LP Group, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
29 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LP Group"
Registration number, date 41503066240, 04.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 04.10.2013
Legal address Stadiona iela 3, Daugavpils, LV-5401 Check address owners
Fixed capital 2 846 EUR, registered payment 04.10.2013
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, €) 12.21 13.14 11.28
Personal income tax (thousands, €) 2.28 1.52 1.51
Statutory social insurance contributions (thousands, €) 9.91 8.45 2.46
Average employees count 5 6 5

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.12.2015
* 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 % 2 846 € 1 € 2 846 Latvia 30.11.2015 17.12.2015

Apply information changes

ML

"LP Group", SIA

Stadiona 3, Daugavpils, LV-5401 Check address owners

Auto mazgāšana, salona tīrīšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (265.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.10.2022  PDF (265.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.09.2021  PDF (265.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (144.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (202.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 04.10.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.55 KB 23.12.2015 30.11.2015 2

Articles of Association

TIF 9.26 KB 09.10.2013 01.10.2013 1

Memorandum of Association

TIF 22.37 KB 09.10.2013 01.10.2013 2

Shareholders’ register

TIF 20.3 KB 09.10.2013 01.10.2013 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

TIF 55.45 KB 23.12.2015 17.12.2015 2

Application

TIF 345.69 KB 23.12.2015 14.12.2015 8

Protocols/decisions of a company/organisation

TIF 40.37 KB 23.12.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

TIF 21.87 KB 09.10.2013 04.10.2013 2

Registration certificates

TIF 12.02 KB 09.10.2013 04.10.2013 1

Announcement regarding the legal address

TIF 6.8 KB 09.10.2013 01.10.2013 1

Application

TIF 57.06 KB 09.10.2013 01.10.2013 5

Bank statements or other document regarding the payment of the equity

TIF 16.9 KB 09.10.2013 01.10.2013 1

Confirmation or consent to legal address

TIF 6.43 KB 09.10.2013 01.10.2013 1

Consent of a member of the Board / executive director

TIF 6.77 KB 09.10.2013 01.10.2013 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