LAPIŅAS A, 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 | SIA "LAPIŅAS A" |
| Registration number, date | 45403007016, 08.02.1999 |
| VAT number | LV45403007016 from 14.09.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Rīgas iela 35A, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.06.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.91 | 9.66 | 7.98 |
| Personal income tax (thousands, €) | 1.80 | 1.48 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 2.81 | 2.25 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 28.12.2021, 275.00 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | € 140 | € 2 800 | 11.06.2015 | 17.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAPIŅAS A" | Until 20.12.2004 | 21 year ago |
|---|
Historical addresses
| Madona, Mazā Saules iela 11 | Until 20.12.2004 | 21 year ago |
|---|---|---|
| Madonas rajons, Madona, Mazā Saules iela 11 | Until 15.02.2008 | 17 years ago |
| Madonas rajons, Madona, Rīgas iela 35A | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad lapinas | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| scan1636 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 19e6f45e 5ef2 4b9b a6ef ee367ad87591 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| scan0260 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (80.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (79.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibzin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 17.05.2010 | TIF (356.42 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (488.68 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (235.91 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (792.4 KB) | ||
2005 |
Annual report | 08.11.2018 | TIF (26.51 MB) | ||
2004 |
Annual report | 08.11.2018 | TIF (21.28 MB) | ||
2003 |
Annual report | 08.11.2018 | TIF (16.5 MB) | ||
2002 |
Annual report | 08.11.2018 | TIF (12.41 MB) | ||
2001 |
Annual report | 08.11.2018 | TIF (14.79 MB) | ||
2000 |
Annual report | 08.11.2018 | TIF (18.54 MB) | ||
1999 |
Annual report | 08.11.2018 | TIF (74.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 628.07 KB | 08.11.2018 | 11.06.2015 | 1 |
Articles of Association |
TIF | 816.96 KB | 08.11.2018 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 4.05 MB | 08.11.2018 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 734.38 KB | 08.11.2018 | 11.02.2008 | 1 |
Articles of Association |
TIF | 1.57 MB | 08.11.2018 | 01.12.2004 | 3 |
Shareholders’ register |
TIF | 571.61 KB | 08.11.2018 | 01.12.2004 | 1 |
Articles of Association |
TIF | 16.5 MB | 08.11.2018 | 20.01.1999 | 10 |
Memorandum of Association |
TIF | 1.07 MB | 08.11.2018 | 20.01.1999 | 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 |
TIF | 2.23 MB | 08.11.2018 | 17.06.2015 | 2 |
Application |
TIF | 3.45 MB | 08.11.2018 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.13 MB | 08.11.2018 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.75 MB | 08.11.2018 | 20.03.2008 | 2 |
Registration certificates |
TIF | 1.39 MB | 08.11.2018 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.76 MB | 08.11.2018 | 18.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.7 MB | 08.11.2018 | 15.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 2.14 MB | 08.11.2018 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 4.87 MB | 08.11.2018 | 12.02.2008 | 2 |
Application |
TIF | 13.7 MB | 08.11.2018 | 11.02.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 514.7 KB | 08.11.2018 | 11.02.2008 | 1 |
Submission/Application |
TIF | 564.5 KB | 08.11.2018 | 18.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.64 MB | 08.11.2018 | 20.12.2004 | 1 |
Registration certificates |
TIF | 1.01 MB | 08.11.2018 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.82 MB | 08.11.2018 | 06.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 444.67 KB | 08.11.2018 | 01.12.2004 | 1 |
Application |
TIF | 9.15 MB | 08.11.2018 | 01.12.2004 | 7 |
Consent of the auditor |
TIF | 404.91 KB | 08.11.2018 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 438.06 KB | 08.11.2018 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 934.81 KB | 08.11.2018 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 767.19 KB | 08.11.2018 | 08.02.1999 | 1 |
Registration certificates |
TIF | 4.12 MB | 08.11.2018 | 08.02.1999 | 1 |
Registration certificates |
TIF | 1.7 MB | 08.11.2018 | 08.02.1999 | 1 |
Application |
TIF | 20.4 MB | 08.11.2018 | 25.01.1999 | 4 |
Receipts on the publication and state fees |
TIF | 1.63 MB | 08.11.2018 | 25.01.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 747.78 KB | 08.11.2018 | 22.01.1999 | 1 |
Sample report |
TIF | 3.21 MB | 08.11.2018 | 19.01.1999 | 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