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SIA Liepaja Investments

Basic information
Status Registered
Name SIA Liepaja Investments
Legal form Limited Liability Company
Reg. No 40103793467
Reg. date 27.05.2014
Register Commercial Register
Legal Address Jūras iela 12, Liepāja, LV-3401
Registered share capital, date 40,000 EUR, 27.05.2014
Paid-in share capital, date 40,000 EUR, 27.05.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 11.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 47,095 EUR Equity 590,856 EUR Date submitted09.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 8,658 EUR Equity 419,006 EUR Date submitted29.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -414 EUR Equity 410,348 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 805,000 EUR Net profit 370,762 EUR Equity 410,762 EUR Date submitted28.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions360 EUR Personal Income Tax330 EUR Other0 EUR Total690 EUR Number of employees0
Year2020 Social Insurance Contributions660 EUR Personal Income Tax580 EUR Other50 EUR Total1,290 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.08.2016 Amendments to the Articles of Association 19.07.2016 (TIF)
Announcement regarding the legal address (1)
21.07.2014 Announcement regarding the legal address 21.05.2014 (TIF) •
Annual report (full) (4)
09.06.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (14)
07.09.2020 Application 04.09.2020 (EDOC) •
07.09.2020 Application 04.09.2020 (EDOC) •
07.09.2020 Application 04.09.2020 (EDOC) •
07.09.2020 Application 04.09.2020 (docx) •
07.09.2020 Application 04.09.2020 (docx) •
07.09.2020 Application 04.09.2020 (docx) •
07.09.2020 Application 04.09.2020 (docx) •
07.09.2020 Application 04.09.2020 (docx) •
07.09.2020 Application 04.09.2020 (docx) •
08.04.2020 Application 03.04.2020 (TIF) •
08.04.2020 Application 02.04.2020 (TIF) •
26.08.2016 Application 19.07.2016 (TIF) •
09.12.2015 Application 25.11.2015 (TIF) •
21.07.2014 Application 23.05.2014 (TIF) •
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Articles of Association (6)
07.09.2020 Articles of Association 18.05.2020 (docx)
07.09.2020 Articles of Association 18.05.2020 (docx)
07.09.2020 Articles of Association 18.05.2020 (EDOC) •
08.04.2020 Articles of Association 02.04.2020 (TIF)
26.08.2016 Articles of Association 19.07.2016 (TIF)
21.07.2014 Articles of Association 21.05.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
21.07.2014 Bank statements or other document regarding the payment of the equity 26.05.2014 (TIF) •
Confirmation or consent to legal address (2)
09.12.2015 Confirmation or consent to legal address 10.11.2015 (TIF) •
21.07.2014 Confirmation or consent to legal address 21.05.2014 (TIF) •
Consent of members of the supervisory board (1)
21.07.2014 Consent of members of the supervisory board 21.05.2014 (TIF) •
Cover letter (1)
21.07.2014 Cover letter 19.05.2014 (TIF) •
Decisions / letters / protocols of public notaries (13)
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
26.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (TIF) •
21.07.2014 Decisions / letters / protocols of public notaries 27.05.2014 (TIF) •
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List of members of the Board / Supervisory Board (1)
26.08.2016 List of members of the Board / Supervisory Board 19.07.2016 (TIF) •
Memorandum of Association (1)
21.07.2014 Memorandum of Association 21.05.2014 (TIF)
Notice of a member of the supervisory board regarding the resignation (9)
07.09.2020 Notice of a member of the supervisory board regarding the resignation 04.09.2020 (EDOC) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 04.09.2020 (EDOC) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 07.09.2020 (EDOC) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 04.09.2020 (docx) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 04.09.2020 (docx) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 07.09.2020 (docx) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 04.09.2020 (docx) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 04.09.2020 (docx) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 07.09.2020 (docx) •
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Power of attorney, act of empowerment (3)
26.08.2016 Power of attorney, act of empowerment 19.07.2016 (TIF) •
09.12.2015 Power of attorney, act of empowerment 25.11.2015 (TIF) •
21.07.2014 Power of attorney, act of empowerment 19.05.2014 (TIF) •
Protocols/decisions of a company/organisation (9)
07.09.2020 Protocols/decisions of a company/organisation 18.05.2020 (EDOC) •
07.09.2020 Protocols/decisions of a company/organisation 20.05.2020 (EDOC) •
07.09.2020 Protocols/decisions of a company/organisation 18.05.2020 (docx) •
07.09.2020 Protocols/decisions of a company/organisation 20.05.2020 (docx) •
07.09.2020 Protocols/decisions of a company/organisation 18.05.2020 (docx) •
07.09.2020 Protocols/decisions of a company/organisation 20.05.2020 (docx) •
26.08.2016 Protocols/decisions of a company/organisation 19.07.2016 (TIF) •
26.08.2016 Protocols/decisions of a company/organisation 19.05.2016 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (8)
07.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2020 (docx)
07.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2020 (docx)
