Liplat Holding, SIA
Limited Liability Company, Micro company
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 | SIA Liplat Holding |
| Registration number, date | 40203206071, 11.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2019 |
| Legal address | Raunas iela 23, Rīga, LV-1039 Check address owners |
| Fixed capital | 51 404 316 EUR, registered payment 21.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2019 |
* 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 |
43.33 % | 22 272 105 | € 1 | € 22 272 105 | Latvia | 02.12.2019 | 03.12.2019 |
Natural person |
35 % | 17 992 815 | € 1 | € 17 992 815 | Latvia | 02.12.2019 | 03.12.2019 |
Natural person |
21.67 % | 11 139 396 | € 1 | € 11 139 396 | Latvia | 02.12.2019 | 03.12.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 06.08.2024 | ZIP | |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Liplat Holding revidentu zinojums 2023 esigned | |||||
| Liplat Holding vad bas zi ojums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | |
| Annual report 2022 | |||||
| 4 Liplat Holding koncerna Vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 Liplat Holding SIA vadibas zinojums 2022 | |||||
| 7 Liplat Holding revidentu zinojums 2022 esigned | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | |
| Annual report 2021 | |||||
| Liplat Holding koncerna Vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Liplat Holding SIA vadibas zi ojums 2021 | |||||
| Liplat Holding revidentu zinojums 2021 esigned | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 05.04.2022 | ZIP | |
| Annual report 2020 | |||||
| Liplat Holding koncerna Vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Liplat Holding revidentu atzinums 2020 | |||||
| Liplat Holding vadibas zinojums 2020 | |||||
2019 |
Consolidated financial statement | 11.04.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2019 |
Annual report | 11.04.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Liplat Holding SIA Revidentu zi ojums 2019 parakstits | |||||
| Vadibas zinojums indiv 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.47 KB | 03.12.2019 | 02.12.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.43 KB | 03.12.2019 | 15.11.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 815.52 KB | 22.11.2019 | 11.07.2019 | 19 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 547.48 KB | 07.06.2019 | 23.05.2019 | 18 |
Amendments to the Articles of Association |
TIF | 39.52 KB | 20.05.2019 | 20.05.2019 | 1 |
Articles of Association |
TIF | 198.83 KB | 20.05.2019 | 20.05.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 129.69 KB | 20.05.2019 | 20.05.2019 | 3 |
Shareholders’ register |
TIF | 77.87 KB | 20.05.2019 | 20.05.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.87 KB | 20.05.2019 | 14.05.2019 | 6 |
Articles of Association |
TIF | 123.39 KB | 10.04.2019 | 28.03.2019 | 4 |
Memorandum of association |
TIF | 232.8 KB | 10.04.2019 | 28.03.2019 | 4 |
Shareholders’ register |
TIF | 120.3 KB | 10.04.2019 | 28.03.2019 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.65 KB | 30.05.2022 | 30.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.7 KB | 25.05.2022 | 25.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.18 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 03.12.2019 | 03.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 69.28 KB | 03.12.2019 | 27.11.2019 | 3 |
Application |
TIF | 66.68 KB | 22.11.2019 | 22.11.2019 | 3 |
Other documents |
TIF | 190.61 KB | 22.11.2019 | 13.11.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 138.61 KB | 22.11.2019 | 11.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 11.06.2019 | 11.06.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 11.26 KB | 07.06.2019 | 04.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 58.09 KB | 07.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 21.05.2019 | 21.05.2019 | 2 |
Acceptance-conveyance act |
TIF | 44.17 KB | 20.05.2019 | 20.05.2019 | 1 |
Application |
TIF | 174.19 KB | 20.05.2019 | 20.05.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 63.83 KB | 20.05.2019 | 20.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 118.46 KB | 20.05.2019 | 20.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 231.58 KB | 20.05.2019 | 20.05.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 348.64 KB | 20.05.2019 | 13.05.2019 | 10 |
Appraisal reports |
TIF | 70.26 KB | 20.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 11.04.2019 | 11.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 22.02 KB | 10.04.2019 | 28.03.2019 | 1 |
Application |
TIF | 216.15 KB | 10.04.2019 | 28.03.2019 | 8 |
Appraisal reports |
TIF | 87.3 KB | 10.04.2019 | 28.03.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.68 KB | 10.04.2019 | 28.03.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.54 KB | 10.04.2019 | 28.03.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.85 KB | 10.04.2019 | 28.03.2019 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.07.2024 |
LETA | Zaļu ražotāja "Kalceks" apgrozījums pērn sarucis par 21,3% |
15.06.2024 |
LETA | Zāļu ražotāja "Grindeks" valdi atstājis Romanovskis |
02.11.2020 |
LETA | "Grindeks" reģistrējusi jaunu komercķīlu 6,175 miljonu eiro vērtībā |
15.04.2019 |
LETA | papildināta - Lipmanu ģimene izveidojusi kompāniju "Liplat Holding" ar 33,4 miljonu eiro pamatkapitālu |