Lapenieki, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Lapenieki"
Legal form Limited liability company (SIA)
Registration number, date 40003840591, 13.07.2006
Register, Included in The Register Commercial register, 13.07.2006
SEPA identifier LV06ZZZ40003840591
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003840591 Isn't active 05.09.200626.08.2019
Legal address Legal address: Jūrmala, Puķu iela 18A, LV-2008 Previous addresses
Other registered in this address
Postal address Puķu iela 18A, Jūrmala, LV-2008
Registration certificate number, date Nr. K032735. 13.07.2006
Fixed capital Paid capital - 296 642.00 EUR (Registered in State Enterprise register 12.04.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.06.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.06.2021

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2021 148321 1.00 EUR 148 321.00 EUR 50.00 % 17.06.2021
Document country on the date of registration: Latvia
SIA "AJ Invest"(40203148958)Rīga, Ernestīnes iela 43 - 1
From 18.05.2021 148321 1.00 EUR 148 321.00 EUR 50.00 % 17.06.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 62765 - 62777
 62765 - 62777
Net turnover
  86317 - 112042 , Major
 86317 - 112042
Major
Profit or loss
  72602 - 72635
 72602 - 72635
Equity capital
  27678
 27678
Fixed assets
  22210 - 22214
 22210 - 22214
Balance
  34559
 34559
Tangible assets
  19326 - 19329
 19326 - 19329
Liquidity
  1532 , Companies
 1532
Companies

About the company's comparative indices

Legal address on the map
Lapenieki Legal address on the map
Publications (0)