Liepziedi-2, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 26.11.2021
Business form Limited Liability Company
Registered name SIA "Liepziedi-2"
Registration number, date 40203051923, 21.02.2017
VAT number None (excluded 26.11.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.02.2017
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 8 757 EUR , registered 17.03.2021 (registered payment 17.03.2021: 8 757 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 897.74 -38.77 -8.06
Personal income tax (thousands, €) 1.60 0.42 0.84
Statutory social insurance contributions (thousands, €) 2.62 0.71 1.42
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Brīvības iela 159A - 35 Until 22.09.2017 8 years ago
Rīga, Brīvības iela 159 - 35 Until 20.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
SIA Liepziedi 2 2020 VZ EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ LIEPZIEDI UGP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.4 MB) €11.00

2017

Annual report 21.02.2017 - 31.12.2017 29.03.2018  PDF (80.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 34.2 KB 26.11.2021 17.06.2021 7

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 34.2 KB 26.11.2021 17.06.2021 7

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 17.87 KB 26.11.2021 16.06.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 17.87 KB 26.11.2021 16.06.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 235.89 KB 11.05.2021 29.04.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.84 KB 08.02.2021 08.02.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 197.81 KB 08.02.2021 08.02.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.61 KB 08.02.2021 08.02.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 196.01 KB 08.02.2021 08.02.2021 3

Shareholders’ register

DOCX 21.23 KB 17.03.2021 28.01.2021 1

Amendments to the Articles of Association

DOCX 17.45 KB 16.03.2021 28.01.2021 1

Articles of Association

DOCX 35.57 KB 16.03.2021 28.01.2021 8

Regulations for the increase/reduction of the equity

DOCX 21.33 KB 03.02.2021 28.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 281.03 KB 09.12.2019 29.11.2019 8

Amendments to the Articles of Association

DOCX 17.3 KB 06.12.2019 28.11.2019 1

Regulations for the increase/reduction of the equity

DOCX 22.18 KB 06.12.2019 28.11.2019 1

Shareholders’ register

DOCX 20.85 KB 06.12.2019 28.11.2019 1

Articles of Association

DOCX 33.82 KB 06.12.2019 26.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.12 KB 26.09.2019 29.08.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 280.03 KB 26.09.2019 22.08.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 266.78 KB 26.09.2019 22.08.2019 5

Shareholders’ register

ASICE 25.72 KB 24.09.2019 22.08.2019 1

Articles of Association

ASICE 38.65 KB 24.09.2019 19.08.2019 8

Regulations for the increase/reduction of the equity

ASICE 27.55 KB 24.09.2019 19.08.2019 1

Amendments to the Articles of Association

DOCX 16.41 KB 20.06.2019 20.06.2019 1

Articles of Association

DOCX 16.63 KB 20.06.2019 20.06.2019 1

Shareholders’ register

DOCX 15.64 KB 20.06.2019 20.06.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.97 KB 07.05.2019 07.05.2019 1

Shareholders’ register

DOCX 15.76 KB 11.12.2017 30.11.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 141.89 KB 14.11.2017 10.11.2017 5

Articles of Association

TIF 23.86 KB 28.02.2017 15.02.2017 1

Memorandum of Association

TIF 103.06 KB 28.02.2017 15.02.2017 2

Shareholders’ register

TIF 52.28 KB 28.02.2017 15.02.2017 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 63.01 KB 26.11.2021 26.11.2021 3

Application

DOCX 37.73 KB 26.11.2021 15.11.2021 2

Application

DOCX 37.73 KB 26.11.2021 15.11.2021 2

Power of attorney, act of empowerment

DOC 56.5 KB 26.11.2021 12.11.2021 3

Power of attorney, act of empowerment

DOC 56.5 KB 26.11.2021 12.11.2021 3

Other documents

PDF 206.85 KB 26.11.2021 30.09.2021 5

Other documents

PDF 206.85 KB 26.11.2021 30.09.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 41.64 KB 26.11.2021 17.06.2021 7

