 |
Consent of the auditor |
TIF | 10.38 KB | 05.12.2012 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 05.12.2012 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 63.7 KB | 05.12.2012 | 15.12.2004 | 2 |
Auditor’s report |
TIF | 63.95 KB | 05.12.2012 | 16.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.09 KB | 05.12.2012 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.01 KB | 05.12.2012 | 20.10.2004 | 1 |
Submission/Application |
TIF | 25.88 KB | 05.12.2012 | 08.10.2004 | 1 |
Application |
TIF | 26.9 KB | 05.12.2012 | 17.09.2004 | 1 |
Other documents |
TIF | 15.14 KB | 05.12.2012 | 17.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.69 KB | 05.12.2012 | 22.07.1999 | 1 |
Registration certificates |
TIF | 198.31 KB | 05.12.2012 | 22.07.1999 | 2 |
Application |
TIF | 59.12 KB | 05.12.2012 | 09.07.1999 | 2 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 05.12.2012 | 09.07.1999 | 1 |
Sample report |
TIF | 258.83 KB | 05.12.2012 | 08.07.1999 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 29.13 KB | 05.12.2012 | 06.01.1998 | 1 |
Application |
TIF | 72.01 KB | 05.12.2012 | 12.05.1992 | 2 |
Registration certificates |
TIF | 107.21 KB | 05.12.2012 | 12.05.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 64.5 KB | 05.12.2012 | 27.12.1991 | 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