LPZ, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
142 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LPZ"
Registration number, date 40203211091, 14.05.2019
VAT number LV40203211091 from 10.09.2019 Europe VAT register
Register, date Commercial Register, 14.05.2019
Legal address Asteru iela 16 – 46, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 04.10.2019
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, €) 8.25 8.86 6.56
Personal income tax (thousands, €) 0.93 1.22 0.79
Statutory social insurance contributions (thousands, €) 3.4 4.2 3.39
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2019
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   14.05.2019
* 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

Natural person

100 % 2 800 € 1 € 2 800 01.10.2019 04.10.2019

Historical addresses

Dobeles nov., Krimūnu pag., Krimūnas, Lauku iela 5 - 7 Until 04.10.2019 6 years ago
Jelgava, Zvejnieku iela 15 - 35 Until 06.07.2021 4 years ago
Jelgava, Jāņa Čakstes bulvāris 9 - 29 Until 17.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.01.2025  PDF (494.59 KB)

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (499.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (495.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (498.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (1.37 MB) €11.00

2019

Annual report 14.05.2019 - 31.12.2019 11.03.2020  PDF (1.42 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 74.02 KB 04.10.2019 01.10.2019 1

Articles of Association

PDF 48.11 KB 04.10.2019 01.10.2019 1

Regulations for the increase/reduction of the equity

PDF 50.13 KB 04.10.2019 01.10.2019 1

Shareholders’ register

PDF 52.27 KB 04.10.2019 01.10.2019 1

Articles of Association

PDF 48.18 KB 14.05.2019 09.05.2019 1

Articles of Association

PDF 48.18 KB 14.05.2019 09.05.2019 1

Memorandum of Association

PDF 56.6 KB 14.05.2019 09.05.2019 1

Memorandum of Association

PDF 56.6 KB 14.05.2019 09.05.2019 1

Shareholders’ register

PDF 44.94 KB 14.05.2019 09.05.2019 1

Shareholders’ register

PDF 44.94 KB 14.05.2019 09.05.2019 1

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 63.03 KB 17.08.2022 17.08.2022 2

Application

PDF 579.82 KB 17.08.2022 11.08.2022 1

Application

PDF 579.82 KB 17.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 06.07.2021 06.07.2021 2

Application

PDF 599.93 KB 06.07.2021 30.06.2021 2

Application

PDF 611.89 KB 06.07.2021 30.06.2021 2

Confirmation or consent to legal address

PDF 144.62 KB 06.07.2021 30.06.2021 2

Confirmation or consent to legal address

PDF 175.3 KB 06.07.2021 30.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 04.10.2019 04.10.2019 2

Amendments to the Articles of Association

EDOC 77.81 KB 04.10.2019 01.10.2019 1

Articles of Association

EDOC 54.14 KB 04.10.2019 01.10.2019 1

Application

EDOC 212.38 KB 04.10.2019 01.10.2019 3

Application

PDF 217.58 KB 04.10.2019 01.10.2019 3

Application of shareholders or third persons for the acquisition of shares

PDF 49.32 KB 04.10.2019 01.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 55.19 KB 04.10.2019 01.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.81 KB 04.10.2019 01.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.8 KB 04.10.2019 01.10.2019 1

Protocols/decisions of a company/organisation

EDOC 83.73 KB 04.10.2019 01.10.2019 1

Protocols/decisions of a company/organisation

PDF 80.26 KB 04.10.2019 01.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 55.14 KB 04.10.2019 01.10.2019 1

Shareholders’ register

EDOC 57.59 KB 04.10.2019 01.10.2019 1

Confirmation or consent to legal address

EDOC 198.17 KB 04.10.2019 30.09.2019 2

Confirmation or consent to legal address

PDF 318.24 KB 04.10.2019 30.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.69 KB 14.05.2019 14.05.2019 2

Announcement regarding the legal address

PDF 63.85 KB 14.05.2019 09.05.2019 1

Announcement regarding the legal address

PDF 63.85 KB 14.05.2019 09.05.2019 1

Announcement regarding the legal address

EDOC 68.37 KB 14.05.2019 09.05.2019 1

Articles of Association

EDOC 54.13 KB 14.05.2019 09.05.2019 1

Application

PDF 215.03 KB 14.05.2019 09.05.2019 3

Application

PDF 215.03 KB 14.05.2019 09.05.2019 3

Application

EDOC 209.08 KB 14.05.2019 09.05.2019 3

Confirmation or consent to legal address

PDF 319.01 KB 14.05.2019 09.05.2019 2

Confirmation or consent to legal address

PDF 319.01 KB 14.05.2019 09.05.2019 2

Confirmation or consent to legal address

EDOC 105.04 KB 14.05.2019 09.05.2019 2

Memorandum of Association

EDOC 62.09 KB 14.05.2019 09.05.2019 1

Shareholders’ register

EDOC 50.76 KB 14.05.2019 09.05.2019 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