LIEPOZOLS, SIA
Limited Liability Company, Micro company
Place in branch
288 by turnover
103 by profit
114 by paid taxes
48 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 | SIA "LIEPOZOLS" |
| Registration number, date | 52103002781, 17.12.1991 |
| VAT number | LV52103002781 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.05.2004 |
| Legal address | Brīvības iela 88, Liepāja, LV-3401 Check address owners |
| Fixed capital | 17 633 EUR, registered payment 03.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIEPOZOLS, 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 (14.04.2021)
- 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, €) | 5.85 | 1.43 | 0.4 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 4.36 | 1.33 | 1.06 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 14.04.2021, 1 398.35 € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Virtuves mēbeļu ražošana (31.02) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 03.09.2015 |
* 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 |
52.16 % | 1 314 | € 7 | € 9 198 | Latvia | 27.08.2015 | 03.09.2015 |
Natural person |
47.84 % | 1 205 | € 7 | € 8 435 | Latvia | 27.08.2015 | 03.09.2015 |
Contacts in cooperation with
Apply information changes
"Liepozols", SIA
Brīvības 88, Liepāja, LV-3401 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIEPOZOLS" | Until 12.07.2005 | 19 years ago |
|---|---|---|
| Sabiedrība "LIEPOZOLS" | Until 07.11.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (359.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (216.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (171.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (163.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (230.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (281.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (111.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.11.2017 | PDF (118.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (202.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums kriteriji.FR11 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas.zinojums | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (690.5 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (330.3 KB) | ||
2007 |
Annual report | 02.04.2008 | TIF (3.15 MB) | ||
2006 |
Annual report | 20.04.2007 | TIF (2.98 MB) | ||
2005 |
Annual report | 21.09.2018 | TIF (1.44 MB) | ||
2004 |
Annual report | 21.09.2018 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 21.09.2018 | TIF (1.56 MB) | ||
2002 |
Annual report | 21.09.2018 | TIF (1.3 MB) | ||
2001 |
Annual report | 21.09.2018 | TIF (1.29 MB) | ||
2000 |
Annual report | 21.09.2018 | TIF (2.4 MB) | ||
1999 |
Annual report | 21.09.2018 | TIF (1.77 MB) | ||
1998 |
Annual report | 21.09.2018 | TIF (2.41 MB) | ||
1997 |
Annual report | 21.09.2018 | TIF (572.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.51 KB | 22.09.2015 | 27.08.2015 | 1 |
Articles of Association |
TIF | 265.02 KB | 22.09.2015 | 27.08.2015 | 6 |
Shareholders’ register |
TIF | 134.88 KB | 22.09.2015 | 27.08.2015 | 2 |
Articles of Association |
TIF | 273.12 KB | 25.09.2018 | 04.07.2005 | 5 |
Articles of Association |
TIF | 344.9 KB | 25.09.2018 | 28.04.2004 | 6 |
Shareholders’ register |
TIF | 18.81 KB | 25.09.2018 | 28.04.2004 | 1 |
Articles of Association |
TIF | 515.29 KB | 25.09.2018 | 21.12.2001 | 9 |
Shareholders’ register |
TIF | 43.35 KB | 25.09.2018 | 21.12.2001 | 1 |
Articles of Association |
TIF | 310.38 KB | 21.09.2018 | 20.11.1991 | 8 |
Memorandum of association |
TIF | 206.25 KB | 21.09.2018 | 14.11.1991 | 4 |
Amendments to the Articles of Association |
TIF | 45.17 KB | 25.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 44.21 KB | 25.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 36.98 KB | 25.09.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 22.3 KB | 21.09.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 69.88 KB | 21.09.2018 | 2 | |
Amendments to the Articles of Association |
TIF | 28.05 KB | 21.09.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 26.56 KB | 21.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 46.21 KB | 21.09.2018 | 1 |
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 | 70.41 KB | 03.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 84 KB | 03.09.2015 | 03.09.2015 | 1 |
Application |
TIF | 257.41 KB | 22.09.2015 | 31.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.52 KB | 22.09.2015 | 27.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 25.09.2018 | 19.05.2010 | 1 |
Application |
TIF | 194.91 KB | 25.09.2018 | 14.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.2 KB | 25.09.2018 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 25.09.2018 | 23.11.2007 | 1 |
Application |
TIF | 127.33 KB | 25.09.2018 | 20.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.96 KB | 25.09.2018 | 27.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.33 KB | 25.09.2018 | 19.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 25.09.2018 | 12.07.2005 | 1 |
