LP Grupa, SIA
Limited Liability Company, Micro company
Place in branch
707 by turnover
201 by paid taxes
81 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.
Basic data
| Status | Liquidation proceeding, 22.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LP Grupa" |
| Registration number, date | 40003592868, 03.06.2002 |
| VAT number | LV40003592868 from 05.07.2004 Europe VAT register |
| Register, date | Commercial Register, 03.06.2002 |
| Legal address | Kurzemes prospekts 23, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LP Grupa, SIA
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
- Has liquidation process (from 22.10.2024)
- 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, €) | 10.26 | 12.17 | 13.31 |
| Personal income tax (thousands, €) | 5.17 | 5.23 | 5.11 |
| Statutory social insurance contributions (thousands, €) | 8.05 | 8.11 | 7.92 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.10.2024 |
* 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 |
25.75 % | 732 | € 1 | € 732 | Latvia | 12.01.2021 | 19.01.2021 |
Natural person |
25.75 % | 732 | € 1 | € 732 | Latvia | 12.01.2021 | 19.01.2021 |
Natural person |
25.50 % | 725 | € 1 | € 725 | Latvia | 12.01.2021 | 19.01.2021 |
Natural person |
23 % | 654 | € 1 | € 654 | Latvia | 12.01.2021 | 19.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 25.11.2024 | 28.11.2024 | ZIP | |
| Annual report 2024 | |||||
| vad zin | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LP vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LP vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LP Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LP Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g. vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LP gr. Vad.zin | |||||
2010 |
Annual report | 01.06.2011 | TIF (552.39 KB) | ||
2009 |
Annual report | 05.06.2010 | TIF (496.04 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (663.78 KB) | ||
2007 |
Annual report | 22.10.2008 | TIF (617.19 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (396.39 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (177.64 KB) | ||
2004 |
Annual report | 29.11.2017 | TIF (298.74 KB) | ||
2003 |
Annual report | 29.11.2017 | TIF (201.03 KB) | ||
2002 |
Annual report | 29.11.2017 | TIF (166.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.15 KB | 14.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
TIF | 20.17 KB | 14.11.2019 | 12.11.2019 | 1 |
Shareholders’ register |
TIF | 19.9 KB | 01.04.2019 | 28.03.2019 | 1 |
Shareholders’ register |
TIF | 48.03 KB | 18.04.2018 | 16.04.2018 | 2 |
Articles of Association |
TIF | 161.26 KB | 19.09.2017 | 15.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 27.55 KB | 29.11.2017 | 13.06.2016 | 1 |
Articles of Association |
TIF | 53.43 KB | 29.11.2017 | 13.06.2016 | 5 |
Shareholders’ register |
TIF | 88.47 KB | 29.11.2017 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 145.5 KB | 11.06.2015 | 05.06.2015 | 3 |
Shareholders’ register |
TIF | 26.01 KB | 29.11.2017 | 10.12.2009 | 1 |
Shareholders’ register |
TIF | 30.19 KB | 29.11.2017 | 14.03.2006 | 1 |
Shareholders’ register |
TIF | 31.24 KB | 29.11.2017 | 19.12.2005 | 1 |
Shareholders’ register |
TIF | 31.99 KB | 29.11.2017 | 01.12.2005 | 1 |
Shareholders’ register |
TIF | 28.3 KB | 29.11.2017 | 12.11.2003 | 3 |
Articles of Association |
TIF | 64.13 KB | 29.11.2017 | 31.05.2002 | 4 |
Memorandum of association |
TIF | 84.41 KB | 29.11.2017 | 31.05.2002 | 2 |
Shareholders’ register |
TIF | 28.39 KB | 29.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.39 KB | 22.10.2024 | 17.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 630.74 KB | 22.10.2024 | 16.10.2024 | 1 |
Power of attorney, act of empowerment |
136.48 KB | 22.10.2024 | 02.08.2024 | 1 | |
Application |
EDOC | 2.05 MB | 17.05.2023 | 12.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 387.36 KB | 17.05.2023 | 12.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
TIF | 159.84 KB | 14.01.2021 | 12.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
TIF | 239.85 KB | 22.05.2020 | 20.05.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 83.27 KB | 22.05.2020 | 14.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
TIF | 142.42 KB | 14.11.2019 | 14.11.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 04.06.2020 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 140.59 KB | 01.04.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 369.46 KB | 24.04.2018 | 21.04.2018 | 7 |
