LPS ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 "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
- 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
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 334.27 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 330.91 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 326.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 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 atbildībuReg. 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 | |||||
| RZ LPSipasumi 2021 11072022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 0781 210716130420 001 | |||||
| Vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS2019 | |||||
| VAD ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| atzinums | |||||
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 | |||||
| VadZin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.12 KB | 11.11.2024 | 07.11.2024 | 3 |
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 |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 44.11 KB | 11.11.2024 | 07.11.2024 | 2 |
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 |
DOCX | 20.6 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 |
Justification supporting beneficial ownership disclosure statement |
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 | 15.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
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 |
Justification supporting beneficial ownership disclosure statement |
DOC | 27 KB | 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