Liepenes Rundāles, SIA

Limited Liability Company, Micro company
Place in branch
283 by turnover
68 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Liepenes Rundāles"
Registration number, date 41203022641, 26.10.2004
VAT number LV41203022641 from 01.12.2004 Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address "Rundāles", Liepene, Tārgales pag., Ventspils nov., LV-3601 Check address owners
Fixed capital 2 828 EUR, registered payment 17.05.2016
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, €) 3.63 3.54 2.17
Personal income tax (thousands, €) 0.87 0.93 0.64
Statutory social insurance contributions (thousands, €) 2.76 2.06 2.12
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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
* 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 % 101 € 28 € 2 828 Latvia 13.05.2016 17.05.2016

Historical addresses

Ventspils rajons, Tārgales pagasts, "Rundāles" Until 03.07.2009 15 years ago
Ventspils nov., Tārgales pag., "Rundāles" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (79.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (79.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (148.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (148.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (148 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (159.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (10.15 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RTF (10.49 KB)

2006

 Annual report 21.08.2007  TIF (903.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.04 KB 13.12.2018 13.05.2016 1

Articles of Association

 TIF 12.38 KB 13.12.2018 13.05.2016 1

Shareholders’ register

TIF 48.46 KB 13.12.2018 13.05.2016 2

Articles of Association

 TIF 17.51 KB 13.12.2018 18.10.2004 1

Memorandum of Association

 TIF 21.11 KB 13.12.2018 18.10.2004 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

 RTF 178.32 KB 17.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.32 KB 17.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.89 KB 17.05.2016 17.05.2016 1

Application

 TIF 44.1 KB 13.12.2018 13.05.2016 2

Protocols/decisions of a company/organisation

 TIF 15.15 KB 13.12.2018 13.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.76 KB 13.12.2018 04.10.2007 1

Application

 TIF 63.99 KB 13.12.2018 02.10.2007 2

Protocols/decisions of a company/organisation

 TIF 16.63 KB 13.12.2018 01.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.54 KB 13.12.2018 26.10.2004 1

Registration certificates

 TIF 38.39 KB 13.12.2018 26.10.2004 1

Announcement regarding the legal address

 TIF 8.03 KB 13.12.2018 18.10.2004 1

Application

 TIF 165.74 KB 13.12.2018 18.10.2004 7

Bank statements or other document regarding the payment of the equity

TIF 12.43 KB 13.12.2018 18.10.2004 1

Consent of the auditor

 TIF 7.3 KB 13.12.2018 18.10.2004 1

Consent of a member of the Board / executive director

 TIF 7.63 KB 13.12.2018 18.10.2004 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