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 "Liepmeži" |
| Registration number, date | 40003414203, 14.10.1998 |
| VAT number | LV40003414203 from 05.04.2004 Europe VAT register |
| Register, date | Commercial Register, 07.10.2003 |
| Legal address | Dzirnavu iela 83 – 45, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | -12.92 | 0.47 | 0.92 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALABASTER"Reg. no. 50203281851
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 29.12.2020 | 07.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Liepmeži", SIA
Dzirnavu 83-45, Rīga LV-1011 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIEPMEŽI" | Until 07.10.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Princegate Holdings LATVIA" | Until 21.08.2001 | 23 years ago |
Historical addresses
| Rīgas rajons, Saulkrasti, Noliktavas iela 12 | Until 21.08.2001 | 23 years ago |
|---|---|---|
| Rīga, Mirdzas Ķempes iela 11-9 | Until 07.10.2003 | 21 year ago |
| Rīga, Skolas iela 4 - 29 | Until 28.07.2016 | 8 years ago |
| Rīga, Zaļā iela 3 - 1A | Until 26.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (81.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (81.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (81.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (81.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (747.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Liepmezi paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Liepm pask | |||||
2011 |
Annual report | 27.08.2012 | TIF (327.92 KB) | ||
2010 |
Annual report | 20.07.2011 | TIF (267.03 KB) | ||
2009 |
Annual report | 28.05.2010 | TIF (390.99 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (421.75 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (576.74 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (280.28 KB) | ||
2005 |
Annual report | 07.11.2006 | PDF (524.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.5 KB | 24.10.2024 | 24.10.2024 | 3 |
Shareholders’ register |
DOCX | 22.16 KB | 07.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
TIF | 115.76 KB | 07.05.2019 | 16.06.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 42.11 KB | 13.09.2024 | 12.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 42.85 KB | 26.03.2021 | 25.03.2021 | 3 |
Application |
EDOC | 48.05 KB | 26.03.2021 | 25.03.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 12.09 KB | 26.03.2021 | 24.03.2021 | 2 |
Confirmation or consent to legal address |
196.73 KB | 26.03.2021 | 24.03.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 86.11 KB | 26.03.2021 | 24.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 47.58 KB | 07.01.2021 | 29.12.2020 | 4 |
Application |
EDOC | 52.82 KB | 07.01.2021 | 29.12.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 07.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30 KB | 07.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 48.68 KB | 07.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.59 KB | 02.02.2018 | 29.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.34 KB | 02.02.2018 | 29.01.2018 | 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