LIAN Gaismas reklāmas, SIA
Limited Liability Company, Micro company
Place in branch
349 by turnover
285 by profit
160 by paid taxes
38 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 "LIAN Gaismas reklāmas" |
| Registration number, date | 45403049698, 28.02.2018 |
| VAT number | LV45403049698 from 17.06.2019 Europe VAT register |
| Register, date | Commercial Register, 28.02.2018 |
| Legal address | Madonas nov., Madona, Saules iela 63B Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIAN Gaismas reklāmas, SIA
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 1 115.30 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 098.64 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 084.92 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 067.28 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 056.99 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 804.55 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 794.56 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 11.09.2023 | 156.72 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 354.18 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 880.72 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 918.78 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 765.73 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 857.25 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 07.09.2020 | 998.36 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 984.01 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 702.23 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 792.12 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 780.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 415.46 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 476.66 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 433.23 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 508.38 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 405.06 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.5 | 3.92 | 1.94 |
| Personal income tax (thousands, €) | 0.19 | 0.31 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 0.68 | 0.64 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2018 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 17.01.2024 | 23.01.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (80.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (80.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (80.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (80.75 KB) | €11.00 |
2018 |
Annual report | 28.02.2018 - 31.12.2018 | 15.04.2019 | PDF (194.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.06 KB | 23.01.2024 | 17.01.2024 | 1 |
Articles of Association |
EDOC | 25.87 KB | 23.01.2024 | 17.01.2024 | 1 |
Shareholders’ register |
EDOC | 28.73 KB | 23.01.2024 | 17.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.47 KB | 09.05.2023 | 02.05.2023 | 1 |
Articles of Association |
EDOC | 34.36 KB | 09.05.2023 | 02.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.54 KB | 09.05.2023 | 02.05.2023 | 1 |
Shareholders’ register |
EDOC | 33.63 KB | 09.05.2023 | 02.05.2023 | 1 |
Articles of Association |
DOC | 125 KB | 28.02.2018 | 16.02.2018 | 1 |
Articles of Association |
DOC | 125 KB | 28.02.2018 | 16.02.2018 | 1 |
Memorandum of association |
DOC | 140.5 KB | 28.02.2018 | 16.02.2018 | 2 |
Memorandum of association |
DOC | 140.5 KB | 28.02.2018 | 16.02.2018 | 2 |
Shareholders’ register |
DOCX | 18.86 KB | 28.02.2018 | 16.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 28.02.2018 | 16.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.04 KB | 23.01.2024 | 18.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.69 KB | 23.01.2024 | 17.01.2024 | 1 |
Application |
EDOC | 54.97 KB | 09.05.2023 | 02.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.16 KB | 09.05.2023 | 02.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.09 KB | 09.05.2023 | 02.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.48 KB | 09.05.2023 | 02.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.92 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
DOCX | 34.53 KB | 28.02.2018 | 23.02.2018 | 5 |
Application |
DOCX | 34.53 KB | 28.02.2018 | 23.02.2018 | 5 |
Application |
EDOC | 67.92 KB | 28.02.2018 | 23.02.2018 | 5 |
Confirmation or consent to legal address |
293.74 KB | 28.02.2018 | 22.02.2018 | 1 | |
Confirmation or consent to legal address |
324.88 KB | 28.02.2018 | 22.02.2018 | 1 | |
Announcement regarding the legal address |
DOC | 25 KB | 28.02.2018 | 16.02.2018 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 28.02.2018 | 16.02.2018 | 1 |
Announcement regarding the legal address |
EDOC | 43.61 KB | 28.02.2018 | 16.02.2018 | 1 |
Articles of Association |
EDOC | 70.86 KB | 28.02.2018 | 16.02.2018 | 1 |
Memorandum of association |
EDOC | 77.48 KB | 28.02.2018 | 16.02.2018 | 2 |
Shareholders’ register |
EDOC | 52.77 KB | 28.02.2018 | 16.02.2018 | 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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