Liepaja Property, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Liepaja Property SIA
Registration number, date 50003472881, 17.12.1999
VAT number LV50003472881 from 23.12.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.06.2004
Legal address Brīvības iela 146B, Liepāja, LV-3401 Check address owners
Fixed capital 2 065 158 EUR, registered payment 27.10.2021
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
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, €) 19.28 75.31 109.24
Personal income tax (thousands, €) 1.72 1.40 1.25
Statutory social insurance contributions (thousands, €) 2.84 2.61 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
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)
Types of activities from statues Automobiļu pārdošana
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts
Automobiļu detaļu un piederumu pārdošana
Automobiļu apkope un remonts
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2018
Estonia Estonia

Control type: on grounds of the property right

Natural person From 23.03.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.09.2019

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2019
* 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

Amserv Grupi AS

Reg. no. 10095579
Parnu mnt 232/1, Kristiine linnaosa, Tallina, Harju maakond, 11314, Igaunijas Republika

100 % 2 065 158 € 1 € 2 065 158 Estonia 08.02.2024 14.02.2024

Apply information changes

"Liepaja Property", SIA

Krasta 66, Rīga, LV-1019 Check address owners

Auto tirdzniecība, autosaloni

https://www.amserv.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Amserv Krasta" Until 27.07.2020 5 years ago
Sabiedrība ar ierobežotu atbildību "HANSA AUTO" Until 26.02.2015 10 years ago

Historical addresses

Rīga, Ģertrūdes iela 61 Until 19.06.2001 24 years ago
Rīga, Brīvības gatve 246 Until 26.10.2012 13 years ago
Rīga, Krasta iela 66 Until 23.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
LPR GP2024 VZ PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
LPR VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
GTBA Revidentu zinojums Liepaja Property 2022 LV EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Liepaja Property Vad bas zi ojums 2021 A EDOC
REVIDENTU ZI OJUMS LV LP SG 2021 GP ASICE

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
1 TIRAIS LR NE SNS IND LV LP SG 2020 1 EDOC
Management report LP 2020 LV A EDOC

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
AK RA 2019 PDF
AK VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
rev atzin PDF
vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
rev. zi ojums PDF
vad. zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
rev zin 2016 ak PDF
vad zinojums 6pdf PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
AK VZ GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
AK VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
HA VZ 2013.pdf PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
HA 2012 VZ.pdf PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
VZLAT JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad.zin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (2.58 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  TIF (2.73 MB)

2007

Annual report 10.06.2008  TIF (595.88 KB)

2006

Annual report 21.05.2007  PDF (330.16 KB)

2005

Annual report 02.06.2006  PDF (94.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 35.59 KB 14.02.2024 08.02.2024 1

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

EDOC 187.23 KB 14.02.2024 06.02.2024 1

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

EDOC 680.73 KB 14.02.2024 06.02.2024 1

Articles of Association

ASICE 60.7 KB 22.12.2023 18.12.2023 1

Shareholders’ register

DOCX 20.07 KB 27.10.2021 22.10.2021 2

Shareholders’ register

DOCX 20.07 KB 27.10.2021 22.10.2021 2

Amendments to the Articles of Association

ASICE 37.3 KB 25.10.2021 22.10.2021 1

Articles of Association

ASICE 45.38 KB 25.10.2021 22.10.2021 4

Regulations for the increase/reduction of the equity

ASICE 29.29 KB 25.10.2021 22.10.2021 2

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

PDF 4.15 MB 25.10.2021 19.10.2021 10

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

PDF 4.15 MB 25.10.2021 19.10.2021 10

Shareholders’ register

DOCX 20.43 KB 03.12.2020 30.11.2020 1

Articles of Association

DOCX 30.91 KB 27.07.2020 17.07.2020 4

Shareholders’ register

TIF 86.47 KB 27.11.2020 19.02.2015 3

Articles of Association

TIF 594.25 KB 09.01.2017 19.02.2015 10

Shareholders’ register

TIF 50.76 KB 25.05.2012 15.05.2012 1

Shareholders’ register

TIF 27 KB 03.05.2012 24.04.2012 1

Shareholders’ register

TIF 93.33 KB 29.12.2011 15.12.2011 1

Shareholders’ register

TIF 29.94 KB 20.12.2011 07.12.2011 1

Shareholders’ register

TIF 27.27 KB 04.07.2011 09.06.2011 1

Shareholders’ register

TIF 26.76 KB 13.06.2011 26.05.2011 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

PDF 149.77 KB 14.02.2024 14.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 161.23 KB 14.02.2024 14.02.2024 1

Application

ASICE 50.77 KB 14.02.2024 09.02.2024 1

Application

ASICE 43.43 KB 22.12.2023 19.12.2023 1

Protocols/decisions of a company/organisation

ASICE 28.99 KB 22.12.2023 18.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 27.10.2021 27.10.2021 3

