LIEPIŅAS DD, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
458 by paid taxes
279 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 "LIEPIŅAS DD" |
| Registration number, date | 44103075531, 24.04.2012 |
| VAT number | LV44103075531 from 10.05.2012 Europe VAT register |
| Register, date | Commercial Register, 24.04.2012 |
| Legal address | "Kalnāji", Mālupes pag., Alūksnes nov., LV-4358 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive 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, €) | 1.09 | 9.71 | -23.33 |
| Personal income tax (thousands, €) | 0.59 | 3 | -0.17 |
| Statutory social insurance contributions (thousands, €) | 4 | 7.4 | 2.8 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu liellopu audzēšana (01.42) |
|---|---|
| CSP industry | Citu liellopu audzēšana (01.42) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Pārējā ieguves rūpniecība un karjeru izstrāde Pārtikas produktu ražošana Dzērienu ražošana u.c. statūtos paredzētā darbība |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.04.2012 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 12.03.2013 | 21.03.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (82.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (82.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (82.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (82.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (80.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (514.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| liepinas dd vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| liepinas dd vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| liepinas dd vadibas zinojums | |||||
2012 |
Annual report | 24.04.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| liepinas dd vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.28 KB | 28.03.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 98.64 KB | 28.03.2013 | 08.03.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 37.24 KB | 28.03.2013 | 08.03.2013 | 1 |
Articles of Association |
TIF | 72.9 KB | 25.04.2012 | 04.04.2012 | 4 |
Memorandum of Association |
TIF | 35.31 KB | 25.04.2012 | 04.04.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 28.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 152.76 KB | 28.03.2013 | 12.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.96 KB | 28.03.2013 | 12.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.99 KB | 28.03.2013 | 12.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.23 KB | 28.03.2013 | 08.03.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.78 KB | 28.03.2013 | 08.03.2013 | 1 |
Owner’s decisions |
TIF | 25.89 KB | 28.03.2013 | 08.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 25.04.2012 | 24.04.2012 | 2 |
Registration certificates |
TIF | 41.27 KB | 25.04.2012 | 24.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 25.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 201.39 KB | 25.04.2012 | 04.04.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.14 KB | 25.04.2012 | 04.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.76 KB | 25.04.2012 | 04.04.2012 | 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