Liepavoti R.E., SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Economic activity suspended, 01.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Liepavoti R.E." |
| Registration number, date | 40103177096, 20.06.2008 |
| VAT number | None (excluded 27.05.2022) Europe VAT register |
| Register, date | Commercial Register, 20.06.2008 |
| Legal address | Rīgas iela 4, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 15.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 176 942.89 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 176 942.89 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 176 942.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 176 942.89 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 176 942.89 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 176 942.89 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 176 942.89 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 176 942.89 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 176 942.89 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 176 942.89 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 176 942.89 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 176 942.89 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 176 942.89 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 176 942.89 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 176 942.89 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 176 942.89 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 176 942.89 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 176 942.89 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 176 942.89 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 176 942.89 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 177 044.91 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 177 042.11 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 177 039.21 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 176 834.15 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 176 834.15 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 177 571.58 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 176 314.67 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.07.2022 | 171 267.49 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 169 945.41 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 162 215.64 | 160 837.85 | 0.00 | 0.00 | 09.05.2022 |
| 07.03.2022 | 160 388.58 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 38 687.78 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 14 380.06 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 16 540.96 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 9 909.14 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 20 948.76 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 25 028.10 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 268.24 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 975.30 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 618.47 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 326.85 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.02.2019 | 1 742.39 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 5 233.07 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2017 | 1 905.35 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.05.2017 | 480.07 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 28 | 197.89 |
| Personal income tax (thousands, €) | 0.65 | 17.39 | 79.71 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 11.58 | 152.53 |
| Average employees count | 0 | 5 | 48 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.09.2022 |
* 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 % | 20 | € 1 422 | € 28 440 | Latvia | 12.01.2016 | 15.01.2016 |
Historical addresses
| Rīgas rajons, Ropažu novads, Ropaži, Rīgas iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ropažu nov., Ropaži, Rīgas iela 4 | Until 08.12.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 27.09.2022.
Case number: C33487022 Court: Rīgas rajona tiesa
(1000055247)
|
|||
12.07.2024 |
12.08.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
26.04.2024 |
26.04.2024 | Administratora pilnvarošana |
Masaļska Inta (Certificate nr. 00608)
Term of the power of attorney from 26.04.2024 till 29.04.2024 |
30.01.2024 |
09.08.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
26.10.2023 |
27.10.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
26.10.2023 |
12.08.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
01.03.2023 |
09.08.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
30.11.2022 |
09.08.2024 | Filing a plan to sell the debtor's things | |
27.09.2022 |
28.09.2022 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Rīgas rajona tiesa (1000055247)
|
27.09.2022 |
28.09.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.10.2022)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 11.03.2022.
Case number: C33336522 Started 11.03.2022,
ended 11.05.2022
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
11.05.2022 |
12.05.2022 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
11.03.2022 |
14.03.2022 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Masaļska Inta |
Vīlandes iela 7-22, Rīga | Nr. 00608 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67320432
E-mail inta@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevidentaZinojums SIA 1 | |||||
| Vadibasia | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Liepavoti revid lemums 1 | |||||
| SIavadiba | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Liepavoti zinojums.pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibaSIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAdiba | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadSIALiep2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zinojums | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (244.1 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (235.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.7 KB | 21.08.2018 | 21.08.2018 | 1 |
