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akciju sabiedrība "Liepsaime"

Basic information
Status Registered
Name akciju sabiedrība "Liepsaime"
Legal form Public Limited Company
Reg. No 40203179017
Reg. date 05.11.2018
Register Commercial Register
Legal Address Liepsalas, Klintaines pag., Aizkraukles nov., LV-5129
Registered share capital, date 239,000 EUR, 19.01.2022
Paid-in share capital, date 239,000 EUR, 23.02.2022
NACE 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
VAT payer
LV40203179017 Registered Excluded
05.02.2021 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 -7,207 EUR Equity 27,693 EUR Date submitted26.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -100 EUR Equity 34,900 EUR Date submitted04.05.2020 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 - - - - -
Year2024 Social Insurance Contributions30,390 EUR Personal Income Tax14,660 EUR Other31,510 EUR Total76,560 EUR Number of employees6
Year2023 Social Insurance Contributions11,530 EUR Personal Income Tax5,290 EUR Other10,020 EUR Total26,840 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,530 EUR Total-1,530 EUR Number of employees0
Year2021 Social Insurance Contributions1,750 EUR Personal Income Tax800 EUR Other-3,610 EUR Total-1,060 EUR Number of employees0
Year2020 Social Insurance Contributions220 EUR Personal Income Tax450 EUR Other50 EUR Total720 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
19.01.2022 Acceptance-conveyance act 12.01.2022 (docx) •
19.01.2022 Acceptance-conveyance act 12.01.2022 (edoc) •
19.01.2022 Acceptance-conveyance act 12.01.2022 (DOCX) •
Amendments to the Articles of Association (5)
19.01.2022 Amendments to the Articles of Association 12.01.2022 (DOCX)
19.01.2022 Amendments to the Articles of Association 12.01.2022 (docx)
19.01.2022 Amendments to the Articles of Association 12.01.2022 (edoc) •
01.04.2021 Amendments to the Articles of Association 19.03.2021 (DOCX)
01.04.2021 Amendments to the Articles of Association 19.03.2021 (edoc) •
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Announcement regarding the legal address (1)
02.11.2018 Announcement regarding the legal address 20.08.2018 (TIF) •
Annual report (full) (2)
26.07.2021 2020 Annual report (full) (PDF)
04.05.2020 2019 Annual report (full) (PDF)
Application (9)
23.02.2022 Application 18.02.2022 (docx) •
23.02.2022 Application 18.02.2022 (asice) •
23.02.2022 Application 18.02.2022 (DOCX) •
19.01.2022 Application 12.01.2022 (edoc) •
19.01.2022 Application 12.01.2022 (DOCX) •
19.01.2022 Application 12.01.2022 (docx) •
01.04.2021 Application 19.03.2021 (edoc) •
01.04.2021 Application 19.03.2021 (DOCX) •
02.11.2018 Application 31.10.2018 (TIF) •
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Appraisal reports (5)
19.01.2022 Appraisal reports 30.12.2021 (edoc) •
19.01.2022 Appraisal reports 30.12.2021 (PDF) •
19.01.2022 Appraisal reports 30.12.2021 (pdf) •
01.04.2021 Appraisal reports 09.03.2021 (edoc) •
01.04.2021 Appraisal reports 09.03.2021 (DOCX) •
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Articles of Association (6)
19.01.2022 Articles of Association 12.01.2022 (DOCX)
19.01.2022 Articles of Association 12.01.2022 (docx)
19.01.2022 Articles of Association 12.01.2022 (edoc) •
01.04.2021 Articles of Association 19.03.2021 (DOCX)
01.04.2021 Articles of Association 19.03.2021 (edoc) •
02.11.2018 Articles of Association 20.08.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
01.04.2021 Bank statements or other document regarding the payment of the equity 19.03.2021 (edoc) •
01.04.2021 Bank statements or other document regarding the payment of the equity 19.03.2021 (DOCX) •
02.11.2018 Bank statements or other document regarding the payment of the equity 08.10.2018 (TIF) •
Confirmation or consent to legal address (1)
02.11.2018 Confirmation or consent to legal address 20.08.2018 (TIF) •
Consent of members of the supervisory board (3)
02.11.2018 Consent of members of the supervisory board 20.08.2018 (TIF) •
02.11.2018 Consent of members of the supervisory board 20.08.2018 (TIF) •
02.11.2018 Consent of members of the supervisory board 20.08.2018 (TIF) •
Decisions / letters / protocols of public notaries (6)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (rtf)
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (edoc) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
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Memorandum of Association (1)
02.11.2018 Memorandum of Association 20.08.2018 (TIF)
Protocols/decisions of a company/organisation (5)
19.01.2022 Protocols/decisions of a company/organisation 12.01.2022 (DOCX) •
19.01.2022 Protocols/decisions of a company/organisation 12.01.2022 (edoc) •
19.01.2022 Protocols/decisions of a company/organisation 12.01.2022 (docx) •
01.04.2021 Protocols/decisions of a company/organisation 19.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 19.03.2021 (DOCX) •
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Regulations for the increase/reduction of the equity (5)
19.01.2022 Regulations for the increase/reduction of the equity 12.01.2022 (docx)
19.01.2022 Regulations for the increase/reduction of the equity 12.01.2022 (DOCX)
19.01.2022 Regulations for the increase/reduction of the equity 12.01.2022 (edoc) •
