Basic data
Name SIA "Lapsas Grupa"
Legal form Limited liability company (SIA)
Registration number, date 40003939502, 16.07.2007
Register, Included in The Register Commercial register, 16.07.2007
SEPA identifier LV13ZZZ40003939502
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003939502 Is active 08.08.2007
Legal address Legal address: Mārupes nov., Babītes pag., Lapsas, Stirnu iela 35, LV-2107 *** Previous addresses
Other registered in this address
Postal address Stirnu iela 35, Lapsas, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K066776. 16.07.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 19.06.2015)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: CSB)
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 14.10.2024
Find out current information about tax debts
Contact information
Phone +371 26544481
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 (16)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 19.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 67973 - 67983
 67973 - 67983
Net turnover
  18601 , Major
 18601
Major
Profit or loss
  85905 - 85907
 85905 - 85907
Equity capital
  39771
 39771
Fixed assets
  50291 - 50295
 50291 - 50295
Balance
  37211
 37211
Tangible assets
  46618 - 46622
 46618 - 46622
Liquidity
  54679 - 54681 , Companies
 54679 - 54681
Companies
Profitability
  69607 , Companies
 69607
Companies

About the company's comparative indices

Legal address on the map
Lapsas Grupa Legal address on the map
Publications (0)