LIA D, SIA

Limited Liability Company, Micro company
Place in branch
215 by turnover
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIA D"
Registration number, date 41503017137, 31.01.1997
VAT number None (excluded 22.03.2024) Europe VAT register
Register, date Commercial Register, 09.06.2003
Legal address Stiklu iela 16, Daugavpils, LV-5404 Check address owners
Fixed capital 420 132 EUR, registered payment 21.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
52070 Pamatparāds piedzīts

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.59 3.56
Personal income tax (thousands, €) 0 0.02 0.33
Statutory social insurance contributions (thousands, €) 0 0.2 1.1
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
Types of activities from statues Sauszemes transports un cauruļvadu transports
Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas
Specializētie būvdarbi
Vairumtirdzniecība, izņemot automobiļus un motociklus
Mazumtirdzniecība, izņemot automobiļus un motociklus

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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.  14.07.2009
* 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 % 6 € 70 022 € 420 132 Latvia 17.05.2016 19.05.2016

Apply information changes

ML

"LIA D", SIA

Stiklu 16, Daugavpils LV-5404 Check address owners

Metālizstrādājumi

Historical addresses

Daugavpils, Jātnieku iela 68-47 Until 09.06.2003 21 year ago
Daugavpils rajons, Naujenes pagasts, Vecstropi, 18. novembra iela 361c Until 03.07.2009 15 years ago
Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 361C Until 19.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
vadib zinojums lia PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
vadib zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (78.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
vadib zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
vadib zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadib zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums ilovepdf compressed PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.10.2017  ZIP €9.00
Annual report 2016 PDF
ZR zinojums LIA D PDF
vadibas zin LD PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

2010

 Annual report 02.05.2011  TIF (869.43 KB)

2009

 Annual report 02.05.2010  TIF (972 KB)

2008

 Annual report 02.04.2009  TIF (1.14 MB)

2007

 Annual report 29.05.2008  TIF (941.31 KB)

2006

 Annual report 22.05.2007  TIF (563.68 KB)

2005

 Annual report 04.09.2017  TIF (719.53 KB)

2004

 Annual report 04.09.2017  TIF (758.03 KB)

2003

 Annual report 04.09.2017  TIF (1.53 MB)

2002

 Annual report 04.09.2017  TIF (1.54 MB)

2001

 Annual report 04.09.2017  TIF (658.71 KB)

2000

 Annual report 04.09.2017  TIF (901.48 KB)

1999

 Annual report 04.09.2017  TIF (841.05 KB)

1998

 Annual report 04.09.2017  TIF (769.29 KB)

1997

 Annual report 04.09.2017  TIF (728.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 47.31 KB 27.05.2016 17.05.2016 2

Shareholders’ register

TIF 131.48 KB 27.05.2016 17.05.2016 3

Amendments to the Articles of Association

 TIF 12.73 KB 04.09.2017 16.07.2015 1

Articles of Association

 TIF 26.76 KB 04.09.2017 16.07.2015 1

Shareholders’ register

TIF 88.46 KB 04.09.2017 16.07.2015 2

Amendments to the Articles of Association

 TIF 24.76 KB 04.09.2017 29.08.2008 1

Articles of Association

 TIF 40.09 KB 04.09.2017 29.08.2008 2

Regulations for the increase/reduction of the equity

 TIF 39.37 KB 04.09.2017 29.08.2008 1

Shareholders’ register

TIF 16.59 KB 04.09.2017 29.08.2008 1

Shareholders’ register

TIF 29.86 KB 04.09.2017 25.06.2003 1

Articles of Association

 TIF 116.13 KB 04.09.2017 26.05.2003 3

Regulations for the increase/reduction of the equity

 TIF 69.38 KB 04.09.2017 26.05.2003 1

Articles of Association

 TIF 321.29 KB 04.09.2017 20.01.1997 7

Memorandum of association

 TIF 135.38 KB 04.09.2017 20.01.1997 3

Shareholders’ register

TIF 19.58 KB 04.09.2017 20.01.1997 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

 RTF 191.75 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.68 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 23.05.2019 23.05.2019 2

State Revenue Service decisions/letters/statements

 DOCX 77.19 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

 DOCX 77.19 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 92.95 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 92.95 KB 21.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 31.05.2017 31.05.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.51 MB 30.05.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.95 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.95 KB 05.10.2016 05.10.2016 2

State Revenue Service decisions/letters/statements

 EDOC 90.02 KB 30.09.2016 30.09.2016 1

State Revenue Service decisions/letters/statements

 DOC 109 KB 30.09.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.05 KB 27.05.2016 19.05.2016 2

Application

 TIF 125.57 KB 27.05.2016 17.05.2016 3

Power of attorney, act of empowerment

 TIF 13.8 KB 27.05.2016 17.05.2016 1

Protocols/decisions of a company/organisation

 TIF 37.47 KB 27.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.82 KB 04.09.2017 21.07.2015 2

