LIEPAS & CO, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
23 by profit
58 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIEPAS & CO"
Registration number, date 40003228979, 21.11.1994
VAT number LV40003228979 from 27.09.1995 Europe VAT register
Register, date Commercial Register, 03.12.2003
Legal address Pērnavas iela 12 – 29, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 11.05.2016
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, €) 30.1 37.73 20.18
Personal income tax (thousands, €) 1.31 1.07 0.98
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.72
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   12.11.2013
* 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 Latvia 03.02.2016 11.05.2016

Apply information changes

ML

"Liepas & Co", SIA

Vietalvas 1, Rīga, LV-1009 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Historical addresses

Rīga, Aleksandra Čaka iela 104-5 Until 03.12.2003 21 year ago
Rīga, Vietalvas iela 1 Until 28.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (1.23 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (1.21 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (1.42 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (1.56 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (1.31 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (701.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (778.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (876.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (1.05 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 PASKAIDR PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadIbas zinojums LiepasCO PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 12.05.2011  TIF (328.03 KB)

2009

 Annual report 25.03.2010  TIF (314.71 KB)

2008

 Annual report 16.04.2009  TIF (356.52 KB)

2007

 Annual report 30.11.2011  TIF (1.59 MB)

2006

 Annual report 13.07.2007  PDF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 28 KB 11.05.2016 03.02.2016 1

Articles of Association

 DOC 28 KB 11.05.2016 03.02.2016 1

Shareholders’ register

PDF 1.63 MB 06.05.2016 03.02.2016 2

Shareholders’ register

PDF 1.63 MB 06.05.2016 03.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.94 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 28.01.2020 28.01.2020 2

Application

 TIF 177.16 KB 23.01.2020 08.01.2020 5

Decisions / letters / protocols of public notaries

 RTF 179.05 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.05 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 11.05.2016 11.05.2016 2

Application

 DOC 109.5 KB 06.05.2016 05.05.2016 2

Application

 DOC 109.5 KB 06.05.2016 05.05.2016 2

Application

 EDOC 42.19 KB 06.05.2016 05.05.2016 2

Articles of Association

 EDOC 27.01 KB 11.05.2016 03.02.2016 1

Shareholders’ register

EDOC 1.54 MB 06.05.2016 03.02.2016 2

Protocols/decisions of a company/organisation

 DOC 31 KB 23.02.2016 03.02.2016 1

Protocols/decisions of a company/organisation

 DOC 31 KB 23.02.2016 03.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 31.6 KB 23.02.2016 03.02.2016 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