Liepaja Property, SIA

Basic data
Name Liepaja Property SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003472881, 17.12.1999
Register, Included in The Register Commercial register, 14.06.2004
SEPA identifier LV67ZZZ50003472881
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003472881 Is active 23.12.1999
Legal address Legal address: Liepāja, Brīvības iela 146B, LV-3401 Previous addresses
Other registered in this address
Postal address Brīvības iela 146B, Liepāja, LV-3401
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C32993. 14.06.2004
Fixed capital Paid capital - 2 065 158.00 EUR (Registered in State Enterprise register 27.10.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.02.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67801555
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 (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
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Amserv Grupi AS(Registration number: 10095579)Parnu mnt 232/1, Kristiine linnaosa, Tallina, Harju maakond, 11314, Igaunijas Republika
From 08.02.2024 2065158 1.00 EUR 2 065 158.00 EUR 100.00 % 2065158 14.02.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
27.10.2021

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
27.10.2021

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019. year 
    2017., 2018., 2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 44679 - 44686
 44679 - 44686
Net turnover
  46923 - 46924 , Major
 46923 - 46924
Major
Profit or loss
  108054
 108054
Equity capital
  41590
 41590
Fixed assets
  14703
 14703
Balance
  13104
 13104
Tangible assets
  12381
 12381
Liquidity
  69509 - 69511 , Companies
 69509 - 69511
Companies
Profitability
  487 - 9048 , Companies
 487 - 9048
Companies

About the company's comparative indices

Legal address on the map
Liepaja Property Legal address on the map
Publications (5)
“Amserv Krasta” pērn realizējusi 656 jaunas Opel un Peugeot automašīnas 18.06.2020 06:30

Jauno automašīnu tirgus 2019.gadā, salīdzinot ar gadu iepriekš, auga par 9%, jeb tika piereģistrēti 20,94 tūkstoši jaunu automašīnu.

“Amserv Krasta” pagājušajā gadā atgriezies pie peļņas 10.04.2019 06:46

Autotirgotājs SIA “Amserv Krasta” pagājušajā gadā strādājis ar peļņu, kas pēc nodokļu nomaksas veidoja 14 tūkstošus eiro, pretēji zaudējumiem, kurus uzņēmums cieta 2017. gadā, ziņo “Lursoft” Klientu portfelis.

“Amserv Krasta” reģistrējis jaunu komercķīlu 08.03.2019 04:33

Autotirgotājs SIA “Amserv Krasta” ceturtdien, 7.martā, reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 962,5 tūkstoši eiro, ziņo “Lursoft” Klientu portfelis.

“Amserv Krasta” reģistrē jaunu komercķīlu 20.02.2018 08:15

Autotirgotājs SIA “Amserv Krasta” pirmdien, 19.februārī, reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 770 tūkstoši eiro, ziņo “Lursoft” Klientu portfelis.

Autotirgotājam “Amserv Krasta” izmaiņas valdē un padomē 28.02.2017 18:23

Autotirgotāja SIA “Amserv Krasta” valdē un padomē pirmdien, 27.februārī reģistrētas izmaiņas - to atstājuši divi ilggadēji darbinieki, ziņo Klientu portfeļa monitorings.