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.79 KB 26.11.2021 16.06.2021 2

Protocols/decisions of a company/organisation

DOCX 37.91 KB 26.11.2021 15.06.2021 3

Protocols/decisions of a company/organisation

DOCX 37.91 KB 26.11.2021 15.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 11.05.2021 11.05.2021 2

Application

DOCX 38.26 KB 05.05.2021 30.04.2021 2

Application

ASICE 43.39 KB 05.05.2021 30.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 222.06 KB 26.11.2021 29.04.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 222.03 KB 11.05.2021 29.04.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 17.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 09.02.2021 09.02.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 220.86 KB 08.02.2021 08.02.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 222.42 KB 08.02.2021 08.02.2021 3

Application

ASICE 50.06 KB 16.03.2021 29.01.2021 3

Application

DOCX 44.89 KB 16.03.2021 29.01.2021 3

Application

ASICE 51.7 KB 03.02.2021 29.01.2021 3

Application

DOCX 46.59 KB 03.02.2021 29.01.2021 3

Shareholders’ register

EDOC 34.85 KB 17.03.2021 28.01.2021 1

Amendments to the Articles of Association

ASICE 23.57 KB 16.03.2021 28.01.2021 1

Articles of Association

EDOC 57.25 KB 16.03.2021 28.01.2021 8

Protocols/decisions of a company/organisation

DOCX 27.8 KB 03.02.2021 28.01.2021 4

Protocols/decisions of a company/organisation

EDOC 50.16 KB 03.02.2021 28.01.2021 4

Regulations for the increase/reduction of the equity

ASICE 26.68 KB 03.02.2021 28.01.2021 1

Power of attorney, act of empowerment

PDF 1.33 MB 08.02.2021 11.12.2020 10

Power of attorney, act of empowerment

PDF 1.3 MB 08.02.2021 11.12.2020 10

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 13.10.2020 13.10.2020 2

Notice of a member of the Board regarding the resignation

ASICE 22.88 KB 13.10.2020 08.10.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.95 KB 13.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

RTF 226.08 KB 16.12.2019 16.12.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 286.97 KB 09.12.2019 29.11.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 320.31 KB 09.12.2019 29.11.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 298.27 KB 09.12.2019 29.11.2019 8

Amendments to the Articles of Association

ASICE 23.14 KB 06.12.2019 28.11.2019 1

Application

DOCX 54.61 KB 06.12.2019 28.11.2019 5

Application

ASICE 59.47 KB 06.12.2019 28.11.2019 5

Application of shareholders or third persons for the acquisition of shares

DOCX 16.59 KB 06.12.2019 28.11.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.51 KB 06.12.2019 28.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 49.23 KB 06.12.2019 28.11.2019 1

Regulations for the increase/reduction of the equity

ASICE 27.84 KB 06.12.2019 28.11.2019 1

Shareholders’ register

ASICE 25.95 KB 06.12.2019 28.11.2019 1

Articles of Association

ASICE 38.84 KB 06.12.2019 26.11.2019 8

Protocols/decisions of a company/organisation

ASICE 41.85 KB 06.12.2019 26.11.2019 5

Protocols/decisions of a company/organisation

DOC 116 KB 06.12.2019 26.11.2019 5

Application

EDOC 294.79 KB 16.10.2019 16.10.2019 8

Application

DOCX 307.5 KB 16.10.2019 16.10.2019 8

Application

DOCX 307.5 KB 16.10.2019 16.10.2019 8

Decisions / letters / protocols of public notaries

EDOC 71.45 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

RTF 196.98 KB 16.10.2019 16.10.2019 2

Power of attorney, act of empowerment

ASICE 22.22 KB 14.10.2019 08.10.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 297.22 KB 26.09.2019 26.08.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 293.13 KB 26.09.2019 26.08.2019 5

Bank statements or other document regarding the payment of the equity

PDF 50.64 KB 24.09.2019 22.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 50.64 KB 24.09.2019 22.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 49.56 KB 24.09.2019 22.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.04 KB 24.09.2019 21.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 201.77 KB 24.09.2019 21.08.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21.85 KB 24.09.2019 19.08.2019 1

