LIEPENES, SIA
Limited Liability 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 | Removed from the register, 18.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIEPENES" |
| Registration number, date | 40003943866, 01.08.2007 |
| VAT number | None (excluded 09.11.2017) Europe VAT register |
| Register, date | Commercial Register, 01.08.2007 |
| Legal address | "Liepenes", Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 56 915 EUR , registered 19.07.2016 (registered payment 19.07.2016: 56 915 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Meldru iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Meldru iela 3 | Until 11.07.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (106.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.08.2018 | PDF (110.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2018 | PDF (111.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| liepenes vadibascan005 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPLiepenes2011vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zin-Liepenes 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.11.2010 | RAR (6.77 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (451.6 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (473.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.91 KB | 07.08.2012 | 10.07.2012 | 1 |
Shareholders’ register |
TIF | 18.71 KB | 07.08.2012 | 10.07.2012 | 1 |
Shareholders’ register |
TIF | 13.48 KB | 16.12.2011 | 05.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.61 KB | 16.12.2011 | 25.11.2011 | 1 |
Articles of Association |
TIF | 14.14 KB | 16.12.2011 | 25.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.87 KB | 16.12.2011 | 25.11.2011 | 2 |
Shareholders’ register |
TIF | 16.55 KB | 13.07.2011 | 01.07.2011 | 1 |
Articles of Association |
TIF | 17.48 KB | 29.08.2007 | 19.07.2007 | 1 |
Memorandum of Association |
TIF | 40.43 KB | 29.08.2007 | 19.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.46 KB | 18.01.2021 | 18.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 07.04.2020 | 07.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 07.04.2020 | 07.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.64 KB | 07.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 02.10.2019 | 02.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 02.10.2019 | 02.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.08 KB | 30.09.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.99 KB | 18.09.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 07.08.2012 | 06.08.2012 | 2 |
Application |
TIF | 150.06 KB | 07.08.2012 | 12.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.57 KB | 07.08.2012 | 12.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 07.08.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 16.12.2011 | 13.12.2011 | 1 |
Application |
TIF | 89.27 KB | 16.12.2011 | 06.12.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.63 KB | 16.12.2011 | 05.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.25 KB | 16.12.2011 | 25.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 13.07.2011 | 11.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.16 KB | 13.07.2011 | 01.07.2011 | 1 |
Application |
TIF | 92.01 KB | 13.07.2011 | 01.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 29.08.2007 | 01.08.2007 | 2 |
Registration certificates |
TIF | 40.46 KB | 29.08.2007 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 29.08.2007 | 26.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.46 KB | 29.08.2007 | 19.07.2007 | 1 |
Application |
TIF | 105.45 KB | 29.08.2007 | 19.07.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 29.08.2007 | 19.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.82 KB | 29.08.2007 | 19.07.2007 | 2 |
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
