SC Liepāja, SIA
Limited Liability Company, Small company
Place in branch
123 by turnover
39 by profit
112 by paid taxes
48 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 "SC Liepāja" |
| Registration number, date | 40203080123, 07.07.2017 |
| VAT number | LV40203080123 from 09.08.2017 Europe VAT register |
| Register, date | Commercial Register, 07.07.2017 |
| Legal address | "Torņi", Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 2 598 711 EUR, registered payment 17.12.2018 |
| 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, €) | 275.91 | 238.49 | 230.04 |
| Personal income tax (thousands, €) | 3.02 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 7.69 | 1.88 | 1.91 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ALHOLD"Reg. no. 40203199437
|
100 % | 2 598 711 | € 1 | € 2 598 711 | Latvia | 19.04.2021 | 23.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"SC Liepāja", SIA
"Torņi", Saldus pagasts, Saldus nov., LV-3862 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Ģertrūdes iela 66 | Until 26.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Elizabetes iela 85A - 1 | Until 21.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SC Liepaja Gada parskats 2023 vadibas zinojums | |||||
| SC Liepaja revidenta zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SC Liepaja Vadibas zinojums 2022 | |||||
| SC Liepaja revidenta zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SC Liepaja Gada parskats 2021 Vadibas zinojums | |||||
| SC Liepaja revidenta zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS LV 2020 SC Liepaja Neatkarigu revidentu zinojums | |||||
| FS LV 2020 SC Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SC Liepaja Neatkarigu revidentu zinojums 2019 | EDOC | ||||
| SC Liepaja Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SC Liepaja Neatkarigu revidentu zinojums 2018 | |||||
| SC Liepaja Vadibas zinojums 2018 | |||||
2017 |
Annual report | 07.07.2017 - 31.12.2017 | 16.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| signed revidenta zinojums Liepaja LV | |||||
| signed vadibas zinojums Liepaja LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.83 KB | 20.04.2021 | 19.04.2021 | 3 |
Shareholders’ register |
TIF | 79.42 KB | 23.12.2020 | 23.12.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 254.26 KB | 28.12.2020 | 08.12.2020 | 6 |
Shareholders’ register |
TIF | 106.62 KB | 08.07.2020 | 08.07.2020 | 4 |
Amendments to the Articles of Association |
TIF | 34.42 KB | 13.12.2018 | 07.12.2018 | 1 |
Articles of Association |
TIF | 71.92 KB | 13.12.2018 | 07.12.2018 | 2 |
Shareholders’ register |
TIF | 64.41 KB | 13.12.2018 | 07.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
361.02 KB | 13.12.2018 | 06.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 146.74 KB | 23.10.2018 | 22.10.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 395.82 KB | 13.12.2018 | 17.10.2018 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.91 KB | 10.07.2017 | 22.06.2017 | 7 |
Shareholders’ register |
TIF | 108.51 KB | 10.07.2017 | 21.06.2017 | 4 |
Articles of Association |
TIF | 31.6 KB | 10.07.2017 | 16.06.2017 | 1 |
Memorandum of Association |
TIF | 277.45 KB | 10.07.2017 | 16.06.2017 | 4 |
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 | 62.86 KB | 26.04.2021 | 26.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 23.04.2021 | 23.04.2021 | 2 |
Application |
TIF | 284.22 KB | 20.04.2021 | 19.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
TIF | 253.76 KB | 23.12.2020 | 23.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
TIF | 41.24 KB | 06.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
TIF | 202.99 KB | 10.07.2020 | 10.07.2020 | 6 |
Confirmation or consent to legal address |
TIF | 20.11 KB | 10.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.18 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 10.07.2020 | 10.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.73 KB | 10.07.2020 | 10.07.2020 | 3 |
Statement regarding the beneficial owners |
DOC | 48.5 KB | 10.07.2020 | 09.07.2020 | 1 |
Statement regarding the beneficial owners |
DOC | 48.5 KB | 10.07.2020 | 09.07.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 29.06 KB | 10.07.2020 | 09.07.2020 | 1 |
Application |
DOCX | 52.2 KB | 09.07.2020 | 09.07.2020 | 4 |
Application |
DOCX | 52.2 KB | 09.07.2020 | 09.07.2020 | 4 |
Application |
EDOC | 65.41 KB | 09.07.2020 | 09.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 09.07.2020 | 09.07.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 155.05 KB | 10.07.2020 | 08.07.2020 | 4 |
Application |
TIF | 92.72 KB | 08.07.2020 | 08.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.64 KB | 04.02.2020 | 04.02.2020 | 3 |
Application |
TIF | 288.51 KB | 27.01.2020 | 27.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.24 KB | 27.01.2020 | 23.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 179.64 KB | 15.01.2020 | 07.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 550.27 KB | 20.12.2019 | 11.12.2019 | 15 |
Application |
TIF | 252.13 KB | 03.12.2019 | 29.11.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 116.01 KB | 03.12.2019 | 29.11.2019 | 4 |
Copy of the personal identification document |
TIF | 135.31 KB | 15.01.2020 | 15.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 889.81 KB | 15.01.2020 | 12.09.2019 | 23 |
Justification supporting beneficial ownership disclosure statement |
TIF | 617.1 KB | 15.01.2020 | 12.09.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 440.79 KB | 15.01.2020 | 12.09.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 430.08 KB | 20.12.2019 | 12.09.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 540.37 KB | 20.12.2019 | 12.09.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 861.03 KB | 20.12.2019 | 12.09.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 295.35 KB | 20.03.2019 | 08.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 119.17 KB | 20.03.2019 | 08.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 111.06 KB | 13.12.2018 | 12.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 361.02 KB | 13.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
TIF | 133.56 KB | 23.10.2018 | 22.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 63.69 KB | 23.10.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.29 KB | 23.10.2018 | 22.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 102.85 KB | 26.06.2018 | 20.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 34.38 KB | 26.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.74 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 268.52 KB | 08.03.2018 | 27.02.2018 | 6 |
Confirmation or consent to legal address |
TIF | 8.67 KB | 10.07.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 203.13 KB | 10.07.2017 | 07.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.97 KB | 10.07.2017 | 07.07.2017 | 3 |
Application |
TIF | 288.76 KB | 10.07.2017 | 21.06.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 105.51 KB | 10.07.2017 | 21.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 165.89 KB | 10.07.2017 | 19.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 20.86 KB | 10.07.2017 | 16.06.2017 | 1 |
Appraisal reports |
TIF | 260.37 KB | 10.07.2017 | 31.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 19.26 KB | 10.07.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.27 MB | 10.07.2017 | 13.02.2017 | 38 |
Justification supporting beneficial ownership disclosure statement |
TIF | 385.78 KB | 15.01.2020 | 23.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 75.15 KB | 14.06.2018 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 77.74 KB | 14.06.2018 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 75.56 KB | 14.06.2018 | 05.01.2015 | 2 |
Copy of the personal identification document |
TIF | 160.62 KB | 15.01.2020 | 01.10.2014 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.7 KB | 15.01.2020 | 30.05.2012 | 4 |
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