LIEPAS NAMS, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
128 by profit
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIEPAS NAMS"
Registration number, date 44103044870, 23.03.2007
VAT number LV44103044870 from 23.04.2007 Europe VAT register
Register, date Commercial Register, 23.03.2007
Legal address Valmieras iela 4, Zilaiskalns, Zilākalna pag., Valmieras nov., LV-4222 Check address owners
Fixed capital 2 844 EUR, registered payment 11.04.2016
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, €) 10.54 -7.38 -17.96
Personal income tax (thousands, €) 14.6 4.9 5.94
Statutory social insurance contributions (thousands, €) 27.69 7.5 6.5
Average employees count 8 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  16.07.2009
* 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

100 % 2 844 € 1 € 2 844 Latvia 18.04.2017 24.04.2017

Apply information changes

ML

"Liepas nams", SIA

Rūpniecības 38-10, Valmiera, Valmieras nov., LV-4201 Check address owners

Juridiskie pakalpojumi

http://www.liepasnams.lv

Historical addresses

Valmieras rajons, Valmiera, Stacijas iela 22-411 Until 26.02.2008 16 years ago
Valmieras rajons, Valmiera, Rūpniecības iela 38-10 Until 03.07.2009 15 years ago
Valmiera, Rūpniecības iela 38 - 10 Until 05.02.2020 4 years ago
Rīga, Krāsotāju iela 24B - 4 Until 11.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (1.64 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (1.64 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 LN DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 LN DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 LN DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 LN DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (10.86 KB)

2008

 Annual report 15.04.2009  TIF (921.51 KB)

2007

 Annual report 25.03.2008  TIF (313.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 69.14 KB 19.04.2017 19.04.2017 3

Shareholders’ register

TIF 75.26 KB 08.05.2017 18.04.2017 3

Shareholders’ register

TIF 73.55 KB 19.04.2017 18.04.2017 3

Amendments to the Articles of Association

 TIF 15.01 KB 08.05.2017 05.04.2016 1

Articles of Association

 TIF 41.14 KB 08.05.2017 05.04.2016 2

Shareholders’ register

TIF 109.55 KB 08.05.2017 05.04.2016 4

Shareholders’ register

TIF 51.47 KB 08.05.2017 05.04.2016 2

Shareholders’ register

TIF 14.78 KB 03.03.2008 22.02.2008 1

Articles of Association

 TIF 39.28 KB 03.03.2008 09.01.2008 1

Shareholders’ register

TIF 20.25 KB 30.01.2008 09.08.2007 1

Articles of Association

 TIF 40.63 KB 17.04.2007 12.03.2007 1

Memorandum of association

 TIF 77.83 KB 17.04.2007 09.03.2007 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

 EDOC 62.03 KB 11.05.2022 11.05.2022 1

Application

 DOCX 51.23 KB 11.05.2022 06.05.2022 1

Application

 DOCX 51.23 KB 11.05.2022 06.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 05.02.2020 05.02.2020 2

Application

 TIF 95.42 KB 03.02.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.15 KB 24.04.2017 24.04.2017 2

Application

 TIF 151.95 KB 19.04.2017 19.04.2017 4

Notice of a member of the Board regarding the resignation

 TIF 8.2 KB 19.04.2017 18.04.2017 1

Protocols/decisions of a company/organisation

 TIF 81.61 KB 19.04.2017 18.04.2017 3

Decisions / letters / protocols of public notaries

 TIF 44.54 KB 08.05.2017 15.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 88.97 KB 08.05.2017 11.04.2016 2

Application

 TIF 196.02 KB 08.05.2017 05.04.2016 4

Consent of a member of the Board / executive director

 TIF 34.42 KB 08.05.2017 05.04.2016 2

Protocols/decisions of a company/organisation

 TIF 65.14 KB 08.05.2017 05.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.79 KB 08.05.2017 16.07.2009 1

Application

 TIF 217.07 KB 08.05.2017 14.07.2009 4

Notice of a member of the Board regarding the resignation

 TIF 8.26 KB 08.05.2017 14.07.2009 1

Consent of a member of the Board / executive director

 TIF 10.35 KB 08.05.2017 14.07.2009 1

Protocols/decisions of a company/organisation

 TIF 8.71 KB 08.05.2017 14.07.2009 1

Receipts on the publication and state fees

 TIF 40.05 KB 08.05.2017 14.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 91.04 KB 03.03.2008 26.02.2008 2

Application

 TIF 1.25 MB 03.03.2008 22.01.2008 12

Receipts on the publication and state fees

 TIF 56.4 KB 03.03.2008 22.01.2008 1

Announcement regarding the legal address

 TIF 12.79 KB 03.03.2008 09.01.2008 1

Consent of a member of the Board / executive director

 TIF 12.22 KB 03.03.2008 09.01.2008 1

Protocols/decisions of a company/organisation

 TIF 27.13 KB 03.03.2008 09.01.2008 1

Notice of a member of the Board regarding the resignation

 TIF 8.42 KB 03.03.2008 08.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.61 KB 30.01.2008 24.09.2007 1

Receipts on the publication and state fees

 TIF 47.79 KB 30.01.2008 16.08.2007 2

Application

 TIF 305.82 KB 30.01.2008 09.08.2007 4

Statement of the Board regarding the payment of the equity

 TIF 9.95 KB 30.01.2008 09.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 63.38 KB 17.04.2007 23.03.2007 1

Registration certificates

 TIF 120.83 KB 17.04.2007 23.03.2007 1

Application

 TIF 462.66 KB 17.04.2007 20.03.2007 5

Sample report

 TIF 39.47 KB 17.04.2007 20.03.2007 1

Sample report

 TIF 39.72 KB 17.04.2007 16.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.22 KB 17.04.2007 12.03.2007 1

Receipts on the publication and state fees

 TIF 119.8 KB 17.04.2007 12.03.2007 2

Announcement regarding the legal address

 TIF 15.15 KB 17.04.2007 11.03.2007 1

Consent of a member of the Board / executive director

 TIF 11.33 KB 17.04.2007 11.03.2007 1

Consent of a member of the Board / executive director

 TIF 11.89 KB 17.04.2007 11.03.2007 1

Appraisal reports

 TIF 34.18 KB 17.04.2007 09.03.2007 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