Shareholders’ register

EDOC 27.81 KB 27.10.2021 22.10.2021 2

Acceptance-conveyance act

ASICE 39.56 KB 25.10.2021 22.10.2021 2

Application

ASICE 56.75 KB 25.10.2021 22.10.2021 8

Application of shareholders or third persons for the acquisition of shares

ASICE 29.13 KB 25.10.2021 22.10.2021 1

Appraisal reports

PDF 795.97 KB 25.10.2021 22.10.2021 13

Appraisal reports

PDF 795.97 KB 25.10.2021 22.10.2021 13

Justification supporting beneficial ownership disclosure statement

EDOC 135.05 KB 25.10.2021 22.10.2021 14

Justification supporting beneficial ownership disclosure statement

EDOC 135.05 KB 25.10.2021 22.10.2021 14

Justification supporting beneficial ownership disclosure statement

DOCX 15.34 KB 25.10.2021 22.10.2021 14

Protocols/decisions of a company/organisation

ASICE 33.79 KB 25.10.2021 22.10.2021 2

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

EDOC 3.26 MB 25.10.2021 19.10.2021 10

Decisions / letters / protocols of public notaries

RTF 188.5 KB 23.08.2021 23.08.2021 2

Application

DOCX 39.84 KB 23.08.2021 18.08.2021 1

Application

DOCX 39.84 KB 23.08.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 08.12.2020 08.12.2020 3

Application

ASICE 66.7 KB 03.12.2020 30.11.2020 9

Application

DOCX 61.65 KB 03.12.2020 30.11.2020 9

Shareholders’ register

EDOC 43.14 KB 03.12.2020 30.11.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 189.56 KB 08.12.2020 04.11.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 221.77 KB 08.12.2020 04.11.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 349.37 KB 08.12.2020 06.10.2020 12

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 01.10.2020 01.10.2020 2

Application

EDOC 32.53 KB 01.10.2020 25.09.2020 1

Application

DOCX 21.21 KB 01.10.2020 25.09.2020 1

Consent of a member of the Board / executive director

ASICE 17.72 KB 01.10.2020 25.09.2020 1

Consent of a member of the Board / executive director

DOCX 9.94 KB 01.10.2020 25.09.2020 1

Protocols/decisions of a company/organisation

ASICE 26.53 KB 01.10.2020 25.09.2020 1

Protocols/decisions of a company/organisation

DOCX 21.03 KB 01.10.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

RTF 52.58 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.07 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 09.09.2020 09.09.2020 2

State Revenue Service decisions/letters/statements

EDOC 73.26 KB 07.09.2020 07.09.2020 1

State Revenue Service decisions/letters/statements

DOC 88 KB 07.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

ASICE 37.94 KB 09.09.2020 12.08.2020 1

Protocols/decisions of a company/organisation

DOCX 34.43 KB 09.09.2020 12.08.2020 1

Application

DOCX 51.26 KB 09.09.2020 11.08.2020 3

Application

ASICE 54.19 KB 09.09.2020 11.08.2020 3

Power of attorney, act of empowerment

ASICE 26.67 KB 09.09.2020 11.08.2020 1

Power of attorney, act of empowerment

DOCX 20.42 KB 09.09.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

RTF 196.64 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 27.07.2020 27.07.2020 2

Articles of Association

EDOC 48.09 KB 27.07.2020 17.07.2020 4

Application

PDF 406.81 KB 27.07.2020 17.07.2020 2

Application

EDOC 405.2 KB 27.07.2020 17.07.2020 2

Application

PDF 406.81 KB 27.07.2020 17.07.2020 2

Protocols/decisions of a company/organisation

ASICE 30.08 KB 27.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

DOCX 27.42 KB 27.07.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 20.11.2019 20.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.37 KB 14.11.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 10.09.2019 10.09.2019 3

Decisions / letters / protocols of public notaries

RTF 199.21 KB 10.09.2019 10.09.2019 3

Consent of members of the supervisory board

ASICE 24.53 KB 02.09.2019 02.09.2019 1

Consent of members of the supervisory board

DOCX 20.85 KB 02.09.2019 02.09.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 3 MB 02.09.2019 28.08.2019 8

Justification supporting beneficial ownership disclosure statement

PDF 2.67 MB 02.09.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 2.7 MB 02.09.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 2.63 MB 02.09.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 2.84 MB 02.09.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

PDF 3.02 MB 02.09.2019 28.08.2019 8

Justification supporting beneficial ownership disclosure statement

PDF 2.66 MB 02.09.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 2.82 MB 02.09.2019 28.08.2019 7

