Liepsaime, AS

Public Limited Company, Micro company
Place in branch
26 by turnover
48 by profit
39 by paid taxes
34 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name akciju sabiedrība "Liepsaime"
Registration number, date 40203179017, 05.11.2018
VAT number LV40203179017 from 05.02.2021 Europe VAT register
Register, date Commercial Register, 05.11.2018
Legal address "Liepsalas", Klintaines pag., Aizkraukles nov., LV-5129 Check address owners
Fixed capital 239 000 EUR, registered payment 23.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 26.84 -1.53 -1.06
Personal income tax (thousands, €) 5.29 0 0.8
Statutory social insurance contributions (thousands, €) 11.53 0 1.75
Average employees count 2 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   29.11.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   29.11.2023

Natural person

Supervisory Board Member of the Supervisory Board   29.11.2023
* 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

98.54 % 4 710 € 50 € 235 500 Latvia 21.12.2023 05.04.2024

Natural person

1.46 % 70 € 50 € 3 500 Latvia 21.12.2023 05.04.2024

Apply information changes

ML

"Liepsaime", AS

"Liepsalas", Klintaines pagasts, Aizkraukles nov., LV-5129 Check address owners

Biedrības, nodibinājumi

Historical company names

Akciju sabiedrība "Sēne" Until 01.04.2021 3 years ago

Historical addresses

Pļaviņu nov., Klintaines pag., "Liepsalas" 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 11.04.2024  PDF (388.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.22 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.22 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (763.85 KB) €11.00

2019

 Annual report 05.11.2018 - 31.12.2019 04.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 23.74 KB 28.12.2023 20.12.2023 1

Amendments to the Articles of Association

 DOCX 16.79 KB 19.01.2022 12.01.2022 1

Amendments to the Articles of Association

 DOCX 16.79 KB 19.01.2022 12.01.2022 1

Articles of Association

 DOCX 19.22 KB 19.01.2022 12.01.2022 1

Articles of Association

 DOCX 19.22 KB 19.01.2022 12.01.2022 1

Regulations for the increase/reduction of the equity

 DOCX 18.88 KB 19.01.2022 12.01.2022 1

Regulations for the increase/reduction of the equity

 DOCX 18.88 KB 19.01.2022 12.01.2022 1

Amendments to the Articles of Association

 DOCX 14.79 KB 01.04.2021 19.03.2021 1

Articles of Association

 DOCX 16.62 KB 01.04.2021 19.03.2021 2

Regulations for the increase/reduction of the equity

 DOCX 17.99 KB 01.04.2021 19.03.2021 3

Articles of Association

 TIF 94.97 KB 02.11.2018 20.08.2018 2

Memorandum of Association

 TIF 42.41 KB 02.11.2018 20.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.02 KB 28.12.2023 21.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.12 KB 28.12.2023 20.12.2023 1

Consent of members of the supervisory board

 EDOC 243.22 KB 28.11.2023 28.11.2023 2

Application

 EDOC 68.15 KB 29.11.2023 24.11.2023 4

Consent of members of the supervisory board

 EDOC 20.76 KB 29.11.2023 24.11.2023 1

List of members of the Board / Supervisory Board

 EDOC 29.96 KB 29.11.2023 24.11.2023 1

List of members of the Board / Supervisory Board

 EDOC 29.93 KB 29.11.2023 24.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 656.83 KB 29.11.2023 24.11.2023 3

Protocols/decisions of a company/organisation

 EDOC 22.72 KB 29.11.2023 24.11.2023 1

Consent of members of the supervisory board

 EDOC 21.83 KB 29.11.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 23.02.2022 23.02.2022 2

Application

 DOCX 45 KB 23.02.2022 18.02.2022 1

Application

 DOCX 45 KB 23.02.2022 18.02.2022 1

Statement of the Board regarding the payment of the equity

 DOCX 12.49 KB 23.02.2022 18.02.2022 1

Statement of the Board regarding the payment of the equity

 DOCX 12.49 KB 23.02.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 19.01.2022 19.01.2022 2

Acceptance-conveyance act

 DOCX 19.48 KB 19.01.2022 12.01.2022 1

Acceptance-conveyance act

 DOCX 19.48 KB 19.01.2022 12.01.2022 1

Amendments to the Articles of Association

 EDOC 26.51 KB 19.01.2022 12.01.2022 1

Articles of Association

 EDOC 28.97 KB 19.01.2022 12.01.2022 1

Application

 DOCX 45.47 KB 19.01.2022 12.01.2022 1

Application

 DOCX 45.47 KB 19.01.2022 12.01.2022 1

Statement of the Board regarding the payment of the equity

 DOCX 15 KB 19.01.2022 12.01.2022 1

Statement of the Board regarding the payment of the equity

 DOCX 15 KB 19.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.8 KB 19.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.8 KB 19.01.2022 12.01.2022 1

Regulations for the increase/reduction of the equity

 EDOC 28.66 KB 19.01.2022 12.01.2022 1

Appraisal reports

 PDF 464.69 KB 19.01.2022 30.12.2021 1

Appraisal reports

 PDF 464.69 KB 19.01.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 01.04.2021 01.04.2021 2

Amendments to the Articles of Association

 EDOC 24.53 KB 01.04.2021 19.03.2021 1

Articles of Association

 EDOC 26.39 KB 01.04.2021 19.03.2021 2

Application

 EDOC 40.46 KB 01.04.2021 19.03.2021 2

Application

 DOCX 31.52 KB 01.04.2021 19.03.2021 2

Bank statements or other document regarding the payment of the equity

DOCX 16.93 KB 01.04.2021 19.03.2021 2

Bank statements or other document regarding the payment of the equity

EDOC 26.68 KB 01.04.2021 19.03.2021 2

Statement of the Board regarding the payment of the equity

 DOCX 12.53 KB 01.04.2021 19.03.2021 1

Statement of the Board regarding the payment of the equity

 EDOC 22.64 KB 01.04.2021 19.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.21 KB 01.04.2021 19.03.2021 4

Protocols/decisions of a company/organisation

 EDOC 27.93 KB 01.04.2021 19.03.2021 4

Regulations for the increase/reduction of the equity

 EDOC 27.23 KB 01.04.2021 19.03.2021 3

Appraisal reports

 EDOC 32.89 KB 01.04.2021 09.03.2021 2

Appraisal reports

 DOCX 28.19 KB 01.04.2021 09.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 05.11.2018 05.11.2018 2

Application

 TIF 263.69 KB 02.11.2018 31.10.2018 6

Bank statements or other document regarding the payment of the equity

TIF 19.15 KB 02.11.2018 08.10.2018 1

Announcement regarding the legal address

 TIF 13.52 KB 02.11.2018 20.08.2018 1

Confirmation or consent to legal address

 TIF 13.37 KB 02.11.2018 20.08.2018 1

Consent of members of the supervisory board

 TIF 10.33 KB 02.11.2018 20.08.2018 1

Consent of members of the supervisory board

 TIF 10.69 KB 02.11.2018 20.08.2018 1

Consent of members of the supervisory board

 TIF 10.47 KB 02.11.2018 20.08.2018 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