LP Office, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
27 by paid taxes
7 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LP Office" |
| Registration number, date | 40003971751, 21.11.2007 |
| VAT number | LV40003971751 from 27.03.2015 Europe VAT register |
| Register, date | Commercial Register, 21.11.2007 |
| Legal address | Cēsu iela 12 – 4A, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.72 | 0.87 | 0.33 |
| Personal income tax (thousands, €) | 0.42 | 0.04 | 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.11.2007 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 24.02.2015 | 02.03.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "STUDIJA RĪGA" | Until 02.03.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 91 | Until 21.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Mazā Smilšu iela 11-8 | Until 06.04.2011 | 13 years ago |
| Rīga, Peldu iela 19-27 | Until 27.08.2014 | 10 years ago |
| Rīga, Baznīcas iela 31-16 | Until 02.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (473.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (457.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (457.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (470.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (472.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (614.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 LP Office | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 LP Office | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 LP Office | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 03.10.2013 | TIF (298.38 KB) | ||
2011 |
Annual report | 03.10.2013 | TIF (327.39 KB) | ||
2010 |
Annual report | 03.10.2013 | TIF (352.19 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (639.71 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (669.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.64 KB | 04.03.2015 | 24.02.2015 | 1 |
Articles of Association |
TIF | 31.51 KB | 04.03.2015 | 24.02.2015 | 2 |
Shareholders’ register |
TIF | 34.12 KB | 04.03.2015 | 24.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.4 KB | 08.04.2011 | 25.03.2011 | 1 |
Articles of Association |
TIF | 18.33 KB | 08.04.2011 | 25.03.2011 | 1 |
Shareholders’ register |
TIF | 15.95 KB | 08.04.2011 | 25.03.2011 | 1 |
Articles of Association |
TIF | 17.51 KB | 23.11.2007 | 14.11.2007 | 1 |
Memorandum of association |
TIF | 46.49 KB | 23.11.2007 | 14.11.2007 | 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 | 49.18 KB | 04.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 104.93 KB | 04.03.2015 | 24.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.07 KB | 04.03.2015 | 24.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.3 KB | 04.03.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 29.08.2014 | 27.08.2014 | 1 |
Application |
TIF | 126.36 KB | 29.08.2014 | 22.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 48.51 KB | 29.08.2014 | 06.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 08.04.2011 | 06.04.2011 | 2 |
Application |
TIF | 123.74 KB | 08.04.2011 | 25.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 08.04.2011 | 25.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.46 KB | 31.01.2008 | 30.01.2008 | 1 |
Application |
TIF | 50.11 KB | 31.01.2008 | 24.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.29 KB | 31.01.2008 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.7 KB | 31.01.2008 | 24.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.96 KB | 25.01.2008 | 21.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.99 KB | 25.01.2008 | 16.01.2008 | 1 |
Application |
TIF | 64.75 KB | 25.01.2008 | 16.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 57.42 KB | 25.01.2008 | 14.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 23.11.2007 | 21.11.2007 | 2 |
Registration certificates |
TIF | 38.74 KB | 23.11.2007 | 21.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.07 KB | 23.11.2007 | 14.11.2007 | 1 |
Application |
TIF | 136.08 KB | 23.11.2007 | 14.11.2007 | 5 |
Appraisal reports |
TIF | 17.25 KB | 23.11.2007 | 14.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.77 KB | 23.11.2007 | 14.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.94 KB | 23.11.2007 | 14.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.42 KB | 23.11.2007 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.76 KB | 23.11.2007 | 14.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 116.97 KB | 04.03.2015 | 16.08.2005 | 5 |
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