Aģentūra LILITA, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 08.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aģentūra LILITA"
Registration number, date 40103464234, 29.09.2011
VAT number None (excluded 24.09.2020) Europe VAT register
Register, date Commercial Register, 29.09.2011
Legal address Brīvības iela 85 – 4, Rīga, LV-1001 Check address owners
Fixed capital 22 680 EUR , registered 07.08.2014 (registered payment 07.08.2014: 22 680 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 18.28 98.05
Personal income tax (thousands, €) 0 0.69 27.01
Statutory social insurance contributions (thousands, €) 0 1.15 16.23
Average employees count 0 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Žurnālu un periodisko izdevumu izdošana (58.14)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

Historical addresses

Rīga, Merķeļa iela 21 Until 17.08.2020 4 years ago
Rīga, Mūkusalas iela 101 Until 08.05.2017 7 years ago
Rīga, Mūkusalas iela 41B-8 Until 05.03.2014 10 years ago
Rīga, Dzelzavas iela 35 k-1 -26 Until 15.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2019  ZIP €11.00
Annual report 2017 PDF
revidentu zinj PDF
vad zinjojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.11.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums 2016.g PDF
Vadibas zinojums agentura lilita 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.11.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinoj 2015 Ag.Lilita PDF

2014

 Annual report 26.08.2015  TIF (814.16 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.09.2014  ZIP
1_HTML izdruka HTML
Vad.zin 2013 Ag.Lilita PDF

2012

 Annual report 29.09.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP AgLilit 2012. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.33 MB 19.12.2016 15.12.2016 4

Amendments to the Articles of Association

 TIF 36.11 KB 24.02.2016 17.02.2016 2

Articles of Association

 TIF 107.6 KB 24.02.2016 17.02.2016 3

Shareholders’ register

TIF 231.47 KB 24.02.2016 17.02.2016 6

Amendments to the Articles of Association

 TIF 30.19 KB 12.08.2014 22.07.2014 1

Articles of Association

 TIF 111.37 KB 12.08.2014 22.07.2014 2

Shareholders’ register

TIF 76.27 KB 12.08.2014 22.07.2014 2

Articles of Association

 TIF 82.36 KB 25.03.2013 06.03.2013 2

Regulations for the increase/reduction of the equity

 TIF 69.18 KB 25.03.2013 06.03.2013 2

Shareholders’ register

TIF 30.08 KB 25.03.2013 06.03.2013 1

Shareholders’ register

TIF 13.73 KB 08.02.2013 04.02.2013 1

Articles of Association

 TIF 13.98 KB 30.09.2011 28.09.2011 1

Memorandum of Association

 TIF 39.19 KB 30.09.2011 27.09.2011 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 98.46 KB 08.07.2021 08.07.2021 2

State Revenue Service decisions/letters/statements

 DOC 98 KB 22.03.2021 22.03.2021 1

State Revenue Service decisions/letters/statements

 EDOC 81.2 KB 22.03.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 07.01.2021 07.01.2021 2

Notice of a member of the Board regarding the resignation

 EDOC 22.92 KB 07.01.2021 09.12.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.9 KB 07.01.2021 09.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.53 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 30.11.2020 30.11.2020 2

Application

 PDF 341.79 KB 30.11.2020 24.11.2020 1

Application

 EDOC 280.38 KB 30.11.2020 24.11.2020 1

Application

 PDF 341.79 KB 30.11.2020 24.11.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.7 KB 30.11.2020 24.11.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 22.7 KB 30.11.2020 24.11.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.7 KB 30.11.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 29.09.2020 29.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 29.09.2020 29.09.2020 2

State Revenue Service decisions/letters/statements

 EDOC 85.7 KB 24.09.2020 24.09.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.13 KB 24.09.2020 24.09.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.7 KB 24.09.2020 24.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.91 KB 17.08.2020 17.08.2020 2

Application

 PDF 249.21 KB 17.08.2020 12.08.2020 1

Application

 PDF 185.12 KB 17.08.2020 12.08.2020 1

Confirmation or consent to legal address

 EDOC 56.5 KB 17.08.2020 12.08.2020 1

Confirmation or consent to legal address

 DOC 126 KB 17.08.2020 12.08.2020 1

Confirmation or consent to legal address

 DOC 126 KB 17.08.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 04.02.2020 04.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 03.02.2020 03.02.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 90.3 KB 30.01.2020 30.01.2020 1

State Revenue Service decisions/letters/statements

 EDOC 89.83 KB 30.01.2020 30.01.2020 1

State Revenue Service decisions/letters/statements

 EDOC 90.3 KB 30.01.2020 30.01.2020 1

State Revenue Service decisions/letters/statements

 EDOC 90.3 KB 30.01.2020 30.01.2020 1

State Revenue Service decisions/letters/statements

 EDOC 90.3 KB 30.01.2020 30.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 103.35 KB 01.10.2019 01.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 20.06.2019 20.06.2019 2

Statement regarding the beneficial owners

 PDF 341.44 KB 20.06.2019 18.06.2019 5

Statement regarding the beneficial owners

 PDF 280.91 KB 20.06.2019 18.06.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 14.05.2018 14.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 14.05.2018 14.05.2018 2

State Revenue Service decisions/letters/statements

 EDOC 94.34 KB 09.05.2018 09.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 68.5 KB 09.05.2018 09.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 21.03.2018 21.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.69 KB 21.03.2018 21.03.2018 1

