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 "LPF INVEST" |
| Registration number, date | 40203243203, 03.03.2020 |
| VAT number | LV40203243203 from 16.09.2024 Europe VAT register |
| Register, date | Commercial Register, 03.03.2020 |
| Legal address | Pilsoņu iela 1, Līgatne, Cēsu nov., LV-4110 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 03.03.2020 |
| 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, €) | 0.44 | 1.31 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 1.17 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Šķiedraugu audzēšana (01.16) |
| CSP industry | Papīra un kartona ražošana (17.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2020 | 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 | 03.03.2020 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 06.06.2024 | 11.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Dabas rezidence" | Until 25.01.2024 | 10.5 months ago |
|---|---|---|
| SIA "KANEPP" | Until 07.09.2021 | 3 years ago |
Historical addresses
| Rīga, Vasku iela 2 | Until 07.09.2021 | 3 years ago |
|---|---|---|
| Cēsu nov., Līgatnes pag., "Ennes" | Until 10.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (78.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (78.27 KB) | €11.00 |
2020 |
Annual report | 03.03.2020 - 31.12.2020 | 07.06.2022 | PDF (77.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.49 KB | 11.06.2024 | 06.06.2024 | 3 |
Shareholders’ register |
EDOC | 22.36 KB | 11.06.2024 | 06.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.59 KB | 19.02.2024 | 15.02.2024 | 3 |
Articles of Association |
EDOC | 16.09 KB | 25.01.2024 | 22.01.2024 | 1 |
Shareholders’ register |
EDOC | 22.96 KB | 10.01.2024 | 05.01.2024 | 1 |
Articles of Association |
EDOC | 32.77 KB | 28.12.2023 | 18.12.2023 | 1 |
Shareholders’ register |
EDOC | 33.48 KB | 28.12.2023 | 18.12.2023 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 18.02.2022 | 10.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 18.02.2022 | 10.02.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 18.02.2022 | 10.02.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 18.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 18.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 18.02.2022 | 10.02.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 07.09.2021 | 30.08.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 07.09.2021 | 30.08.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 03.03.2020 | 27.02.2020 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 03.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 03.03.2020 | 27.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.11 KB | 11.06.2024 | 06.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.15 KB | 11.06.2024 | 05.03.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.15 KB | 19.02.2024 | 15.02.2024 | 2 |
Application |
EDOC | 49.91 KB | 25.01.2024 | 22.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.91 KB | 25.01.2024 | 22.01.2024 | 1 |
Application |
EDOC | 57.05 KB | 10.01.2024 | 05.01.2024 | 5 |
Application |
EDOC | 60.16 KB | 28.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.17 KB | 28.12.2023 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOC | 173.5 KB | 18.02.2022 | 13.02.2022 | 1 |
Application |
DOC | 173.5 KB | 18.02.2022 | 13.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.16 KB | 18.02.2022 | 10.02.2022 | 1 |
Articles of Association |
EDOC | 16.33 KB | 18.02.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 18.02.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 18.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
EDOC | 33.45 KB | 18.02.2022 | 10.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 43.76 KB | 07.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 43.76 KB | 07.09.2021 | 02.09.2021 | 1 |
Articles of Association |
EDOC | 16.18 KB | 07.09.2021 | 30.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.72 KB | 07.09.2021 | 30.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.72 KB | 07.09.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 03.03.2020 | 03.03.2020 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 03.03.2020 | 27.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.07 KB | 03.03.2020 | 27.02.2020 | 1 |
Articles of Association |
EDOC | 19.73 KB | 03.03.2020 | 27.02.2020 | 1 |
Application |
DOC | 100.5 KB | 03.03.2020 | 27.02.2020 | 4 |
Application |
EDOC | 34.26 KB | 03.03.2020 | 27.02.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
159.74 KB | 03.03.2020 | 27.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.69 KB | 03.03.2020 | 27.02.2020 | 1 |
Memorandum of Association |
EDOC | 21.14 KB | 03.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
EDOC | 20.13 KB | 03.03.2020 | 27.02.2020 | 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