LPS ĪPAŠUMI, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 21.01.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LPS ĪPAŠUMI"
Registration number, date 40103397658, 24.03.2011
VAT number None (excluded 24.10.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Uzvaras iela 8A, Jelgava, LV-3001 Check address owners
Fixed capital 51 223 EUR, registered payment 11.02.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.01 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Rīga, Skolas iela 21 Until 17.09.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 07.06.2025  TIF (663.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (105.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (106.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
RZ LPSipasumi 2021 11072022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
0781 210716130420 001 PDF
Vad zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.08.2020  ZIP €11.00
Annual report 2019 PDF
ATZINUMS2019 PDF
VAD ZIN PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
atzinums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.06.2018  PDF (330.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.05.2017  PDF (91.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 13.08.2013  TIF (265.66 KB)

2011

Annual report 20.06.2012  TIF (302.75 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.12 KB 11.11.2024 07.11.2024 3

Shareholders’ register

EDOC 24.32 KB 04.01.2024 28.11.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.15 KB 29.11.2023 22.10.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.15 KB 26.09.2023 22.09.2023 4

Shareholders’ register

DOCX 11.66 KB 11.02.2021 29.01.2021 1

Articles of Association

DOCX 20.63 KB 11.02.2021 28.01.2021 1

Amendments to the Articles of Association

TIF 7.87 KB 12.09.2012 20.08.2012 1

Articles of Association

TIF 125.12 KB 12.09.2012 20.08.2012 5

Shareholders’ register

TIF 41.96 KB 16.04.2012 05.03.2012 1

Shareholders’ register

TIF 17.52 KB 03.02.2012 30.01.2012 1

Articles of Association

TIF 250.52 KB 16.04.2012 15.11.2011 5

Articles of Association

TIF 28.94 KB 16.04.2012 15.11.2011 1

Regulations for the increase/reduction of the equity

TIF 54.38 KB 16.04.2012 15.11.2011 1

Articles of Association

TIF 424.73 KB 29.03.2011 22.03.2011 6

Memorandum of Association

TIF 121.77 KB 29.03.2011 22.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.36 KB 21.01.2025 09.01.2025 2

Announcement regarding the reorganisation

EDOC 44.11 KB 11.11.2024 07.11.2024 2

Application

EDOC 49.74 KB 24.01.2024 22.01.2024 1

Application

EDOC 43.3 KB 04.01.2024 28.11.2023 2

Protocols/decisions of a company/organisation

EDOC 24.14 KB 04.01.2024 23.10.2023 4

Announcement regarding the reorganisation

EDOC 45.1 KB 26.09.2023 22.09.2023 2

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 11.02.2021 11.02.2021 2

Application

DOCX 51.19 KB 11.02.2021 09.02.2021 1

Application

EDOC 56.3 KB 11.02.2021 09.02.2021 1

Shareholders’ register

EDOC 31.46 KB 11.02.2021 29.01.2021 1

Articles of Association

EDOC 37.86 KB 11.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

DOCX 20.6 KB 11.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

EDOC 37.91 KB 11.02.2021 28.01.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 2.51 MB 11.02.2021 15.05.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 2.31 MB 11.02.2021 15.05.2020 1

Justification supporting beneficial ownership disclosure statement

DOC 27 KB 11.02.2021 15.05.2020 1

Justification supporting beneficial ownership disclosure statement

DOC 27 KB 11.02.2021 11.05.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.44 MB 11.02.2021 11.05.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.61 MB 11.02.2021 11.05.2020 1

Decisions / letters / protocols of public notaries

TIF 64.36 KB 23.09.2015 17.09.2015 2

Application

TIF 181.54 KB 23.09.2015 10.09.2015 2

Confirmation or consent to legal address

TIF 15.73 KB 23.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

TIF 34.45 KB 12.09.2012 12.09.2012 2

Application

TIF 131.78 KB 12.09.2012 20.08.2012 4

Protocols/decisions of a company/organisation

TIF 13.37 KB 12.09.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

TIF 79.62 KB 16.04.2012 13.04.2012 2

Registration certificates

TIF 25.57 KB 03.04.2012 03.04.2012 1

Submission/Application

TIF 22.33 KB 03.04.2012 29.03.2012 1

Power of attorney, act of empowerment

TIF 40.64 KB 16.04.2012 12.03.2012 1

Application

TIF 271.15 KB 16.04.2012 05.03.2012 2

Decisions / letters / protocols of public notaries

TIF 33.96 KB 03.02.2012 02.02.2012 1

Application

TIF 78.5 KB 03.02.2012 30.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 22.58 KB 03.02.2012 30.01.2012 1

Power of attorney, act of empowerment

TIF 14 KB 03.02.2012 30.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 62.35 KB 16.04.2012 15.11.2011 1

Protocols/decisions of a company/organisation

TIF 49.23 KB 16.04.2012 15.11.2011 1

Decisions / letters / protocols of public notaries

TIF 115.92 KB 29.03.2011 24.03.2011 2

Registration certificates

TIF 148.06 KB 29.03.2011 24.03.2011 1

Announcement regarding the legal address

TIF 36.89 KB 29.03.2011 22.03.2011 1

Application

TIF 980.47 KB 29.03.2011 22.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 499.03 KB 29.03.2011 22.03.2011 1

Power of attorney, act of empowerment

TIF 59.45 KB 29.03.2011 22.03.2011 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