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Sabiedrība ar ierobežotu atbildību "LAPSA Agency"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LAPSA Agency"
Legal form Limited Liability Company
Reg. No 41503086552
Reg. date 20.09.2019
Register Commercial Register
Legal Address Parka iela 24 - 9, Seda, LV-4728
Registered share capital, date 2,800 EUR, 20.10.2021
Paid-in share capital, date 2,800 EUR, 20.10.2021
NACE 73.11 Activities of advertising agencies
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
20.09.2019 31.12.2021
Last updated in the RE 17.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 34,769 EUR Net profit -608 EUR Equity -607 EUR Date submitted06.04.2021 Number of employees 4
Year2019 Net sales 4,532 EUR Net profit 687 EUR Equity 688 EUR Date submitted29.07.2020 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other390 EUR Total390 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other190 EUR Total190 EUR Number of employees3
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) (24)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
30.09.2019 Announcement regarding the legal address 05.09.2019 (TIF) •
Annual report (full) (2)
06.04.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
Application (4)
15.10.2021 Application 14.10.2021 (EDOC) •
15.10.2021 Application 14.10.2021 (DOC) •
15.10.2021 Application 14.10.2021 (doc) •
30.09.2019 Application 10.09.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
15.10.2021 Application of shareholders or third persons for the acquisition of shares 28.09.2021 (EDOC) •
Articles of Association (2)
15.10.2021 Articles of Association 28.09.2021 (EDOC)
30.09.2019 Articles of Association 05.09.2019 (TIF)
Bank statements or other document regarding the payment of the equity (2)
15.10.2021 Bank statements or other document regarding the payment of the equity 28.09.2021 (EDOC) •
30.09.2019 Bank statements or other document regarding the payment of the equity 05.09.2019 (TIF) •
Confirmation or consent to legal address (1)
30.09.2019 Confirmation or consent to legal address 05.09.2019 (TIF) •
Decisions / letters / protocols of public notaries (3)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
Memorandum of Association (1)
30.09.2019 Memorandum of Association 05.09.2019 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.10.2021 Notice of a member of the Board regarding the resignation 05.10.2021 (EDOC) •
Orders/request/cover notes of court bailiffs (1)
14.03.2022 Orders/request/cover notes of court bailiffs 14.03.2022 (PDF) •
Protocols/decisions of a company/organisation (1)
15.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (EDOC) •
Regulations for the increase/reduction of the equity (1)
15.10.2021 Regulations for the increase/reduction of the equity 28.09.2021 (EDOC)
Shareholders’ register (3)
15.10.2021 Shareholders’ register 28.09.2021 (EDOC)
15.10.2021 Shareholders’ register 28.09.2021 (EDOC)
30.09.2019 Shareholders’ register 05.09.2019 (TIF)
2022 (1)
14.03.2022 Orders/request/cover notes of court bailiffs 14.03.2022 (PDF) •
2021 (14)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
15.10.2021 Application 14.10.2021 (EDOC) •
15.10.2021 Application 14.10.2021 (DOC) •
15.10.2021 Application 14.10.2021 (doc) •
15.10.2021 Application of shareholders or third persons for the acquisition of shares 28.09.2021 (EDOC) •
15.10.2021 Articles of Association 28.09.2021 (EDOC)
15.10.2021 Bank statements or other document regarding the payment of the equity 28.09.2021 (EDOC) •
15.10.2021 Notice of a member of the Board regarding the resignation 05.10.2021 (EDOC) •
15.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (EDOC) •
15.10.2021 Regulations for the increase/reduction of the equity 28.09.2021 (EDOC)
15.10.2021 Shareholders’ register 28.09.2021 (EDOC)
15.10.2021 Shareholders’ register 28.09.2021 (EDOC)
06.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (8)
30.09.2019 Announcement regarding the legal address 05.09.2019 (TIF) •
30.09.2019 Application 10.09.2019 (TIF) •
30.09.2019 Articles of Association 05.09.2019 (TIF)
30.09.2019 Bank statements or other document regarding the payment of the equity 05.09.2019 (TIF) •
30.09.2019 Confirmation or consent to legal address 05.09.2019 (TIF) •
30.09.2019 Memorandum of Association 05.09.2019 (TIF)
30.09.2019 Shareholders’ register 05.09.2019 (TIF)
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
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