Leipold, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Leipold"
Registration number, date 50103456101, 07.09.2011
VAT number LV50103456101 from 26.10.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.09.2011
Legal address Lielā iela 11, Liepāja, LV-3401 Check address owners
Fixed capital 1 902 844 EUR, registered payment 11.06.2021
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 541.91 483.58 425.29
Personal income tax (thousands, €) 120.94 102.51 90.15
Statutory social insurance contributions (thousands, €) 273.06 245.90 209.15
Average employees count 60 58 56
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
 Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.1
 Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2021
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2017
* 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

Leipold + Co. GmbH

Reg. no. HBR 11530
12 Kreuzwiese, Rockenhausen, D-67806

100 % 1 902 844 € 1 € 1 902 844 Germany 10.03.2021 11.06.2021

Apply information changes

"Leipold", SIA

Lielā 11, Liepāja, LV-3401 Check address owners

Viesnīcas

https://www.livahotel.lv

Historical company names

SIA "AN Projekts" Until 05.01.2018 7 years ago

Historical addresses

Rīga, Āgenskalna iela 33 Until 17.10.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.05.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums 24.04.2025 PDF
Vadibas zinojums 24.04.2025 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums SIA Leipold 15.04.2024 PDF
Vadibas zinojums SIA Leipold 15.04.2024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 Revidentu zinojums PDF
2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
2017 revidentu zinojums PDF
2017 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
ANP 2016 revidentu zinojums PDF
ANP 2016 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
ANP 2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
ANP 2014 Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
ANP GP 2013 Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
ANP GP 2012 Vadibas zinojums JPEG

2011

 Annual report 07.09.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
ANP Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.4 KB 11.06.2021 10.03.2021 1

Amendments to the Articles of Association

 TIF 16.59 KB 11.06.2021 25.11.2020 1

Articles of Association

 TIF 229.21 KB 11.06.2021 25.11.2020 7

Regulations for the increase/reduction of the equity

 TIF 34.94 KB 23.12.2020 25.11.2020 1

Amendments to the Articles of Association

 TIF 18.98 KB 22.05.2020 30.04.2020 1

Articles of Association

 TIF 101.48 KB 22.05.2020 30.04.2020 2

Regulations for the increase/reduction of the equity

 TIF 58.25 KB 22.05.2020 30.04.2020 1

Shareholders’ register

TIF 75.77 KB 22.05.2020 30.04.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 151.19 KB 22.05.2020 02.04.2020 7

Shareholders’ register

TIF 71.47 KB 13.06.2019 13.06.2019 2

Amendments to the Articles of Association

 TIF 17.32 KB 13.06.2019 05.06.2019 1

Articles of Association

 TIF 94.69 KB 13.06.2019 05.06.2019 2

Regulations for the increase/reduction of the equity

 TIF 53.65 KB 13.06.2019 05.06.2019 1

Amendments to the Articles of Association

 TIF 29.19 KB 13.03.2018 12.03.2018 1

Articles of Association

 TIF 98.35 KB 13.03.2018 12.03.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 155 KB 13.03.2018 01.03.2018 8

Amendments to the Articles of Association

 TIF 31.38 KB 03.01.2018 27.12.2017 1

Articles of Association

 TIF 105.8 KB 03.01.2018 27.12.2017 2

Regulations for the increase/reduction of the equity

 TIF 70.29 KB 03.01.2018 27.12.2017 2

Shareholders’ register

TIF 73.66 KB 03.01.2018 27.12.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 148.93 KB 03.01.2018 14.12.2017 7

Shareholders’ register

TIF 191.57 KB 21.11.2017 17.11.2017 4

Shareholders’ register

TIF 233.11 KB 09.10.2017 04.10.2017 8

Shareholders’ register

TIF 101.05 KB 02.10.2015 24.09.2015 3

Articles of Association

 TIF 27.11 KB 13.07.2015 19.06.2015 1

Shareholders’ register

TIF 62.6 KB 13.07.2015 19.06.2015 2

Shareholders’ register

TIF 23.21 KB 27.02.2013 11.02.2013 1

Articles of Association

 TIF 15.23 KB 09.09.2011 05.09.2011 1

Memorandum of Association

 TIF 22.13 KB 09.09.2011 05.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 EDOC 291.67 KB 11.06.2021 11.06.2021 7

