LIPO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIPO"
Registration number, date 40003613977, 22.12.2002
VAT number None (excluded 22.12.2017) Europe VAT register
Register, date Commercial Register, 22.12.2002
Legal address Pionieru iela 91A, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 263 055 EUR , registered 29.04.2014 (registered payment 29.04.2014: 263 055 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 1.55
Average employees count 0 0 1

Industries

Field from SRS Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82)
CSP industry Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82)

Historical addresses

Rīgas rajons, Olaines pagasts, Jaunolaine, Pionieru iela 91a Until 03.07.2009 15 years ago
Rīga, Dārzciema iela 24-2 Until 14.01.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
3 Vadibas zinojumsLIPO-15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasLipo PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

Annual report 29.04.2011  TIF (1010.56 KB)

2009

Annual report 19.05.2010  TIF (464.07 KB)

2008

Annual report 26.08.2009  TIF (583.84 KB)

2007

Annual report 03.07.2008  TIF (474.68 KB)

2005

Annual report 09.01.2007  TIF (456.77 KB)

2004

Annual report 24.03.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 11.12.2018  TIF (784.88 KB)

2002

Annual report 07.12.2018  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 110.31 KB 11.12.2018 22.09.2014 4

Amendments to the Articles of Association

TIF 18.89 KB 11.12.2018 11.04.2014 1

Articles of Association

TIF 63.12 KB 11.12.2018 11.04.2014 3

Regulations for the increase/reduction of the equity

TIF 38.71 KB 11.12.2018 11.04.2014 1

Shareholders’ register

TIF 61.58 KB 11.12.2018 11.04.2014 3

Shareholders’ register

TIF 41.54 KB 11.12.2018 11.04.2014 2

Amendments to the Articles of Association

TIF 14.29 KB 11.12.2018 22.12.2011 1

Articles of Association

TIF 26.41 KB 11.12.2018 22.12.2011 1

Regulations for the increase/reduction of the equity

TIF 42.85 KB 11.12.2018 22.12.2011 1

Shareholders’ register

TIF 39.02 KB 01.02.2012 22.12.2011 1

Amendments to the Articles of Association

TIF 11.84 KB 11.12.2018 01.12.2010 1

Articles of Association

TIF 28.11 KB 11.12.2018 01.12.2010 1

Regulations for the increase/reduction of the equity

TIF 39.59 KB 11.12.2018 01.12.2010 1

Shareholders’ register

TIF 30.14 KB 11.12.2018 01.12.2010 1

Amendments to the Articles of Association

TIF 12.14 KB 11.12.2018 12.12.2008 1

Articles of Association

TIF 24.63 KB 11.12.2018 12.12.2008 1

Shareholders’ register

TIF 36.56 KB 11.12.2018 28.11.2008 1

Shareholders’ register

TIF 37.87 KB 11.12.2018 05.12.2007 1

Articles of Association

TIF 26.79 KB 11.12.2018 26.10.2005 1

Regulations for the increase/reduction of the equity

TIF 23.43 KB 11.12.2018 26.10.2005 1

Shareholders’ register

TIF 19.82 KB 11.12.2018 26.10.2005 1

Shareholders’ register

TIF 21.64 KB 11.12.2018 18.12.2003 1

Articles of Association

TIF 143.93 KB 07.12.2018 05.12.2002 4

Memorandum of association

TIF 132.37 KB 07.12.2018 05.12.2002 4

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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 99.5 KB 26.10.2018 26.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.91 KB 26.10.2018 26.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 10.05.2018 10.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 10.05.2018 10.05.2018 2

State Revenue Service decisions/letters/statements

DOC 92 KB 07.05.2018 03.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 80.95 KB 07.05.2018 03.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 80.95 KB 07.05.2018 03.05.2018 1

Decisions / letters / protocols of public notaries

TIF 62.78 KB 11.12.2018 25.09.2014 2

Application

TIF 54.61 KB 11.12.2018 22.09.2014 1

Power of attorney, act of empowerment

TIF 163.86 KB 11.12.2018 27.08.2014 4

Decisions / letters / protocols of public notaries

TIF 68.48 KB 11.12.2018 29.04.2014 2

Documents attesting the transfer of shares

TIF 19.87 KB 11.12.2018 24.04.2014 1

Application

TIF 88.56 KB 11.12.2018 11.04.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.95 KB 11.12.2018 11.04.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.31 KB 11.12.2018 11.04.2014 1

