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 | SIA "LP Private Group" |
| Registration number, date | 42103092726, 16.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.04.2019 |
| Legal address | Dzirnavu iela 71 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 12 342 EUR, registered payment 25.04.2019 |
| 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
- 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, €) | 0 | 6.24 | 8.04 |
| Personal income tax (thousands, €) | 0 | 2.35 | 3.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.88 | 4.83 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2019 | 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 | 16.04.2019 |
* 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 % | 12 342 | € 1 | € 12 342 | Latvia | 15.12.2022 | 16.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.11.2024 | PDF (79.56 KB) | €11.00 |
2022 |
Annual report | 01.08.2022 - 31.12.2022 | 22.11.2024 | PDF (80.24 KB) | €11.00 |
2022 |
Annual report | 01.08.2021 - 31.07.2022 | 30.08.2022 | PDF (174.36 KB) | €11.00 |
2021 |
Annual report | 01.08.2020 - 31.07.2021 | 13.06.2022 | PDF (165.74 KB) | €11.00 |
2019 |
Annual report | 16.04.2019 - 31.07.2020 | 15.10.2021 | PDF (274.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.3 KB | 16.12.2022 | 15.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.67 KB | 15.08.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.67 KB | 15.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 21.19 KB | 15.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 21.19 KB | 15.08.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.81 KB | 31.07.2019 | 29.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 19.81 KB | 31.07.2019 | 29.07.2019 | 1 |
Articles of Association |
DOCX | 19.81 KB | 31.07.2019 | 29.07.2019 | 1 |
Articles of Association |
DOCX | 19.81 KB | 31.07.2019 | 29.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 03.05.2019 | 29.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 03.05.2019 | 29.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 19.9 KB | 25.04.2019 | 18.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 19.9 KB | 25.04.2019 | 18.04.2019 | 1 |
Articles of Association |
DOCX | 19.66 KB | 25.04.2019 | 18.04.2019 | 1 |
Articles of Association |
DOCX | 19.66 KB | 25.04.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.37 KB | 25.04.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.37 KB | 25.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 25.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 25.04.2019 | 18.04.2019 | 1 |
Articles of Association |
DOCX | 19.79 KB | 16.04.2019 | 05.04.2019 | 1 |
Articles of Association |
DOCX | 19.79 KB | 16.04.2019 | 05.04.2019 | 1 |
Memorandum of Association |
DOCX | 27.26 KB | 16.04.2019 | 05.04.2019 | 1 |
Memorandum of Association |
DOCX | 27.26 KB | 16.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 16.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 16.04.2019 | 05.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.56 KB | 21.05.2024 | 21.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 15.08.2022 | 15.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 35.12 KB | 15.08.2022 | 10.08.2022 | 1 |
Articles of Association |
EDOC | 34.55 KB | 15.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 40.8 KB | 15.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 40.8 KB | 15.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.83 KB | 15.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.83 KB | 15.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.64 KB | 31.07.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.98 KB | 31.07.2019 | 31.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 40.13 KB | 31.07.2019 | 29.07.2019 | 1 |
Articles of Association |
EDOC | 40.08 KB | 31.07.2019 | 29.07.2019 | 1 |
Application |
DOCX | 43.94 KB | 31.07.2019 | 29.07.2019 | 3 |
Application |
EDOC | 52.25 KB | 31.07.2019 | 29.07.2019 | 3 |
Application |
DOCX | 43.94 KB | 31.07.2019 | 29.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 85.93 KB | 31.07.2019 | 29.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.41 KB | 31.07.2019 | 29.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.93 KB | 31.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 03.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 03.05.2019 | 03.05.2019 | 1 |
Application |
DOCX | 42.75 KB | 03.05.2019 | 29.04.2019 | 3 |
Application |
EDOC | 51.26 KB | 03.05.2019 | 29.04.2019 | 3 |
Application |
DOCX | 42.75 KB | 03.05.2019 | 29.04.2019 | 3 |
Shareholders’ register |
EDOC | 40.2 KB | 03.05.2019 | 29.04.2019 | 1 |
Appraisal reports |
DOCX | 19.79 KB | 26.04.2019 | 25.04.2019 | 1 |
Appraisal reports |
EDOC | 29.26 KB | 26.04.2019 | 25.04.2019 | 1 |
Appraisal reports |
DOCX | 19.79 KB | 26.04.2019 | 25.04.2019 | 1 |
Appraisal reports |
DOCX | 19.55 KB | 26.04.2019 | 25.04.2019 | 1 |
Appraisal reports |
DOCX | 19.55 KB | 26.04.2019 | 25.04.2019 | 1 |
Appraisal reports |
EDOC | 29 KB | 26.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 25.04.2019 | 25.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.73 KB | 26.04.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.94 KB | 26.04.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.92 KB | 26.04.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.04 KB | 26.04.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.94 KB | 26.04.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.04 KB | 26.04.2019 | 18.04.2019 | 1 |
Acceptance-conveyance act |
EDOC | 34.26 KB | 25.04.2019 | 18.04.2019 | 1 |
Acceptance-conveyance act |
DOCX | 12.97 KB | 25.04.2019 | 18.04.2019 | 1 |
Acceptance-conveyance act |
DOCX | 12.97 KB | 25.04.2019 | 18.04.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 40.24 KB | 25.04.2019 | 18.04.2019 | 1 |
Articles of Association |
EDOC | 39.98 KB | 25.04.2019 | 18.04.2019 | 1 |
Application |
EDOC | 55.01 KB | 25.04.2019 | 18.04.2019 | 6 |
Application |
DOCX | 46.54 KB | 25.04.2019 | 18.04.2019 | 6 |
Application |
DOCX | 46.54 KB | 25.04.2019 | 18.04.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 25.04.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 25.04.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28 KB | 25.04.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.06 KB | 25.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
EDOC | 39.99 KB | 25.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 16.04.2019 | 16.04.2019 | 2 |
Acceptance-conveyance act |
DOCX | 12.93 KB | 16.04.2019 | 05.04.2019 | 1 |
Acceptance-conveyance act |
EDOC | 34.18 KB | 16.04.2019 | 05.04.2019 | 1 |
Acceptance-conveyance act |
DOCX | 12.93 KB | 16.04.2019 | 05.04.2019 | 1 |
Articles of Association |
EDOC | 28.49 KB | 16.04.2019 | 05.04.2019 | 1 |
Application |
DOCX | 40.32 KB | 16.04.2019 | 05.04.2019 | 6 |
Application |
DOCX | 40.32 KB | 16.04.2019 | 05.04.2019 | 6 |
Application |
EDOC | 59.29 KB | 16.04.2019 | 05.04.2019 | 6 |
Confirmation or consent to legal address |
DOCX | 25.2 KB | 16.04.2019 | 05.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.63 KB | 16.04.2019 | 05.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.2 KB | 16.04.2019 | 05.04.2019 | 1 |
Memorandum of Association |
EDOC | 33.66 KB | 16.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
EDOC | 39.64 KB | 16.04.2019 | 05.04.2019 | 1 |
Appraisal reports |
DOCX | 19.42 KB | 08.04.2019 | 05.04.2019 | 1 |
Appraisal reports |
DOCX | 19.42 KB | 08.04.2019 | 05.04.2019 | 1 |
Appraisal reports |
EDOC | 28.82 KB | 08.04.2019 | 05.04.2019 | 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