Justification supporting beneficial ownership disclosure statement

 DOCX 14.88 KB 11.06.2021 11.06.2021 7

Justification supporting beneficial ownership disclosure statement

 EDOC 231.29 KB 11.06.2021 11.06.2021 11

Justification supporting beneficial ownership disclosure statement

 EDOC 210.05 KB 11.06.2021 11.06.2021 11

Justification supporting beneficial ownership disclosure statement

 DOCX 14.87 KB 11.06.2021 11.06.2021 11

Justification supporting beneficial ownership disclosure statement

 EDOC 312.89 KB 11.06.2021 11.06.2021 7

Copy of the personal identification document

 EDOC 280.96 KB 11.06.2021 11.06.2021 6

Copy of the personal identification document

 DOCX 15.09 KB 11.06.2021 11.06.2021 6

Copy of the personal identification document

 EDOC 302.41 KB 11.06.2021 11.06.2021 6

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 11.06.2021 11.06.2021 2

Application

 DOCX 56.44 KB 11.06.2021 03.06.2021 5

Application

 EDOC 59.34 KB 11.06.2021 03.06.2021 5

Statement

 DOC 70 KB 22.03.2021 22.03.2021 1

Statement

 PDF 43.04 KB 22.03.2021 22.03.2021 1

Statement

 EDOC 99.04 KB 22.03.2021 22.03.2021 1

Submission/Application

 EDOC 25.25 KB 23.03.2021 19.03.2021 1

Submission/Application

 DOCX 23.18 KB 23.03.2021 19.03.2021 1

Shareholders’ register

EDOC 25.16 KB 11.06.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.56 KB 29.12.2020 29.12.2020 2

Application

 TIF 122.72 KB 23.12.2020 25.11.2020 2

Protocols/decisions of a company/organisation

 TIF 237.75 KB 23.12.2020 25.11.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.37 KB 25.05.2020 25.05.2020 2

Bank statements or other document regarding the payment of the equity

TIF 22.28 KB 22.05.2020 19.05.2020 1

Application

 TIF 319.45 KB 22.05.2020 30.04.2020 3

Application of shareholders or third persons for the acquisition of shares

TIF 44.71 KB 22.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

 TIF 67.44 KB 22.05.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 18.06.2019 18.06.2019 1

Application

 TIF 89.01 KB 13.06.2019 13.06.2019 2

Bank statements or other document regarding the payment of the equity

TIF 18.42 KB 13.06.2019 07.06.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.33 KB 13.06.2019 05.06.2019 1

Protocols/decisions of a company/organisation

 TIF 64.4 KB 13.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 38.21 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.92 KB 16.03.2018 16.03.2018 2

Application

 TIF 174.65 KB 13.03.2018 12.03.2018 3

Protocols/decisions of a company/organisation

 TIF 69.75 KB 13.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.02 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.72 KB 05.01.2018 05.01.2018 2

Application

 TIF 457.21 KB 03.01.2018 27.12.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 55.31 KB 03.01.2018 27.12.2017 1

Other documents

 TIF 64.29 KB 03.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

 TIF 74.69 KB 03.01.2018 27.12.2017 2

Appraisal reports

 TIF 149.71 KB 03.01.2018 21.12.2017 4

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 22.11.2017 22.11.2017 2

Application

 TIF 175.47 KB 16.11.2017 16.11.2017 3

Decisions / letters / protocols of public notaries

 RTF 189.3 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.04 KB 09.10.2017 09.10.2017 2

Application

 TIF 411.06 KB 09.10.2017 06.10.2017 3

Decisions / letters / protocols of public notaries

 RTF 52.82 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 02.10.2017 02.10.2017 2

Application

 TIF 88.62 MB 29.09.2017 29.09.2017 6

Protocols/decisions of a company/organisation

 TIF 44.31 MB 29.09.2017 29.09.2017 3

Decisions / letters / protocols of public notaries

 TIF 42.54 KB 02.10.2015 30.09.2015 2

Application

 TIF 75.24 KB 02.10.2015 24.09.2015 2

Power of attorney, act of empowerment

 TIF 13.48 KB 02.10.2015 24.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.37 KB 13.07.2015 02.07.2015 2

Application

 TIF 132.34 KB 13.07.2015 19.06.2015 2

Protocols/decisions of a company/organisation

 TIF 50.54 KB 13.07.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.2 KB 27.02.2013 26.02.2013 1

Application

 TIF 64.92 KB 27.02.2013 11.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 30.7 KB 18.10.2011 17.10.2011 2

Application

 TIF 179.13 KB 18.10.2011 05.10.2011 4

Confirmation or consent to legal address

 TIF 12.49 KB 18.10.2011 05.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.19 KB 09.09.2011 07.09.2011 2

Registration certificates

 TIF 27.6 KB 09.09.2011 07.09.2011 1

Application

 TIF 197.01 KB 09.09.2011 06.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 15.73 KB 09.09.2011 06.09.2011 1

Submission/Application

 TIF 11.72 KB 09.09.2011 06.09.2011 1

Announcement regarding the legal address

 TIF 5.82 KB 09.09.2011 05.09.2011 1

Confirmation or consent to legal address

 TIF 11.17 KB 09.09.2011 05.09.2011 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