LP Fabrika, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
12 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LP Fabrika"
Registration number, date 42103049371, 11.12.2009
VAT number LV42103049371 from 03.06.2010 Europe VAT register
Register, date Commercial Register, 11.12.2009
Legal address Pļavu iela 17, Liepāja, LV-3411 Check address owners
Fixed capital 497 700 EUR, registered payment 04.06.2015
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 2020
Total payments to state budget (thousands, €) 16.36 11.65 8.43
Personal income tax (thousands, €) 4.74 4.2 3.13
Statutory social insurance contributions (thousands, €) 11.26 7.24 5.28
Average employees count 6 4 4

Industries

Industry from zl.lv Papīra un tā izstrādājumu ražošana
Branch from zl.lv (NACE2) Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21)
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 27.09.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2018
* 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

LIEPĀJAS PAPĪRS, Akciju sabiedrība

Reg. no. 40003048757
Liepāja, Pļavu iela 17

100 % 350 € 1 422 € 497 700 Latvia 02.06.2015 04.06.2015

Apply information changes

ML

"LP fabrika", SIA

Pļavu 17, Liepāja LV-3411 Check address owners

Papīra un tā izstrādājumu ražošana

http://www.firstlabels.com

Historical company names

Sabiedrība ar ierobežotu atbildību "First Labels" Until 21.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
LP Fabrika vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumi PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
First labels 005 JPG

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadzinoj PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
First labels 2011 005 JPG

2010

Annual report 19.05.2011  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 21.12.2017 14.12.2017 1

Amendments to the Articles of Association

DOC 27 KB 21.12.2017 14.12.2017 1

Articles of Association

DOCX 13.96 KB 21.12.2017 14.12.2017 1

Articles of Association

DOCX 13.96 KB 21.12.2017 14.12.2017 1

Amendments to the Articles of Association

DOC 27 KB 21.11.2017 15.11.2017 1

Articles of Association

DOCX 13.98 KB 21.11.2017 15.11.2017 1

Shareholders’ register

TIF 682.86 KB 27.06.2015 02.06.2015 3

Amendments to the Articles of Association

TIF 62.12 KB 27.06.2015 26.05.2015 1

Articles of Association

TIF 90.11 KB 27.06.2015 26.05.2015 1

Articles of Association

TIF 19.07 KB 29.12.2009 30.11.2009 1

Memorandum of Association

TIF 51.01 KB 29.12.2009 30.11.2009 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 70.17 KB 27.09.2018 27.09.2018 2

Application

TIF 523.89 KB 21.09.2018 21.09.2018 8

Statement regarding the beneficial owners

TIF 713.93 KB 21.09.2018 21.09.2018 5

Protocols/decisions of a company/organisation

TIF 42.49 KB 21.09.2018 17.09.2018 2

Decisions / letters / protocols of public notaries

RTF 190.08 KB 21.12.2017 21.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 21.12.2017 21.12.2017 1

Amendments to the Articles of Association

EDOC 26.55 KB 21.12.2017 14.12.2017 1

Articles of Association

EDOC 30.63 KB 21.12.2017 14.12.2017 1

Application

DOCX 41.25 KB 21.12.2017 14.12.2017 3

Application

DOCX 41.25 KB 21.12.2017 14.12.2017 3

Application

EDOC 56.81 KB 21.12.2017 14.12.2017 3

Protocols/decisions of a company/organisation

DOCX 12.22 KB 21.12.2017 14.12.2017 1

Protocols/decisions of a company/organisation

EDOC 29.07 KB 21.12.2017 14.12.2017 1

Protocols/decisions of a company/organisation

DOCX 12.22 KB 21.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 21.11.2017 21.11.2017 2

Amendments to the Articles of Association

EDOC 26.54 KB 21.11.2017 15.11.2017 1

Articles of Association

EDOC 30.65 KB 21.11.2017 15.11.2017 1

Application

PDF 7.33 MB 21.11.2017 15.11.2017 27

Application

PDF 7.14 MB 21.11.2017 15.11.2017 27

Protocols/decisions of a company/organisation

EDOC 29.08 KB 21.11.2017 15.11.2017 1

Protocols/decisions of a company/organisation

DOCX 12.21 KB 21.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72 KB 25.10.2017 25.10.2017 2

Application

TIF 657.64 KB 25.10.2017 20.10.2017 7

Protocols/decisions of a company/organisation

TIF 69.54 KB 20.10.2017 19.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 13.10.2017 13.10.2017 2

Application

PDF 2.09 MB 13.10.2017 05.10.2017 6

Application

PDF 2.05 MB 13.10.2017 05.10.2017 6

Decisions / letters / protocols of public notaries

TIF 126.29 KB 27.06.2015 04.06.2015 1

Application

TIF 361.51 KB 27.06.2015 02.06.2015 2

Protocols/decisions of a company/organisation

TIF 136.22 KB 27.06.2015 26.05.2015 2

Decisions / letters / protocols of public notaries

TIF 35.36 KB 23.04.2010 21.04.2010 1

Application

TIF 80.55 KB 23.04.2010 08.04.2010 4

Sample report

TIF 21.87 KB 23.04.2010 07.04.2010 1

Decisions / letters / protocols of public notaries

TIF 48.43 KB 29.12.2009 11.12.2009 2

Registration certificates

TIF 41.72 KB 29.12.2009 11.12.2009 1

Receipts on the publication and state fees

TIF 25.41 KB 29.12.2009 03.12.2009 2

Announcement regarding the legal address

TIF 9.15 KB 29.12.2009 30.11.2009 1

Application

TIF 119.12 KB 29.12.2009 30.11.2009 4

Sample report

TIF 23.27 KB 29.12.2009 23.11.2009 1

Sample report

TIF 24.29 KB 29.12.2009 23.11.2009 1

Sample report

TIF 22.55 KB 29.12.2009 23.11.2009 1

Appraisal reports

TIF 2.32 MB 29.12.2009 61
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

Connected articles