LP2 Management, SIA
Limited Liability Company, Small company
Place in branch
146 by turnover
132 by paid taxes
49 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 | SIA "LP2 Management" |
| Registration number, date | 40203058828, 27.03.2017 |
| VAT number | LV40203058828 from 20.10.2017 Europe VAT register |
| Register, date | Commercial Register, 27.03.2017 |
| Legal address | Elizabetes iela 13 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 700 000 EUR, registered payment 16.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 228.94 | 228.57 | 340.11 |
| Personal income tax (thousands, €) | 1.49 | 1.48 | 2.16 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 2.31 | 3.43 |
| Average employees count | 1 | 1 | 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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.05.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
INDEXO REAL ESTATE FUND ASReg. no. 40203443258
|
100 % | 3 700 000 | € 1 | € 3 700 000 | Latvia | 25.01.2024 | 19.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Tukuma nov., Tukums, Pasta iela 14 | Until 18.05.2021 | 3 years ago |
|---|---|---|
| Rīga, Gaiļezera iela 8 | Until 24.11.2023 | last year |
| Rīga, Daugavgrīvas iela 7B | Until 02.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LP2 Management revidentu zinojums 2023 esigned | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LP2 Management revidentu zi ojums 2022 esigned | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LP2 Management revidentu zinojums 2021 esigned | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 27.03.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 77.65 KB | 27.09.2024 | 25.09.2024 | 3 |
Amendments to the Articles of Association |
ASICE | 31.54 KB | 15.03.2024 | 08.03.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 37.59 KB | 15.03.2024 | 08.03.2024 | 1 |
Articles of Association |
ASICE | 37.62 KB | 15.03.2024 | 08.03.2024 | 1 |
Shareholders’ register |
EDOC | 42.87 KB | 25.01.2024 | 25.01.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 27.83 KB | 17.01.2024 | 09.01.2024 | 1 |
Articles of Association |
ASICE | 25.37 KB | 17.01.2024 | 09.01.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.95 KB | 25.01.2024 | 29.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.99 KB | 28.12.2023 | 27.12.2023 | 1 |
Articles of Association |
131.83 KB | 24.11.2023 | 21.11.2023 | 1 | |
Shareholders’ register |
EDOC | 48.53 KB | 24.11.2023 | 21.11.2023 | 1 |
Shareholders’ register |
TIF | 3.52 MB | 14.06.2023 | 24.04.2023 | 6 |
Articles of Association |
TIF | 1.75 MB | 14.06.2023 | 31.01.2023 | 5 |
Regulations for the increase/reduction of the equity |
785.96 KB | 10.03.2023 | 31.01.2023 | 1 | |
Regulations for the increase/reduction of the equity |
89.66 KB | 25.01.2022 | 16.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
89.66 KB | 25.01.2022 | 16.12.2021 | 1 | |
Shareholders’ register |
TIF | 87.51 KB | 26.06.2019 | 18.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 25.29 KB | 20.06.2019 | 01.06.2019 | 1 |
Articles of Association |
TIF | 146.06 KB | 20.06.2019 | 01.06.2019 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 37.79 KB | 20.06.2019 | 01.06.2019 | 1 |
Shareholders’ register |
TIF | 81.38 KB | 01.04.2019 | 28.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 27.2 KB | 01.04.2019 | 26.03.2019 | 1 |
Articles of Association |
TIF | 114.7 KB | 01.04.2019 | 26.03.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 39.53 KB | 01.04.2019 | 26.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.31 KB | 12.11.2018 | 30.07.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 63.53 KB | 25.06.2018 | 21.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.56 KB | 02.11.2017 | 31.07.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 64.04 KB | 21.06.2017 | 20.06.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.91 KB | 16.05.2017 | 25.04.2017 | 1 |
Shareholders’ register |
TIF | 73.63 KB | 23.03.2017 | 22.03.2017 | 3 |
Memorandum of Association |
TIF | 80.68 KB | 28.03.2017 | 21.03.2017 | 3 |
Articles of Association |
TIF | 36.65 KB | 23.03.2017 | 21.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.77 KB | 02.10.2024 | 27.09.2024 | 1 |
Application |
EDOC | 70.04 KB | 27.09.2024 | 25.09.2024 | 2 |
Application |
ASICE | 56.25 KB | 15.03.2024 | 08.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.54 KB | 15.03.2024 | 08.03.2024 | 1 |
