LPP Latvia ltd, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
3 by profit
2 by paid taxes
2 by employees
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 "LPP Latvia ltd" |
| Registration number, date | 40003604688, 30.09.2002 |
| VAT number | LV40003604688 from 11.10.2002 Europe VAT register |
| Register, date | Commercial Register, 30.09.2002 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (23.03.2021)
- 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, €) | 11479.11 | 11335.37 | 8373.42 |
| Personal income tax (thousands, €) | 639.37 | 576.04 | 370.19 |
| Statutory social insurance contributions (thousands, €) | 1445.34 | 1276.24 | 815.11 |
| Average employees count | 346 | 337 | 259 |
| Received COVID-19 downtime support | 23.03.2021, 91 238.81 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.04.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
LPPReg. no. 0000000778
|
100 % | 2 845 | € 1 | € 2 845 | Poland | 27.05.2014 | 22.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LPP Retail Latvia ltd" | Until 22.08.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Krasta iela 46 | Until 12.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.02.2022 - 31.01.2023 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums GP2022 | |||||
| Zv rin ta revidenta zi ojuma noraksts GP2022 | |||||
2021 |
Annual report | 01.02.2021 - 31.01.2022 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Grant Thornton Revidentu zi ojums 01.02.2021. 31.01.2022.cmprs | |||||
| Grant Thornton Vad bas zi ojums 01.02.2021. 31.01.2022. cmrsd | |||||
2020 |
Annual report | 01.02.2020 - 31.01.2021 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LPP Latvia Audit report LV 01.02.2020 31.01.2021 | |||||
| LPP Latvia MR LV 01.02.2020 31.01.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.01.2020 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 01 2020 | |||||
| Vadibas zinojums 01 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LPP latvia ltd Neatkar gu revidntu zi ojums 2017 LVL parakst ts | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| revidenta zi ojums parakst ts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | ZIP (97.71 KB) | |
2008 |
Annual report | 24.03.2009 | TIF (724.99 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (454.62 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (424.4 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (351.88 KB) | ||
2004 |
Annual report | 12.05.2023 | TIF (451.96 KB) | ||
2003 |
Annual report | 12.05.2023 | TIF (389.66 KB) | ||
2002 |
Annual report | 12.05.2023 | TIF (297.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.59 KB | 12.05.2023 | 13.08.2014 | 6 |
Articles of Association |
TIF | 59.27 KB | 12.05.2023 | 27.05.2014 | 2 |
Shareholders’ register |
TIF | 72.26 KB | 12.05.2023 | 27.05.2014 | 2 |
Articles of Association |
TIF | 89.73 KB | 12.05.2023 | 15.07.2011 | 4 |
Amendments to the Articles of Association |
TIF | 62.04 KB | 12.05.2023 | 01.07.2008 | 2 |
Articles of Association |
TIF | 116.38 KB | 12.05.2023 | 01.07.2008 | 4 |
Articles of Association |
TIF | 131.29 KB | 12.05.2023 | 26.09.2002 | 5 |
Memorandum of Association |
TIF | 98.73 KB | 12.05.2023 | 26.09.2002 | 4 |
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 | 65.68 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 136.8 KB | 24.10.2019 | 24.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.24 KB | 24.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 44.16 KB | 17.09.2019 | 12.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 773.86 KB | 17.09.2019 | 30.08.2019 | 27 |
Consent of a member of the Board / executive director |
TIF | 27.19 KB | 17.09.2019 | 29.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.89 KB | 03.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 54.43 KB | 03.04.2019 | 29.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 63.54 KB | 03.04.2019 | 29.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 54.43 KB | 03.04.2019 | 29.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 347.48 KB | 01.04.2019 | 29.03.2019 | 2 |
Power of attorney, act of empowerment |
495.94 KB | 01.04.2019 | 29.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 12.05.2023 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 12.05.2023 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 12.05.2023 | 15.07.2008 | 1 |
Application |
TIF | 116.91 KB | 12.05.2023 | 01.07.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.12 KB | 12.05.2023 | 01.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.94 KB | 12.05.2023 | 01.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.3 KB | 12.05.2023 | 01.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 12.05.2023 | 30.09.2002 | 1 |
Registration certificates |
TIF | 53.95 KB | 12.05.2023 | 30.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.71 KB | 12.05.2023 | 26.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 12.05.2023 | 26.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.12 KB | 12.05.2023 | 26.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.48 KB | 12.05.2023 | 26.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 12.05.2023 | 26.09.2002 | 1 |
Application |
TIF | 94.42 KB | 21.12.2010 | 26.09.2002 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
21.06.2023 |
LETA | Apģērbu mazumtirgotāja "LPP Latvia ltd" apgrozījums pagājušajā finanšu gadā pieaudzis par 25% |
21.06.2023 |
LETA | precizēta - Apģērbu mazumtirgotāja "LPP Latvia ltd" apgrozījums pagājušajā finanšu gadā pieaudzis par 25% |
24.04.2023 |
LETA | Liepājā sestdien atklās "Sinsay" zīmola veikalu |
15.02.2023 |
LETA | Atvērs pirmo "Sinsay" veikalu Vidzemē |
13.01.2023 |
LETA | Rēzeknē atklās zīmola "Sinsay" veikalu |
13.12.2022 |
LETA | Ķekavā atvērs zīmola "Sinsay" veikalu |
10.11.2022 |
LETA | Novembra beigās Jēkabpilī atvērs zīmola "Sinsay" veikalu |
13.06.2022 |
LETA | "Reserved" un citu apģērbu veikalu pārvaldnieks strādājis ar 42,917 miljonu eiro apgrozījumu |