LIEPKALNI SA, SIA
Limited Liability Company, Micro company
Place in branch
315 by turnover
26 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 "LIEPKALNI SA" |
| Registration number, date | 40101004792, 28.07.1993 |
| VAT number | LV40101004792 from 06.05.1996 Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | "Liepkalni", Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.33 | 9.98 | 0 |
| Personal income tax (thousands, €) | 0.08 | 0.46 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 1.42 | 3.22 | 1 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 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 % | 100 | € 28 | € 2 800 | Latvia | 20.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
"Liepkalni SA", SIA
"Liepkalni", Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Kravas auto, apkope un rezerves daļas
Historical company names
| SIA "LIEPKALNI" | Until 25.05.2004 | 20 years ago |
|---|---|---|
| Rīgas rajona Inčukalna pagasta zemnieku saimniecība "LIEPKALNI" | Until 02.04.2001 | 23 years ago |
Historical addresses
| Rīgas rajons, Inčukalna pagasts, "Liepkalni" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., "Liepkalni" | Until 07.12.2015 | 9 years ago |
| Inčukalna nov., Inčukalna pag., Krustiņi, "Liepkalni" | Until 03.08.2018 | 6 years ago |
| Inčukalna nov., Inčukalna pag., "Liepkalni" | 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 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0003 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (389.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (327.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (180.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.88 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.9 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.08.2009 | ZIP (13.85 KB) | |
2007 |
Annual report | 16.02.2009 | TIF (718.27 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (568.19 KB) | ||
2005 |
Annual report | 19.01.2007 | TIF (468.61 KB) |
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 | 62.15 KB | 31.08.2022 | 31.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.31 KB | 26.08.2022 | 26.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 09.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 09.03.2022 | 09.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.18 KB | 04.03.2022 | 03.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.34 KB | 04.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 23.10.2017 | 23.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.8 MB | 18.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 26.05.2015 | 26.05.2015 | 2 |
Application |
EDOC | 50.18 KB | 22.05.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.18 KB | 22.05.2015 | 21.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 29.82 KB | 22.05.2015 | 20.05.2015 | 1 |
Articles of Association |
EDOC | 35.18 KB | 22.05.2015 | 20.05.2015 | 3 |
Shareholders’ register |
EDOC | 1.53 MB | 21.05.2015 | 20.05.2015 | 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