Copy of the personal identification document

PDF 1.21 MB 02.09.2019 28.08.2019 4

Copy of the personal identification document

PDF 1.23 MB 02.09.2019 28.08.2019 4

Copy of the personal identification document

PDF 1.2 MB 02.09.2019 28.08.2019 4

Copy of the personal identification document

PDF 1.24 MB 02.09.2019 28.08.2019 4

Application

EDOC 77.76 KB 09.09.2019 07.08.2019 14

Application

DOCX 66.06 KB 09.09.2019 07.08.2019 14

Application

DOCX 66.06 KB 09.09.2019 07.08.2019 14

Consent of members of the supervisory board

DOCX 14.09 KB 09.09.2019 07.08.2019 1

Consent of members of the supervisory board

DOCX 14.16 KB 09.09.2019 07.08.2019 1

Consent of members of the supervisory board

ASICE 20.13 KB 09.09.2019 07.08.2019 1

Consent of members of the supervisory board

ASICE 20.06 KB 09.09.2019 07.08.2019 1

Protocols/decisions of a company/organisation

ASICE 32.46 KB 09.09.2019 07.08.2019 3

Protocols/decisions of a company/organisation

DOCX 29.7 KB 09.09.2019 07.08.2019 3

Application

PDF 319.35 KB 08.07.2019 08.07.2019 7

Application

PDF 329.64 KB 08.07.2019 08.07.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 08.07.2019 08.07.2019 2

Protocols/decisions of a company/organisation

ASICE 24.85 KB 08.07.2019 08.07.2019 1

Protocols/decisions of a company/organisation

DOCX 19.75 KB 08.07.2019 08.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.23 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.69 KB 23.03.2018 23.03.2018 2

Statement regarding the beneficial owners

TIF 362.57 KB 21.03.2018 08.03.2018 6

Application

PDF 6.87 MB 23.02.2017 22.02.2017 24

Application

PDF 6.64 MB 23.02.2017 22.02.2017 24

Decisions / letters / protocols of public notaries

TIF 76.11 KB 15.02.2017 01.02.2017 2

Application

TIF 393.11 KB 15.02.2017 26.01.2017 8

Consent of a member of the Board / executive director

TIF 143.2 KB 15.02.2017 25.01.2017 6

Consent of members of the supervisory board

TIF 91.69 KB 15.02.2017 25.01.2017 3

Power of attorney, act of empowerment

TIF 24.33 KB 15.02.2017 25.01.2017 1

Protocols/decisions of a company/organisation

TIF 159.61 KB 15.02.2017 25.01.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.29 KB 05.11.2014 05.11.2014 2

Power of attorney, act of empowerment

TIF 19.13 KB 17.03.2015 29.10.2013 1

Consent of a member of the Board / executive director

DOC 24.5 KB 11.11.2013 18.10.2013 1

Consent of a member of the Board / executive director

EDOC 28.21 KB 11.11.2013 18.10.2013 1

Power of attorney, act of empowerment

TIF 60.39 KB 17.03.2015 13.05.2013 1

Power of attorney, act of empowerment

TIF 29.38 KB 17.03.2015 30.04.2013 1

Power of attorney, act of empowerment

TIF 23.63 KB 17.03.2015 15.05.2012 1

Power of attorney, act of empowerment

TIF 21.02 KB 17.03.2015 24.04.2012 1

Power of attorney, act of empowerment

TIF 21.54 KB 17.03.2015 15.12.2011 1

Power of attorney, act of empowerment

TIF 21.59 KB 17.03.2015 07.12.2011 1

Decisions / letters / protocols of public notaries

TIF 76.66 KB 01.12.2011 29.11.2011 2

Power of attorney, act of empowerment

TIF 23.36 KB 17.03.2015 17.11.2011 1

Power of attorney, act of empowerment

TIF 23.62 KB 17.03.2015 08.08.2011 1

Power of attorney, act of empowerment

TIF 22.2 KB 17.03.2015 01.06.2011 1

Power of attorney, act of empowerment

TIF 21.74 KB 17.03.2015 26.05.2011 1

Power of attorney, act of empowerment

TIF 23.52 KB 17.03.2015 10.08.2009 1

Power of attorney, act of empowerment

TIF 23.13 KB 17.03.2015 22.01.2009 1

Power of attorney, act of empowerment

TIF 23.23 KB 17.03.2015 18.10.2007 1

Power of attorney, act of empowerment

TIF 23.28 KB 17.03.2015 09.08.2007 1

Power of attorney, act of empowerment

TIF 21.11 KB 17.03.2015 15.06.2006 1

Power of attorney, act of empowerment

TIF 20.75 KB 17.03.2015 24.01.2006 1

Power of attorney, act of empowerment

TIF 21.24 KB 17.03.2015 14.10.2004 1

Registration certificates

TIF 147.43 KB 18.04.2012 14.06.2004 1

Power of attorney, act of empowerment

TIF 20.53 KB 17.03.2015 04.06.2004 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