Registration certificates |
TIF | 29.55 KB | 25.09.2018 | 12.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 60.03 KB | 25.09.2018 | 05.07.2005 | 2 |
Application |
TIF | 136.75 KB | 25.09.2018 | 04.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.02 KB | 25.09.2018 | 04.07.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 25.09.2018 | 10.06.2005 | 2 |
Application |
TIF | 123.37 KB | 25.09.2018 | 20.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 52.89 KB | 25.09.2018 | 19.05.2005 | 2 |
Consent of the auditor |
TIF | 12.83 KB | 25.09.2018 | 18.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.82 KB | 25.09.2018 | 18.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 25.09.2018 | 18.05.2004 | 1 |
Registration certificates |
TIF | 82.05 KB | 25.09.2018 | 18.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.02 KB | 25.09.2018 | 29.04.2004 | 2 |
Application |
TIF | 152.44 KB | 25.09.2018 | 28.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.37 KB | 25.09.2018 | 28.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.19 KB | 25.09.2018 | 28.04.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.46 KB | 25.09.2018 | 28.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.06 KB | 25.09.2018 | 25.04.2003 | 4 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 25.09.2018 | 25.04.2003 | 2 |
Submission/Application |
TIF | 22.09 KB | 25.09.2018 | 25.04.2003 | 1 |
Other documents |
TIF | 15.68 KB | 25.09.2018 | 10.04.2003 | 2 |
Other documents |
TIF | 29.62 KB | 25.09.2018 | 10.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 25.09.2018 | 14.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 57.28 KB | 25.09.2018 | 28.12.2001 | 2 |
Submission/Application |
TIF | 22.65 KB | 25.09.2018 | 28.12.2001 | 1 |
Other documents |
TIF | 51 KB | 25.09.2018 | 21.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.62 KB | 25.09.2018 | 21.12.2001 | 5 |
Other documents |
TIF | 54.55 KB | 25.09.2018 | 23.11.2001 | 3 |
Other documents |
TIF | 23.02 KB | 25.09.2018 | 20.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.92 KB | 21.09.2018 | 12.10.2000 | 1 |
Submission/Application |
TIF | 19.89 KB | 21.09.2018 | 25.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 37 KB | 21.09.2018 | 21.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.44 KB | 21.09.2018 | 18.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.54 KB | 21.09.2018 | 22.12.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.78 KB | 21.09.2018 | 12.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 37.02 KB | 21.09.2018 | 08.05.1998 | 2 |
Other documents |
TIF | 18 KB | 21.09.2018 | 28.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.88 KB | 21.09.2018 | 28.04.1998 | 1 |
Submission/Application |
TIF | 15.51 KB | 21.09.2018 | 28.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.68 KB | 21.09.2018 | 08.11.1997 | 1 |
Registration certificates |
TIF | 59.68 KB | 25.09.2018 | 07.11.1997 | 1 |
Registration certificates |
TIF | 48.51 KB | 21.09.2018 | 07.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 21.09.2018 | 14.10.1997 | 2 |
Sample report |
TIF | 38.05 KB | 21.09.2018 | 14.10.1997 | 1 |
Submission/Application |
TIF | 15.04 KB | 21.09.2018 | 10.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.24 KB | 21.09.2018 | 08.10.1997 | 2 |
Other documents |
TIF | 18.49 KB | 21.09.2018 | 05.10.1997 | 1 |
Other documents |
TIF | 27.69 KB | 21.09.2018 | 11.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.96 KB | 21.09.2018 | 10.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.34 KB | 21.09.2018 | 19.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 21.09.2018 | 19.12.1995 | 2 |
Sample report |
TIF | 9.45 KB | 21.09.2018 | 18.12.1995 | 1 |
Submission/Application |
TIF | 13.05 KB | 21.09.2018 | 18.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.65 KB | 21.09.2018 | 15.12.1995 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.77 KB | 21.09.2018 | 14.12.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 16.36 KB | 21.09.2018 | 14.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.08 KB | 21.09.2018 | 17.11.1995 | 2 |
Other documents |
TIF | 37.04 KB | 21.09.2018 | 12.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.75 KB | 21.09.2018 | 17.12.1991 | 1 |
Registration certificates |
TIF | 47.04 KB | 21.09.2018 | 17.12.1991 | 1 |
Registration certificates |
TIF | 42.82 KB | 21.09.2018 | 17.12.1991 | 1 |
Sample report |
TIF | 11.54 KB | 21.09.2018 | 17.12.1991 | 1 |
Application |
TIF | 137.92 KB | 21.09.2018 | 28.11.1991 | 4 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 21.09.2018 | 26.11.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 284.58 KB | 21.09.2018 | 20.11.1991 | 6 |
Other documents |
TIF | 248.79 KB | 21.09.2018 | 05.12.1986 | 4 |
Copy of the personal identification document |
TIF | 1.33 MB | 21.09.2018 | 9 | |
Other documents |
TIF | 1.44 MB | 21.09.2018 | 24 | |
Other documents |
TIF | 28.67 KB | 21.09.2018 | 1 | |
Other documents |
TIF | 28.39 KB | 21.09.2018 | 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