Liepu ciemats, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Liepu ciemats"
Registration number, date 40003801202, 07.02.2006
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2006
Legal address Skolas iela 12A – 7, Rīga, LV-1010 Check address owners
Fixed capital 203 500 EUR, registered payment 07.09.2021
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, €) 0.49 0.33 0.05
Personal income tax (thousands, €) 0.18 0.11 0
Statutory social insurance contributions (thousands, €) 0.3 0.17 0
Average employees count 1 1 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.03.2009
* 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

100 % 203 500 € 1 € 203 500 Latvia 01.09.2021 07.09.2021

Historical addresses

Rīga, Krišjāņa Barona iela 20/22 Until 09.10.2008 16 years ago
Rīga, Skolas iela 12-6 Until 17.12.2008 16 years ago
Rīga, Rūpniecības iela 21 k-3 -39 Until 27.03.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  ZIP €11.00
Annual report 2023 PDF
LC REV revidenta zi ojums KS 2023 gadam LV EDOC
LIEPU CIEMATS 2023 GP Vadibas zinojums 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.06.2023  ZIP €11.00
Annual report 2022 PDF
LIEPU CIEMATS 2022 GP Vadibas Zinojums EDOC
LIEPU CIEMATS REV revidenta zi ojums KS 2022 gadam LV EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
LIEPU CIEMATS 2021 GP Vadibas zinojums EDOC
LIEPU CIEMATS revidenta zi ojums KS 2021 gadam LV EDOC

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
LIEPU CIEMATS 2020 GP Vadibas Zinojums PDF
LIEPU CIEMATS 2020 GP revidenta zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.08.2020  ZIP €11.00
Annual report 2019 PDF
LIEPU CIEMATS 2019 GP Revidentu zinojums PDF
LIEPU CIEMATS 2019 GP vadibas zi0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
LIEPU CIEMATS revidenta zinojums 2018 gp PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
Gads KS maza 2017 LiepuC Vadibas PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Gads KS maza 2016 LiepuC Vadibas PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Liepu ciemats 2015 vadibas zinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums20143 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
SIA LC-vadibas zinojums002 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
SIA LC-vadibas zinojums PDF

2010

Annual report 19.07.2011  TIF (717.42 KB)

2009

Annual report 01.06.2010  TIF (438.22 KB)

2008

Annual report 11.06.2009  TIF (308.09 KB)

2007

Annual report 10.01.2009  TIF (1.11 MB)

2006

Annual report 22.10.2007  TIF (743.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 35.5 KB 07.09.2021 01.09.2021 1

Amendments to the Articles of Association

DOC 35.5 KB 07.09.2021 01.09.2021 1

Articles of Association

DOCX 13.9 KB 07.09.2021 01.09.2021 1

Articles of Association

DOCX 13.9 KB 07.09.2021 01.09.2021 1

Regulations for the increase/reduction of the equity

DOC 37 KB 07.09.2021 01.09.2021 1

Regulations for the increase/reduction of the equity

DOC 37 KB 07.09.2021 01.09.2021 1

Shareholders’ register

DOC 37 KB 07.09.2021 01.09.2021 1

Shareholders’ register

DOC 37 KB 07.09.2021 01.09.2021 1

Amendments to the Articles of Association

TIF 12.01 KB 24.09.2021 10.06.2015 1

Articles of Association

TIF 13.62 KB 24.09.2021 10.06.2015 1

Shareholders’ register

TIF 59.79 KB 07.09.2021 10.06.2015 2

Shareholders’ register

TIF 20.44 KB 24.09.2021 17.03.2009 1

Amendments to the Articles of Association

TIF 11.97 KB 24.09.2021 12.01.2009 1

Articles of Association

TIF 21.94 KB 24.09.2021 12.01.2009 1

Shareholders’ register

TIF 39.99 KB 24.09.2021 09.12.2008 1

Shareholders’ register

TIF 16.79 KB 13.09.2021 28.05.2007 1

Amendments to the Articles of Association

TIF 12.55 KB 13.09.2021 30.11.2006 1

Articles of Association

TIF 24.05 KB 13.09.2021 30.11.2006 1

Regulations for the increase/reduction of the equity

TIF 31.91 KB 13.09.2021 30.11.2006 1

Articles of Association

TIF 22.47 KB 13.09.2021 28.12.2005 1

Memorandum of association

TIF 53.55 KB 13.09.2021 28.12.2005 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 62.23 KB 07.09.2021 07.09.2021 2

Acceptance-conveyance act

DOC 36 KB 07.09.2021 01.09.2021 1

Acceptance-conveyance act

DOC 36 KB 07.09.2021 01.09.2021 1

Amendments to the Articles of Association

EDOC 17.17 KB 07.09.2021 01.09.2021 1

Articles of Association

EDOC 20 KB 07.09.2021 01.09.2021 1

Application

DOCX 47.61 KB 07.09.2021 01.09.2021 1

Application

DOCX 47.61 KB 07.09.2021 01.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 07.09.2021 01.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 07.09.2021 01.09.2021 1

Appraisal reports

DOCX 151.92 KB 07.09.2021 01.09.2021 1

Appraisal reports

DOCX 151.92 KB 07.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 07.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 07.09.2021 01.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.79 KB 07.09.2021 01.09.2021 1

