Liepojos kopos, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Liepojos kopos" |
| Registration number, date | 40203544273, 29.02.2024 |
| VAT number | LV40203544273 from 19.04.2024 Europe VAT register |
| Register, date | Commercial Register, 29.02.2024 |
| Legal address | Kūrmājas prospekts 27B – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2024 | Lithuania | Lithuania |
|
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 | 29.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Liepojos kopos"Reg. no. 305889147
|
90 % | 252 | € 10 | € 2 520 | Lithuania | 28.11.2024 | 09.12.2024 |
Natural person |
10 % | 28 | € 10 | € 280 | 28.11.2024 | 09.12.2024 |
Historical addresses
| Liepāja, Kūrmājas prospekts 27 - 7 | Until 30.05.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 29.02.2024 - 31.12.2024 | 28.02.2025 | PDF (78.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 164.04 KB | 09.12.2024 | 28.11.2024 | 1 |
Shareholders’ register |
EDOC | 94.48 KB | 02.04.2024 | 20.03.2024 | 1 |
Articles of Association |
EDOC | 26.63 KB | 29.02.2024 | 20.02.2024 | 1 |
Memorandum of Association |
EDOC | 20.52 KB | 29.02.2024 | 20.02.2024 | 1 |
Shareholders’ register |
EDOC | 21.14 KB | 29.02.2024 | 20.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.77 KB | 09.12.2024 | 04.12.2024 | 1 |
Application |
EDOC | 52.69 KB | 02.04.2024 | 20.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
74.3 KB | 09.12.2024 | 19.03.2024 | 1 | |
Application |
EDOC | 59.62 KB | 29.02.2024 | 26.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.08 KB | 29.02.2024 | 23.02.2024 | 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