Lapki, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lapki"
Registration number, date 40203387976, 21.03.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.03.2022
Legal address Zemgales iela 19 – 7, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.50 0.75 0.01
Personal income tax (thousands, €) 0.99 0.28 0
Statutory social insurance contributions (thousands, €) 0.51 0.46 0
Average employees count 1 1 1

Industries

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 16.06.2025
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   16.06.2025
* 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 % 2 800 € 1 € 2 800 09.06.2025 16.06.2025

Historical company names

SIA "LHV" Until 16.06.2025 last year

Historical addresses

Rīga, Valdeķu iela 82 Until 17.11.2022 4 years ago
Rīga, Aizupes iela 20A Until 16.06.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (83.27 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (83.73 KB) €11.00

2022

Annual report 21.03.2022 - 31.12.2022 05.05.2023  PDF (498.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 118.84 KB 16.06.2025 09.06.2025 1

Shareholders’ register

EDOC 129.55 KB 13.06.2025 09.06.2025 1

Shareholders’ register

PDF 412.93 KB 17.11.2022 14.11.2022 1

Shareholders’ register

PDF 412.93 KB 17.11.2022 14.11.2022 1

Articles of Association

DOCX 20.2 KB 21.03.2022 16.03.2022 1

Memorandum of Association

DOCX 30.78 KB 21.03.2022 16.03.2022 1

Shareholders’ register

DOCX 22.46 KB 21.03.2022 16.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 274.04 KB 16.06.2025 09.06.2025 1

Protocols/decisions of a company/organisation

EDOC 151 KB 16.06.2025 09.06.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 17.11.2022 17.11.2022 2

Application

PDF 589.15 KB 17.11.2022 14.11.2022 1

Application

PDF 589.15 KB 17.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

PDF 515.58 KB 17.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

PDF 515.58 KB 17.11.2022 14.11.2022 1

Shareholders’ register

EDOC 415.11 KB 17.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 21.03.2022 21.03.2022 2

Announcement regarding the legal address

DOCX 26.09 KB 21.03.2022 16.03.2022 1

Announcement regarding the legal address

DOCX 26.09 KB 21.03.2022 16.03.2022 1

Articles of Association

EDOC 25.33 KB 21.03.2022 16.03.2022 1

Application

DOCX 40.1 KB 21.03.2022 16.03.2022 1

Application

DOCX 40.1 KB 21.03.2022 16.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.6 KB 21.03.2022 16.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.6 KB 21.03.2022 16.03.2022 1

Memorandum of Association

EDOC 33.02 KB 21.03.2022 16.03.2022 1

Shareholders’ register

EDOC 27.81 KB 21.03.2022 16.03.2022 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