Basic data
Name SIA "LAPA Ltd" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003043603, 22.11.1991
Register, Included in The Register Commercial register, 10.05.2004
SEPA identifier LV08ZZZ40003043603
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003043603 Is active 31.05.1995
Legal address Legal address: Rīga, Cēsu iela 31 k-1, LV-1012 Previous addresses
Other registered in this address
Postal address Cēsu iela 31 k-1, Rīga, LV-1012
Beneficial owners reported Yes
Registration certificate number, date Nr. C31375. 10.05.2004
Fixed capital Paid capital - 23 460.00 EUR (Registered in State Enterprise register 16.05.2014)
Activity code (NACE)
  • Activities of employment placement agencies (78.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2024
The State support The State support history  (Actual record: 01.06.2020)
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 02.12.2024
Find out current information about tax debts
Contact information
Phone +371 67332887
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (41)
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
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 Member of the Council
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 Deputy chairperson of the Council
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2014 Chairperson of the Council
Document country on the date of registration: Netherlands
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Anthony Veder Rederijzaken B.V.(Registration number: 24167719)Van Vollenhovenstraat 3, 3016 BE, Roterdama, Nīderlande
From 05.12.2018 153 46.00 EUR 7 038.00 EUR 30.00 % 21.12.2018
Document country on the date of registration: Netherlands
Stolt Tankers B.V.(Registration number: 24142711)Westerlaan 5, 3016 CK, Roterdama, Nīderlande
From 05.12.2018 357 46.00 EUR 16 422.00 EUR 70.00 % 21.12.2018
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 03.04.2018
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 3018 - 3056
 3018 - 3056
Net turnover
  1997 , Major
 1997
Major
Profit or loss
  822
 822
Equity capital
  2779
 2779
Fixed assets
  7213
 7213
Balance
  2408
 2408
Tangible assets
  6748
 6748
Liquidity
  52349 , Companies
 52349
Companies
Profitability
  489 - 9080 , Companies
 489 - 9080
Companies

About the company's comparative indices

Legal address on the map
LAPA Ltd Legal address on the map
Publications (0)