L.Y.E, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
588 by profit
278 by employees
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 | SIA "L.Y.E" |
| Registration number, date | 44103072126, 05.12.2011 |
| VAT number | LV44103072126 from 29.09.2012 Europe VAT register |
| Register, date | Commercial Register, 05.12.2011 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 131 672 EUR, registered payment 30.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.81 | 0.66 | 0.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2015 |
* 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 % | 131 672 | € 1 | € 131 672 | Latvia | 19.03.2015 | 09.04.2015 |
Historical company names
| SIA "LITENES BEKONS" | Until 01.10.2013 | 12 years ago |
|---|
Historical addresses
| Priekuļu nov., Priekuļu pag., "Strautiņi" | Until 01.10.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums L.Y.E 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums L.Y.E 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums L.Y.E 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums L.Y.E 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums L.Y.E 2019 LV | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LYE dal bnieka l mums | |||||
| LYE revidentu zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZR zinojums L.Y.E 2017 LV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LYE revidenta atzinums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (200.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 05.12.2011 - 31.12.2012 | 27.04.2013 | HTML (89.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.39 KB | 22.09.2023 | 13.06.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.42 KB | 28.04.2023 | 26.04.2023 | 2 |
Amendments to the Articles of Association |
117.75 KB | 14.10.2016 | 13.10.2016 | 1 | |
Articles of Association |
120.45 KB | 14.10.2016 | 13.10.2016 | 1 | |
Shareholders’ register |
165.31 KB | 02.04.2015 | 19.03.2015 | 1 | |
Articles of Association |
89.71 KB | 27.01.2014 | 27.01.2014 | 1 | |
Shareholders’ register |
88.6 KB | 27.01.2014 | 27.01.2014 | 1 | |
Shareholders’ register |
88.18 KB | 27.01.2014 | 27.01.2014 | 1 | |
Articles of Association |
DOCX | 13.51 KB | 30.01.2014 | 17.01.2014 | 1 |
Amendments to the Articles of Association |
541.21 KB | 28.01.2014 | 17.01.2014 | 1 | |
Regulations for the increase/reduction of the equity |
543.81 KB | 28.01.2014 | 17.01.2014 | 2 | |
Amendments to the Articles of Association |
93.42 KB | 27.01.2014 | 17.01.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 12.62 KB | 02.10.2013 | 19.09.2013 | 1 |
Articles of Association |
TIF | 62.63 KB | 02.10.2013 | 19.09.2013 | 2 |
Articles of Association |
TIF | 18.3 KB | 05.12.2011 | 23.11.2011 | 1 |
Memorandum of Association |
TIF | 21.88 KB | 05.12.2011 | 23.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.63 KB | 22.09.2023 | 21.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.69 KB | 22.09.2023 | 13.06.2023 | 1 |
Application |
EDOC | 45.12 KB | 28.04.2023 | 26.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 102.1 KB | 15.02.2018 | 14.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
264.64 KB | 22.03.2017 | 21.03.2017 | 2 | |
Application |
245.42 KB | 22.03.2017 | 21.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.15 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.15 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 18.10.2016 | 18.10.2016 | 1 |
Amendments to the Articles of Association |
150.01 KB | 14.10.2016 | 13.10.2016 | 1 | |
Articles of Association |
152.71 KB | 14.10.2016 | 13.10.2016 | 1 | |
Application |
6.41 MB | 14.10.2016 | 13.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
149.45 KB | 14.10.2016 | 13.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
117.21 KB | 14.10.2016 | 13.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 94.04 KB | 20.04.2015 | 09.04.2015 | 2 |
Application |
TIF | 619.75 KB | 20.04.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 117.62 KB | 05.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 30.01.2014 | 30.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.48 KB | 30.01.2014 | 30.01.2014 | 2 |
Application |
128.55 KB | 27.01.2014 | 27.01.2014 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
86.7 KB | 27.01.2014 | 27.01.2014 | 1 | |
Protocols/decisions of a company/organisation |
96.02 KB | 27.01.2014 | 27.01.2014 | 2 | |
Articles of Association |
EDOC | 520.89 KB | 30.01.2014 | 17.01.2014 | 1 |
Appraisal reports |
TIF | 177.51 KB | 31.01.2014 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 02.10.2013 | 01.10.2013 | 1 |
Registration certificates |
TIF | 37.81 KB | 02.10.2013 | 01.10.2013 | 1 |
Application |
TIF | 112.82 KB | 02.10.2013 | 19.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.88 KB | 02.10.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 01.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 98.7 KB | 01.10.2012 | 25.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 01.10.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 17.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 50.2 KB | 17.01.2012 | 16.12.2011 | 2 |
Registration certificates |
TIF | 45.8 KB | 02.10.2013 | 05.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.75 KB | 05.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 05.12.2011 | 05.12.2011 | 2 |
Registration certificates |
TIF | 35.05 KB | 05.12.2011 | 05.12.2011 | 1 |
Application |
TIF | 123.71 KB | 05.12.2011 | 24.11.2011 | 4 |
Announcement regarding the legal address |
TIF | 7.36 KB | 05.12.2011 | 23.11.2011 | 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