LIEPKALNI, SIA
Limited Liability Company, Average company
Place in branch
6 by paid taxes
6 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 "LIEPKALNI" |
| Registration number, date | 44101001966, 19.02.1992 |
| VAT number | LV44101001966 from 01.08.1995 Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | "Liepkalni", Naukšēnu pag., Valmieras nov., LV-4244 Check address owners |
| Fixed capital | 194 682 EUR, registered payment 18.07.2014 |
| 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
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 2714.6 | 2242.63 | 2177.3 |
| Personal income tax (thousands, €) | 566.34 | 469.16 | 482.48 |
| Statutory social insurance contributions (thousands, €) | 1184.62 | 1052.65 | 1012.92 |
| Average employees count | 212 | 208 | 226 |
| Received COVID-19 downtime support | 29.04.2021, 19 270.61 € | ||
Industries
| Industry from zl.lv | Maizes un miltu izstrādājumu ražošana, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2010 |
* 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 % | 1 371 | € 142 | € 194 682 | Latvia | 10.07.2014 | 18.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Liepkalni", SIA
"Liepkalni", Naukšēnu pagasts, Valmieras nov., LV-4244 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical company names
| SIA "ZS LIEPKALNI" | Until 07.07.2004 | 20 years ago |
|---|---|---|
| Valmieras rajona Naukšēnu pagasta zemnieku saimniecība "LIEPKALNI" | Until 07.01.2002 | 22 years ago |
Historical addresses
| Valmieras rajons, Naukšēnu pagasts, "Liepkalni" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Naukšēnu nov., Naukšēnu pag., "Liepkalni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 Liepkalni SIA | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Liepkalni vadibas zinojums1 | EDOC | ||||
| Revidenta zin ojums 2022 Liepkalni SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 vadibas zinojums | |||||
| atzinums Liepkalni | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 vadibas zinojums | |||||
| Revidenta atzinums Liepkalni | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018GP | |||||
| Vadibas zinojums 2018 L | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Liepkalni atzinums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| Vadibas zinojums 2016GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija Zinas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums L 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums 2012 1lpp | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GP vadibaszinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (53.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | XML (149.85 KB) | |
2007 |
Annual report | 27.06.2008 | TIF (757.07 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (792.94 KB) | ||
2005 |
Annual report | 20.02.2008 | TIF (764.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 107.9 KB | 22.07.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 259.79 KB | 22.07.2014 | 10.07.2014 | 2 |
Shareholders’ register |
TIF | 285.92 KB | 22.07.2014 | 10.07.2014 | 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 |
TIF | 373.22 KB | 22.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 548.33 KB | 22.07.2014 | 10.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 218.25 KB | 22.07.2014 | 10.07.2014 | 2 |
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 |
|---|---|---|
02.08.2024 |
LETA | Maiznīcas "Liepkalni" apgrozījums pērn pieaudzis par 15,6% |
25.04.2024 |
LETA | Sākta vēsturiskā restorāna "Sēnīte" atjaunošana |
07.08.2023 |
LETA | Maiznīcas "Liepkalni" apgrozījums pērn pieaudzis par 14,3% |
29.10.2020 |
LETA | Maizes ražotāja "Liepkalni" apgrozījums pērn pieauga par 10,5% |
15.05.2020 |
LETA | Maizes un konditorejas ražotājs "Liepkalni" dīkstāves pabalstam pieteicis 37 darbiniekus |
13.08.2019 |
LETA | Maizes ražotāja "Liepkalni" apgrozījums pērn pieauga par 7,8% |
04.12.2018 |
LETA | Izsludināts ideju konkurss par restorānu kompleksa "Sēnīte" attīstību |
07.08.2018 |
LETA | Maizes ražotāja "Liepkalni" apgrozījums pērn pieauga par 2,7% |
31.07.2017 |
LETA | "Liepkalni" aicina interesentus kopīgi iegādāties kādreizējo restorāna kompleksu "Sēnīte" |
07.12.2016 |
LETA | "Liepkalni" plāno modernizēt ražošanu, investējot 237 500 eiro |