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 | Economic activity suspended, 29.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LPI |
| Registration number, date | 40203355059, 22.10.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.10.2021 |
| Legal address | Slocenes iela 3 – 26, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LPI, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 30 346.11 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 910.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 850.12 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 771.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 711.22 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 4 652.62 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 4 567.96 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 4 515.87 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 4 437.74 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 4 392.16 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 11 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2024 | Latvia | India |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | India | 26.04.2024 | 28.05.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Alberta iela 11 - 1 | Until 28.05.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 22.10.2021 - 31.12.2022 | 05.03.2024 | PDF (76.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.3 KB | 28.05.2024 | 26.04.2024 | 1 |
Articles of Association |
DOCX | 19.07 KB | 22.10.2021 | 15.10.2021 | 1 |
Articles of Association |
DOCX | 19.07 KB | 22.10.2021 | 15.10.2021 | 1 |
Memorandum of Association |
DOCX | 20.24 KB | 22.10.2021 | 15.10.2021 | 1 |
Memorandum of Association |
DOCX | 20.24 KB | 22.10.2021 | 15.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.48 KB | 22.10.2021 | 15.10.2021 | 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 | 74.42 KB | 19.09.2024 | 19.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.17 KB | 29.08.2024 | 28.08.2024 | 1 |
Application |
EDOC | 56.46 KB | 28.05.2024 | 22.05.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.47 KB | 28.05.2024 | 26.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 22.10.2021 | 22.10.2021 | 2 |
Articles of Association |
EDOC | 23.71 KB | 22.10.2021 | 15.10.2021 | 1 |
Application |
EDOC | 33.62 KB | 22.10.2021 | 15.10.2021 | 1 |
Application |
DOCX | 27.37 KB | 22.10.2021 | 15.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.58 KB | 22.10.2021 | 15.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.44 KB | 22.10.2021 | 15.10.2021 | 1 | |
Memorandum of Association |
EDOC | 25.38 KB | 22.10.2021 | 15.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.57 KB | 22.10.2021 | 15.10.2021 | 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