LELIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LELIS"
Registration number, date 42402006590, 24.12.1997
VAT number None Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Kooperatīva šķērsiela 11 – 72, Rēzekne, LV-4601 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 1 212.02 0.00 0.00 0.00 10.03.2025
10.02.2025 1 211.18 0.00 0.00 0.00 10.02.2025
24.01.2025 1 210.67 0.00 0.00 0.00 24.01.2025
16.12.2024 1 209.08 0.00 0.00 0.00 16.12.2024
12.11.2024 1 207.08 0.00 0.00 0.00 12.11.2024
15.10.2024 1 205.40 0.00 0.00 0.00 15.10.2024
09.09.2024 1 203.24 0.00 0.00 0.00 09.09.2024
19.08.2024 1 201.98 0.00 0.00 0.00 19.08.2024
16.07.2024 1 199.94 0.00 0.00 0.00 16.07.2024
17.06.2024 1 198.16 0.00 0.00 0.00 17.06.2024
14.05.2024 1 196.18 0.00 0.00 0.00 14.05.2024
17.04.2024 1 194.56 0.00 0.00 0.00 17.04.2024
13.03.2024 1 141.28 0.00 0.00 0.00 13.03.2024
14.02.2024 1 140.44 0.00 0.00 0.00 14.02.2024
15.01.2024 1 139.55 0.00 0.00 0.00 15.01.2024
07.12.2023 1 138.14 0.00 0.00 0.00 07.12.2023
07.11.2023 1 136.34 0.00 0.00 0.00 07.11.2023
09.10.2023 1 134.60 0.00 0.00 0.00 09.10.2023
11.09.2023 1 132.94 0.00 0.00 0.00 11.09.2023
16.08.2023 1 076.39 0.00 0.00 0.00 16.08.2023
13.06.2023 1 074.47 0.00 0.00 0.00 13.06.2023
16.05.2023 1 073.63 0.00 0.00 0.00 16.05.2023
19.04.2023 1 072.82 0.00 0.00 0.00 19.04.2023
07.03.2023 1 071.54 0.00 0.00 0.00 07.03.2023
15.02.2023 1 070.94 0.00 0.00 0.00 15.02.2023
09.01.2023 1 069.83 0.00 0.00 0.00 09.01.2023
19.12.2022 1 069.00 0.00 0.00 0.00 19.12.2022
14.11.2022 1 066.90 0.00 0.00 0.00 14.11.2022
10.10.2022 1 064.80 0.00 0.00 0.00 10.10.2022
07.09.2022 1 062.82 0.00 0.00 0.00 07.09.2022
15.08.2022 1 061.44 0.00 0.00 0.00 15.08.2022
21.07.2022 1 059.94 0.00 0.00 0.00 21.07.2022
07.07.2022 1 059.10 0.00 0.00 0.00 07.07.2022
07.06.2022 1 057.30 0.00 0.00 0.00 07.06.2022
13.05.2022 1 003.21 0.00 0.00 0.00 13.05.2022
07.04.2022 1 002.13 0.00 0.00 0.00 07.04.2022
07.03.2022 1 001.20 0.00 0.00 0.00 07.03.2022
07.12.2020 940.01 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 940.01 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 940.01 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 940.01 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 940.01 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 870.01 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 870.01 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 870.01 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 870.01 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 870.01 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 870.01 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 870.01 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 870.01 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 870.01 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 870.01 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 870.01 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 870.01 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 870.01 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 867.01 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 863.13 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 859.38 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 855.51 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 852.01 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 799.21 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 796.11 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 793.11 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 790.01 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 787.01 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 783.91 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 780.81 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 777.81 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 724.91 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 722.66 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 720.33 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 718.23 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 717.33 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 713.58 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 711.33 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 709.01 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 706.76 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 704.43 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 702.11 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 699.86 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 647.58 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)
CSP industry
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.06.2008
* 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 % 10 LVL 200 LVL 2 000 21.12.2004 21.12.2004

Historical company names

Rēzeknes pilsētas G.Samuilovas individuālais komerciālais uzņēmums "MODEĻU AĢENTŪRA "GALANT"" Until 27.12.2001 24 years ago

Historical addresses

Rēzekne, Kooperatīva šķērsiela 7-24 Until 21.12.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.09.2023  PDF (79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (78.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2021  PDF (79.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2021  PDF (78.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (79.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (102.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (168.35 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 03.05.2013  TIF (194.14 KB)

2011

Annual report 05.06.2012  TIF (235.84 KB)