Shareholders’ register

EDOC 17.38 KB 07.09.2021 01.09.2021 1

Decisions / letters / protocols of public notaries

TIF 74.93 KB 24.09.2021 09.07.2015 2

Application

TIF 118.89 KB 24.09.2021 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 35.47 KB 24.09.2021 10.06.2015 1

Decisions / letters / protocols of public notaries

TIF 53.91 KB 24.09.2021 27.03.2009 2

Receipts on the publication and state fees

TIF 17.56 KB 24.09.2021 24.03.2009 1

Receipts on the publication and state fees

TIF 23.93 KB 24.09.2021 24.03.2009 1

Receipts on the publication and state fees

TIF 23.8 KB 24.09.2021 24.03.2009 1

Announcement regarding the legal address

TIF 10.26 KB 24.09.2021 20.03.2009 1

Application

TIF 140.7 KB 24.09.2021 20.03.2009 4

Decisions / letters / protocols of public notaries

TIF 9.18 KB 24.09.2021 20.03.2009 1

Protocols/decisions of a company/organisation

TIF 30.41 KB 24.09.2021 20.03.2009 1

Sample report

TIF 34.34 KB 24.09.2021 20.03.2009 1

Decisions / letters / protocols of public notaries

TIF 57.56 KB 24.09.2021 27.01.2009 1

Receipts on the publication and state fees

TIF 25.02 KB 24.09.2021 22.01.2009 1

Receipts on the publication and state fees

TIF 24.94 KB 24.09.2021 22.01.2009 1

Application

TIF 131.2 KB 24.09.2021 13.01.2009 4

Sample report

TIF 36.52 KB 24.09.2021 13.01.2009 1

Consent of a member of the Board / executive director

TIF 10.4 KB 24.09.2021 12.01.2009 1

Protocols/decisions of a company/organisation

TIF 77.45 KB 24.09.2021 12.01.2009 3

Decisions / letters / protocols of public notaries

TIF 46.54 KB 24.09.2021 17.12.2008 1

Receipts on the publication and state fees

TIF 21.86 KB 24.09.2021 12.12.2008 1

Receipts on the publication and state fees

TIF 22.75 KB 24.09.2021 12.12.2008 1

Announcement regarding the legal address

TIF 14.3 KB 24.09.2021 09.12.2008 1

Application

TIF 90.59 KB 24.09.2021 09.12.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.39 KB 24.09.2021 09.12.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.18 KB 24.09.2021 09.12.2008 1

Protocols/decisions of a company/organisation

TIF 63.65 KB 24.09.2021 09.12.2008 1

Decisions / letters / protocols of public notaries

TIF 43.08 KB 24.09.2021 09.10.2008 1

Receipts on the publication and state fees

TIF 21.87 KB 24.09.2021 07.10.2008 1

Receipts on the publication and state fees

TIF 16.52 KB 24.09.2021 07.10.2008 1

Application

TIF 74.6 KB 24.09.2021 06.10.2008 3

Announcement regarding the legal address

TIF 11.42 KB 24.09.2021 02.10.2008 1

Decisions / letters / protocols of public notaries

TIF 48.36 KB 13.09.2021 01.06.2007 1

Receipts on the publication and state fees

TIF 18.94 KB 13.09.2021 29.05.2007 1

Receipts on the publication and state fees

TIF 19.9 KB 13.09.2021 29.05.2007 1

Receipts on the publication and state fees

TIF 25.11 KB 13.09.2021 29.05.2007 1

Application

TIF 80.75 KB 13.09.2021 28.05.2007 2

Decisions / letters / protocols of public notaries

TIF 45.14 KB 13.09.2021 05.12.2006 1

Receipts on the publication and state fees

TIF 21.11 KB 13.09.2021 01.12.2006 1

Receipts on the publication and state fees

TIF 16.44 KB 13.09.2021 01.12.2006 1

Application

TIF 74.35 KB 13.09.2021 30.11.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.73 KB 13.09.2021 30.11.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.19 KB 13.09.2021 30.11.2006 1

Protocols/decisions of a company/organisation

TIF 45.8 KB 13.09.2021 30.11.2006 1

Decisions / letters / protocols of public notaries

TIF 62.01 KB 13.09.2021 07.02.2006 2

Registration certificates

TIF 26.45 KB 13.09.2021 07.02.2006 1

Application

TIF 190.84 KB 13.09.2021 27.01.2006 7

Bank statements or other document regarding the payment of the equity

TIF 24.37 KB 13.09.2021 24.01.2006 1

Receipts on the publication and state fees

TIF 17.36 KB 13.09.2021 10.01.2006 1

Receipts on the publication and state fees

TIF 14.87 KB 13.09.2021 10.01.2006 1

Sample report

TIF 28.1 KB 13.09.2021 30.12.2005 1

Announcement regarding the legal address

TIF 10.63 KB 13.09.2021 28.12.2005 1

Consent of the auditor

TIF 7.73 KB 13.09.2021 28.12.2005 1

Consent of a member of the Board / executive director

TIF 9.5 KB 13.09.2021 28.12.2005 1

Consent of a member of the Board / executive director

TIF 9.45 KB 13.09.2021 28.12.2005 1

Sample report

TIF 30.62 KB 13.09.2021 11.11.2003 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