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 "LI-LIĀNA" |
| Registration number, date | 41703000576, 20.06.1991 |
| VAT number | None (excluded 14.06.2019) Europe VAT register |
| Register, date | Commercial Register, 16.08.2004 |
| Legal address | Pērnavas iela 10A, Jelgava, LV-3004 Check address owners |
| Fixed capital | 3 980 EUR, registered payment 20.07.2015 |
| 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
- Has contacts
- 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 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 20.07.2015 |
* 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 % | 796 | € 5 | € 3 980 | Latvia | 01.07.2015 | 20.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "LIĀNA" | Until 16.08.2004 | 20 years ago |
|---|---|---|
| Jelgavas sabiedrība ar ierobežotu atbildību-firma "LIĀNA" | Until 11.05.1998 | 26 years ago |
| Jelgavas sabiedrība ar ierobežotu atbildību "LIĀNA" | Until 13.09.1996 | 28 years ago |
Historical addresses
| Jelgava, J.Lencmaņa 10a | Until 13.09.1996 | 28 years ago |
|---|---|---|
| Jelgava, Pērnavas iela 10a | Until 09.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (80.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (80.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (79.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (78.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (80.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (120.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 201303061636-1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 05.04.2011 | TIF (865.8 KB) | ||
2009 |
Annual report | 26.02.2010 | TIF (784.42 KB) | ||
2008 |
Annual report | 03.03.2009 | TIF (2.78 MB) | ||
2007 |
Annual report | 28.04.2008 | TIF (422.74 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (480.19 KB) | ||
2005 |
Annual report | 20.09.2017 | TIF (486.05 KB) | ||
2004 |
Annual report | 20.09.2017 | TIF (432.47 KB) | ||
2003 |
Annual report | 20.09.2017 | TIF (443.04 KB) | ||
2002 |
Annual report | 21.09.2017 | TIF (381.64 KB) | ||
2001 |
Annual report | 21.09.2017 | TIF (488.38 KB) | ||
2000 |
Annual report | 21.09.2017 | TIF (1.15 MB) | ||
1999 |
Annual report | 21.09.2017 | TIF (773.06 KB) | ||
1998 |
Annual report | 21.09.2017 | TIF (794.95 KB) | ||
1997 |
Annual report | 21.09.2017 | TIF (942.9 KB) | ||
1996 |
Annual report | 21.09.2017 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 44.21 KB | 03.07.2015 | 01.07.2015 | 1 |
Articles of Association |
EDOC | 42.79 KB | 03.07.2015 | 01.07.2015 | 1 |
Shareholders’ register |
EDOC | 26.74 KB | 03.07.2015 | 01.07.2015 | 1 |
Shareholders’ register |
EDOC | 42.22 KB | 03.07.2015 | 01.07.2015 | 1 |
Articles of Association |
TIF | 59.25 KB | 21.09.2017 | 11.08.2004 | 1 |
Shareholders’ register |
TIF | 21.43 KB | 21.09.2017 | 11.08.2004 | 1 |
Articles of Association |
TIF | 486.82 KB | 21.09.2017 | 01.04.1998 | 11 |
Amendments to the Articles of Association |
TIF | 39.04 KB | 21.09.2017 | 25.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 74.46 KB | 21.09.2017 | 27.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 82.35 KB | 21.09.2017 | 27.12.1995 | 2 |
Articles of Association |
TIF | 689.74 KB | 21.09.2017 | 06.06.1991 | 11 |
Memorandum of association |
TIF | 111.31 KB | 21.09.2017 | 06.06.1991 | 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 | 73.69 KB | 20.07.2015 | 20.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 44.21 KB | 03.07.2015 | 01.07.2015 | 1 |
Articles of Association |
EDOC | 42.79 KB | 03.07.2015 | 01.07.2015 | 1 |
Application |
EDOC | 54.21 KB | 03.07.2015 | 01.07.2015 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.2 KB | 03.07.2015 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.97 KB | 03.07.2015 | 01.07.2015 | 2 |
Shareholders’ register |
EDOC | 42.22 KB | 03.07.2015 | 01.07.2015 | 1 |
Shareholders’ register |
EDOC | 26.74 KB | 03.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.3 KB | 20.09.2017 | 02.12.2008 | 2 |
Application |
