LPL PRODEKON, SIA
Limited Liability Company, Micro company
Place in branch
652 by turnover
358 by profit
176 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "LPL PRODEKON" |
| Registration number, date | 40003749180, 09.06.2005 |
| VAT number | LV40003749180 from 06.07.2005 Europe VAT register |
| Register, date | Commercial Register, 09.06.2005 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LPL PRODEKON, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- 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
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, €) | 4.3 | 49.05 | 40.97 |
| Personal income tax (thousands, €) | 0.79 | 11.42 | 8.24 |
| Statutory social insurance contributions (thousands, €) | 1.32 | 20.08 | 15.51 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.02.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2024 |
* 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 % | 710 | € 4 | € 2 840 | Latvia | 16.08.2024 | 20.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "FIDINVEST" | Until 10.02.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Kalna iela 4 | Until 28.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Kalnciema iela 207 | Until 02.09.2009 | 15 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022. Vad bas zi ojums. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021. Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zinoj Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinLPL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD10 | ZIP | ||||
2009 |
Annual report | 14.04.2010 | TIF (488.53 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (514.19 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (3.09 MB) | ||
2006 |
Annual report | 04.10.2007 | TIF (893.41 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (1004.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 99.04 KB | 20.08.2024 | 16.08.2024 | 1 |
Shareholders’ register |
TIF | 160.92 KB | 14.08.2024 | 27.12.2016 | 5 |
Amendments to the Articles of Association |
TIF | 9.97 KB | 14.08.2024 | 08.09.2014 | 1 |
Shareholders’ register |
TIF | 18.53 KB | 14.08.2024 | 08.09.2014 | 1 |
Articles of Association |
TIF | 21.72 KB | 10.01.2024 | 08.09.2014 | 1 |
Shareholders’ register |
TIF | 69.4 KB | 14.08.2024 | 10.10.2013 | 2 |
Shareholders’ register |
TIF | 39.44 KB | 14.08.2024 | 03.07.2009 | 1 |
Shareholders’ register |
TIF | 21.99 KB | 14.08.2024 | 08.05.2009 | 1 |
Shareholders’ register |
TIF | 32.89 KB | 14.08.2024 | 26.01.2009 | 1 |
Articles of Association |
TIF | 27.28 KB | 14.08.2024 | 24.01.2009 | 1 |
Articles of Association |
TIF | 21.87 KB | 14.08.2024 | 22.07.2008 | 1 |
Articles of Association |
TIF | 19.51 KB | 14.08.2024 | 22.07.2008 | 2 |
Shareholders’ register |
TIF | 19.68 KB | 14.08.2024 | 22.07.2008 | 1 |
Shareholders’ register |
TIF | 17.2 KB | 14.08.2024 | 19.07.2005 | 1 |
Articles of Association |
TIF | 40.3 KB | 14.08.2024 | 14.07.2005 | 1 |
Articles of Association |
TIF | 34.1 KB | 14.08.2024 | 14.07.2005 | 2 |
Articles of Association |
TIF | 21.33 KB | 14.08.2024 | 03.06.2005 | 1 |
Memorandum of Association |
TIF | 33.2 KB | 14.08.2024 | 03.06.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 301.66 KB | 20.08.2024 | 17.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 114.68 KB | 20.08.2024 | 16.08.2024 | 1 |
Application |
EDOC | 228.1 KB | 10.01.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.73 MB | 10.01.2024 | 19.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
EDOC | 467.32 KB | 02.03.2021 | 24.02.2021 | 1 |
Application |
476.72 KB | 02.03.2021 | 24.02.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 326.15 KB | 02.03.2021 | 24.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
326.67 KB | 02.03.2021 | 24.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 123.2 KB | 14.08.2024 | 27.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.22 KB | 14.08.2024 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.51 KB | 14.08.2024 | 12.09.2014 | 2 |
Application |
TIF | 83.48 KB | 14.08.2024 | 09.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.55 KB | 14.08.2024 | 08.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 14.08.2024 | 15.10.2013 | 2 |
Application |
TIF | 85.79 KB | 14.08.2024 | 10.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 14.08.2024 | 02.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 14.08.2024 | 20.08.2009 | 1 |
Application |
TIF | 87.26 KB | 14.08.2024 | 13.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 14.08.2024 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.62 KB | 14.08.2024 | 06.07.2009 | 1 |
Application |
TIF | 84.3 KB | 14.08.2024 | 03.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 14.08.2024 | 13.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 14.08.2024 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 14.08.2024 | 22.05.2009 | 1 |
Application |
TIF | 82.38 KB | 14.08.2024 | 11.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.3 KB | 14.08.2024 | 10.02.2009 | 2 |
Application |
TIF | 291.3 KB | 14.08.2024 | 29.01.2009 | 5 |
Receipts on the publication and state fees |
TIF | 24.39 KB | 14.08.2024 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 14.08.2024 | 29.01.2009 | 1 |
Sample report |
TIF | 31.14 KB | 14.08.2024 | 29.01.2009 | 1 |
Sample report |
TIF | 32.41 KB | 14.08.2024 | 29.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.29 KB | 14.08.2024 | 24.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.99 KB | 14.08.2024 | 28.07.2008 | 2 |
Application |
TIF | 152.54 KB | 14.08.2024 | 23.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 44.44 KB | 14.08.2024 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.41 KB | 14.08.2024 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 14.08.2024 | 23.07.2008 | 1 |
Sample report |
TIF | 31.22 KB | 14.08.2024 | 23.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 14.08.2024 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 14.08.2024 | 13.09.2006 | 2 |
Application |
TIF | 111.7 KB | 14.08.2024 | 08.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 13.58 KB | 14.08.2024 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.3 KB | 14.08.2024 | 08.09.2006 | 1 |
Sample report |
TIF | 26.59 KB | 14.08.2024 | 04.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 14.08.2024 | 03.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 14.08.2024 | 22.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 14.08.2024 | 22.07.2005 | 1 |
Sample report |
TIF | 23.77 KB | 14.08.2024 | 19.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 14.08.2024 | 14.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.95 KB | 14.08.2024 | 14.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.26 KB | 14.08.2024 | 14.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 14.08.2024 | 09.06.2005 | 2 |
Registration certificates |
TIF | 22.61 KB | 14.08.2024 | 09.06.2005 | 1 |
Registration certificates |
TIF | 23.8 KB | 14.08.2024 | 09.06.2005 | 1 |
Application |
TIF | 107.9 KB | 14.08.2024 | 06.06.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.69 KB | 14.08.2024 | 06.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 14.08.2024 | 06.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 14.08.2024 | 06.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 14.08.2024 | 03.06.2005 | 1 |
Consent of the auditor |
TIF | 9.48 KB | 14.08.2024 | 03.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 14.08.2024 | 03.06.2005 | 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.
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