LNP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LNP"
Registration number, date 40103775673, 02.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 02.04.2014
Legal address Lielvārdes iela 103 – 45, Rīga, LV-1084 Check address owners
Fixed capital 5 EUR, registered payment 02.04.2014
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, €) 0.05 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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2021
* 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 % 5 € 1 € 5 Latvia 01.02.2021 23.03.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "LNR-BRZ" Until 23.03.2021 3 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 20 - 6 Until 23.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (199.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.09.2023  PDF (140.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (79.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.01.2021  PDF (78.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.01.2021  PDF (78.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.07.2019  PDF (78.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.01.2019  PDF (79.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.06.2017  PDF (1.2 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  PDF (382.82 KB) €8.00

2014

 Annual report 02.04.2014 - 31.12.2014 20.04.2015  HTML (99.53 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.51 KB 23.03.2021 26.02.2021 1

Articles of Association

 DOC 25.5 KB 18.03.2021 01.02.2021 1

Shareholders’ register

DOCX 17.76 KB 17.01.2019 09.01.2019 1

Shareholders’ register

TIF 116.25 KB 11.11.2015 04.11.2015 3

Articles of Association

 TIF 13.88 KB 12.05.2014 19.03.2014 1

Memorandum of Association

 TIF 28.9 KB 12.05.2014 19.03.2014 1

Shareholders’ register

TIF 49.99 KB 12.05.2014 19.03.2014 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 66.08 KB 23.03.2021 23.03.2021 2

Confirmation or consent to legal address

 TIF 10.33 KB 11.03.2021 08.03.2021 1

Application

 DOCX 45.71 KB 23.03.2021 26.02.2021 1

Application

 EDOC 67.03 KB 23.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.37 KB 23.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.53 KB 23.03.2021 26.02.2021 1

Shareholders’ register

EDOC 39.6 KB 23.03.2021 26.02.2021 1

Articles of Association

 EDOC 22.04 KB 18.03.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 17.01.2019 17.01.2019 2

Application

 EDOC 53.44 KB 17.01.2019 09.01.2019 1

Application

 DOCX 44.79 KB 17.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.24 KB 17.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

 DOCX 13.64 KB 17.01.2019 09.01.2019 1

Shareholders’ register

EDOC 38.75 KB 17.01.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 26.09.2018 26.09.2018 2

Statement regarding the beneficial owners

 TIF 69.25 KB 21.09.2018 22.08.2018 3

Decisions / letters / protocols of public notaries

 TIF 79.41 KB 11.11.2015 09.11.2015 2

Application

 TIF 218.44 KB 11.11.2015 04.11.2015 5

Protocols/decisions of a company/organisation

 TIF 54.62 KB 11.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.55 KB 12.05.2014 02.04.2014 2

Application

 TIF 246.87 KB 12.05.2014 21.03.2014 4

Bank statements or other document regarding the payment of the equity

TIF 29.61 KB 12.05.2014 20.03.2014 1

Announcement regarding the legal address

 TIF 12.11 KB 12.05.2014 19.03.2014 1

Confirmation or consent to legal address

 TIF 40.76 KB 12.05.2014 19.03.2014 1

Power of attorney, act of empowerment

 TIF 59.34 KB 12.05.2014 04.01.2010 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