Liepas Namu Serviss, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Liepas Namu Serviss"
Registration number, date 40203102100, 30.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 30.10.2017
Legal address Stabu iela 47 – 21, Rīga, LV-1011 Check address owners
Fixed capital 138 000 EUR, registered payment 19.02.2020
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, €) 2.79 0 1.62
Personal income tax (thousands, €) 1.04 0 0.71
Statutory social insurance contributions (thousands, €) 1.7 0 0.91
Average employees count 1 1 2
Received COVID-19 downtime support 24.03.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2018
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   30.10.2017
* 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 % 1 380 € 100 € 138 000 Latvia 27.02.2020 18.03.2020

Procures

Period Rights Person

From 08.03.2024

 Right to represent individually
Natural person (from 08.03.2024 )

Historical addresses

Rīga, Ganību dambis 25C Until 28.06.2019 6 years ago
Rīga, Gaiļezera iela 11 - 12 Until 01.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (604.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (271.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (117.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (100.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (267.72 KB) €11.00

2017

 Annual report 30.10.2017 - 31.12.2017 27.04.2018  PDF (80.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 93.76 KB 09.03.2020 27.02.2020 3

Articles of Association

 TIF 67.49 KB 14.02.2020 13.02.2020 3

Regulations for the increase/reduction of the equity

 TIF 52.48 KB 14.02.2020 13.02.2020 2

Shareholders’ register

TIF 73.95 KB 14.02.2020 13.02.2020 3

Shareholders’ register

TIF 67.21 KB 04.10.2018 03.10.2018 2

Articles of Association

 TIF 62.54 KB 28.09.2018 26.09.2018 2

Regulations for the increase/reduction of the equity

 TIF 56.31 KB 28.09.2018 26.09.2018 1

Shareholders’ register

TIF 58.09 KB 28.09.2018 26.09.2018 2

Articles of Association

 TIF 15.05 KB 27.10.2017 27.10.2017 1

Memorandum of Association

 TIF 30.13 KB 27.10.2017 27.10.2017 1

Shareholders’ register

TIF 53.31 KB 27.10.2017 27.10.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.88 KB 08.03.2024 05.03.2024 2

Decisions / letters / protocols of public notaries

 EDOC 35.36 KB 01.07.2020 01.07.2020 2

Application

 DOCX 40.9 KB 01.07.2020 26.06.2020 1

Application

 EDOC 54.82 KB 01.07.2020 26.06.2020 1

Confirmation or consent to legal address

 EDOC 122.57 KB 01.07.2020 26.06.2020 1

Confirmation or consent to legal address

 DOCX 11.31 KB 01.07.2020 26.06.2020 1

Confirmation or consent to legal address

 PDF 124.16 KB 01.07.2020 26.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 18.03.2020 18.03.2020 2

Power of attorney, act of empowerment

 TIF 29.89 KB 17.03.2020 13.03.2020 1

Application

 TIF 111.69 KB 09.03.2020 27.02.2020 2

Application

 TIF 67.73 KB 02.03.2020 27.02.2020 2

Power of attorney, act of empowerment

 TIF 21.63 KB 02.03.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.46 KB 19.02.2020 19.02.2020 2

Appraisal reports

 EDOC 119.27 KB 18.02.2020 18.02.2020 2

Appraisal reports

 PDF 115.54 KB 18.02.2020 18.02.2020 2

Appraisal reports

 PDF 116 KB 18.02.2020 18.02.2020 2

Appraisal reports

 EDOC 119.29 KB 18.02.2020 18.02.2020 2

Acceptance-conveyance act

 TIF 23.59 KB 14.02.2020 13.02.2020 1

Application

 TIF 221.63 KB 14.02.2020 13.02.2020 6

Application of shareholders or third persons for the acquisition of shares

TIF 24.58 KB 14.02.2020 13.02.2020 1

Power of attorney, act of empowerment

 TIF 30.24 KB 14.02.2020 13.02.2020 1

Protocols/decisions of a company/organisation

 TIF 116.12 KB 14.02.2020 13.02.2020 4

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 28.06.2019 28.06.2019 2

Application

 TIF 48.71 KB 27.06.2019 26.06.2019 2

Confirmation or consent to legal address

 TIF 13.42 KB 27.06.2019 26.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 12.10.2018 12.10.2018 2

Application

 TIF 184.71 KB 10.10.2018 08.10.2018 5

Decisions / letters / protocols of public notaries

 EDOC 40.25 KB 02.10.2018 02.10.2018 2

Statement regarding the beneficial owners

 TIF 211.75 KB 02.10.2018 02.10.2018 5

Statement regarding the beneficial owners

 TIF 207.34 KB 02.10.2018 02.10.2018 5

Application

 TIF 167.98 KB 02.10.2018 26.09.2018 5

Application

 TIF 163.69 KB 28.09.2018 26.09.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 25.44 KB 28.09.2018 26.09.2018 1

Statement of the Board regarding the payment of the equity

 TIF 31.62 KB 28.09.2018 26.09.2018 1

Protocols/decisions of a company/organisation

 TIF 129.17 KB 28.09.2018 26.09.2018 4

Appraisal reports

 TIF 90.46 KB 28.09.2018 23.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.88 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.28 KB 30.10.2017 30.10.2017 2

Announcement regarding the legal address

 TIF 14.39 KB 27.10.2017 27.10.2017 1

Application

 TIF 133.54 KB 27.10.2017 27.10.2017 4

Bank statements or other document regarding the payment of the equity

TIF 56.85 KB 27.10.2017 27.10.2017 1

Confirmation or consent to legal address

 TIF 23.43 KB 27.10.2017 27.10.2017 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