LPX Shipping Agency, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
30 by profit
39 by paid taxes
20 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 | SIA "LPX Shipping Agency" |
| Registration number, date | 42103079164, 21.02.2017 |
| VAT number | LV42103079164 from 02.03.2017 Europe VAT register |
| Register, date | Commercial Register, 21.02.2017 |
| Legal address | Turaidas iela 24, Liepāja, LV-3414 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 04.02.2021 |
| 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
- 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, €) | 29.36 | 26.61 | 24.56 |
| Personal income tax (thousands, €) | 6.4 | 6.36 | 6.49 |
| Statutory social insurance contributions (thousands, €) | 10.99 | 11.04 | 11.3 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2019 | 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 | 21.02.2017 |
* 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 |
60 % | 60 | € 300 | € 18 000 | Latvia | 18.12.2020 | 04.02.2021 |
Natural person |
24 % | 24 | € 300 | € 7 200 | Latvia | 18.12.2020 | 04.02.2021 |
Natural person |
12 % | 12 | € 300 | € 3 600 | Latvia | 18.12.2020 | 04.02.2021 |
Natural person |
4 % | 4 | € 300 | € 1 200 | Latvia | 18.12.2020 | 04.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"LPX Shipping Agency", SIA
Turaidas 24, Liepāja, LV-3414 Check address owners
Kravu pārvadājumi: kuģu
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 | |||||
| Dalibnieka lemums 020524 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (400.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (383.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (2.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (2.79 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.42 MB) | €11.00 |
2017 |
Annual report | 21.02.2017 - 31.12.2017 | 26.04.2018 | PDF (3.2 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 202.84 KB | 27.01.2021 | 18.12.2020 | 6 |
Articles of Association |
TIF | 129.37 KB | 27.01.2021 | 21.08.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 21.21 KB | 27.01.2021 | 21.08.2020 | 1 |
Shareholders’ register |
TIF | 458.61 KB | 17.12.2019 | 16.12.2019 | 7 |
Shareholders’ register |
TIF | 133.31 KB | 24.02.2017 | 17.02.2017 | 5 |
Articles of Association |
TIF | 22.83 KB | 24.02.2017 | 07.02.2017 | 1 |
Memorandum of association |
TIF | 74.28 KB | 24.02.2017 | 07.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
TIF | 81.81 KB | 01.02.2021 | 28.01.2021 | 2 |
Application |
TIF | 142.27 KB | 27.01.2021 | 20.01.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.71 KB | 27.01.2021 | 18.12.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.59 KB | 27.01.2021 | 16.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.29 KB | 27.01.2021 | 16.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.27 KB | 27.01.2021 | 16.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.95 KB | 27.01.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 214.56 KB | 27.01.2021 | 03.11.2020 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.53 KB | 27.01.2021 | 14.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.25 KB | 27.01.2021 | 14.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.02 KB | 27.01.2021 | 14.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.33 KB | 27.01.2021 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.4 KB | 27.01.2021 | 09.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.41 KB | 27.01.2021 | 07.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.95 KB | 27.01.2021 | 21.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.37 KB | 27.01.2021 | 21.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.27 KB | 27.01.2021 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.3 KB | 27.01.2021 | 21.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 668.25 KB | 17.12.2019 | 16.12.2019 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 59.29 KB | 24.02.2017 | 21.02.2017 | 2 |
Application |
TIF | 272.24 KB | 24.02.2017 | 17.02.2017 | 7 |
Announcement regarding the legal address |
TIF | 14.62 KB | 24.02.2017 | 07.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.31 KB | 24.02.2017 | 07.02.2017 | 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