Lepshey, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | SIA Lepshey | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203328370, 29.06.2021 | ||||||||||||
| Register, Included in The Register | Commercial register, 29.06.2021 | ||||||||||||
| SEPA identifier | LV92ZZZ40203328370 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Rīga, Matīsa iela 61 - 26, LV-1009 Other registered in this address | ||||||||||||
| Postal address | Matīsa iela 61 - 26, Rīga, LV-1009 | ||||||||||||
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.12.2022) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 09.12.2022 | ||||||||||||
| 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 07.11.2024 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 (3) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.01.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.01.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.02.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.02.2023 |
| 2021 , Annual report , 29.06.2021 - 31.12.2021 , 18.02.2022 | 29.06.2021 - 31.12.2021 | Annual report | 18.02.2022 |
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Tax payments to state budget (thous. EUR) |
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| 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 (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.04.2022 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Belarus | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 22.04.2022 |
From personal ID number |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (3) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 06.12.2022 | 28 | 1.00 EUR | 28.00 EUR | 1.00 % | 09.12.2022 |
| Document country on the date of registration: Belarus | |||||
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 06.12.2022 | 1428 | 1.00 EUR | 1 428.00 EUR | 51.00 % | 09.12.2022 |
| Document country on the date of registration: Belarus | |||||
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 06.12.2022 | 1344 | 1.00 EUR | 1 344.00 EUR | 48.00 % | 09.12.2022 |
| Document country on the date of registration: Belarus | |||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 29.06.2021 | Latvia | Belarus | |
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Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 29.06.2021 | Latvia | Belarus | |
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Type of control: as a member Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (2) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 22.04.2022 |
From personal ID number |
| Natural person(s) (xxxxxx-xxxxx) | |
| 22.04.2022 |
From personal ID number |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 153329 - 153355 | 153329 - 153355 |
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Net turnover
26056 , Major
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26056 |
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Major |
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Profit or loss
9496
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9496 |
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Equity capital
26160
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26160 |
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Fixed assets
29467
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29467 |
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Balance
36486
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36486 |
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Tangible assets
26345
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26345 |
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Liquidity
25619 , Companies
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25619 |
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Companies |
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Profitability
16233 , Companies
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16233 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (3)- Multi reports- Tax (fee) debts and analytics (1)- Tax payments to state budget (3)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (3)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (23)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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