Liepiņi, SIA
Limited Liability Company, Small company
Place in branch
88 by turnover
61 by profit
94 by paid taxes
60 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 "Liepiņi" |
| Registration number, date | 40103983155, 07.04.2016 |
| VAT number | LV40103983155 from 14.02.2017 Europe VAT register |
| Register, date | Commercial Register, 07.04.2016 |
| Legal address | Plūmju iela 3, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 21 302 EUR, registered payment 09.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Liepiņi, 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
- Received COVID-19 downtime support (08.05.2020)
- 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, €) | 133.42 | 112.87 | 75.57 |
| Personal income tax (thousands, €) | 45.64 | 38.23 | 25.31 |
| Statutory social insurance contributions (thousands, €) | 84.68 | 68.04 | 45.74 |
| Average employees count | 25 | 25 | 23 |
| Received COVID-19 downtime support | 08.05.2020, € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | 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 | 07.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.04.2016 |
* 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 |
50 % | 10 651 | € 1 | € 10 651 | Latvia | 26.04.2017 | 09.05.2017 |
Natural person |
50 % | 10 651 | € 1 | € 10 651 | Latvia | 26.04.2017 | 09.05.2017 |
Contacts in cooperation with
Apply information changes
"Liepiņi", SIA
Carnikava, Plūmju 3, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Carnikavas nov., Mežciems, Poldera iela 12 | Until 06.12.2018 | 6 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Plūmju iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gp2023 liepini vz | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Liepini vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (790.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (799.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (1.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (291.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (597.51 KB) | €11.00 |
2016 |
Annual report | 07.04.2016 - 31.12.2016 | 01.04.2017 | PDF (399.35 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
509.33 KB | 02.05.2017 | 27.04.2017 | 1 | |
Articles of Association |
503.64 KB | 02.05.2017 | 26.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
385.15 KB | 02.05.2017 | 26.04.2017 | 1 | |
Shareholders’ register |
490.96 KB | 02.05.2017 | 26.04.2017 | 1 | |
Articles of Association |
TIF | 15.6 KB | 12.04.2016 | 31.03.2016 | 1 |
Memorandum of association |
TIF | 55.18 KB | 12.04.2016 | 31.03.2016 | 2 |
Shareholders’ register |
TIF | 105.88 KB | 12.04.2016 | 31.03.2016 | 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 |
EDOC | 69.96 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
DOCX | 51.19 KB | 06.12.2018 | 03.12.2018 | 3 |
Application |
EDOC | 56.2 KB | 06.12.2018 | 03.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 09.05.2017 | 09.05.2017 | 2 |
Amendments to the Articles of Association |
580.09 KB | 02.05.2017 | 27.04.2017 | 1 | |
Articles of Association |
574.7 KB | 02.05.2017 | 26.04.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
509.38 KB | 02.05.2017 | 26.04.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
509.78 KB | 02.05.2017 | 26.04.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
480.04 KB | 02.05.2017 | 26.04.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
479.59 KB | 02.05.2017 | 26.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
467.37 KB | 02.05.2017 | 26.04.2017 | 1 | |
Other documents |
411.5 KB | 02.05.2017 | 26.04.2017 | 1 | |
Other documents |
341.88 KB | 02.05.2017 | 26.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
513.68 KB | 02.05.2017 | 26.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
581.4 KB | 02.05.2017 | 26.04.2017 | 2 | |
Regulations for the increase/reduction of the equity |
414.44 KB | 02.05.2017 | 26.04.2017 | 1 | |
Shareholders’ register |
559 KB | 02.05.2017 | 26.04.2017 | 1 | |
Application |
396.34 KB | 02.05.2017 | 01.04.2017 | 2 | |
Application |
380.2 KB | 02.05.2017 | 01.04.2017 | 2 | |
Appraisal reports |
4.09 MB | 02.05.2017 | 08.02.2017 | 39 | |
Appraisal reports |
4.15 MB | 02.05.2017 | 08.02.2017 | 39 | |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 12.04.2016 | 07.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.17 KB | 12.04.2016 | 05.04.2016 | 1 |
Application |
TIF | 208.64 KB | 12.04.2016 | 05.04.2016 | 6 |
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