L-īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
222 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "L-īpašumi" |
| Registration number, date | 43603058727, 09.04.2013 |
| VAT number | LV43603058727 from 20.04.2013 Europe VAT register |
| Register, date | Commercial Register, 09.04.2013 |
| Legal address | Lapu iela 14, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 8.74 | 6.48 | 6.87 |
| Personal income tax (thousands, €) | 0.89 | 0.62 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 3.58 | 2.95 | 2 |
| Average employees count | 1 | 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 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 | 31.05.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 08.02.2020 | 20.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Viktorijas iela 42 | Until 31.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (79.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (726.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces 2021 protokola izraksts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (79.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.02.2019 | PDF (1.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | PDF (1.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADiBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 09.04.2013 - 31.12.2013 | 16.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24.5 KB | 20.02.2020 | 08.02.2020 | 1 |
Articles of Association |
DOC | 24.5 KB | 20.02.2020 | 08.02.2020 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 20.02.2020 | 08.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 11 KB | 28.07.2017 | 21.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 11 KB | 28.07.2017 | 21.06.2017 | 1 |
Articles of Association |
DOC | 12 KB | 28.07.2017 | 21.06.2017 | 1 |
Articles of Association |
DOC | 12 KB | 28.07.2017 | 21.06.2017 | 1 |
Shareholders’ register |
1.73 MB | 28.07.2017 | 21.06.2017 | 3 | |
Shareholders’ register |
1.57 MB | 27.07.2015 | 16.06.2015 | 2 | |
Amendments to the Articles of Association |
113.36 KB | 30.06.2015 | 16.06.2015 | 1 | |
Articles of Association |
114.12 KB | 30.06.2015 | 16.06.2015 | 1 | |
Articles of Association |
TIF | 61.56 KB | 10.04.2013 | 02.04.2013 | 1 |
Memorandum of Association |
TIF | 90.33 KB | 10.04.2013 | 02.04.2013 | 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 | 65.79 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
EDOC | 300.52 KB | 20.02.2020 | 15.02.2020 | 1 |
Application |
305.03 KB | 20.02.2020 | 15.02.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 18.71 KB | 20.02.2020 | 08.02.2020 | 1 |
Articles of Association |
EDOC | 30.22 KB | 20.02.2020 | 08.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.23 KB | 20.02.2020 | 08.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.21 KB | 20.02.2020 | 08.02.2020 | 1 |
Shareholders’ register |
EDOC | 42.38 KB | 20.02.2020 | 08.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 287.95 KB | 31.05.2019 | 30.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 314.75 KB | 31.05.2019 | 30.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 314.75 KB | 31.05.2019 | 30.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 92.07 KB | 31.05.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.12 KB | 31.05.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 31.05.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.12 KB | 31.05.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 31.05.2019 | 27.05.2019 | 3 |
Application |
DOCX | 12.12 KB | 31.05.2019 | 22.05.2019 | 4 |
Application |
193.58 KB | 31.05.2019 | 22.05.2019 | 4 | |
Application |
DOCX | 12.12 KB | 31.05.2019 | 22.05.2019 | 4 |
Application |
EDOC | 201.19 KB | 31.05.2019 | 22.05.2019 | 4 |
Application |
EDOC | 226.82 KB | 31.05.2019 | 22.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 127.38 KB | 31.05.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.13 KB | 31.05.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.12 KB | 31.05.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 923.41 KB | 31.05.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.12 KB | 31.05.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
3.45 MB | 28.07.2017 | 12.07.2017 | 6 | |
Application |
3.38 MB | 28.07.2017 | 12.07.2017 | 6 | |
Amendments to the Articles of Association |
EDOC | 48.22 KB | 28.07.2017 | 21.06.2017 | 1 |
Articles of Association |
EDOC | 48.42 KB | 28.07.2017 | 21.06.2017 | 1 |
Shareholders’ register |
3.26 MB | 28.07.2017 | 21.06.2017 | 3 | |
Confirmation or consent to legal address |
243.73 KB | 31.07.2017 | 19.06.2017 | 2 | |
Confirmation or consent to legal address |
315.32 KB | 31.07.2017 | 19.06.2017 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 28.07.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.65 KB | 28.07.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 28.07.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.77 KB | 06.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 06.08.2015 | 06.08.2015 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 27.07.2015 | 16.06.2015 | 2 |
Application |
167.1 KB | 30.06.2015 | 16.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
111.15 KB | 30.06.2015 | 16.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 237.92 KB | 10.04.2013 | 09.04.2013 | 2 |
Registration certificates |
TIF | 240.44 KB | 10.04.2013 | 09.04.2013 | 1 |
Application |
TIF | 680.46 KB | 10.04.2013 | 05.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 78.71 KB | 10.04.2013 | 02.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 551.46 KB | 10.04.2013 | 02.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 67.36 KB | 10.04.2013 | 02.04.2013 | 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