Liepennes, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
72 by profit
25 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 "Liepennes" |
| Registration number, date | 40103814538, 06.08.2014 |
| VAT number | LV40103814538 from 27.07.2016 Europe VAT register |
| Register, date | Commercial Register, 06.08.2014 |
| Legal address | "Ābelītes", Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Liepennes, SIA
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
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 3 070.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 153.83 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 433.21 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 643.13 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 030.12 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 279.94 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 364.57 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 13.03.2024 | 2 615.55 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 157.76 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 809.19 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 741.11 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 289.88 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 686.49 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 675.29 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 990.62 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 2 785.97 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 4 430.88 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 10.10.2022 | 2 726.28 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 375.85 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 797.64 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 220.77 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 193.22 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 052.05 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 5 040.43 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 9 950.63 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 5 841.83 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 819.24 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.09.2020 | 203.57 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 233.14 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 725.76 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 291.39 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
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, €) | -5.55 | -2.82 | -2.73 |
| Personal income tax (thousands, €) | 9.21 | 20.04 | 9.31 |
| Statutory social insurance contributions (thousands, €) | 3.95 | 4.4 | 3.83 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
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 | Member of the Board | Right to represent individually | 06.08.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.08.2019 | 12.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Liepennes", SIA
"Ennes", Sējas pagasts, Saulkrastu nov., LV-2142 Check address owners
Mežsaimniecība
Historical addresses
| Sējas nov., "Ennes" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Saulkrastu nov., Sējas pag., "Ennes" | Until 08.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (206.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (204.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (204.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (204.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (144.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Liepennes vadibas zinojums 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (439.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 06.08.2014 - 31.12.2014 | 16.07.2015 | HTML (90.28 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.65 KB | 12.08.2019 | 07.08.2019 | 1 |
Articles of Association |
DOC | 255.5 KB | 12.08.2019 | 07.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 97.88 KB | 12.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 12.08.2019 | 07.08.2019 | 1 |
Articles of Association |
TIF | 19.3 KB | 25.08.2014 | 31.07.2014 | 1 |
Memorandum of association |
TIF | 50.1 KB | 25.08.2014 | 31.07.2014 | 2 |
Shareholders’ register |
TIF | 48.32 KB | 25.08.2014 | 31.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 792.05 KB | 03.02.2023 | 30.01.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 12.08.2019 | 12.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.8 KB | 12.08.2019 | 07.08.2019 | 1 |
Articles of Association |
EDOC | 52.07 KB | 12.08.2019 | 07.08.2019 | 1 |
Application |
EDOC | 78.38 KB | 12.08.2019 | 07.08.2019 | 3 |
Application |
DOCX | 69.75 KB | 12.08.2019 | 07.08.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.32 KB | 12.08.2019 | 07.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.06 KB | 12.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66 KB | 12.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 280.5 KB | 12.08.2019 | 07.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 73.06 KB | 12.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
EDOC | 24.49 KB | 12.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.47 KB | 25.08.2014 | 06.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.55 KB | 25.08.2014 | 31.07.2014 | 1 |
Application |
TIF | 592.65 KB | 25.08.2014 | 31.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 21.93 KB | 25.08.2014 | 31.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.84 KB | 25.08.2014 | 25.06.2014 | 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