LEZARDS, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
43 by paid taxes
22 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 "LEZARDS" |
| Registration number, date | 40103170793, 19.05.2008 |
| VAT number | LV40103170793 from 25.06.2008 Europe VAT register |
| Register, date | Commercial Register, 19.05.2008 |
| Legal address | Zušu iela 17, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2015 |
| 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
- Has contacts
- 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, €) | 2.92 | 1.13 | 2.95 |
| Personal income tax (thousands, €) | 0.27 | 0.44 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 2.45 | 2.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Paklāji, paklāju serviss |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.06.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2012 |
* 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 |
55 % | 1 540 | € 1 | € 1 540 | Latvia | 13.05.2015 | 26.05.2015 |
Natural person |
45 % | 1 260 | € 1 | € 1 260 | Latvia | 13.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lezards", SIA
Carnikava, Zušu 17, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Paklāji, paklāju serviss
Historical addresses
| Rīga, Graudu iela 68 | Until 01.10.2019 | 5 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Zušu iela 17 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols parskats LEZARDS SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols parskats LEZARDS SIA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols parskats LEZARDS SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols LEZARDS SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lezards protokols 2017parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (1.84 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija 2015 Lezards | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 Lezards parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 Lezards | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 05.02.2011 | XML (568.51 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | XML (563.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.09.2009 | DOC (273 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.32 KB | 28.05.2015 | 13.05.2015 | 1 |
Shareholders’ register |
TIF | 110.03 KB | 28.05.2015 | 13.05.2015 | 2 |
Articles of Association |
TIF | 23.82 KB | 26.06.2012 | 19.06.2012 | 1 |
Shareholders’ register |
TIF | 10.48 KB | 26.06.2012 | 19.06.2012 | 1 |
Articles of Association |
TIF | 27.03 KB | 09.06.2008 | 15.05.2008 | 1 |
Memorandum of association |
TIF | 18.98 KB | 09.06.2008 | 15.05.2008 | 1 |
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 | 39.92 KB | 01.10.2019 | 01.10.2019 | 2 |
Confirmation or consent to legal address |
263.32 KB | 26.09.2019 | 25.09.2019 | 2 | |
Confirmation or consent to legal address |
232.12 KB | 26.09.2019 | 25.09.2019 | 2 | |
Application |
184.02 KB | 26.09.2019 | 24.09.2019 | 1 | |
Application |
204.86 KB | 26.09.2019 | 24.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 73.22 KB | 28.05.2015 | 26.05.2015 | 2 |
Application |
TIF | 235.89 KB | 28.05.2015 | 13.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.16 KB | 28.05.2015 | 13.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.47 KB | 28.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 26.06.2012 | 25.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.54 KB | 26.06.2012 | 20.06.2012 | 2 |
Application |
TIF | 143.61 KB | 26.06.2012 | 19.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 26.06.2012 | 19.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.68 KB | 26.06.2012 | 19.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 09.06.2008 | 19.05.2008 | 1 |
Registration certificates |
TIF | 23.1 KB | 09.06.2008 | 19.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 09.06.2008 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.03 KB | 09.06.2008 | 16.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.35 KB | 09.06.2008 | 15.05.2008 | 1 |
Application |
TIF | 88.99 KB | 09.06.2008 | 15.05.2008 | 3 |
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.
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