LLP, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
9 by profit
8 by paid taxes
7 by employees
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 | LLP SIA |
| Registration number, date | 40103712451, 19.09.2013 |
| VAT number | LV40103712451 from 27.09.2013 Europe VAT register |
| Register, date | Commercial Register, 19.09.2013 |
| Legal address | Attekas iela 2B, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 44 000 EUR, registered payment 20.09.2016 |
| 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
- Has contacts
- 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, €) | 77.82 | 73.25 | 40.7 |
| Personal income tax (thousands, €) | 21.06 | 19.94 | 18.8 |
| Statutory social insurance contributions (thousands, €) | 37 | 37.17 | 33.19 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Caurules |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| Field from SRS | Tērauda cauruļu, dobu profilu un to savienojumu ražošana (24.20) |
| CSP industry | Tērauda cauruļu, dobu profilu un to savienojumu ražošana (24.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2023 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.09.2013 |
* 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 |
50 % | 55 | € 400 | € 22 000 | Latvia | 13.09.2016 | 20.09.2016 |
Ambros Schmelzer & Sohn GmbH & Co.KGReg. no. HRA 413
|
50 % | 55 | € 400 | € 22 000 | Germany | 13.09.2016 | 20.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Ādaži, Attekas iela 2B | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Attekas iela 2B | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 SIA LLP PDF.vad.zin. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 18032019 SCAN 2019031817563515 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17042018 SCAN 2018041709502200 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas izn | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 19.09.2013 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.87 KB | 19.12.2023 | 23.11.2023 | 12 |
Amendments to the Articles of Association |
TIF | 26.13 KB | 23.09.2016 | 13.09.2016 | 1 |
Articles of Association |
TIF | 275.26 KB | 23.09.2016 | 13.09.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 105.29 KB | 23.09.2016 | 13.09.2016 | 2 |
Shareholders’ register |
TIF | 160.86 KB | 23.09.2016 | 13.09.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 266.27 KB | 23.09.2016 | 19.08.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 328.3 KB | 23.09.2016 | 19.08.2016 | 7 |
Articles of Association |
TIF | 324 KB | 27.09.2013 | 12.09.2013 | 3 |
Memorandum of association |
TIF | 313.75 KB | 27.09.2013 | 12.09.2013 | 3 |
Shareholders’ register |
TIF | 538.95 KB | 27.09.2013 | 12.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.51 KB | 20.12.2023 | 18.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 41.11 KB | 20.12.2023 | 18.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.78 KB | 19.12.2023 | 08.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 117.79 KB | 19.12.2023 | 10.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 19.04.2018 | 19.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 31.55 KB | 21.03.2018 | 19.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 121.64 KB | 19.04.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.45 KB | 23.09.2016 | 20.09.2016 | 2 |
Application |
TIF | 513.66 KB | 23.09.2016 | 15.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.23 KB | 23.09.2016 | 14.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 82.75 KB | 23.09.2016 | 13.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.5 KB | 23.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 266.55 KB | 23.09.2016 | 13.09.2016 | 5 |
Copy of the personal identification document |
TIF | 218.39 KB | 19.12.2023 | 06.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 145.18 KB | 27.09.2013 | 19.09.2013 | 2 |
Registration certificates |
TIF | 215.59 KB | 27.09.2013 | 19.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 201.84 KB | 27.09.2013 | 13.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 31.27 KB | 27.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 957.2 KB | 27.09.2013 | 12.09.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.27 KB | 27.09.2013 | 12.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 69.74 KB | 27.09.2013 | 05.09.2013 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.26 MB | 27.09.2013 | 13.08.2013 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.26 MB | 27.09.2013 | 13.08.2013 | 7 |
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