LSPL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LSPL"
Registration number, date 40203460385, 08.02.2023
VAT number LV40203460385 from 02.10.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.02.2023
Legal address Valērijas Seiles iela 7 – 10, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 09.08.2023
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

2024 2023 2022
Total payments to state budget (thousands, €) 36.56 9.36 0
Personal income tax (thousands, €) 3.30 2.28 0
Statutory social insurance contributions (thousands, €) 7.02 4.61 0
Average employees count 2 2 0

Industries

Field from SRS
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
CSP industry
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2023
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   08.02.2023
* 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

100 % 10 € 280 € 2 800 26.07.2023 09.08.2023

Historical addresses

Rīga, Lomonosova iela 7 - 10 Until 25.02.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinoj2024 PDF

2023

Annual report 08.02.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinoj2023 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 60.49 KB 09.08.2023 27.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 62.23 KB 09.08.2023 27.07.2023 1

Articles of Association

EDOC 59.54 KB 09.08.2023 26.07.2023 1

Shareholders’ register

EDOC 20.5 KB 09.08.2023 26.07.2023 1

Articles of Association

EDOC 43.72 KB 08.02.2023 06.02.2023 1

Memorandum of Association

EDOC 48.22 KB 08.02.2023 06.02.2023 1

Shareholders’ register

EDOC 1.37 MB 08.02.2023 06.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.17 KB 09.08.2023 04.08.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 63.93 KB 09.08.2023 27.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 175.86 KB 09.08.2023 26.07.2023 1

Protocols/decisions of a company/organisation

EDOC 53.97 KB 09.08.2023 26.07.2023 1

Announcement regarding the legal address

EDOC 50.15 KB 08.02.2023 06.02.2023 1

Application

EDOC 40.01 KB 08.02.2023 06.02.2023 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