Basic data
Name SIA Liplat Holding
Legal form Limited liability company (SIA)
Registration number, date 40203206071, 11.04.2019
Register, Included in The Register Commercial register, 11.04.2019
SEPA identifier LV91ZZZ40203206071
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Raunas iela 23, LV-1039 Other registered in this address
Postal address Raunas iela 23, Rīga, LV-1039
Reorganizations
Fixed capital Paid capital - 51 404 316.00 EUR (Registered in State Enterprise register 21.05.2019)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.05.2022
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 collaterals Not registered
SRS administered tax debts Not registered as of 06.06.2024
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 (8)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2019 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2019 11139396 1.00 EUR 11 139 396.00 EUR 21.67016 % 03.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2019 17992815 1.00 EUR 17 992 815.00 EUR 35.00254 % 03.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2019 22272105 1.00 EUR 22 272 105.00 EUR 43.32731 % 03.12.2019
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 11.04.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.12.2019

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2022 year)
Index Place
Age of the company * 139836 - 139879
 139836 - 139879
Net turnover
  86157 - 113014 , Major
 86157 - 113014
Major
Profit or loss
  79
 79
Equity capital
  55
 55
Fixed assets 70
 70
Balance
  90
 90
Tangible assets
  65187 - 113015
 65187 - 113015
Liquidity
  54325 - 54327 , Companies
 54325 - 54327
Companies

About the company's comparative indices

Legal address on the map
Liplat Holding Legal address on the map
Publications (2)
"Liplat Holdings” pagājušajā nedēļā reģistrējis četras komercķīlas 23.04.2019 10:33

Jaundibinātais Lipmanu ģimenes uzņēmums SIA “Liplat Holdings” pagājušajā nedēļā reģistrējis četras komercķīlas, ar kurām ieķīlātas uzņēmuma dalībniekiem piederošās holdinga kapitāla daļas un visa uzņēmuma manta, ziņo “Lursoft” Klientu portfelis.

Lipmanu ģimene nodibinājusi jaunu uzņēmumu 15.04.2019 09:46

Uzņēmējs Kirovs Lipmans ar sievu Annu Lipmani un dēlu Filipu Lipmanu nodibinājuši jaunu uzņēmumu - SIA “Liplat Holding”, ziņo “Lursoft” Klientu portfelis.