LIEPAS Z, SIA

Limited Liability Company, Small company
Place in branch
57 by turnover
57 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIEPAS Z"
Registration number, date 43401000142, 06.01.1992
VAT number LV43401000142 from 28.12.2002 Europe VAT register
Register, date Commercial Register, 18.03.2005
Legal address "Liepas", Kīļi, Lazdulejas pag., Balvu nov., LV-4592 Check address owners
Fixed capital 30 000 EUR, registered payment 12.09.2014
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, €) 112.95 79.3 65.11
Personal income tax (thousands, €) 69.58 64.5 59.11
Statutory social insurance contributions (thousands, €) 136.73 128.19 116.23
Average employees count 35 38 37
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.11.2010
* 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 % 1 500 € 20 € 30 000 Latvia 12.09.2014 12.09.2014

Apply information changes

ML

"Liepas Z", SIA

"Liepas", Kīļi, Lazdulejas pagasts, Balvu nov., LV-4592 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical company names

Lazdulejas pagasta zemnieku saimniecība "LIEPAS" Until 18.03.2005 19 years ago
Zemnieku saimniecība "LIEPAS" Until 13.10.1998 26 years ago

Historical addresses

Balvu rajons, Lazdulejas pagasts, "Liepas" Until 03.07.2009 15 years ago
Balvu nov., Lazdulejas pag., "Liepas" Until 07.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
REVIDENTA ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTA ZINOJUMS PDF
VADIBASZINOJUMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBASZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBASZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBASZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS JPG

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS JPG

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMSLIEPAM ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  ZIP (184.75 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.04.2009  ZIP (8.24 KB)

2007

 Annual report 03.09.2008  TIF (668.28 KB)

2006

 Annual report 12.04.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

 Annual report 04.10.2018  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

 Annual report 04.10.2018  TIF (804.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 31.6 KB 16.09.2014 09.09.2014 2

Amendments to the Articles of Association

 TIF 7.05 KB 16.09.2014 06.08.2014 1

Articles of Association

 TIF 24.63 KB 16.09.2014 06.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 16.9 KB 16.09.2014 06.08.2014 1

Articles of Association

 TIF 26.88 KB 04.10.2018 12.10.2007 1

Regulations for the increase/reduction of the equity

 TIF 32.07 KB 04.10.2018 12.10.2007 1

Shareholders’ register

TIF 13.68 KB 04.10.2018 12.10.2007 1

Shareholders’ register

TIF 16.97 KB 04.10.2018 15.03.2005 1

Articles of Association

 TIF 23.15 KB 04.10.2018 08.12.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 64.61 KB 04.10.2018 08.12.2004 1

Articles of Association

 TIF 13.12 KB 04.10.2018 24.11.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 39.49 KB 04.10.2018 24.11.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 74.29 KB 04.10.2018 24.11.2004 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

 TIF 46.16 KB 16.09.2014 12.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 95.04 KB 16.09.2014 09.09.2014 1

Application

 TIF 137.57 KB 16.09.2014 06.08.2014 2

Protocols/decisions of a company/organisation

 TIF 33.79 KB 16.09.2014 06.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.94 KB 10.11.2010 08.11.2010 2

Application

 TIF 173.77 KB 10.11.2010 04.11.2010 4

Protocols/decisions of a company/organisation

 TIF 17.96 KB 10.11.2010 15.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 63.54 KB 04.10.2018 18.10.2007 2

Receipts on the publication and state fees

 TIF 27.4 KB 04.10.2018 18.10.2007 1

Application

 TIF 112.27 KB 04.10.2018 12.10.2007 3

Bank statements or other document regarding the payment of the equity

TIF 29.2 KB 04.10.2018 12.10.2007 1

Protocols/decisions of a company/organisation

 TIF 41.85 KB 04.10.2018 12.10.2007 1

Receipts on the publication and state fees

 TIF 47.85 KB 04.10.2018 11.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 63.92 KB 04.10.2018 18.03.2005 2

Registration certificates

 TIF 28.26 KB 04.10.2018 18.03.2005 1

Application

 TIF 148.3 KB 04.10.2018 15.03.2005 4

Other documents

 TIF 12.84 KB 04.10.2018 15.03.2005 1

Receipts on the publication and state fees

 TIF 60.61 KB 04.10.2018 08.03.2005 2

Auditor’s report

 TIF 65.15 KB 04.10.2018 08.12.2004 1

Consent of the auditor

 TIF 11.12 KB 04.10.2018 08.12.2004 1

Consent of a member of the Board / executive director

 TIF 11.65 KB 04.10.2018 08.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 41.57 KB 04.10.2018 03.12.2004 1

Announcement regarding the reorganisation

 TIF 25.87 KB 04.10.2018 24.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 20.58 KB 04.10.2018 13.10.1998 1

Sample report

 TIF 19.94 KB 04.10.2018 05.10.1998 1

Application

 TIF 18.35 KB 04.10.2018 29.09.1998 1

Owner’s decisions

 TIF 27.54 KB 04.10.2018 29.09.1998 1

Receipts on the publication and state fees

 TIF 17.7 KB 04.10.2018 29.09.1998 1

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

 TIF 491.87 KB 04.10.2018 04.10.1995 11

Copy of the personal identification document

 TIF 259.58 KB 04.10.2018 15.06.1993 2

Receipts on the publication and state fees

 TIF 14.44 KB 04.10.2018 06.01.1992 1

Registration certificates

 TIF 25.86 KB 04.10.2018 06.01.1992 1

Registration certificates

 TIF 28.69 KB 04.10.2018 06.01.1992 1

Registration certificates

 TIF 82.75 KB 04.10.2018 06.01.1992 1

Application

 TIF 57.17 KB 04.10.2018 24.12.1991 2

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

 TIF 44.57 KB 04.10.2018 10.12.1991 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