2010

Annual report 11.05.2011  TIF (632.72 KB)

2009

Annual report 16.07.2010  TIF (290.53 KB)

2008

Annual report 10.05.2009  TIF (826.87 KB)

2007

Annual report 04.11.2008  TIF (489.03 KB)

2006

Annual report 29.05.2007  TIF (396.7 KB)

2005

Annual report 27.09.2018  TIF (566.84 KB)

2004

Annual report 27.09.2018  TIF (458.37 KB)

2003

Annual report 27.09.2018  TIF (503.32 KB)

2002

Annual report 27.09.2018  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 161.86 KB 27.09.2018 08.12.2004 5

Shareholders’ register

TIF 11.34 KB 27.09.2018 08.12.2004 1

Amendments to the Articles of Association

TIF 32.3 KB 27.09.2018 16.05.2002 1

Articles of Association

TIF 289.88 KB 27.09.2018 03.12.2001 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.76 KB 27.09.2018 26.06.2008 2

Application

TIF 154.71 KB 27.09.2018 20.06.2008 3

Power of attorney, act of empowerment

TIF 9.69 KB 27.09.2018 20.06.2008 1

Protocols/decisions of a company/organisation

TIF 22.52 KB 27.09.2018 20.06.2008 1

Receipts on the publication and state fees

TIF 94.82 KB 27.09.2018 20.06.2008 2

Decisions / letters / protocols of public notaries

TIF 49.3 KB 27.09.2018 21.12.2004 1

Registration certificates

TIF 28.5 KB 27.09.2018 21.12.2004 1

Receipts on the publication and state fees

TIF 37.37 KB 27.09.2018 10.12.2004 2

Application

TIF 199.79 KB 27.09.2018 09.12.2004 7

Announcement regarding the legal address

TIF 12.64 KB 27.09.2018 08.12.2004 1

Consent of the auditor

TIF 9.32 KB 27.09.2018 08.12.2004 1

Consent of a member of the Board / executive director

TIF 9.67 KB 27.09.2018 08.12.2004 1

Power of attorney, act of empowerment

TIF 10.1 KB 27.09.2018 08.12.2004 1

Protocols/decisions of a company/organisation

TIF 29.67 KB 27.09.2018 08.12.2004 1

Decisions / letters / protocols of public notaries

TIF 33.92 KB 27.09.2018 30.05.2002 1

Receipts on the publication and state fees

TIF 16.27 KB 27.09.2018 30.05.2002 1

Sample report

TIF 129.37 KB 27.09.2018 30.05.2002 3

Receipts on the publication and state fees

TIF 16.21 KB 27.09.2018 21.05.2002 1

Receipts on the publication and state fees

TIF 16.34 KB 27.09.2018 21.05.2002 1

Protocols/decisions of a company/organisation

TIF 16.17 KB 27.09.2018 16.05.2002 1

Submission/Application

TIF 11.49 KB 27.09.2018 16.05.2002 1

Decisions / letters / protocols of public notaries

TIF 50.39 KB 27.09.2018 27.12.2001 1

Registration certificates

TIF 50.42 KB 27.09.2018 27.12.2001 1

Registration certificates

TIF 52.4 KB 27.09.2018 27.12.2001 1

Application

TIF 138.29 KB 27.09.2018 11.12.2001 4

Receipts on the publication and state fees

TIF 26.22 KB 27.09.2018 11.12.2001 2

Appraisal reports

TIF 30.79 KB 27.09.2018 03.12.2001 1

Protocols/decisions of a company/organisation

TIF 47.16 KB 27.09.2018 03.12.2001 1

Protocols/decisions of a company/organisation

TIF 80.36 KB 27.09.2018 03.12.2001 2

Submission/Application

TIF 16.56 KB 27.09.2018 03.12.2001 1

Decisions / letters / protocols of public notaries

TIF 20.49 KB 27.09.2018 24.12.1997 1

Registration certificates

TIF 71.44 KB 27.09.2018 24.12.1997 1

Registration certificates

TIF 104.53 KB 27.09.2018 24.12.1997 1

Application

TIF 61.69 KB 27.09.2018 18.12.1997 1

Receipts on the publication and state fees

TIF 39.39 KB 27.09.2018 18.12.1997 1

Receipts on the publication and state fees

TIF 8.61 KB 27.09.2018 16.12.1997 1

Sample report

TIF 28.04 KB 27.09.2018 16.12.1997 1

Copy of the personal identification document

TIF 42.53 KB 27.09.2018 04.01.1996 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
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