Lapidus, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Lapidus"
Legal form Limited liability company (SIA)
Registration number, date 40103441354, 28.07.2011
Register, Included in The Register Commercial register, 28.07.2011
SEPA identifier LV33ZZZ40103441354
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103441354 Isn't active 15.08.201408.05.2019
Legal address Legal address: Siguldas nov., Lēdurgas pag., Lēdurga, Emiļa Melngaiļa iela 16, LV-4012 *** Previous addresses
Other registered in this address
Postal address Emiļa Melngaiļa iela 16, Lēdurga, Lēdurgas pag., Siguldas nov., LV-4012
Registration certificate number, date Nr. K115690. 28.07.2011
Fixed capital Paid capital - 2 847.00 EUR (Registered in State Enterprise register 29.07.2013)
Registered capital - 2 847.00 EUR (Registered in State Enterprise register 29.07.2013)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 13.12.2024
Find out current information about tax debts
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 (12)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2013 Member of the Board/ Right of sole representation
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)
29.07.2013

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.07.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
28.07.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2013 667 1.42 EUR" 949.06 EUR" 33.33333 % 29.07.2013
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2013 667 1.42 EUR" 949.06 EUR" 33.33333 % 29.07.2013
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2013 667 1.42 EUR" 949.06 EUR" 33.33333 % 29.07.2013
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 86637 - 86661
 86637 - 86661
Net turnover
  86071 - 111585 , Major
 86071 - 111585
Major
Profit or loss
  63818 - 64013
 63818 - 64013
Equity capital
  98195
 98195
Fixed assets
  43244
 43244
Balance
  74051 - 74053
 74051 - 74053
Tangible assets
  39705
 39705
Liquidity
  95132 - 95152 , Companies
 95132 - 95152
Companies
Registered capital * 24052 - 24283
 24052 - 24283

About the company's comparative indices

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