LIEPAS, SIA
Limited Liability Company, Micro company
Place in branch
881 by turnover
513 by profit
84 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" |
| Registration number, date | 42401006216, 25.06.1992 |
| VAT number | LV42401006216 from 10.07.1995 Europe VAT register |
| Register, date | Commercial Register, 17.10.2003 |
| Legal address | Saules iela 13 – 9, Gornica, Silmalas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.18 | 0.7 | 0.22 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.57 | 0.11 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 |
|||
| 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. | 03.07.2009 |
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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 29.07.2015 | 07.08.2015 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 29.07.2015 | 07.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Silmalas pagasts gornicas s. | Until 28.10.1996 | 28 years ago |
|---|---|---|
| Rēzeknes rajons, Silmalas pagasts, Gorņica | Until 03.07.2009 | 15 years ago |
| Rēzeknes nov., Silmalas pag., Gornica | Until 07.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas-1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (570.93 KB) | ||
2008 |
Annual report | 14.04.2009 | TIF (881.37 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.22 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.27 MB) | ||
2005 |
Annual report | 17.08.2015 | TIF (1.11 MB) | ||
2004 |
Annual report | 17.08.2015 | TIF (1.07 MB) | ||
2003 |
Annual report | 17.08.2015 | TIF (1.01 MB) | ||
2002 |
Annual report | 04.12.2018 | TIF (1.24 MB) | ||
2001 |
Annual report | 04.12.2018 | TIF (1.34 MB) | ||
2000 |
Annual report | 04.12.2018 | TIF (1.14 MB) | ||
1999 |
Annual report | 04.12.2018 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.79 KB | 11.08.2015 | 29.07.2015 | 1 |
Shareholders’ register |
TIF | 37.95 KB | 11.08.2015 | 29.07.2015 | 2 |
Articles of Association |
TIF | 87.82 KB | 04.12.2018 | 09.10.2003 | 3 |
Shareholders’ register |
TIF | 16.67 KB | 04.12.2018 | 09.10.2003 | 1 |
Articles of Association |
TIF | 392.39 KB | 04.12.2018 | 04.09.2000 | 9 |
Shareholders’ register |
TIF | 17.06 KB | 04.12.2018 | 04.08.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 356.55 KB | 28.06.2021 | 28.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.73 KB | 13.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 11.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 143.08 KB | 11.08.2015 | 29.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.92 KB | 11.08.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 04.12.2018 | 13.02.2004 | 1 |
Application |
TIF | 174.47 KB | 04.12.2018 | 09.02.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.54 KB | 04.12.2018 | 09.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 04.12.2018 | 09.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.61 KB | 04.12.2018 | 09.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.63 KB | 04.12.2018 | 09.02.2004 | 2 |
Sample report |
TIF | 27.66 KB | 04.12.2018 | 02.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 04.12.2018 | 17.10.2003 | 1 |
Registration certificates |
TIF | 85.05 KB | 04.12.2018 | 17.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.59 KB | 04.12.2018 | 10.10.2003 | 2 |
Application |
TIF | 219.97 KB | 04.12.2018 | 09.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 04.12.2018 | 09.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.54 KB | 04.12.2018 | 09.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 04.12.2018 | 18.09.2000 | 1 |
Registration certificates |
TIF | 51.59 KB | 04.12.2018 | 18.09.2000 | 1 |
Registration certificates |
TIF | 70.33 KB | 04.12.2018 | 18.09.2000 | 1 |
Application |
TIF | 133.69 KB | 04.12.2018 | 06.09.2000 | 4 |
Receipts on the publication and state fees |
TIF | 14.82 KB | 04.12.2018 | 06.09.2000 | 1 |
Other documents |
TIF | 20.47 KB | 04.12.2018 | 05.09.2000 | 1 |
Sample report |
TIF | 27.56 KB | 04.12.2018 | 05.09.2000 | 1 |
Appraisal reports |
TIF | 29.97 KB | 04.12.2018 | 04.09.2000 | 1 |
Other documents |
TIF | 15.65 KB | 04.12.2018 | 04.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.7 KB | 04.12.2018 | 04.09.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 04.12.2018 | 04.09.2000 | 1 |
Copy of the personal identification document |
TIF | 110.68 KB | 04.12.2018 | 20.03.1995 | 1 |
Application |
TIF | 72.06 KB | 04.12.2018 | 07.06.1994 | 2 |
Other documents |
TIF | 19.89 KB | 04.12.2018 | 11.03.1994 | 1 |
Copy of the personal identification document |
TIF | 106.59 KB | 04.12.2018 | 26.01.1994 | 1 |
Copy of the personal identification document |
TIF | 129.22 KB | 04.12.2018 | 14.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.71 KB | 04.12.2018 | 25.06.1992 | 1 |
Registration certificates |
TIF | 31.46 KB | 04.12.2018 | 25.06.1992 | 1 |
Registration certificates |
TIF | 29.63 KB | 04.12.2018 | 25.06.1992 | 1 |
Application |
TIF | 66.8 KB | 04.12.2018 | 20.06.1992 | 2 |
Other documents |
TIF | 34.93 KB | 04.12.2018 | 20.04.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 25.38 KB | 04.12.2018 | 16.04.1992 | 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