Liaison Group, SIA
Limited Liability Company, Micro company
Place in branch
180 by turnover
111 by paid taxes
55 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 | Sabiedrība ar ierobežotu atbildību "Liaison Group" |
| Registration number, date | 40103300478, 15.06.2010 |
| VAT number | LV40103300478 from 30.06.2010 Europe VAT register |
| Register, date | Commercial Register, 15.06.2010 |
| Legal address | Skolas iela 9 – 72, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Liaison Group, SIA
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
- 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, €) | 14.22 | 33.99 | 14.9 |
| Personal income tax (thousands, €) | 4.09 | 4.52 | 3.55 |
| Statutory social insurance contributions (thousands, €) | 7.37 | 8.1 | 6.42 |
| Average employees count | 2 | 2 | 2 |
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 | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Person data is unknown | |||
|
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 | 05.03.2019 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 26.08.2019 | 30.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Tallinas iela 12-40 | Until 26.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (833.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | 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 | 15.06.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.92 KB | 28.08.2019 | 26.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 12.5 KB | 15.06.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 22.77 KB | 15.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 81.04 KB | 15.06.2016 | 03.06.2016 | 2 |
Articles of Association |
TIF | 50.34 KB | 01.07.2010 | 10.06.2010 | 1 |
Memorandum of Association |
TIF | 56.88 KB | 01.07.2010 | 10.06.2010 | 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 | 70.21 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
TIF | 353.96 KB | 28.08.2019 | 26.08.2019 | 9 |
Documents attesting the transfer of shares |
TIF | 140.96 KB | 28.08.2019 | 14.06.2019 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 419.46 KB | 28.08.2019 | 23.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 196.35 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 320.61 KB | 04.03.2019 | 04.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 63.79 KB | 04.03.2019 | 04.03.2019 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 303.08 KB | 04.03.2019 | 26.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 15.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 206.48 KB | 15.06.2016 | 07.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 15.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.13 KB | 27.08.2014 | 26.08.2014 | 2 |
Application |
TIF | 149.74 KB | 27.08.2014 | 21.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 140.8 KB | 01.07.2010 | 15.06.2010 | 2 |
Registration certificates |
TIF | 79.12 KB | 01.07.2010 | 15.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 38.99 KB | 01.07.2010 | 10.06.2010 | 1 |
Application |
TIF | 746.26 KB | 01.07.2010 | 10.06.2010 | 4 |
Appraisal reports |
TIF | 48.35 KB | 01.07.2010 | 10.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 165.29 KB | 01.07.2010 | 10.06.2010 | 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.
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