LAPEGLES 2, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LAPEGLES 2" Previous names
Legal form Limited liability company (SIA)
Registration number, date 46801000785, 21.04.1992
Register, Included in The Register Commercial register, 18.05.2018
SEPA identifier LV36ZZZ46801000785
Data from the VAT Register
VAT identification number Status Registered Excluded
LV46801000785 Is active 27.02.1997
Legal address Legal address: Ludzas nov., Zvirgzdenes pag., Zvirgzdene, "Lapegles 2", LV-5752 *** Previous addresses
Other registered in this address
Postal address "Lapegles 2", Zvirgzdene, Zvirgzdenes pag., Ludzas nov., LV-5752
Reorganizations
Registration certificate number, date Nr. K182935. 05.09.2018
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.05.2018)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, ZO.LV)
  • Logging (02.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 22.09.2023
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 18.12.2024
Find out current information about tax debts
Contact information
Phone +371 29240058
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 (24)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2018 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2022 14 140.00 EUR 1 960.00 EUR 70.00 % 11.01.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2022 6 140.00 EUR 840.00 EUR 30.00 % 11.01.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 9909 - 10038
 9909 - 10038
Net turnover
  8159 , Major
 8159
Major
Profit or loss
  10857
 10857
Equity capital
  10670
 10670
Fixed assets
  10299
 10299
Balance
  13409
 13409
Tangible assets
  8419
 8419
Liquidity
  58202 - 58203 , Companies
 58202 - 58203
Companies
Profitability
  61477 , Companies
 61477
Companies

About the company's comparative indices

Legal address on the map
LAPEGLES 2 Legal address on the map
Publications (0)