Application |
TIF | 190.86 KB | 18.04.2018 | 17.04.2018 | 4 |
Documents attesting the transfer of shares |
TIF | 404 KB | 18.04.2018 | 04.04.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
TIF | 61.05 KB | 19.09.2017 | 18.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.27 KB | 19.09.2017 | 15.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 02.06.2017 | 02.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
TIF | 145.19 KB | 30.05.2017 | 29.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 110.51 KB | 30.05.2017 | 26.05.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.91 KB | 30.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 163.22 KB | 22.03.2017 | 21.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.71 KB | 22.03.2017 | 16.03.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.13 KB | 22.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.79 KB | 29.11.2017 | 17.06.2016 | 2 |
Application |
TIF | 170.71 KB | 29.11.2017 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.29 KB | 29.11.2017 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.81 KB | 29.11.2017 | 10.06.2015 | 2 |
Application |
TIF | 259.53 KB | 29.11.2017 | 05.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.09 KB | 29.11.2017 | 28.03.2014 | 2 |
Application |
TIF | 358.59 KB | 29.11.2017 | 25.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.73 KB | 29.11.2017 | 25.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 29.11.2017 | 04.04.2011 | 1 |
Application |
TIF | 318.09 KB | 29.11.2017 | 30.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.01 KB | 29.11.2017 | 29.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 29.11.2017 | 14.12.2009 | 1 |
Application |
TIF | 171.89 KB | 29.11.2017 | 10.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 24.02 KB | 29.11.2017 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.06 KB | 29.11.2017 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.6 KB | 29.11.2017 | 28.04.2008 | 2 |
Application |
TIF | 235.51 KB | 29.11.2017 | 25.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.6 KB | 29.11.2017 | 25.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 29.11.2017 | 21.03.2006 | 2 |
Application |
TIF | 461.79 KB | 29.11.2017 | 16.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 29.11.2017 | 15.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.26 KB | 29.11.2017 | 14.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 29.11.2017 | 14.03.2006 | 1 |
Other documents |
TIF | 32.95 KB | 29.11.2017 | 29.12.2005 | 1 |
Other documents |
TIF | 33.42 KB | 29.11.2017 | 02.12.2005 | 1 |
Statement |
TIF | 25.4 KB | 29.11.2017 | 30.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 29.11.2017 | 30.04.2005 | 1 |
Consent of the auditor |
TIF | 20.14 KB | 29.11.2017 | 29.04.2005 | 1 |
Other documents |
TIF | 24.6 KB | 29.11.2017 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 29.11.2017 | 21.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 61.36 KB | 29.11.2017 | 16.03.2005 | 2 |
Application |
TIF | 115.19 KB | 29.11.2017 | 15.03.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 29.11.2017 | 15.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 29.11.2017 | 15.03.2005 | 1 |
Sample report |
TIF | 26.81 KB | 29.11.2017 | 09.03.2005 | 1 |
Other documents |
TIF | 36.11 KB | 29.11.2017 | 17.08.2004 | 1 |
Statement |
TIF | 23.62 KB | 29.11.2017 | 09.08.2004 | 1 |
Application |
TIF | 141.91 KB | 29.11.2017 | 12.11.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.51 KB | 29.11.2017 | 12.11.2003 | 2 |
Statement |
TIF | 24.38 KB | 29.11.2017 | 15.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 29.11.2017 | 25.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 29.11.2017 | 03.06.2002 | 1 |
Registration certificates |
TIF | 74.76 KB | 29.11.2017 | 03.06.2002 | 1 |
Application |
TIF | 86.91 KB | 29.11.2017 | 31.05.2002 | 7 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 29.11.2017 | 31.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.36 KB | 29.11.2017 | 31.05.2002 | 5 |
Receipts on the publication and state fees |
TIF | 34.48 KB | 29.11.2017 | 24.05.2002 | 2 |
Announcement regarding the legal address |
TIF | 12.92 KB | 29.11.2017 | 23.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.56 KB | 29.11.2017 | 23.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.8 KB | 29.11.2017 | 23.05.2002 | 1 |
Other documents |
TIF | 23.07 KB | 29.11.2017 | 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