LPSP, Liepājas speciālās ekonomiskās zonas, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
52 by profit
35 by paid taxes
42 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 | Liepājas speciālās ekonomiskās zonas SIA "LPSP" |
| Registration number, date | 42103083348, 09.04.2018 |
| VAT number | LV42103083348 from 08.05.2018 Europe VAT register |
| Register, date | Commercial Register, 09.04.2018 |
| Legal address | Kapsēdes iela 2, Liepāja, LV-3414 Check address owners |
| Fixed capital | 48 000 EUR, registered payment 03.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LPSP, Liepājas speciālās ekonomiskās zonas, SIA
Important facts
- Existing active commercial 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, €) | 398.75 | 505.5 | 311.94 |
| Personal income tax (thousands, €) | 76.07 | 73 | 46.43 |
| Statutory social insurance contributions (thousands, €) | 159.61 | 145.57 | 99.34 |
| Average employees count | 25 | 21 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Liepājas speciālās ekonomiskās zonas SIA "Swedan Partners"Reg. no. 42103049070
|
60 % | 28 800 | € 1 | € 28 800 | Latvia | 27.02.2023 | 03.03.2023 |
Natural person |
40 % | 19 200 | € 1 | € 19 200 | Latvia | 27.02.2023 | 03.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LPSP" | Until 02.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums SIA LPSP GP 2023 | |||||
| 66 REV ZIN Liep jas SEZ SIA LPSP 2023 22052024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 SIA LPSP Vad bas zi ojums | EDOC | ||||
| REV ZIN GP2022 SIA LPSP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (84.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (85.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | PDF (78.71 KB) | €11.00 |
2018 |
Annual report | 09.04.2018 - 31.12.2018 | 07.02.2019 | PDF (97.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
507.09 KB | 03.03.2023 | 27.02.2023 | 1 | |
Amendments to the Articles of Association |
EDOC | 18.79 KB | 03.03.2023 | 17.02.2023 | 1 |
Articles of Association |
EDOC | 19.29 KB | 03.03.2023 | 17.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.12 KB | 03.03.2023 | 14.02.2023 | 1 |
Shareholders’ register |
TIF | 79.78 KB | 02.07.2020 | 26.06.2020 | 3 |
Amendments to the Articles of Association |
TIF | 16.45 KB | 01.07.2020 | 26.06.2020 | 1 |
Articles of Association |
TIF | 75.23 KB | 01.07.2020 | 26.06.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 72.07 KB | 01.07.2020 | 26.06.2020 | 3 |
Articles of Association |
TIF | 15.95 KB | 26.03.2018 | 26.03.2018 | 1 |
Memorandum of association |
TIF | 49.1 KB | 26.03.2018 | 26.03.2018 | 1 |
Shareholders’ register |
TIF | 49.49 KB | 26.03.2018 | 26.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.23 KB | 03.03.2023 | 27.02.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.36 KB | 03.03.2023 | 27.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
277.93 KB | 03.03.2023 | 27.02.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
558.63 KB | 03.03.2023 | 17.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.85 KB | 03.03.2023 | 17.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 22.53 KB | 03.03.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.6 KB | 04.11.2021 | 04.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 02.07.2020 | 02.07.2020 | 1 |
Application |
TIF | 103.81 KB | 01.07.2020 | 26.06.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.67 KB | 01.07.2020 | 26.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 01.07.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.53 KB | 01.07.2020 | 26.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.14 KB | 01.07.2020 | 19.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.75 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 338.49 KB | 06.04.2018 | 06.04.2018 | 8 |
Announcement regarding the legal address |
TIF | 12.92 KB | 26.03.2018 | 26.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.67 KB | 26.03.2018 | 26.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 28.36 KB | 26.03.2018 | 15.03.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.02.2024 |
LETA | Liepājas speciālās ekonomiskās zonas uzņēmums "LPSP" ieguldījis 1,2 miljonus eiro jaunās ražošanas iekārtās |
18.09.2020 |
LETA | Ekspluatācijā nodota Liepājas SEZ uzņēmuma "Caljan" jaunā ražotne |