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 "LIAFI" |
| Registration number, date | 40103919589, 06.08.2015 |
| VAT number | LV40103919589 from 19.06.2017 Europe VAT register |
| Register, date | Commercial Register, 06.08.2015 |
| Legal address | Latgales iela 254 k-1 – 37, Rīga, LV-1063 Check address owners |
| Fixed capital | 200 EUR, registered payment 06.08.2015 |
| 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, €) | 0.95 | 1.02 | 1.91 |
| Personal income tax (thousands, €) | 0.31 | 0.17 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0.27 | 0.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 | 06.08.2015 |
* 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 % | 2 | € 100 | € 200 | Latvia | 06.08.2015 | 06.08.2015 |
Contacts in cooperation with
Apply information changes
"LIAFI", SIA
Silmaļu 16 - 4, Salaspils, Salaspils nov., LV-2121 Check address owners
Internetveikali, e-komercija
Historical company names
| SIA "JV Lingerie" | Until 18.06.2020 | 5 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 16 - 4 | Until 17.08.2017 | 8 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Silmaļu iela 16 - 4 | Until 09.03.2023 | 2 years ago |
| Rīga, Maskavas iela 254 k-1 - 37 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (78.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (78.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (78.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (79.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (112.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (1.88 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (93.36 KB) | €9.00 |
2015 |
Annual report | 06.08.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 13.5 KB | 18.06.2020 | 15.06.2020 | 1 |
Articles of Association |
DOC | 15 KB | 18.06.2020 | 15.06.2020 | 1 |
Articles of Association |
DOC | 28 KB | 28.07.2015 | 27.07.2015 | 1 |
Memorandum of Association |
DOC | 31 KB | 28.07.2015 | 27.07.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 28.07.2015 | 27.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.88 KB | 09.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 18.06.2020 | 18.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 15.72 KB | 18.06.2020 | 15.06.2020 | 1 |
Articles of Association |
EDOC | 16.18 KB | 18.06.2020 | 15.06.2020 | 1 |
Application |
DOCX | 39.27 KB | 18.06.2020 | 15.06.2020 | 4 |
Application |
EDOC | 49.81 KB | 18.06.2020 | 15.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 15 KB | 18.06.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.81 KB | 18.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.16 KB | 04.09.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 04.09.2015 | 06.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 28.68 KB | 28.07.2015 | 27.07.2015 | 1 |
Articles of Association |
EDOC | 24.22 KB | 28.07.2015 | 27.07.2015 | 1 |
Application |
EDOC | 38.41 KB | 28.07.2015 | 27.07.2015 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.36 KB | 28.07.2015 | 27.07.2015 | 1 |
Memorandum of Association |
EDOC | 27.47 KB | 28.07.2015 | 27.07.2015 | 1 |
Shareholders’ register |
EDOC | 27.06 KB | 28.07.2015 | 27.07.2015 | 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