Liepzeme, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
81 by profit
35 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "Liepzeme" |
| Registration number, date | 44103060131, 02.07.2010 |
| VAT number | LV44103060131 from 22.09.2011 Europe VAT register |
| Register, date | Commercial Register, 02.07.2010 |
| Legal address | "Liepsalas", Klintaines pag., Aizkraukles nov., LV-5129 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Liepzeme, 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 (28.06.2021)
- 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, €) | 254.83 | 167.47 | 102.6 |
| Personal income tax (thousands, €) | 50.56 | 30.26 | 18.11 |
| Statutory social insurance contributions (thousands, €) | 108.5 | 72.77 | 44.45 |
| Average employees count | 20 | 16 | 14 |
| Received COVID-19 downtime support | 28.06.2021, 546.35 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2021 | 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 | 06.04.2017 | |
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. | 02.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LIEPKALNI"Reg. no. 44101001966
|
74.75 % | 151 | € 14 | € 2 114 | Latvia | 31.03.2017 | 06.04.2017 |
Natural person |
25.25 % | 51 | € 14 | € 714 | Latvia | 31.03.2017 | 06.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"Liepzeme", SIA
"Liepsalas", Klintaines pagasts, Aizkraukles nov., LV-5129 Check address owners
Kafejnīcas, bāri, restorāni
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ozola Beķereja" | Until 02.11.2010 | 14 years ago |
|---|
Historical addresses
| Valmiera, Rūpniecības iela 34-47 | Until 02.11.2010 | 14 years ago |
|---|---|---|
| Pļaviņu nov., Klintaines pag., Stukmaņi, "Liepsalas" | Until 25.11.2016 | 8 years ago |
| 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 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sken ana 20240429 4 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sken ana 20230501 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (2.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.87 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Liepz vad19 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (627.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Liepz vadibas 17 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lepz GP 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (125.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Liepziedi vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 171.81 KB | 03.04.2017 | 31.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.9 KB | 03.04.2017 | 30.03.2017 | 1 |
Articles of Association |
TIF | 61.38 KB | 03.04.2017 | 30.03.2017 | 2 |
Shareholders’ register |
TIF | 99.98 KB | 21.02.2017 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.57 KB | 21.02.2017 | 25.06.2015 | 1 |
Articles of Association |
TIF | 16.67 KB | 21.02.2017 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.55 KB | 03.11.2010 | 29.10.2010 | 1 |
Articles of Association |
TIF | 18.03 KB | 03.11.2010 | 29.10.2010 | 1 |
Shareholders’ register |
TIF | 18.86 KB | 03.11.2010 | 28.10.2010 | 1 |
Articles of Association |
TIF | 16.6 KB | 29.07.2010 | 29.06.2010 | 1 |
Memorandum of Association |
TIF | 28.17 KB | 08.07.2010 | 29.06.2010 | 2 |
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 | 65.58 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
EDOC | 34.83 KB | 16.07.2021 | 13.07.2021 | 1 |
Application |
DOCX | 25.86 KB | 16.07.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 274.41 KB | 03.04.2017 | 31.03.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.79 KB | 03.04.2017 | 30.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.72 KB | 03.04.2017 | 30.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.64 KB | 03.04.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.49 KB | 21.02.2017 | 21.09.2015 | 2 |
Application |
TIF | 174.12 KB | 21.02.2017 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.36 KB | 21.02.2017 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 03.11.2010 | 02.11.2010 | 1 |
Registration certificates |
TIF | 34.58 KB | 03.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 116.08 KB | 03.11.2010 | 29.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.63 KB | 03.11.2010 | 29.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.87 KB | 03.11.2010 | 29.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.53 KB | 03.11.2010 | 28.10.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.16 KB | 03.11.2010 | 28.10.2010 | 1 |
Registration certificates |
TIF | 46.64 KB | 29.07.2010 | 02.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 08.07.2010 | 02.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 29.07.2010 | 29.06.2010 | 1 |
Application |
TIF | 86.96 KB | 29.07.2010 | 29.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 29.07.2010 | 29.06.2010 | 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