Liepspēks, SIA

Limited Liability Company, Micro company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Liepspēks"
Registration number, date 44103083702, 15.02.2013
VAT number LV44103083702 from 28.02.2013 Europe VAT register
Register, date Commercial Register, 15.02.2013
Legal address Mazā Stacijas iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 828 EUR, registered payment 10.07.2015
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, €) 131.56 104.34 84.05
Personal income tax (thousands, €) 24.76 20.77 17.67
Statutory social insurance contributions (thousands, €) 49.93 41.51 35.9
Average employees count 10 10 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Maizes un miltu izstrādājumu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
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 17.08.2020
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   15.02.2013

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2013
* 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

LIEPKALNI, SIA

Reg. no. 44101001966
Naukšēnu nov., Naukšēnu pag., "Liepkalni"

70.30 % 71 € 28 € 1 988 Latvia 25.06.2015 10.07.2015

Natural person

14.85 % 15 € 28 € 420 Latvia 25.06.2015 10.07.2015

Natural person

14.85 % 15 € 28 € 420 Latvia 25.06.2015 10.07.2015

Apply information changes

"Liepspēks", SIA

Mazā Stacijas 1, Valmiera, Valmieras nov., LV-4201 Check address owners

Maizes un miltu izstrādājumu tirdzniecība, pārtika

Historical addresses

Valmiera, Mazā Stacijas iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.9 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Liepspeks PDF

2013

 Annual report 15.02.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.95 KB 02.09.2015 25.06.2015 1

Articles of Association

 TIF 16.61 KB 02.09.2015 25.06.2015 1

Shareholders’ register

TIF 132.44 KB 02.09.2015 25.06.2015 4

Articles of Association

 TIF 21.58 KB 15.02.2013 24.01.2013 1

Memorandum of Association

 TIF 43.27 KB 15.02.2013 24.01.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 238.64 KB 17.08.2020 17.08.2020 5

Decisions / letters / protocols of public notaries

 RTF 189.48 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

 TIF 72.89 KB 02.09.2015 10.07.2015 2

Application

 TIF 161.6 KB 02.09.2015 25.06.2015 3

Protocols/decisions of a company/organisation

 TIF 44.59 KB 02.09.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.05 KB 15.02.2013 15.02.2013 2

Registration certificates

 TIF 30.86 KB 15.02.2013 15.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.17 KB 15.02.2013 05.02.2013 1

Announcement regarding the legal address

 TIF 12.21 KB 15.02.2013 24.01.2013 1

Application

 TIF 352.05 KB 15.02.2013 24.01.2013 4

Confirmation or consent to legal address

 TIF 15.28 KB 15.02.2013 24.01.2013 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