Lilastes Kāpas, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lilastes Kāpas"
Registration number, date 40003715150, 08.12.2004
VAT number LV40003715150 from 09.05.2012 Europe VAT register
Register, date Commercial Register, 08.12.2004
Legal address Olaines nov., Olaine, Rīgas iela 6 Check address owners
Fixed capital 5 002 840 EUR, registered payment 27.01.2016
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, €) 0.08 -0.2 0.03
Personal income tax (thousands, €) 0.18 0.21 0.21
Statutory social insurance contributions (thousands, €) 0.3 0.35 0.23
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

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

Natural person From 10.07.2019
Norway Norway

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   12.06.2024
* 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

65 % 3 251 846 € 1 € 3 251 846 Latvia 30.05.2024 12.06.2024

Natural person

35 % 1 750 994 € 1 € 1 750 994 Norway 30.05.2024 12.06.2024

Historical addresses

Jūrmala, Ķemeru iela 68 Until 30.04.2009 15 years ago
Rīga, Mazā Skolas iela 2 - 1 Until 12.06.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (364.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (278.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (382.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (217.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (100.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (125.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (315.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Management report FS2015 Lilastes Kapas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.03.2016  ZIP €7.00
Annual report 2014 PDF
FS-Lilastes Kapas-2014-Management report PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.05.2014  ZIP
1_HTML izdruka HTML
FS-Lilastes Kapas-2013-L Management report PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
FS-Lilastes Kapas-2012-Management Report-L PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
FS-Lilastes Kapas-2011-Management report-L PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Lilastes Kapas-Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  ZIP (48.63 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  ZIP (49.41 KB)

2007

 Annual report 18.12.2008  TIF (199.78 KB)

2006

 Annual report 21.09.2007  TIF (113.76 KB)

2005

 Annual report 23.02.2007  TIF (111.09 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 189.17 KB 12.06.2024 30.05.2024 1

Shareholders’ register

EDOC 148.56 KB 12.06.2024 30.05.2024 1

Shareholders’ register

TIF 43.98 KB 18.12.2015 29.07.2013 2

Shareholders’ register

TIF 42.21 KB 04.10.2016 21.12.2006 1

Shareholders’ register

TIF 34.18 KB 04.10.2016 02.09.2005 1

Shareholders’ register

TIF 17.25 KB 04.10.2016 05.01.2005 1

Amendments to the Articles of Association

 TIF 15.82 KB 04.10.2016 03.01.2005 1

Regulations for the increase/reduction of the equity

 TIF 41.6 KB 04.10.2016 03.01.2005 1

Articles of Association

 TIF 23.9 KB 18.12.2015 03.01.2005 1

Articles of Association

 TIF 38.54 KB 04.10.2016 13.10.2004 1

Memorandum of Association

 TIF 37.23 KB 04.10.2016 13.10.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 249.49 KB 04.09.2024 28.08.2024 4

Application

 EDOC 286.2 KB 12.06.2024 30.05.2024 6

Protocols/decisions of a company/organisation

 EDOC 180.44 KB 12.06.2024 30.05.2024 2

Decisions / letters / protocols of public notaries

 TIF 62.81 KB 04.10.2016 27.01.2016 2

Application

 TIF 349.59 KB 04.10.2016 14.01.2016 4

Other documents

 TIF 443.42 KB 04.10.2016 29.12.2015 10

Decisions / letters / protocols of public notaries

 TIF 70.34 KB 04.10.2016 04.03.2014 2

Application

 TIF 198.52 KB 04.10.2016 26.02.2014 2

Power of attorney, act of empowerment

 TIF 24.22 KB 04.10.2016 26.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 60.05 KB 04.10.2016 30.04.2009 1

Application

 TIF 93.02 KB 04.10.2016 24.04.2009 2

Power of attorney, act of empowerment

 TIF 23.45 KB 04.10.2016 24.04.2009 1

Receipts on the publication and state fees

 TIF 50.58 KB 04.10.2016 24.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 59.52 KB 04.10.2016 11.12.2007 2

Application

 TIF 199.08 KB 04.10.2016 05.12.2007 3

Protocols/decisions of a company/organisation

 TIF 39.92 KB 04.10.2016 05.12.2007 1

Receipts on the publication and state fees

 TIF 42.38 KB 04.10.2016 20.11.2007 2

Receipts on the publication and state fees

 TIF 22.5 KB 04.10.2016 07.02.2007 1

Power of attorney, act of empowerment

 TIF 24.16 KB 04.10.2016 06.02.2007 1

Application

 TIF 94.13 KB 04.10.2016 31.01.2007 2

Application

 TIF 134.5 KB 04.10.2016 23.08.2005 3

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 04.10.2016 01.02.2005 1

Application

 TIF 72.21 KB 04.10.2016 06.01.2005 2

Receipts on the publication and state fees

 TIF 45.4 KB 04.10.2016 06.01.2005 2

Bank statements or other document regarding the payment of the equity

TIF 139.35 KB 04.10.2016 05.01.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.71 KB 04.10.2016 03.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 466.41 KB 04.10.2016 03.01.2005 4

Protocols/decisions of a company/organisation

 TIF 23.26 KB 04.10.2016 03.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 50.62 KB 04.10.2016 08.12.2004 1

Registration certificates

 TIF 27.63 KB 04.10.2016 08.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.6 KB 04.10.2016 25.11.2004 1

Receipts on the publication and state fees

 TIF 46.25 KB 04.10.2016 01.11.2004 2

Announcement regarding the legal address

 TIF 13.24 KB 04.10.2016 13.10.2004 1

Application

 TIF 383.26 KB 04.10.2016 13.10.2004 4

Consent of the auditor

 TIF 11.64 KB 04.10.2016 13.10.2004 1

Consent of a member of the Board / executive director

 TIF 12.4 KB 04.10.2016 13.10.2004 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