01.04.2021 Regulations for the increase/reduction of the equity 19.03.2021 (DOCX)
01.04.2021 Regulations for the increase/reduction of the equity 19.03.2021 (edoc) •
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Statement of the Board regarding the payment of the equity (8)
23.02.2022 Statement of the Board regarding the payment of the equity 18.02.2022 (asice) •
23.02.2022 Statement of the Board regarding the payment of the equity 18.02.2022 (docx) •
23.02.2022 Statement of the Board regarding the payment of the equity 18.02.2022 (DOCX) •
19.01.2022 Statement of the Board regarding the payment of the equity 12.01.2022 (docx) •
19.01.2022 Statement of the Board regarding the payment of the equity 12.01.2022 (DOCX) •
19.01.2022 Statement of the Board regarding the payment of the equity 12.01.2022 (edoc) •
01.04.2021 Statement of the Board regarding the payment of the equity 19.03.2021 (edoc) •
01.04.2021 Statement of the Board regarding the payment of the equity 19.03.2021 (DOCX) •
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2022 (34)
23.02.2022 Application 18.02.2022 (docx) •
23.02.2022 Application 18.02.2022 (asice) •
23.02.2022 Application 18.02.2022 (DOCX) •
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
23.02.2022 Statement of the Board regarding the payment of the equity 18.02.2022 (asice) •
23.02.2022 Statement of the Board regarding the payment of the equity 18.02.2022 (docx) •
23.02.2022 Statement of the Board regarding the payment of the equity 18.02.2022 (DOCX) •
19.01.2022 Acceptance-conveyance act 12.01.2022 (docx) •
19.01.2022 Acceptance-conveyance act 12.01.2022 (edoc) •
19.01.2022 Acceptance-conveyance act 12.01.2022 (DOCX) •
19.01.2022 Amendments to the Articles of Association 12.01.2022 (DOCX)
19.01.2022 Amendments to the Articles of Association 12.01.2022 (docx)
19.01.2022 Amendments to the Articles of Association 12.01.2022 (edoc) •
19.01.2022 Application 12.01.2022 (edoc) •
19.01.2022 Application 12.01.2022 (DOCX) •
19.01.2022 Application 12.01.2022 (docx) •
19.01.2022 Appraisal reports 30.12.2021 (edoc) •
19.01.2022 Appraisal reports 30.12.2021 (PDF) •
19.01.2022 Appraisal reports 30.12.2021 (pdf) •
19.01.2022 Articles of Association 12.01.2022 (DOCX)
19.01.2022 Articles of Association 12.01.2022 (docx)
19.01.2022 Articles of Association 12.01.2022 (edoc) •
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (rtf)
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (edoc) •
19.01.2022 Protocols/decisions of a company/organisation 12.01.2022 (DOCX) •
19.01.2022 Protocols/decisions of a company/organisation 12.01.2022 (edoc) •
19.01.2022 Protocols/decisions of a company/organisation 12.01.2022 (docx) •
19.01.2022 Regulations for the increase/reduction of the equity 12.01.2022 (docx)
19.01.2022 Regulations for the increase/reduction of the equity 12.01.2022 (DOCX)
19.01.2022 Regulations for the increase/reduction of the equity 12.01.2022 (edoc) •
19.01.2022 Statement of the Board regarding the payment of the equity 12.01.2022 (docx) •
19.01.2022 Statement of the Board regarding the payment of the equity 12.01.2022 (DOCX) •
19.01.2022 Statement of the Board regarding the payment of the equity 12.01.2022 (edoc) •
Show all
2021 (18)
26.07.2021 2020 Annual report (full) (PDF)
01.04.2021 Amendments to the Articles of Association 19.03.2021 (DOCX)
01.04.2021 Amendments to the Articles of Association 19.03.2021 (edoc) •
01.04.2021 Application 19.03.2021 (edoc) •
01.04.2021 Application 19.03.2021 (DOCX) •
01.04.2021 Appraisal reports 09.03.2021 (edoc) •
01.04.2021 Appraisal reports 09.03.2021 (DOCX) •
01.04.2021 Articles of Association 19.03.2021 (DOCX)
01.04.2021 Articles of Association 19.03.2021 (edoc) •
01.04.2021 Bank statements or other document regarding the payment of the equity 19.03.2021 (edoc) •
01.04.2021 Bank statements or other document regarding the payment of the equity 19.03.2021 (DOCX) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 19.03.2021 (edoc) •
01.04.2021 Protocols/decisions of a company/organisation 19.03.2021 (DOCX) •
01.04.2021 Regulations for the increase/reduction of the equity 19.03.2021 (DOCX)
01.04.2021 Regulations for the increase/reduction of the equity 19.03.2021 (edoc) •
01.04.2021 Statement of the Board regarding the payment of the equity 19.03.2021 (edoc) •
01.04.2021 Statement of the Board regarding the payment of the equity 19.03.2021 (DOCX) •
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2020 (1)
04.05.2020 2019 Annual report (full) (PDF)
2018 (10)
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
02.11.2018 Announcement regarding the legal address 20.08.2018 (TIF) •
02.11.2018 Application 31.10.2018 (TIF) •
02.11.2018 Articles of Association 20.08.2018 (TIF)
02.11.2018 Bank statements or other document regarding the payment of the equity 08.10.2018 (TIF) •
02.11.2018 Confirmation or consent to legal address 20.08.2018 (TIF) •
02.11.2018 Consent of members of the supervisory board 20.08.2018 (TIF) •
02.11.2018 Consent of members of the supervisory board 20.08.2018 (TIF) •
02.11.2018 Consent of members of the supervisory board 20.08.2018 (TIF) •
02.11.2018 Memorandum of Association 20.08.2018 (TIF)
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