LIPSBERGS, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
78 by profit
64 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIPSBERGS"
Registration number, date 44103044739, 15.03.2007
VAT number LV44103044739 from 02.04.2007 Europe VAT register
Register, date Commercial Register, 15.03.2007
Legal address Ābeļu iela 1 – 11, Ozolaine, Limbažu pag., Limbažu nov., LV-4001 Check address owners
Fixed capital 8 512 EUR, registered payment 15.05.2015
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, €) 17.67 11.53 13.69
Personal income tax (thousands, €) 4.13 2.21 2.12
Statutory social insurance contributions (thousands, €) 7.41 4.7 4.52
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  02.03.2010
* 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

Natural person

100 % 304 € 28 € 8 512 Latvia 12.05.2015 15.05.2015

Apply information changes

ML

"Lipsbergs", SIA

Balasta dambis 1 k-2, Rīga, LV-1048 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Historical addresses

Limbažu rajons, Limbažu pagasts, Ozolaine, Ābeļu iela 1-11 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums Lipsbergs PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Lipsbergs vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 23.04.2010  TIF (572.42 KB)

2008

 Annual report 05.05.2009  TIF (566 KB)

2007

 Annual report 13.05.2008  TIF (869.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 221.11 KB 12.05.2015 12.05.2015 1

Articles of Association

 PDF 308.23 KB 12.05.2015 12.05.2015 1

Shareholders’ register

PDF 643.35 KB 12.05.2015 12.05.2015 1

Shareholders’ register

TIF 15.49 KB 05.06.2013 30.05.2007 1

Amendments to the Articles of Association

 TIF 11.73 KB 05.06.2013 25.05.2007 1

Articles of Association

 TIF 28.07 KB 05.06.2013 25.05.2007 2

Regulations for the increase/reduction of the equity

 TIF 17.17 KB 05.06.2013 25.05.2007 1

Memorandum of Association

 TIF 45.77 KB 13.04.2007 12.03.2007 1

Articles of Association

 TIF 31.66 KB 13.04.2007 22.02.2007 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 53.26 KB 15.05.2015 15.05.2015 1

Amendments to the Articles of Association

 EDOC 228.97 KB 12.05.2015 12.05.2015 1

Articles of Association

 EDOC 319.95 KB 12.05.2015 12.05.2015 1

Application

 EDOC 1.03 MB 12.05.2015 12.05.2015 2

Application

 PDF 1.03 MB 12.05.2015 12.05.2015 2

Protocols/decisions of a company/organisation

 PDF 558.17 KB 12.05.2015 12.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 559.72 KB 12.05.2015 12.05.2015 2

Shareholders’ register

EDOC 654.4 KB 12.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.29 KB 05.06.2013 02.03.2010 1

Owner’s decisions

 TIF 21.71 KB 05.06.2013 25.02.2010 1

Application

 TIF 214.86 KB 05.06.2013 23.02.2010 3

Decisions / letters / protocols of public notaries

 TIF 39.15 KB 05.06.2013 12.06.2007 1

Receipts on the publication and state fees

 TIF 348.29 KB 05.06.2013 08.06.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.04 KB 05.06.2013 30.05.2007 1

Application

 TIF 186.29 KB 05.06.2013 28.05.2007 4

Bank statements or other document regarding the payment of the equity

TIF 16.01 KB 05.06.2013 28.05.2007 1

Protocols/decisions of a company/organisation

 TIF 17.08 KB 05.06.2013 25.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 63.94 KB 13.04.2007 15.03.2007 1

Registration certificates

 TIF 98.21 KB 13.04.2007 15.03.2007 1

Application

 TIF 404.97 KB 13.04.2007 12.03.2007 7

Announcement regarding the legal address

 TIF 32.8 KB 13.04.2007 22.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 32.5 KB 13.04.2007 22.02.2007 1

Receipts on the publication and state fees

 TIF 36.41 KB 13.04.2007 22.02.2007 2
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