Application

 TIF 128.29 KB 04.09.2017 16.07.2015 2

Power of attorney, act of empowerment

 TIF 13.15 KB 04.09.2017 16.07.2015 1

Protocols/decisions of a company/organisation

 TIF 48.33 KB 04.09.2017 16.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 58.15 KB 04.09.2017 14.07.2009 1

Power of attorney, act of empowerment

 TIF 19.69 KB 04.09.2017 29.05.2009 1

Application

 TIF 235.93 KB 04.09.2017 25.05.2009 4

Receipts on the publication and state fees

 TIF 63.8 KB 04.09.2017 25.05.2009 2

Protocols/decisions of a company/organisation

 TIF 26.86 KB 04.09.2017 22.05.2009 1

Power of attorney, act of empowerment

 TIF 30.3 KB 04.09.2017 30.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 53.94 KB 04.09.2017 10.09.2008 1

Application

 TIF 193.53 KB 04.09.2017 04.09.2008 3

Receipts on the publication and state fees

 TIF 35.83 KB 04.09.2017 04.09.2008 2

Protocols/decisions of a company/organisation

 TIF 65.27 KB 04.09.2017 29.08.2008 2

Power of attorney, act of empowerment

 TIF 19.75 KB 04.09.2017 05.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 85.61 KB 04.09.2017 01.06.2006 2

Application

 TIF 164.83 KB 04.09.2017 25.05.2006 3

Consent of a member of the Board / executive director

 TIF 12.02 KB 04.09.2017 25.05.2006 1

Protocols/decisions of a company/organisation

 TIF 31.1 KB 04.09.2017 25.05.2006 1

Protocols/decisions of a company/organisation

 TIF 11.37 KB 04.09.2017 25.05.2006 1

Receipts on the publication and state fees

 TIF 36.89 KB 04.09.2017 25.05.2006 2

Decisions / letters / protocols of public notaries

 TIF 55.89 KB 04.09.2017 09.06.2003 1

Registration certificates

 TIF 129 KB 04.09.2017 09.06.2003 2

Sample report

 TIF 24.27 KB 19.05.2010 28.05.2003 1

Announcement regarding the legal address

 TIF 12.79 KB 04.09.2017 26.05.2003 1

Application

 TIF 209.14 KB 04.09.2017 26.05.2003 7

Application of shareholders or third persons for the acquisition of shares

TIF 33.3 KB 04.09.2017 26.05.2003 2

Power of attorney, act of empowerment

 TIF 24.26 KB 04.09.2017 26.05.2003 1

Protocols/decisions of a company/organisation

 TIF 88.64 KB 04.09.2017 26.05.2003 2

Consent of a member of the Board / executive director

 TIF 13.88 KB 19.05.2010 26.05.2003 2

Statement of the Board regarding the payment of the equity

 TIF 23.5 KB 04.09.2017 19.05.2003 2

Protocols/decisions of a company/organisation

 TIF 55.42 KB 04.09.2017 19.05.2003 2

Receipts on the publication and state fees

 TIF 29.89 KB 04.09.2017 09.05.2003 2

Decisions / letters / protocols of public notaries

 TIF 34.06 KB 04.09.2017 09.03.2001 1

Protocols/decisions of a company/organisation

 TIF 21.29 KB 04.09.2017 01.03.2001 1

Submission/Application

 TIF 14.85 KB 04.09.2017 01.03.2001 1

Receipts on the publication and state fees

 TIF 23.88 KB 04.09.2017 16.02.2001 1

Power of attorney, act of empowerment

 TIF 14.2 KB 04.09.2017 12.02.2001 1

Sample report

 TIF 35.63 KB 04.09.2017 03.11.2000 1

Decisions / letters / protocols of public notaries

 TIF 18.79 KB 04.09.2017 31.01.1997 1

Registration certificates

 TIF 53.73 KB 04.09.2017 31.01.1997 1

Application

 TIF 144.16 KB 04.09.2017 23.01.1997 4

Other documents

 TIF 293.61 KB 04.09.2017 20.01.1997 7

Protocols/decisions of a company/organisation

 TIF 38.42 KB 04.09.2017 20.01.1997 1

Receipts on the publication and state fees

 TIF 27.86 KB 04.09.2017 20.01.1997 2

Sample report

 TIF 17.32 KB 04.09.2017 20.01.1997 1

Copy of the personal identification document

 TIF 422.5 KB 04.09.2017 12.02.1993 4

Copy of the personal identification document

 TIF 95.15 KB 04.09.2017 12.02.1993 2

Appraisal reports

 TIF 20.16 KB 04.09.2017 1

Power of attorney, act of empowerment

 TIF 10.84 KB 04.09.2017 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