Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "7 Lions" |
| Registration number, date | 40103446436, 11.08.2011 |
| VAT number | None (excluded 19.03.2024) Europe VAT register |
| Register, date | Commercial Register, 11.08.2011 |
| Legal address | Brīvuļu iela 9, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.09 | 11.96 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.06.2020 | 18.06.2020 |
Historical addresses
| Ādažu nov., Ādaži, "Timoti" | Until 23.12.2020 | 4 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Brīvuļu iela 9 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Brīvuļu iela 9 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 7 Lions 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (478.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 7 Lions 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 7 Lions 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 7 Lions 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 7 Lions 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 7 Lions vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 7 Lions 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 7 Lions 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 7 Lions 2013 | |||||
2012 |
Annual report | 11.08.2011 - 31.12.2012 | 14.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 7 Lions | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.57 KB | 18.06.2020 | 01.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.35 KB | 05.12.2017 | 09.11.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.35 KB | 05.12.2017 | 09.11.2017 | 1 |
Articles of Association |
DOCX | 12.7 KB | 05.12.2017 | 09.11.2017 | 1 |
Articles of Association |
DOCX | 12.7 KB | 05.12.2017 | 09.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.13 KB | 05.12.2017 | 09.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.13 KB | 05.12.2017 | 09.11.2017 | 1 |
Shareholders’ register |
1.11 MB | 05.12.2017 | 09.11.2017 | 3 | |
Shareholders’ register |
1.12 MB | 05.12.2017 | 09.11.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 13.41 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
DOCX | 11.5 KB | 09.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
1.55 MB | 09.06.2016 | 09.06.2016 | 2 | |
Shareholders’ register |
1.55 MB | 09.06.2016 | 09.06.2016 | 2 | |
Articles of Association |
TIF | 13.03 KB | 15.08.2011 | 05.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
DOCX | 41.88 KB | 18.06.2020 | 15.06.2020 | 5 |
Application |
EDOC | 55.05 KB | 18.06.2020 | 15.06.2020 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.96 KB | 18.06.2020 | 08.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.93 KB | 18.06.2020 | 08.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.21 KB | 18.06.2020 | 08.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.99 KB | 18.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.15 KB | 18.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.03 KB | 18.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
EDOC | 31.75 KB | 18.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 05.12.2017 | 05.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.94 KB | 05.12.2017 | 09.11.2017 | 1 |
Articles of Association |
EDOC | 25.41 KB | 05.12.2017 | 09.11.2017 | 1 |
Application |
6.91 MB | 05.12.2017 | 09.11.2017 | 25 | |
Application |
7.11 MB | 05.12.2017 | 09.11.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.99 KB | 05.12.2017 | 09.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.7 KB | 05.12.2017 | 09.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.99 KB | 05.12.2017 | 09.11.2017 | 1 |
Consent of a member of the Board / executive director |
168.61 KB | 05.12.2017 | 09.11.2017 | 1 | |
Consent of a member of the Board / executive director |
193.24 KB | 05.12.2017 | 09.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 24.84 KB | 05.12.2017 | 09.11.2017 | 1 |
Shareholders’ register |
1.46 MB | 05.12.2017 | 09.11.2017 | 3 | |
Shareholders’ register |
1.49 MB | 05.12.2017 | 09.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 13.06.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.26 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 24.44 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOCX | 26.51 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
EDOC | 39.06 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOCX | 26.51 KB | 09.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.69 KB | 09.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.04 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.15 KB | 15.08.2011 | 11.08.2011 | 1 |
Registration certificates |
TIF | 42.56 KB | 15.08.2011 | 11.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 15.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 85.27 KB | 15.08.2011 | 08.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.62 KB | 15.08.2011 | 05.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.46 KB | 15.08.2011 | 05.08.2011 | 1 |
Employment contract |
TIF | 33.34 KB | 15.08.2011 | 05.08.2011 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register