TIF | 381.58 KB | 20.09.2017 | 14.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 20.09.2017 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.04 KB | 20.09.2017 | 14.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.39 KB | 20.09.2017 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 21.09.2017 | 16.08.2004 | 1 |
Registration certificates |
TIF | 39.36 KB | 21.09.2017 | 16.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 21.09.2017 | 13.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 21.09.2017 | 13.08.2004 | 1 |
Application |
TIF | 122.5 KB | 21.09.2017 | 11.08.2004 | 4 |
Consent of the auditor |
TIF | 12.52 KB | 21.09.2017 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 21.09.2017 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.32 KB | 21.09.2017 | 11.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.98 KB | 21.09.2017 | 11.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.85 KB | 21.09.2017 | 11.05.1998 | 1 |
Registration certificates |
TIF | 65.21 KB | 21.09.2017 | 11.05.1998 | 1 |
Registration certificates |
TIF | 54.82 KB | 21.09.2017 | 11.05.1998 | 1 |
Application |
TIF | 15.14 KB | 21.09.2017 | 01.04.1998 | 1 |
Appraisal reports |
TIF | 56.59 KB | 21.09.2017 | 01.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.53 KB | 21.09.2017 | 01.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.43 KB | 21.09.2017 | 04.12.1997 | 1 |
Sample report |
TIF | 49.82 KB | 21.09.2017 | 04.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 21.09.2017 | 26.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.76 KB | 21.09.2017 | 13.09.1996 | 1 |
Registration certificates |
TIF | 56.05 KB | 21.09.2017 | 13.09.1996 | 1 |
Registration certificates |
TIF | 90.29 KB | 21.09.2017 | 13.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 34.42 KB | 21.09.2017 | 29.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.64 KB | 21.09.2017 | 29.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 21.09.2017 | 27.08.1996 | 1 |
Specimen signature without Identity number |
TIF | 18.61 KB | 21.09.2017 | 27.08.1996 | 1 |
Application |
TIF | 12.51 KB | 21.09.2017 | 25.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.84 KB | 21.09.2017 | 25.08.1996 | 1 |
Other documents |
TIF | 21.92 KB | 21.09.2017 | 13.08.1996 | 1 |
Copy of the personal identification document |
TIF | 28.2 KB | 21.09.2017 | 20.05.1996 | 2 |
Other documents |
TIF | 42.35 KB | 21.09.2017 | 12.04.1996 | 1 |
Other documents |
TIF | 9.19 KB | 21.09.2017 | 25.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 21.09.2017 | 25.03.1996 | 1 |
Registration certificates |
TIF | 95.47 KB | 21.09.2017 | 25.03.1996 | 1 |
Registration certificates |
TIF | 66.18 KB | 21.09.2017 | 25.03.1996 | 1 |
Other documents |
TIF | 28.05 KB | 21.09.2017 | 02.01.1996 | 1 |
Application |
TIF | 16.57 KB | 21.09.2017 | 29.12.1995 | 1 |
Appraisal reports |
TIF | 34.64 KB | 21.09.2017 | 29.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.97 KB | 21.09.2017 | 29.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 14.97 KB | 21.09.2017 | 29.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.97 KB | 21.09.2017 | 27.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 148.62 KB | 21.09.2017 | 02.12.1995 | 2 |
Other documents |
TIF | 20.87 KB | 21.09.2017 | 25.05.1995 | 1 |
Copy of the personal identification document |
TIF | 48.52 KB | 21.09.2017 | 14.04.1994 | 2 |
Copy of the personal identification document |
TIF | 115.14 KB | 21.09.2017 | 05.02.1993 | 2 |
Copy of the personal identification document |
TIF | 84.44 KB | 21.09.2017 | 05.02.1993 | 2 |
Other documents |
TIF | 40.13 KB | 21.09.2017 | 20.10.1991 | 1 |
Application |
TIF | 139.05 KB | 21.09.2017 | 20.06.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.74 KB | 21.09.2017 | 20.06.1991 | 1 |
Registration certificates |
TIF | 39.96 KB | 21.09.2017 | 20.06.1991 | 1 |
Other documents |
TIF | 36.66 KB | 21.09.2017 | 06.06.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.11 KB | 21.09.2017 | 06.06.1991 | 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