Lapsas Mājas, 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 "Lapsas Mājas" |
| Registration number, date | 40203165430, 31.08.2018 |
| VAT number | LV40203165430 from 28.09.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2018 |
| Legal address | Tērbatas iela 28 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 805 EUR, registered payment 24.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lapsas Mājas, SIA
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
- 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, €) | 175.29 | 143.45 | 120.46 |
| Personal income tax (thousands, €) | 32.94 | 26.91 | 22.15 |
| Statutory social insurance contributions (thousands, €) | 69.75 | 65.63 | 54.15 |
| Average employees count | 19 | 18 | 17 |
| Received COVID-19 downtime support | 16.06.2021, 598.74 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2024 | 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 | 24.07.2025 |
* 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 % | 1 020 | € 2.75 | € 2 805 | Latvia | 15.08.2025 | 23.09.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cococo" | Until 24.07.2025 | 5 months ago |
|---|
Historical addresses
| Rīga, Dauguļu iela 28 | Until 24.07.2025 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | PDF (520.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (458.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (424.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (146.4 KB) | €11.00 |
2019 |
Annual report | 31.08.2018 - 31.12.2019 | 03.06.2020 | PDF (83.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 127.26 KB | 23.09.2025 | 15.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.44 KB | 24.07.2025 | 09.07.2025 | 1 |
Shareholders’ register |
EDOC | 38.02 KB | 24.07.2025 | 09.07.2025 | 1 |
Articles of Association |
EDOC | 36.43 KB | 22.07.2025 | 09.07.2025 | 1 |
Shareholders’ register |
EDOC | 411.09 KB | 29.05.2024 | 24.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 414.2 KB | 29.05.2024 | 23.05.2024 | 1 |
Articles of Association |
EDOC | 358.15 KB | 29.05.2024 | 23.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 425.95 KB | 29.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 03.09.2018 | 23.08.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 31.08.2018 | 23.08.2018 | 1 |
Memorandum of Association |
DOC | 118.5 KB | 31.08.2018 | 23.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
174.19 KB | 23.09.2025 | 23.09.2025 | 1 | |
Application |
EDOC | 60.77 KB | 19.09.2025 | 19.09.2025 | 3 |
Application |
EDOC | 73.28 KB | 24.07.2025 | 23.07.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 49.52 KB | 24.07.2025 | 09.07.2025 | 1 |
Application |
EDOC | 542.43 KB | 04.06.2024 | 30.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 570.56 KB | 04.06.2024 | 30.05.2024 | 1 |
Application |
EDOC | 544.08 KB | 29.05.2024 | 24.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 348.15 KB | 29.05.2024 | 23.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 187.76 KB | 29.05.2024 | 23.05.2024 | 1 |
Other documents |
EDOC | 252.2 KB | 29.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 499.61 KB | 29.05.2024 | 23.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 31.08.2018 | 31.08.2018 | 2 |
Shareholders’ register |
EDOC | 26.89 KB | 03.09.2018 | 23.08.2018 | 1 |
Announcement regarding the legal address |
DOC | 132 KB | 31.08.2018 | 23.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 53.61 KB | 31.08.2018 | 23.08.2018 | 1 |
Articles of Association |
EDOC | 48 KB | 31.08.2018 | 23.08.2018 | 1 |
Application |
DOCX | 28.58 KB | 31.08.2018 | 23.08.2018 | 4 |
Application |
EDOC | 37.29 KB | 31.08.2018 | 23.08.2018 | 4 |
Confirmation or consent to legal address |
163.67 KB | 31.08.2018 | 23.08.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.5 KB | 31.08.2018 | 23.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 147.75 KB | 31.08.2018 | 23.08.2018 | 2 |
Memorandum of Association |
EDOC | 50.72 KB | 31.08.2018 | 23.08.2018 | 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