State Revenue Service decisions/letters/statements

 DOC 84.5 KB 16.03.2018 16.03.2018 1

State Revenue Service decisions/letters/statements

 EDOC 77.91 KB 16.03.2018 16.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.89 KB 08.05.2017 08.05.2017 2

Application

 TIF 197.43 KB 28.04.2017 28.04.2017 5

Announcement regarding the legal address

 TIF 18.23 KB 28.04.2017 18.04.2017 1

Confirmation or consent to legal address

 TIF 12.83 KB 28.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 03.03.2017 03.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 102.74 KB 28.02.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 08.02.2017 08.02.2017 2

State Revenue Service decisions/letters/statements

 EDOC 102.83 KB 03.02.2017 03.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.19 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 22.12.2016 22.12.2016 2

Application

 PDF 4.05 MB 19.12.2016 19.12.2016 3

Application

 PDF 4.06 MB 19.12.2016 19.12.2016 3

Shareholders’ register

PDF 2.07 MB 19.12.2016 15.12.2016 4

Decisions / letters / protocols of public notaries

 TIF 31.79 KB 24.02.2016 23.02.2016 2

Application

 TIF 101.08 KB 24.02.2016 18.02.2016 3

Protocols/decisions of a company/organisation

 TIF 66.35 KB 24.02.2016 17.02.2016 3

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 10.02.2016 10.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 10.02.2016 10.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 10.02.2016 10.02.2016 1

State Revenue Service decisions/letters/statements

 EDOC 99.3 KB 05.02.2016 05.02.2016 2

State Revenue Service decisions/letters/statements

 EDOC 96.32 KB 05.02.2016 05.02.2016 2

State Revenue Service decisions/letters/statements

 EDOC 96.32 KB 05.02.2016 05.02.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.47 KB 08.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 08.12.2015 08.12.2015 1

State Revenue Service decisions/letters/statements

 DOC 257.5 KB 03.12.2015 03.12.2015 2

State Revenue Service decisions/letters/statements

 EDOC 99.34 KB 03.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.73 KB 27.11.2015 25.11.2015 2

Application

 TIF 94.91 KB 27.11.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.29 KB 02.11.2015 30.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 72.35 KB 02.11.2015 30.10.2015 2

Application

 TIF 138.77 KB 02.11.2015 28.10.2015 2

Notice of a member of the Board regarding the resignation

 TIF 10.25 KB 02.11.2015 28.10.2015 1

Notice of a member of the Board regarding the resignation

 TIF 9.99 KB 02.11.2015 27.10.2015 1

Application

 TIF 140.86 KB 02.11.2015 24.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.98 KB 15.10.2015 06.10.2015 2

Application

 TIF 125.75 KB 15.10.2015 01.10.2015 2

Notice of a member of the Board regarding the resignation

 TIF 14.16 KB 15.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.21 KB 12.08.2014 07.08.2014 2

Application

 TIF 186.91 KB 12.08.2014 04.08.2014 2

Protocols/decisions of a company/organisation

 TIF 82.07 KB 12.08.2014 22.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 68.68 KB 11.03.2014 05.03.2014 2

Application

 TIF 266.36 KB 11.03.2014 28.02.2014 4

Confirmation or consent to legal address

 TIF 23.64 KB 11.03.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.45 KB 07.11.2013 07.11.2013 1

Cover letter

 TIF 35.56 KB 08.11.2013 31.10.2013 1

State Revenue Service decisions/letters/statements

 TIF 73.05 KB 08.11.2013 30.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.29 KB 16.04.2013 15.04.2013 1

Application

 TIF 76.58 KB 16.04.2013 10.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 61.06 KB 25.03.2013 21.03.2013 2

Confirmation or consent to legal address

 TIF 14.05 KB 16.04.2013 12.03.2013 1

Application

 TIF 416.79 KB 25.03.2013 12.03.2013 6

Consent of a member of the Board / executive director

 TIF 229.11 KB 25.03.2013 12.03.2013 10

Bank statements or other document regarding the payment of the equity

TIF 45.46 KB 19.11.2015 07.03.2013 1

Protocols/decisions of a company/organisation

 TIF 22.21 KB 25.03.2013 07.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.81 KB 19.11.2015 06.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 44.27 KB 19.11.2015 06.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 16.19 KB 19.11.2015 06.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 134.15 KB 25.03.2013 06.03.2013 7

Consent of a member of the Board / executive director

 TIF 36.92 KB 25.03.2013 06.03.2013 1

Protocols/decisions of a company/organisation

 TIF 44.64 KB 25.03.2013 06.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.9 KB 19.11.2015 05.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.05 KB 19.11.2015 05.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.44 KB 08.02.2013 07.02.2013 2

Application

 TIF 83.74 KB 08.02.2013 04.02.2013 2

Bank statements or other document regarding the payment of the equity

TIF 26.9 KB 08.02.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.36 KB 30.09.2011 29.09.2011 2

Registration certificates

 TIF 20.98 KB 30.09.2011 29.09.2011 1

Announcement regarding the legal address

 TIF 9.08 KB 30.09.2011 28.09.2011 1

Application

 TIF 79.85 KB 30.09.2011 28.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 24.38 KB 30.09.2011 28.09.2011 1

Confirmation or consent to legal address

 TIF 8.03 KB 30.09.2011 28.09.2011 1

Notice of a member of the Board regarding the resignation

 TIF 6.29 KB 27.11.2015 1
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