Protocols/decisions of a company/organisation

ASICE 27.06 KB 24.09.2019 19.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 26.06.2019 26.06.2019 2

Amendments to the Articles of Association

ASICE 22.28 KB 20.06.2019 20.06.2019 1

Articles of Association

ASICE 21.96 KB 20.06.2019 20.06.2019 1

Application

ASICE 2.36 MB 20.06.2019 20.06.2019 24

Application

PDF 2.71 MB 20.06.2019 20.06.2019 24

Shareholders’ register

ASICE 29.38 KB 20.06.2019 20.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.41 KB 10.05.2019 10.05.2019 2

Power of attorney, act of empowerment

DOCX 18.95 KB 20.06.2019 07.05.2019 1

Power of attorney, act of empowerment

ASICE 24.65 KB 20.06.2019 07.05.2019 1

Application

PDF 3.01 MB 07.05.2019 07.05.2019 4

Application

ASICE 2.67 MB 07.05.2019 07.05.2019 4

Power of attorney, act of empowerment

DOCX 18.95 KB 07.05.2019 07.05.2019 1

Power of attorney, act of empowerment

ASICE 24.65 KB 07.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

DOCX 15.22 KB 07.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

ASICE 20.71 KB 07.05.2019 07.05.2019 1

Regulations for the increase/reduction of the equity

ASICE 20.52 KB 07.05.2019 07.05.2019 1

Copy of the personal identification document

TIF 113.53 KB 10.10.2019 27.08.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.6 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

RTF 193.75 KB 11.12.2017 11.12.2017 2

Statement regarding the beneficial owners

PDF 4.05 MB 11.12.2017 06.12.2017 6

Statement regarding the beneficial owners

ASICE 3.53 MB 11.12.2017 06.12.2017 6

Application

ASICE 4.81 MB 11.12.2017 01.12.2017 5

Bank statements or other document regarding the payment of the equity

ASICE 49.24 KB 11.12.2017 30.11.2017 1

Shareholders’ register

ASICE 27.95 KB 11.12.2017 30.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 42.4 KB 11.12.2017 29.11.2017 1

Bank statements or other document regarding the payment of the equity

ASICE 49.22 KB 11.12.2017 29.11.2017 1

Amendments to the Articles of Association

ASICE 21.64 KB 11.12.2017 28.11.2017 1

Articles of Association

ASICE 21.42 KB 11.12.2017 28.11.2017 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21.75 KB 11.12.2017 28.11.2017 1

Consent of a member of the Board / executive director

ASICE 16.75 KB 11.12.2017 28.11.2017 1

Power of attorney, act of empowerment

ASICE 23.9 KB 11.12.2017 28.11.2017 1

Protocols/decisions of a company/organisation

ASICE 27.08 KB 11.12.2017 28.11.2017 2

Regulations for the increase/reduction of the equity

ASICE 27.04 KB 11.12.2017 28.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 17.11.2017 17.11.2017 2

Application

ASICE 2.47 MB 17.11.2017 14.11.2017 1

Power of attorney, act of empowerment

ASICE 17.41 KB 17.11.2017 13.11.2017 1

Shareholders’ register

ASICE 23.37 KB 17.11.2017 13.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.07 KB 22.09.2017 22.09.2017 2

Application

TIF 119.41 KB 11.09.2017 07.09.2017 5

Confirmation or consent to legal address

TIF 23.28 KB 11.09.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

TIF 58.97 KB 28.02.2017 21.02.2017 2

Bank statements or other document regarding the payment of the equity

TIF 15.28 KB 28.02.2017 16.02.2017 1

Announcement regarding the legal address

TIF 21.72 KB 28.02.2017 15.02.2017 1

Application

TIF 383.91 KB 28.02.2017 15.02.2017 6

Confirmation or consent to legal address

TIF 18.03 KB 28.02.2017 15.02.2017 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