Power of attorney, act of empowerment

TIF 20.76 KB 11.12.2018 11.04.2014 1

Protocols/decisions of a company/organisation

TIF 142.14 KB 11.12.2018 11.04.2014 4

Appraisal reports

TIF 285.87 KB 11.12.2018 07.04.2014 4

Decisions / letters / protocols of public notaries

TIF 49.63 KB 11.12.2018 30.01.2012 2

Application

TIF 124.79 KB 11.12.2018 23.12.2011 3

Protocols/decisions of a company/organisation

TIF 35.21 KB 11.12.2018 22.12.2011 1

Appraisal reports

TIF 253.38 KB 11.12.2018 21.12.2011 4

Decisions / letters / protocols of public notaries

TIF 50.46 KB 11.12.2018 23.03.2011 2

Appraisal reports

TIF 158.54 KB 11.12.2018 01.12.2010 4

Protocols/decisions of a company/organisation

TIF 34.07 KB 11.12.2018 01.12.2010 1

Application

TIF 122.98 KB 11.12.2018 30.12.2009 3

Decisions / letters / protocols of public notaries

TIF 57.73 KB 11.12.2018 20.08.2009 2

Marriage contract

TIF 136.68 KB 11.12.2018 18.08.2009 2

Decisions / letters / protocols of public notaries

TIF 52.68 KB 11.12.2018 07.05.2009 1

Receipts on the publication and state fees

TIF 15.19 KB 11.12.2018 06.05.2009 1

Receipts on the publication and state fees

TIF 19.03 KB 11.12.2018 06.05.2009 1

Application

TIF 188.93 KB 11.12.2018 30.04.2009 4

Protocols/decisions of a company/organisation

TIF 44.5 KB 11.12.2018 30.04.2009 1

Decisions / letters / protocols of public notaries

TIF 56.69 KB 11.12.2018 17.12.2008 1

Protocols/decisions of a company/organisation

TIF 82.18 KB 11.12.2018 12.12.2008 2

Application

TIF 168.53 KB 11.12.2018 28.11.2008 3

Receipts on the publication and state fees

TIF 15.76 KB 11.12.2018 28.11.2008 1

Receipts on the publication and state fees

TIF 19.31 KB 11.12.2018 28.11.2008 1

Decisions / letters / protocols of public notaries

TIF 57.94 KB 11.12.2018 11.12.2007 2

Receipts on the publication and state fees

TIF 18.89 KB 11.12.2018 06.12.2007 1

Receipts on the publication and state fees

TIF 25.65 KB 11.12.2018 06.12.2007 1

Application

TIF 232.4 KB 11.12.2018 05.12.2007 5

Consent of a member of the Board / executive director

TIF 11.5 KB 11.12.2018 05.12.2007 1

Consent of a member of the Board / executive director

TIF 12.56 KB 11.12.2018 05.12.2007 1

Protocols/decisions of a company/organisation

TIF 66.78 KB 11.12.2018 05.12.2007 2

Decisions / letters / protocols of public notaries

TIF 53.6 KB 11.12.2018 20.04.2006 2

Receipts on the publication and state fees

TIF 15.61 KB 11.12.2018 13.04.2006 1

Receipts on the publication and state fees

TIF 15.61 KB 11.12.2018 13.04.2006 1

Application

TIF 164.95 KB 11.12.2018 12.04.2006 5

Consent of a member of the Board / executive director

TIF 10.2 KB 11.12.2018 12.04.2006 1

Consent of a member of the Board / executive director

TIF 10.74 KB 11.12.2018 12.04.2006 1

Consent of a member of the Board / executive director

TIF 10.57 KB 11.12.2018 12.04.2006 1

Protocols/decisions of a company/organisation

TIF 36.76 KB 11.12.2018 12.04.2006 1

Decisions / letters / protocols of public notaries

TIF 46.5 KB 11.12.2018 22.11.2005 2

Receipts on the publication and state fees

TIF 24.02 KB 11.12.2018 09.11.2005 1

Receipts on the publication and state fees

TIF 21.4 KB 11.12.2018 09.11.2005 1

Application

TIF 136.77 KB 11.12.2018 26.10.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.28 KB 11.12.2018 26.10.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.94 KB 11.12.2018 26.10.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.92 KB 11.12.2018 26.10.2005 1

Protocols/decisions of a company/organisation

TIF 45.86 KB 11.12.2018 26.10.2005 2

Bank statements or other document regarding the payment of the equity

TIF 20.69 KB 11.12.2018 19.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.87 KB 11.12.2018 17.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.7 KB 11.12.2018 23.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.69 KB 11.12.2018 23.09.2005 1

Submission/Application

TIF 15.93 KB 11.12.2018 18.08.2005 1

Decisions / letters / protocols of public notaries

TIF 27.39 KB 11.12.2018 14.01.2004 1

Application

TIF 188.3 KB 11.12.2018 23.12.2003 4

Receipts on the publication and state fees

TIF 19.84 KB 11.12.2018 23.12.2003 1

Receipts on the publication and state fees

TIF 22.28 KB 11.12.2018 23.12.2003 1

Announcement regarding the legal address

TIF 14.36 KB 11.12.2018 18.12.2003 1

Application

TIF 188.3 KB 11.12.2018 18.12.2003 4

Power of attorney, act of empowerment

TIF 15.39 KB 11.12.2018 18.12.2003 1

Decisions / letters / protocols of public notaries

TIF 55.87 KB 07.12.2018 22.12.2002 1

Registration certificates

TIF 51.39 KB 07.12.2018 22.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 20.93 KB 07.12.2018 09.12.2002 1

Receipts on the publication and state fees

TIF 30.31 KB 07.12.2018 09.12.2002 1

Receipts on the publication and state fees

TIF 29.53 KB 07.12.2018 09.12.2002 1

Application

TIF 336.37 KB 07.12.2018 05.12.2002 9

Sample report

TIF 43.2 KB 07.12.2018 05.12.2002 1

Announcement regarding the legal address

TIF 14.71 KB 07.12.2018 28.11.2002 1

Consent of a member of the Board / executive director

TIF 12.66 KB 07.12.2018 28.11.2002 1

Consent of a member of the Board / executive director

TIF 12.9 KB 07.12.2018 28.11.2002 1

Consent of a member of the Board / executive director

TIF 13.03 KB 07.12.2018 28.11.2002 1

Power of attorney, act of empowerment

TIF 14.86 KB 07.12.2018 28.11.2002 1

Appraisal reports

TIF 38.03 KB 01.03.2017 28.11.2002 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