LP birojs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
354 by profit
276 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LP birojs"
Registration number, date 40103447747, 16.08.2011
VAT number LV40103447747 from 04.12.2014 Europe VAT register
Register, date Commercial Register, 16.08.2011
Legal address Slokas iela 36 – 19, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 04.03.2019
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, €) 20.54 13.92 21.95
Personal income tax (thousands, €) 5.52 2.73 1.69
Statutory social insurance contributions (thousands, €) 9.71 5.72 2.96
Average employees count 4 2 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   16.08.2011
* 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 % 2 800 € 1 € 2 800 Latvia 24.01.2019 04.03.2019

Apply information changes

ML

"LP birojs", SIA

Slokas 36 - 19, Jūrmala, LV-2015 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS DOCX

2020

Annual report 01.01.2020 - 31.12.2020 22.01.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS DOCX

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS DOCX

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.01.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

Annual report 16.08.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.23 KB 28.02.2019 24.01.2019 2

Articles of Association

TIF 38.07 KB 26.02.2019 24.01.2019 1

Regulations for the increase/reduction of the equity

TIF 34.42 KB 26.02.2019 24.01.2019 1

Amendments to the Articles of Association

TIF 18.68 KB 18.05.2016 09.05.2016 1

Articles of Association

TIF 19.52 KB 18.05.2016 09.05.2016 1

Shareholders’ register

TIF 43.84 KB 18.05.2016 09.05.2016 2

Articles of Association

TIF 17.29 KB 18.08.2011 11.08.2011 1

Memorandum of Association

TIF 20.07 KB 18.08.2011 11.08.2011 1

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 65.5 KB 04.03.2019 04.03.2019 2

Power of attorney, act of empowerment

TIF 15.22 KB 28.02.2019 26.02.2019 1

Application

TIF 103.04 KB 28.02.2019 20.02.2019 2

Protocols/decisions of a company/organisation

TIF 49.96 KB 26.02.2019 24.01.2019 2

Decisions / letters / protocols of public notaries

TIF 52.32 KB 18.05.2016 12.05.2016 2

Application

TIF 112.64 KB 18.05.2016 09.05.2016 2

Protocols/decisions of a company/organisation

TIF 9.19 KB 18.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 37.87 KB 18.08.2011 16.08.2011 2

Registration certificates

TIF 65.76 KB 18.08.2011 16.08.2011 1

Announcement regarding the legal address

TIF 7.85 KB 18.08.2011 11.08.2011 1

Application

TIF 138.09 KB 18.08.2011 11.08.2011 4

Confirmation or consent to legal address

TIF 7.34 KB 18.08.2011 11.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.91 KB 18.08.2011 10.08.2011 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