Lepshey, 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.
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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 Lepshey |
| Registration number, date | 40203328370, 29.06.2021 |
| VAT number | LV40203328370 from 01.11.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2021 |
| Legal address | Matīsa iela 61 – 26, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2022 |
| 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 29.68 | 22.45 | 6 |
| Personal income tax (thousands, €) | 3.40 | 2.59 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 5.55 | 5.49 | 4.40 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2021 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.06.2021 | Latvia | Belarus |
|
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 | 22.04.2022 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | 06.12.2022 | 09.12.2022 | |
Natural person |
48 % | 1 344 | € 1 | € 1 344 | 06.12.2022 | 09.12.2022 | |
Natural person |
1 % | 28 | € 1 | € 28 | Belarus | 06.12.2022 | 09.12.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 22.01.2026 | PDF (101.49 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.02.2025 | PDF (108.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (104.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (101.58 KB) | €11.00 |
2021 |
Annual report | 29.06.2021 - 31.12.2021 | 18.02.2022 | PDF (1.07 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 226.15 KB | 28.06.2021 | 02.06.2021 | 10 |
Articles of Association |
TIF | 23.57 KB | 28.06.2021 | 21.05.2021 | 1 |
Memorandum of association |
TIF | 152.08 KB | 28.06.2021 | 21.05.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
DOCX | 67.75 KB | 22.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 67.75 KB | 22.04.2022 | 19.04.2022 | 1 |
Application |
DOC | 144 KB | 22.04.2022 | 19.04.2022 | 1 |
Application |
DOC | 144 KB | 22.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
TIF | 149.28 KB | 11.10.2021 | 01.10.2021 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.84 KB | 11.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 29.06.2021 | 29.06.2021 | 2 |
Confirmation or consent to legal address |
TIF | 15.59 KB | 28.06.2021 | 14.06.2021 | 1 |
Application |
TIF | 600.48 KB | 28.06.2021 | 02.06.2021 | 18 |
Announcement regarding the legal address |
TIF | 17.98 KB | 28.06.2021 | 21.05.2021 | 1 |
Copy of the personal identification document |
TIF | 939.7 KB | 28.06.2021 | 28.03.2018 | 11 |
Copy of the personal identification document |
TIF | 980.02 KB | 28.06.2021 | 02.11.2017 | 11 |
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