07.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2020 (docx)
07.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2020 (docx)
07.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2020 (EDOC) •
07.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2020 (EDOC) •
08.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 03.04.2020 (TIF)
08.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 02.04.2020 (TIF)
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Shareholders’ register (3)
07.09.2020 Shareholders’ register 18.05.2020 (doc)
07.09.2020 Shareholders’ register 18.05.2020 (doc)
07.09.2020 Shareholders’ register 18.05.2020 (EDOC) •
Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (1)
21.07.2014 Submission/Application 26.05.2014 (TIF) •
2021 (1)
09.06.2021 2020 Annual report (full) (PDF)
2020 (50)
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
07.09.2020 Application 04.09.2020 (EDOC) •
07.09.2020 Application 04.09.2020 (EDOC) •
07.09.2020 Application 04.09.2020 (EDOC) •
07.09.2020 Application 04.09.2020 (docx) •
07.09.2020 Application 04.09.2020 (docx) •
07.09.2020 Application 04.09.2020 (docx) •
07.09.2020 Application 04.09.2020 (docx) •
07.09.2020 Application 04.09.2020 (docx) •
07.09.2020 Application 04.09.2020 (docx) •
07.09.2020 Articles of Association 18.05.2020 (docx)
07.09.2020 Articles of Association 18.05.2020 (docx)
07.09.2020 Articles of Association 18.05.2020 (EDOC) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 04.09.2020 (EDOC) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 04.09.2020 (EDOC) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 07.09.2020 (EDOC) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 04.09.2020 (docx) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 04.09.2020 (docx) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 07.09.2020 (docx) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 04.09.2020 (docx) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 04.09.2020 (docx) •
07.09.2020 Notice of a member of the supervisory board regarding the resignation 07.09.2020 (docx) •
07.09.2020 Protocols/decisions of a company/organisation 18.05.2020 (EDOC) •
07.09.2020 Protocols/decisions of a company/organisation 20.05.2020 (EDOC) •
07.09.2020 Protocols/decisions of a company/organisation 18.05.2020 (docx) •
07.09.2020 Protocols/decisions of a company/organisation 20.05.2020 (docx) •
07.09.2020 Protocols/decisions of a company/organisation 18.05.2020 (docx) •
07.09.2020 Protocols/decisions of a company/organisation 20.05.2020 (docx) •
07.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2020 (docx)
07.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2020 (docx)
07.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2020 (docx)
07.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2020 (docx)
07.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2020 (EDOC) •
07.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2020 (EDOC) •
07.09.2020 Shareholders’ register 18.05.2020 (doc)
07.09.2020 Shareholders’ register 18.05.2020 (doc)
07.09.2020 Shareholders’ register 18.05.2020 (EDOC) •
29.04.2020 2019 Annual report (full) (PDF)
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
08.04.2020 Application 03.04.2020 (TIF) •
08.04.2020 Application 02.04.2020 (TIF) •
08.04.2020 Articles of Association 02.04.2020 (TIF)
08.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 03.04.2020 (TIF)
08.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 02.04.2020 (TIF)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (4)
28.04.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2016 (8)
26.08.2016 Amendments to the Articles of Association 19.07.2016 (TIF)
26.08.2016 Application 19.07.2016 (TIF) •
26.08.2016 Articles of Association 19.07.2016 (TIF)
26.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
26.08.2016 List of members of the Board / Supervisory Board 19.07.2016 (TIF) •
26.08.2016 Power of attorney, act of empowerment 19.07.2016 (TIF) •
26.08.2016 Protocols/decisions of a company/organisation 19.07.2016 (TIF) •
26.08.2016 Protocols/decisions of a company/organisation 19.05.2016 (TIF) •
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2015 (4)
09.12.2015 Application 25.11.2015 (TIF) •
09.12.2015 Confirmation or consent to legal address 10.11.2015 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (TIF) •
09.12.2015 Power of attorney, act of empowerment 25.11.2015 (TIF) •
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2014 (12)
21.07.2014 Announcement regarding the legal address 21.05.2014 (TIF) •
21.07.2014 Application 23.05.2014 (TIF) •
21.07.2014 Articles of Association 21.05.2014 (TIF)
21.07.2014 Bank statements or other document regarding the payment of the equity 26.05.2014 (TIF) •
21.07.2014 Confirmation or consent to legal address 21.05.2014 (TIF) •
21.07.2014 Consent of members of the supervisory board 21.05.2014 (TIF) •
21.07.2014 Cover letter 19.05.2014 (TIF) •
21.07.2014 Decisions / letters / protocols of public notaries 27.05.2014 (TIF) •
21.07.2014 Memorandum of Association 21.05.2014 (TIF)
21.07.2014 Power of attorney, act of empowerment 19.05.2014 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
21.07.2014 Submission/Application 26.05.2014 (TIF) •
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