LIEPAS M, SIA

Limited Liability Company, Micro company
Place in branch
165 by turnover
56 by paid taxes
45 by employees

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

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) Lopkopība (01.4)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry 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 Latvia 25.06.2018 31.08.2018

Natural person

49 % 1 372 € 1 € 1 372 Latvia 25.06.2018 31.08.2018

Apply information changes

"Liepas M", SIA

"Liepas" , Taurenes pagasts, Cēsu nov. LV-4119

Lopkopība

Historical company names

Zemnieku saimniecība "LIEPAS" Until 11.12.2000 24 years ago
Zemnieku saimniecība "LIEPIŅAS" Until 08.06.1998 26 years ago

Historical addresses

Cēsu raj., Taurenes pag., "Liepiņās" Until 08.06.1998 26 years ago
Cēsu rajons, Taurenes pagasts, "Liepās" Until 13.12.2004 20 years ago
Cēsu rajons, Taurenes pagasts, "Liepas" Until 03.07.2009 15 years ago
Vecpiebalgas nov., Taurenes pag., "Liepas" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (91.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (91.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (91.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (89.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (589.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (449.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.63 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 03.05.2010  TIF (571.47 KB)

2008

 Annual report 15.05.2009  TIF (528.39 KB)

2007

 Annual report 08.07.2008  TIF (612.81 KB)

2006

 Annual report 03.08.2007  TIF (564.87 KB)

2005

 Annual report 29.08.2018  TIF (442.1 KB)

2004

 Annual report 29.08.2018  TIF (497.69 KB)

2003

 Annual report 29.08.2018  TIF (622.71 KB)

2002

 Annual report 29.08.2018  TIF (979.34 KB)

2001

 Annual report 29.08.2018  TIF (390.31 KB)

2000

 Annual report 29.08.2018  TIF (1.19 MB)

1999

 Annual report 29.08.2018  TIF (1.13 MB)

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

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 31.08.2018 31.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 30.08.2018 30.08.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.23 KB 27.08.2018 27.08.2018 1

Application

 TIF 433.28 KB 25.06.2018 25.06.2018 6

Protocols/decisions of a company/organisation

 TIF 130.48 KB 25.06.2018 25.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 70.69 KB 29.08.2018 31.08.2015 2

Application

 TIF 140.59 KB 29.08.2018 16.07.2015 2

Protocols/decisions of a company/organisation

 TIF 55.99 KB 29.08.2018 16.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.46 KB 29.08.2018 13.11.2008 1

Application

 TIF 150.31 KB 29.08.2018 10.11.2008 4

Protocols/decisions of a company/organisation

 TIF 28.89 KB 29.08.2018 10.11.2008 1

Receipts on the publication and state fees

 TIF 31.09 KB 29.08.2018 10.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 55.7 KB 29.08.2018 13.12.2004 1

Registration certificates

 TIF 29.22 KB 29.08.2018 13.12.2004 1

Receipts on the publication and state fees

 TIF 30.23 KB 29.08.2018 30.11.2004 2

Sample report

 TIF 21.78 KB 29.08.2018 30.11.2004 1

Announcement regarding the legal address

 TIF 11.84 KB 29.08.2018 29.11.2004 1

Application

 TIF 220.8 KB 29.08.2018 29.11.2004 13

Consent of a member of the Board / executive director

 TIF 23.4 KB 29.08.2018 29.11.2004 2

Protocols/decisions of a company/organisation

 TIF 17.95 KB 29.08.2018 29.11.2004 1

Protocols/decisions of a company/organisation

 TIF 45.54 KB 29.08.2018 29.11.2004 1

Consent of the auditor

 TIF 11.71 KB 29.08.2018 25.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 33.42 KB 29.08.2018 18.02.2002 1

State Revenue Service decisions/letters/statements

 TIF 33.66 KB 29.08.2018 14.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 35.82 KB 29.08.2018 11.12.2000 1

Registration certificates

 TIF 70.71 KB 29.08.2018 11.12.2000 1

Application

 TIF 65.37 KB 29.08.2018 27.11.2000 2

Application

 TIF 119.18 KB 29.08.2018 07.11.2000 4

Receipts on the publication and state fees

 TIF 50.76 KB 29.08.2018 07.11.2000 3

Appraisal reports

 TIF 22.16 KB 29.08.2018 24.10.2000 1

Sample report

 TIF 22.36 KB 29.08.2018 18.09.2000 1

Application

 TIF 45.71 KB 29.08.2018 08.09.1998 2

Decisions / letters / protocols of public notaries

 TIF 19.75 KB 29.08.2018 08.06.1998 1

Sample report

 TIF 28.97 KB 29.08.2018 08.06.1998 1

Sample report

 TIF 23.41 KB 29.08.2018 22.01.1998 1

Other documents

 TIF 26.76 KB 29.08.2018 21.01.1998 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 1.01 MB 29.08.2018 14.01.1998 17

Receipts on the publication and state fees

 TIF 24.94 KB 29.08.2018 08.06.1993 1

Application

 TIF 20.26 KB 29.08.2018 14.05.1992 1

Other documents

 TIF 22.42 KB 29.08.2018 14.05.1992 1

Registration certificates

 TIF 81.85 KB 29.08.2018 14.05.1992 1

Registration certificates

 TIF 94.24 KB 29.08.2018 14.05.1992 1

Registration certificates

 TIF 85.87 KB 29.08.2018 14.05.1992 1

Registration certificates

 TIF 88.86 KB 29.08.2018 14.05.1992 1

Registration certificates

 TIF 23.15 KB 29.08.2018 14.05.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 32.96 KB 29.08.2018 29.04.1992 1

Copy of the personal identification document

 TIF 31.7 KB 29.08.2018 1

Copy of the personal identification document

 TIF 62.03 KB 29.08.2018 1

Copy of the personal identification document

 TIF 107.96 KB 29.08.2018 1

Specimen signature without Identity number

 TIF 7.78 KB 29.08.2018 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