Application |
EDOC | 63.97 KB | 14.02.2024 | 14.02.2024 | 4 |
Application |
EDOC | 53.62 KB | 29.01.2024 | 29.01.2024 | 2 |
Application |
ASICE | 53.6 KB | 17.01.2024 | 09.01.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 24.5 KB | 17.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.33 KB | 17.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.09 KB | 25.01.2024 | 29.12.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 51.96 KB | 28.12.2023 | 27.12.2023 | 2 |
Application |
320.82 KB | 24.11.2023 | 21.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
169.98 KB | 24.11.2023 | 21.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 100.63 KB | 24.11.2023 | 10.11.2023 | 1 |
Power of attorney, act of empowerment |
1.52 MB | 24.11.2023 | 02.08.2023 | 1 | |
Application |
EDOC | 47.02 KB | 16.06.2023 | 09.06.2023 | 1 |
Application |
EDOC | 51.34 KB | 10.03.2023 | 07.03.2023 | 1 |
Protocols/decisions of a company/organisation |
978.96 KB | 10.03.2023 | 31.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
132.61 KB | 07.03.2022 | 02.03.2022 | 2 | |
Application |
132.61 KB | 07.03.2022 | 02.03.2022 | 2 | |
Shareholders’ register |
EDOC | 82.02 KB | 07.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 25.01.2022 | 25.01.2022 | 1 |
Application |
128.99 KB | 25.01.2022 | 20.01.2022 | 1 | |
Application |
128.99 KB | 25.01.2022 | 20.01.2022 | 1 | |
Power of attorney, act of empowerment |
744.46 KB | 07.03.2022 | 13.01.2022 | 5 | |
Power of attorney, act of empowerment |
744.46 KB | 07.03.2022 | 13.01.2022 | 5 | |
Power of attorney, act of empowerment |
1.25 MB | 07.03.2022 | 07.01.2022 | 8 | |
Power of attorney, act of empowerment |
1.25 MB | 07.03.2022 | 07.01.2022 | 8 | |
Protocols/decisions of a company/organisation |
959.23 KB | 25.01.2022 | 16.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
959.23 KB | 25.01.2022 | 16.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 94.98 KB | 25.01.2022 | 16.12.2021 | 1 |
Other documents |
DOCX | 27.34 KB | 07.03.2022 | 30.11.2021 | 1 |
Other documents |
DOCX | 27.34 KB | 07.03.2022 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
151.68 KB | 18.05.2021 | 13.05.2021 | 1 | |
Application |
EDOC | 153.61 KB | 18.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 106.09 KB | 20.06.2019 | 19.06.2019 | 3 |
Acceptance-conveyance act |
TIF | 27.56 KB | 20.06.2019 | 01.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.51 KB | 20.06.2019 | 01.06.2019 | 5 |
Appraisal reports |
TIF | 111.89 KB | 20.06.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 106.52 KB | 01.04.2019 | 28.03.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.74 KB | 01.04.2019 | 28.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.39 KB | 01.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.55 KB | 01.04.2019 | 26.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 43.49 KB | 12.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.91 KB | 12.11.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 26.06.2018 | 26.06.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 13.42 KB | 25.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.33 KB | 11.05.2018 | 11.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 47.22 KB | 10.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 52.81 KB | 07.12.2017 | 01.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.39 KB | 01.12.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.7 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 26.06.2017 | 26.06.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 21.05 KB | 21.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 09.05.2017 | 09.05.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 22.1 KB | 16.05.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 209.49 KB | 28.03.2017 | 22.03.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 63.12 KB | 28.03.2017 | 21.03.2017 | 3 |
Announcement regarding the legal address |
TIF | 9.42 KB | 23.03.2017 | 21.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.83 KB | 23.03.2017 | 21.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.51 KB | 23.03.2017 | 21.03.2017 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 115.13 KB | 23.03.2017 | 14.03.2017 | 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.
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