LP PRIVATE, SIA
Limited Liability Company
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 | Removed from the register, 10.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LP PRIVATE" |
| Registration number, date | 40003741083, 27.04.2005 |
| VAT number | None (excluded 15.01.2018) Europe VAT register |
| Register, date | Commercial Register, 27.04.2005 |
| Legal address | Juglas iela 49 – 41, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 884 EUR , registered 08.09.2014 (registered payment 08.09.2014: 2 884 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| Narvils, Herbsts & Launags Private SIA | Until 15.06.2009 | 15 years ago |
|---|
Historical addresses
| Jūrmala, Jūras iela 7 | Until 25.05.2005 | 19 years ago |
|---|---|---|
| Rīga, Saktas iela 4-27 | Until 15.06.2009 | 15 years ago |
| Jūrmala, Kuģu iela 10 | Until 07.01.2014 | 10 years ago |
| Jūrmala, Dzintaru prospekts 60 - 2 | Until 16.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.08.2017 | PDF (113.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums LPprivate 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LPprivate zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojus 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojus 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.02.2010 | RTF (35.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.07.2009 | RTF (39.87 KB) | |
2007 |
Annual report | 29.04.2008 | TIF (751.84 KB) | ||
2006 |
Annual report | 27.02.2007 | PDF (631.74 KB) | ||
2005 |
Annual report | 30.08.2006 | PDF (695.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 16.08.2017 | 04.08.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 16.08.2017 | 04.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.96 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.14 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.09 KB | 04.03.2019 | 27.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 04.03.2019 | 27.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.65 KB | 04.03.2019 | 27.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.8 KB | 30.11.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
EDOC | 6.52 MB | 16.08.2017 | 11.08.2017 | 26 |
Application |
6.89 MB | 16.08.2017 | 11.08.2017 | 26 | |
Application |
TIF | 275.9 KB | 17.08.2017 | 04.08.2017 | 7 |
Articles of Association |
EDOC | 221.75 KB | 16.08.2017 | 04.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 16.08.2017 | 04.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 225.74 KB | 16.08.2017 | 04.08.2017 | 2 |
Shareholders’ register |
EDOC | 359.82 KB | 16.08.2017 | 04.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.18 KB | 16.08.2017 | 03.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 129.34 KB | 16.08.2017 | 02.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 231.28 KB | 16.08.2017 | 02.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 10.07.2013 | 10.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.46 KB | 05.07.2013 | 04.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 24.04.2013 | 24.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.31 MB | 19.04.2013 | 19.04.2013 | 1 |
Registration certificates |
TIF | 42.75 KB | 21.06.2011 | 15.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.9 KB | 03.07.2015 | 21.04.2005 | 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