Liepmeži, 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 | Sabiedrība ar ierobežotu atbildību "Liepmeži" |
| Registration number, date | 40003414203, 14.10.1998 |
| VAT number | None (excluded 23.04.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2003 |
| Legal address | Kalēju iela 57 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.19 | -12.92 | 0.47 |
| Personal income tax (thousands, €) | 0.16 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2025 | Latvia | Latvia |
|
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 | 08.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Solar Park KuldigaReg. no. 40203590944
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 27.12.2024 | 08.01.2025 |
Contacts in cooperation with
Apply information changes
"Liepmeži", SIA
Dzirnavu 83-45, Rīga LV-1011 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIEPMEŽI" | Until 07.10.2003 | 23 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Princegate Holdings LATVIA" | Until 21.08.2001 | 25 years ago |
Historical addresses
| Rīgas rajons, Saulkrasti, Noliktavas iela 12 | Until 21.08.2001 | 25 years ago |
|---|---|---|
| Rīga, Mirdzas Ķempes iela 11-9 | Until 07.10.2003 | 23 years ago |
| Rīga, Skolas iela 4 - 29 | Until 28.07.2016 | 10 years ago |
| Rīga, Zaļā iela 3 - 1A | Until 26.03.2021 | 5 years ago |
| Rīga, Dzirnavu iela 83 - 45 | Until 08.01.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.10.2025 | PDF (79.68 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (81.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (81.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (81.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (81.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (747.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Liepmezi paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Liepm pask | |||||
2011 |
Annual report | 27.08.2012 | TIF (327.92 KB) | ||
2010 |
Annual report | 20.07.2011 | TIF (267.03 KB) | ||
2009 |
Annual report | 28.05.2010 | TIF (390.99 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (421.75 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (576.74 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (280.28 KB) | ||
2005 |
Annual report | 07.11.2006 | PDF (524.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.64 KB | 08.01.2025 | 27.12.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.57 KB | 26.11.2024 | 25.11.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.5 KB | 24.10.2024 | 24.10.2024 | 3 |
Shareholders’ register |
DOCX | 22.16 KB | 07.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
TIF | 115.76 KB | 07.05.2019 | 16.06.2016 | 5 |
Amendments to the Articles of Association |
TIF | 31.07 KB | 03.01.2025 | 27.04.2016 | 1 |
Articles of Association |
TIF | 76.72 KB | 03.01.2025 | 27.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.09 KB | 08.01.2025 | 27.12.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.17 KB | 08.01.2025 | 27.12.2024 | 1 |
Announcement to creditors |
DOCX | 38.08 KB | 26.11.2024 | 25.11.2024 | 1 |
Announcement to creditors |
EDOC | 42.44 KB | 26.11.2024 | 25.11.2024 | 1 |
Application |
EDOC | 43.14 KB | 26.11.2024 | 25.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.39 KB | 26.11.2024 | 25.11.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.11 KB | 13.09.2024 | 12.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
EDOC | 48.05 KB | 26.03.2021 | 25.03.2021 | 3 |
Application |
DOCX | 42.85 KB | 26.03.2021 | 25.03.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 86.11 KB | 26.03.2021 | 24.03.2021 | 2 |
Confirmation or consent to legal address |
196.73 KB | 26.03.2021 | 24.03.2021 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.09 KB | 26.03.2021 | 24.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 47.58 KB | 07.01.2021 | 29.12.2020 | 4 |
Application |
EDOC | 52.82 KB | 07.01.2021 | 29.12.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 07.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30 KB | 07.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 48.68 KB | 07.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.59 KB | 02.02.2018 | 29.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.34 KB | 02.02.2018 | 29.01.2018 | 2 |
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