Articles of Association |
TIF | 58.01 KB | 21.08.2018 | 21.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 37.05 KB | 19.01.2016 | 12.01.2016 | 1 |
Articles of Association |
TIF | 69.75 KB | 19.01.2016 | 12.01.2016 | 2 |
Shareholders’ register |
TIF | 51.9 KB | 19.01.2016 | 12.01.2016 | 2 |
Articles of Association |
TIF | 26.8 KB | 24.03.2009 | 12.06.2008 | 1 |
Memorandum of Association |
TIF | 34.59 KB | 24.03.2009 | 12.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.49 KB | 12.08.2024 | 12.08.2024 | 2 |
Notary’s decision |
RTF | 190.21 KB | 12.08.2024 | 12.08.2024 | 2 |
Notary’s decision |
RTF | 190.27 KB | 12.08.2024 | 12.08.2024 | 2 |
Notary’s decision |
EDOC | 61.44 KB | 12.08.2024 | 12.08.2024 | 2 |
Notary’s decision |
RTF | 190.12 KB | 09.08.2024 | 09.08.2024 | 2 |
Notary’s decision |
EDOC | 61.23 KB | 09.08.2024 | 09.08.2024 | 2 |
Notary’s decision |
RTF | 189.99 KB | 09.08.2024 | 09.08.2024 | 2 |
Notary’s decision |
EDOC | 61.24 KB | 09.08.2024 | 09.08.2024 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 90.21 KB | 09.08.2024 | 12.07.2024 | 21 |
Plan for the sale of the debtor’s property updated |
EDOC | 95.18 KB | 09.08.2024 | 12.07.2024 | 21 |
Notary’s decision |
RTF | 190.19 KB | 26.04.2024 | 26.04.2024 | 2 |
Notary’s decision |
EDOC | 61.86 KB | 26.04.2024 | 26.04.2024 | 2 |
Other insolvency documents |
EDOC | 18.79 KB | 26.04.2024 | 26.04.2024 | 1 |
Notary’s decision |
RTF | 190.89 KB | 27.10.2023 | 27.10.2023 | 2 |
Notary’s decision |
EDOC | 62.13 KB | 27.10.2023 | 27.10.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 95.51 KB | 09.08.2024 | 26.10.2023 | 21 |
Plan for the sale of the debtor’s property updated |
DOCX | 89.63 KB | 09.08.2024 | 26.10.2023 | 21 |
Plan for the sale of the debtor’s property updated |
EDOC | 95.51 KB | 27.10.2023 | 26.10.2023 | 21 |
Plan for the sale of the debtor’s property |
EDOC | 71.38 KB | 09.08.2024 | 30.11.2022 | 15 |
Plan for the sale of the debtor’s property |
DOCX | 65.72 KB | 09.08.2024 | 30.11.2022 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 24.10.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 24.10.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 24.10.2022 | 24.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.89 KB | 21.10.2022 | 21.10.2022 | 1 |
Orders/request/cover notes of court bailiffs |
374.52 KB | 30.09.2022 | 30.09.2022 | 1 | |
Notary’s decision |
RTF | 193.01 KB | 28.09.2022 | 28.09.2022 | 2 |
Court decision/judgement |
126.15 KB | 27.09.2022 | 27.09.2022 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 916.42 KB | 27.06.2022 | 27.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.42 KB | 27.06.2022 | 27.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.02 KB | 27.06.2022 | 27.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.34 KB | 27.06.2022 | 27.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 45.96 KB | 14.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 45.96 KB | 14.06.2022 | 08.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
374.52 KB | 03.06.2022 | 03.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 01.06.2022 | 01.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 01.06.2022 | 01.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
395.12 KB | 31.05.2022 | 31.05.2022 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 75.04 KB | 30.05.2022 | 30.05.2022 | 1 |
Notary’s decision |
RTF | 191.05 KB | 12.05.2022 | 12.05.2022 | 2 |
Court decision/judgement |
DOC | 93.5 KB | 11.05.2022 | 11.05.2022 | 2 |
Court decision/judgement |
DOC | 93.5 KB | 11.05.2022 | 11.05.2022 | 2 |
Notary’s decision |
RTF | 191.57 KB | 14.03.2022 | 14.03.2022 | 2 |
Court decision/judgement |
91.39 KB | 11.03.2022 | 11.03.2022 | 2 | |
Orders/request/cover notes of court bailiffs |
377.81 KB | 09.03.2022 | 09.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 02.03.2022 | 02.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.85 KB | 25.02.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 19.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 19.01.2022 | 19.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 64.64 KB | 19.01.2022 | 19.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.8 KB | 18.01.2022 | 18.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.79 KB | 17.01.2022 | 17.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.95 KB | 17.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 44.08 KB | 12.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 44.08 KB | 12.01.2022 | 06.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.02 KB | 14.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 29.03.2021 | 29.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.64 KB | 29.03.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
DOCX | 57.82 KB | 29.03.2021 | 18.03.2021 | 2 |
Application |
EDOC | 63.03 KB | 29.03.2021 | 18.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.03 KB | 16.03.2021 | 15.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 29.03.2021 | 05.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.06 KB | 29.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 215.44 KB | 21.08.2018 | 21.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.7 KB | 21.08.2018 | 21.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.14 KB | 19.01.2016 | 15.01.2016 | 2 |
Application |
TIF | 661.72 KB | 19.01.2016 | 12.01.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 109.95 KB | 19.01.2016 | 12.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 24.03.2009 | 20.06.2008 | 2 |
Registration certificates |
TIF | 20.19 KB | 24.03.2009 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 24.03.2009 | 19.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.36 KB | 24.03.2009 | 17.06.2008 | 1 |
Application |
TIF | 155.69 KB | 24.03.2009 | 13.06.2008 | 6 |
Sample report |
TIF | 31.51 KB | 24.03.2009 | 13.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 24.03.2009 | 12.06.2008 | 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