LPP Latvia ltd, SIA

Limited Liability Company, Huge company
Place in branch
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LPP Latvia ltd"
Registration number, date 40003604688, 30.09.2002
VAT number LV40003604688 from 11.10.2002 Europe VAT register
Register, date Commercial Register, 30.09.2002
Legal address Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 22.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11479.11 11335.37 8373.42
Personal income tax (thousands, €) 639.37 576.04 370.19
Statutory social insurance contributions (thousands, €) 1445.34 1276.24 815.11
Average employees count 346 337 259
Received COVID-19 downtime support 23.03.2021, 91 238.81 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

Spēkā no Status
03.04.2019 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 Right to represent individually   20.09.2019
* 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

LPP

Reg. no. 0000000778
80-769 Gdansk, Lakowa 38144, Poland

100 % 2 845 € 1 € 2 845 Poland 27.05.2014 22.08.2014

Apply information changes

ML

"LPP Latvia ltd", SIA

Mednieku 4A, Rīga LV-1010 Check address owners

Apģērbi: tirdzniecība

http://www.reserved.com

Historical company names

Sabiedrība ar ierobežotu atbildību "LPP Retail Latvia ltd" Until 22.08.2014 10 years ago

Historical addresses

Rīga, Krasta iela 46 Until 12.11.2019 5 years ago
Rīga, Stacijas laukums 4 Until 25.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.02.2023 - 31.01.2024 26.09.2024  ZIP €11.00
Annual report 2023 PDF
GP LPP LV 12 men 2023 LAT ar atzinumu EDOC
Vadibas zinojums GP LPP LV PDF

2022

 Annual report 01.02.2022 - 31.01.2023 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums GP2022 PDF
Zv rin ta revidenta zi ojuma noraksts GP2022 PDF

2021

 Annual report 01.02.2021 - 31.01.2022 26.05.2022  ZIP €11.00
Annual report 2021 PDF
Grant Thornton Revidentu zi ojums 01.02.2021. 31.01.2022.cmprs PDF
Grant Thornton Vad bas zi ojums 01.02.2021. 31.01.2022. cmrsd PDF

2020

 Annual report 01.02.2020 - 31.01.2021 23.04.2021  ZIP €11.00
Annual report 2020 PDF
LPP Latvia Audit report LV 01.02.2020 31.01.2021 PDF
LPP Latvia MR LV 01.02.2020 31.01.2021 PDF

2020

 Annual report 01.01.2020 - 31.01.2020 28.07.2020  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 01 2020 PDF
Vadibas zinojums 01 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.02.2018  ZIP €11.00
Annual report 2017 PDF
LPP latvia ltd Neatkar gu revidntu zi ojums 2017 LVL parakst ts PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
revidenta zi ojums parakst ts PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  ZIP (97.71 KB)

2008

 Annual report 24.03.2009  TIF (724.99 KB)

2007

 Annual report 06.10.2008  TIF (454.62 KB)

2006

 Annual report 23.05.2007  TIF (424.4 KB)

2005

 Annual report 25.01.2007  TIF (351.88 KB)

2004

 Annual report 12.05.2023  TIF (451.96 KB)

2003

 Annual report 12.05.2023  TIF (389.66 KB)

2002

 Annual report 12.05.2023  TIF (297.11 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.59 KB 12.05.2023 13.08.2014 6

Articles of Association

 TIF 59.27 KB 12.05.2023 27.05.2014 2

Shareholders’ register

TIF 72.26 KB 12.05.2023 27.05.2014 2

Articles of Association

 TIF 89.73 KB 12.05.2023 15.07.2011 4

Amendments to the Articles of Association

 TIF 62.04 KB 12.05.2023 01.07.2008 2

Articles of Association

 TIF 116.38 KB 12.05.2023 01.07.2008 4

Articles of Association

 TIF 131.29 KB 12.05.2023 26.09.2002 5

Memorandum of Association

 TIF 98.73 KB 12.05.2023 26.09.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 70.07 KB 25.10.2024 22.10.2024 3

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 12.11.2019 12.11.2019 2

Application

 TIF 136.8 KB 24.10.2019 24.10.2019 3

Confirmation or consent to legal address

 TIF 17.24 KB 24.10.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 20.09.2019 20.09.2019 2

Application

 TIF 44.16 KB 17.09.2019 12.09.2019 2

Protocols/decisions of a company/organisation

 TIF 773.86 KB 17.09.2019 30.08.2019 27

Consent of a member of the Board / executive director

 TIF 27.19 KB 17.09.2019 29.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 188.89 KB 03.04.2019 03.04.2019 2

Statement regarding the beneficial owners

 DOCX 54.43 KB 03.04.2019 29.03.2019 1

Statement regarding the beneficial owners

 EDOC 63.54 KB 03.04.2019 29.03.2019 1

Statement regarding the beneficial owners

 DOCX 54.43 KB 03.04.2019 29.03.2019 1

Power of attorney, act of empowerment

 PDF 495.94 KB 01.04.2019 29.03.2019 2

Power of attorney, act of empowerment

 EDOC 347.48 KB 01.04.2019 29.03.2019 2

Registration certificates

 TIF 19.86 KB 12.05.2023 28.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 71.41 KB 12.05.2023 22.08.2014 2

Application

 TIF 121.65 KB 12.05.2023 11.08.2014 3

Protocols/decisions of a company/organisation

 TIF 85.84 KB 12.05.2023 27.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.12 KB 12.05.2023 16.08.2011 2

Application

 TIF 149.47 KB 12.05.2023 15.07.2011 4

Power of attorney, act of empowerment

 TIF 25.11 KB 12.05.2023 15.07.2011 1

Protocols/decisions of a company/organisation

 TIF 71.9 KB 12.05.2023 15.07.2011 3

Decisions / letters / protocols of public notaries

 TIF 49.51 KB 12.05.2023 16.07.2008 1

Receipts on the publication and state fees

 TIF 28.41 KB 12.05.2023 15.07.2008 1

Receipts on the publication and state fees

 TIF 20.29 KB 12.05.2023 15.07.2008 1

Application

 TIF 116.91 KB 12.05.2023 01.07.2008 4

Consent of a member of the Board / executive director

 TIF 9.12 KB 12.05.2023 01.07.2008 1

Power of attorney, act of empowerment

 TIF 19.94 KB 12.05.2023 01.07.2008 1

Protocols/decisions of a company/organisation

 TIF 76.3 KB 12.05.2023 01.07.2008 3

Decisions / letters / protocols of public notaries

 TIF 52.66 KB 12.05.2023 30.09.2002 1

Registration certificates

 TIF 53.95 KB 12.05.2023 30.09.2002 1

Announcement regarding the legal address

 TIF 12.71 KB 12.05.2023 26.09.2002 1

Bank statements or other document regarding the payment of the equity

TIF 15.13 KB 12.05.2023 26.09.2002 1

Consent of a member of the Board / executive director

 TIF 13.12 KB 12.05.2023 26.09.2002 1

Receipts on the publication and state fees

 TIF 27.13 KB 12.05.2023 26.09.2002 1

Receipts on the publication and state fees

 TIF 28.48 KB 12.05.2023 26.09.2002 1

Application

 TIF 94.42 KB 21.12.2010 26.09.2002 3
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