LIEPAS M, SIA
Limited Liability Company, Micro company
Place in branch
174 by turnover
56 by paid taxes
45 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 | Sabiedrība ar ierobežotu atbildību "LIEPAS M" |
| Registration number, date | 49501011556, 14.05.1992 |
| VAT number | LV49501011556 from 04.08.1998 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Cēsu nov., Taurenes pag., "Liepas" Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 60.35 | 42.29 | 28.23 |
| Personal income tax (thousands, €) | 12.63 | 11.74 | 13.36 |
| Statutory social insurance contributions (thousands, €) | 25.79 | 24.51 | 18.59 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lopkopība (01.4) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.0 |
Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.08.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2018 | |
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. | 03.07.2009 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | 25.06.2018 | 31.08.2018 | |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | 25.06.2018 | 31.08.2018 |
Contacts in cooperation with
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Historical company names
| Zemnieku saimniecība "LIEPAS" | Until 11.12.2000 | 25 years ago |
|---|---|---|
| Zemnieku saimniecība "LIEPIŅAS" | Until 08.06.1998 | 27 years ago |
Historical addresses
| Cēsu raj., Taurenes pag., "Liepiņās" | Until 08.06.1998 | 27 years ago |
|---|---|---|
| Cēsu rajons, Taurenes pagasts, "Liepās" | Until 13.12.2004 | 21 year ago |
| Cēsu rajons, Taurenes pagasts, "Liepas" | Until 03.07.2009 | 16 years ago |
| Vecpiebalgas nov., Taurenes pag., "Liepas" | Until 06.05.2022 | 3 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.48 KB | 25.06.2018 | 25.06.2018 | 3 |
Shareholders’ register |
TIF | 137.5 KB | 25.06.2018 | 25.06.2018 | 3 |
Articles of Association |
TIF | 27.35 KB | 29.08.2018 | 16.07.2015 | 2 |
Shareholders’ register |
TIF | 298.09 KB | 29.08.2018 | 16.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.18 KB | 29.08.2018 | 15.07.2015 | 1 |
Articles of Association |
TIF | 38.17 KB | 29.08.2018 | 29.11.2004 | 3 |
Shareholders’ register |
TIF | 10.59 KB | 24.09.2009 | 29.11.2004 | 1 |
Articles of Association |
TIF | 441.02 KB | 29.08.2018 | 24.11.2000 | 9 |
Memorandum of Association |
TIF | 58.37 KB | 29.08.2018 | 24.10.2000 | 1 |
Restricted documents
available by request to LR Company register
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.
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