LPS ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LPS ĪPAŠUMI"
Registration number, date 40103397658, 24.03.2011
VAT number None (excluded 24.10.2022) Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Uzvaras iela 8A, Jelgava, LV-3001 Check address owners
Fixed capital 51 223 EUR, registered payment 11.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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
19.08.2024 324.07 0.00 0.00 0.00 19.08.2024
16.07.2024 319.99 0.00 0.00 0.00 16.07.2024
19.06.2024 316.75 0.00 0.00 0.00 19.06.2024
07.06.2020 979.98 0.00 0.00 0.00 16.06.2020 10:47
07.11.2017 519.25 0.00 0.00 0.00 15.11.2017 12:28
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, €) 0.01 0 -1.64
Personal income tax (thousands, €) 0 0 0.33
Statutory social insurance contributions (thousands, €) 0 0 0.39
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2021
Latvia Latvia

Control type: on grounds of the property right

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.  24.03.2011
* 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

LATVIJAS PROJEKTĒŠANAS SABIEDRĪBA, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003074035

100 % 51 223 € 1 € 51 223 Latvia 28.11.2023 29.02.2024

Procures

Period Rights Person

From 24.01.2024

 Right to represent individually
Natural person (from 24.01.2024 )

Historical addresses

Rīga, Skolas iela 21 Until 17.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (105.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (106.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
RZ LPSipasumi 2021 11072022 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
0781 210716130420 001 PDF
Vad zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  ZIP €11.00
Annual report 2019 PDF
ATZINUMS2019 PDF
VAD ZIN PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
atzinums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.06.2018  PDF (330.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.05.2017  PDF (91.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 13.08.2013  TIF (265.66 KB)

2011

 Annual report 20.06.2012  TIF (302.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.32 KB 04.01.2024 28.11.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.15 KB 29.11.2023 22.10.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.15 KB 26.09.2023 22.09.2023 4

Shareholders’ register

DOCX 11.66 KB 11.02.2021 29.01.2021 1

Articles of Association

 DOCX 20.63 KB 11.02.2021 28.01.2021 1

Amendments to the Articles of Association

 TIF 7.87 KB 12.09.2012 20.08.2012 1

Articles of Association

 TIF 125.12 KB 12.09.2012 20.08.2012 5

Shareholders’ register

TIF 41.96 KB 16.04.2012 05.03.2012 1

Shareholders’ register

TIF 17.52 KB 03.02.2012 30.01.2012 1

Articles of Association

 TIF 250.52 KB 16.04.2012 15.11.2011 5

Articles of Association

 TIF 28.94 KB 16.04.2012 15.11.2011 1

Regulations for the increase/reduction of the equity

 TIF 54.38 KB 16.04.2012 15.11.2011 1

Articles of Association

 TIF 424.73 KB 29.03.2011 22.03.2011 6

Memorandum of Association

 TIF 121.77 KB 29.03.2011 22.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.74 KB 24.01.2024 22.01.2024 1

Application

 EDOC 43.3 KB 04.01.2024 28.11.2023 2

Protocols/decisions of a company/organisation

 EDOC 24.14 KB 04.01.2024 23.10.2023 4

Announcement regarding the reorganisation

 EDOC 45.1 KB 26.09.2023 22.09.2023 2

Decisions / letters / protocols of public notaries

 EDOC 66.45 KB 11.02.2021 11.02.2021 2

Application

 DOCX 51.19 KB 11.02.2021 09.02.2021 1

Application

 EDOC 56.3 KB 11.02.2021 09.02.2021 1

Shareholders’ register

EDOC 31.46 KB 11.02.2021 29.01.2021 1

Articles of Association

 EDOC 37.86 KB 11.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 37.91 KB 11.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.6 KB 11.02.2021 28.01.2021 1

Justification supporting beneficial ownership disclosure statement

 DOC 27 KB 11.02.2021 15.05.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.51 MB 11.02.2021 15.05.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 2.31 MB 11.02.2021 15.05.2020 1

Justification supporting beneficial ownership disclosure statement

 DOC 27 KB 11.02.2021 11.05.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.61 MB 11.02.2021 11.05.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.44 MB 11.02.2021 11.05.2020 1

Decisions / letters / protocols of public notaries

 TIF 64.36 KB 23.09.2015 17.09.2015 2

Application

 TIF 181.54 KB 23.09.2015 10.09.2015 2

Confirmation or consent to legal address

 TIF 15.73 KB 23.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.45 KB 12.09.2012 12.09.2012 2

Application

 TIF 131.78 KB 12.09.2012 20.08.2012 4

Protocols/decisions of a company/organisation

 TIF 13.37 KB 12.09.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 79.62 KB 16.04.2012 13.04.2012 2

Registration certificates

 TIF 25.57 KB 03.04.2012 03.04.2012 1

Submission/Application

 TIF 22.33 KB 03.04.2012 29.03.2012 1

Power of attorney, act of empowerment

 TIF 40.64 KB 16.04.2012 12.03.2012 1

Application

 TIF 271.15 KB 16.04.2012 05.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.96 KB 03.02.2012 02.02.2012 1

Application

 TIF 78.5 KB 03.02.2012 30.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 22.58 KB 03.02.2012 30.01.2012 1

Power of attorney, act of empowerment

 TIF 14 KB 03.02.2012 30.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 62.35 KB 16.04.2012 15.11.2011 1

Protocols/decisions of a company/organisation

 TIF 49.23 KB 16.04.2012 15.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 115.92 KB 29.03.2011 24.03.2011 2

Registration certificates

 TIF 148.06 KB 29.03.2011 24.03.2011 1

Announcement regarding the legal address

 TIF 36.89 KB 29.03.2011 22.03.2011 1

Application

 TIF 980.47 KB 29.03.2011 22.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 499.03 KB 29.03.2011 22.03.2011 1

Power of attorney, act of empowerment

 TIF 59.45 KB 29.03.2011 22.03.2011 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