Lielupes Nams, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
273 by paid taxes
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lielupes Nams" |
| Registration number, date | 50003661061, 16.01.2004 |
| VAT number | LV50003661061 from 06.02.2004 Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lielupes Nams, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.36 | 2.26 | 2.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | 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. | 26.03.2008 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.12.2021 | 22.12.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.12.2021 | 22.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Lielupes Nams", SIA
Jomas 46-1, Jūrmala, LV-2015 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Elizabetes iela 2 | Until 06.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Torņa iela 4 k-3a | Until 27.02.2009 | 15 years ago |
| Jūrmala, Jomas iela 46 - 1 | Until 19.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LN GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LN GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LN GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LN GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LN GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LN GP 2017 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LN GP 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LN GP 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LN GP 2014 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LN GP 2013 vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LN GP 2012 vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lielupesnamsvadiba0002 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lnvadiba0001 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.05.2010 | TIF (1.65 MB) | |
2008 |
Annual report | 27.05.2009 | TIF (411.35 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (298.01 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (313.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.97 KB | 22.12.2021 | 17.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 22.12.2021 | 17.12.2021 | 1 |
Articles of Association |
EDOC | 34.84 KB | 22.12.2021 | 17.12.2021 | 5 |
Shareholders’ register |
EDOC | 24.99 KB | 22.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 22.12.2021 | 17.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
128.94 KB | 02.11.2021 | 28.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
98.25 KB | 02.11.2021 | 28.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 18.94 KB | 23.03.2021 | 18.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 23.03.2021 | 18.03.2021 | 1 |
Articles of Association |
TIF | 154.73 KB | 22.12.2021 | 28.06.2016 | 5 |
Shareholders’ register |
TIF | 62.1 KB | 22.12.2021 | 28.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 339.39 KB | 19.09.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 22.12.2021 | 22.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.97 KB | 22.12.2021 | 17.12.2021 | 1 |
Articles of Association |
EDOC | 34.84 KB | 22.12.2021 | 17.12.2021 | 5 |
Shareholders’ register |
EDOC | 24.99 KB | 22.12.2021 | 17.12.2021 | 1 |
Application |
314.64 KB | 22.12.2021 | 15.12.2021 | 3 | |
Application |
314.64 KB | 22.12.2021 | 15.12.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.68 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
342.16 KB | 02.11.2021 | 28.10.2021 | 1 | |
Application |
310.54 KB | 02.11.2021 | 28.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 105.12 KB | 02.11.2021 | 28.10.2021 | 1 |
Protocols/decisions of a company/organisation |
97.46 KB | 02.11.2021 | 28.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
128.94 KB | 02.11.2021 | 28.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
323.54 KB | 23.03.2021 | 18.03.2021 | 1 | |
Application |
EDOC | 314.2 KB | 23.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.44 KB | 23.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.48 KB | 23.03.2021 | 18.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.94 KB | 23.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 177.3 KB | 06.03.2018 | 28.02.2018 | 4 |
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