LAP1R, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAP1R" |
| Registration number, date | 40103190465, 11.09.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.09.2008 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 927 850 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 12.60 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 4.78 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.77 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2025 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 15.08.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
INPO 17, SIAReg. no. 40103247711
|
67 % | 1 291 660 | € 1 | € 1 291 660 | Latvia | 11.03.2015 | 19.03.2015 |
REGMA 102, SIAReg. no. 40103565616
|
33 % | 636 190 | € 1 | € 636 190 | Latvia | 11.03.2015 | 19.03.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vaļņu iela 4-5 | Until 15.05.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 09.07.2025 | ZIP | |
| Annual report 2024 | |||||
| 2025.06.18. Lap1r 2024 kons gp un vadibas zinojums | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2025.06.18. Lap1r 2024 gp un revidentu zinojums | EDOC | ||||
| 2025.06.18. Lap1r 2024 gp un vadibas zinojums | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | |
| Annual report 2023 | |||||
| LAP1R 2023 KGP vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LAP1R 2023 GP revidentu atzinums | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | |
| Annual report 2022 | |||||
| 2023.05.31. LAP1R 2022 KONS GP konsolidetais zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023.01.31 LAP1R 2022 GP un zi ojums | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | |
| Annual report 2021 | |||||
| LAP1R 2021 KGP Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LAP1R 2021 GP revidenta zinojums | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | |
| Annual report 2020 | |||||
| vadibas zinojums KGP LAP1R 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu zinojums LAP1R 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | |
| Annual report 2019 | |||||
| 2019 KGP vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP revidenta zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 03.06.2019 | ZIP | |
| Annual report 2018 | |||||
| 2018 KGP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP revidenta zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | |
| Annual report 2017 | |||||
| LAP1R KGP2017 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP revidentu zinojums LAP1R | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (276.76 KB) | €9.00 |
2015 |
Annual report | 16.05.2016 | TIF (210.59 KB) | €8.00 | |
2014 |
Annual report | 05.06.2015 | TIF (609.77 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (976.17 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAP1R 2012 vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAP1R vadzin11 | |||||
2010 |
Annual report | 04.10.2011 | TIF (366.09 KB) | ||
2009 |
Annual report | 12.10.2011 | TIF (880.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.51 KB | 22.10.2024 | 16.10.2024 | 1 |
Articles of Association |
EDOC | 33.84 KB | 22.10.2024 | 16.10.2024 | 1 |
Shareholders’ register |
TIF | 95.46 KB | 23.03.2015 | 11.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 19.03.2015 | 10.03.2015 | 1 |
Articles of Association |
TIF | 54.52 KB | 19.03.2015 | 10.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.66 KB | 19.03.2015 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 52.49 KB | 19.03.2015 | 10.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.1 KB | 12.03.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 44.98 KB | 12.03.2015 | 05.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.89 KB | 12.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 44.65 KB | 12.03.2015 | 05.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 07.07.2014 | 01.07.2014 | 1 |
Articles of Association |
TIF | 11.58 KB | 07.07.2014 | 01.07.2014 | 1 |
Shareholders’ register |
TIF | 44.18 KB | 07.07.2014 | 01.07.2014 | 2 |
Shareholders’ register |
TIF | 19.88 KB | 21.05.2012 | 09.05.2012 | 1 |
Shareholders’ register |
TIF | 20.73 KB | 29.12.2009 | 14.12.2009 | 1 |
Articles of Association |
TIF | 25.62 KB | 05.05.2009 | 09.09.2008 | 1 |
Memorandum of Association |
TIF | 28.56 KB | 05.05.2009 | 09.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.92 KB | 15.08.2025 | 12.08.2025 | 3 |
Application |
EDOC | 43.78 KB | 02.01.2025 | 28.12.2024 | 1 |
Other documents |
EDOC | 1.75 MB | 02.01.2025 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.83 KB | 02.01.2025 | 20.12.2024 | 1 |
Application |
EDOC | 48.09 KB | 22.10.2024 | 16.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.28 KB | 22.10.2024 | 16.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
DOCX | 48.31 KB | 13.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 48.31 KB | 13.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 46.15 KB | 11.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 46.15 KB | 11.08.2021 | 06.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 23.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.71 KB | 23.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.7 KB | 23.02.2018 | 07.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.7 KB | 23.02.2018 | 07.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 78.83 KB | 23.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 01.11.2016 | 26.10.2016 | 2 |
Application |
TIF | 1.68 MB | 01.11.2016 | 21.10.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 56.76 KB | 01.11.2016 | 21.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.58 KB | 01.11.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.68 KB | 01.11.2016 | 21.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.55 KB | 23.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.99 KB | 19.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 65.82 KB | 23.03.2015 | 13.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.56 KB | 23.03.2015 | 11.03.2015 | 1 |
Application |
TIF | 90.04 KB | 19.03.2015 | 11.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.43 KB | 19.03.2015 | 10.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.25 KB | 19.03.2015 | 10.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31.89 KB | 19.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.27 KB | 19.03.2015 | 10.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 12.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 128.88 KB | 12.03.2015 | 05.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.52 KB | 12.03.2015 | 05.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.89 KB | 12.03.2015 | 05.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.82 KB | 12.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.15 KB | 12.03.2015 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 07.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 58.4 KB | 07.07.2014 | 01.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.68 KB | 07.07.2014 | 01.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.05 KB | 07.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 21.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 129.88 KB | 21.05.2012 | 09.05.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 23.76 KB | 21.05.2012 | 09.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.62 KB | 21.05.2012 | 09.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 34.01 KB | 21.05.2012 | 08.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 29.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 59.05 KB | 29.12.2009 | 17.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.65 KB | 29.12.2009 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 05.05.2009 | 11.09.2008 | 1 |
Registration certificates |
TIF | 66.22 KB | 05.05.2009 | 11.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.69 KB | 05.05.2009 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.73 KB | 05.05.2009 | 10.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.14 KB | 05.05.2009 | 09.09.2008 | 1 |
Application |
TIF | 142.8 KB | 05.05.2009 | 09.09.2008 | 3 |
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