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" |
| Registration number, date | 40003786948, 02.12.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.12.2005 |
| Legal address | Dzirciema iela 91 – 20, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 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
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | United States of America |
|
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. | 18.09.2020 |
* 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 % | 101 | € 28 | € 2 828 | 03.09.2020 | 18.09.2020 |
Historical addresses
| Rīga, Aleksandra Čaka iela 58-20b | Until 06.07.2006 | 19 years ago |
|---|---|---|
| Rīga, Kalupes iela 4 - 11 | Until 18.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | PDF (77.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (78.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (78.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (77.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (76.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (75.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PASKAIDROJUMS par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols1 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (10.4 KB) | |
2007 |
Annual report | 26.05.2008 | TIF (730.57 KB) | ||
2006 |
Annual report | 29.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 07.11.2006 | TIF (844.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.31 KB | 18.09.2020 | 03.09.2020 | 1 |
Articles of Association |
EDOC | 32.24 KB | 18.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
EDOC | 33.55 KB | 18.09.2020 | 03.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.21 KB | 09.09.2020 | 11.05.2015 | 1 |
Articles of Association |
TIF | 23.61 KB | 09.09.2020 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 75.32 KB | 09.09.2020 | 11.05.2015 | 2 |
Articles of Association |
TIF | 34.93 KB | 09.09.2020 | 01.11.2005 | 3 |
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 | 196.32 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 18.09.2020 | 18.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 32.31 KB | 18.09.2020 | 03.09.2020 | 1 |
Articles of Association |
EDOC | 32.24 KB | 18.09.2020 | 03.09.2020 | 1 |
Application |
DOCX | 93.75 KB | 18.09.2020 | 03.09.2020 | 23 |
Application |
EDOC | 114.71 KB | 18.09.2020 | 03.09.2020 | 23 |
Application |
DOCX | 93.75 KB | 18.09.2020 | 03.09.2020 | 23 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 18.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 18.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.31 KB | 18.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
EDOC | 33.55 KB | 18.09.2020 | 03.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.84 KB | 18.09.2020 | 31.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.04 KB | 18.09.2020 | 31.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.04 KB | 18.09.2020 | 31.08.2020 | 1 |
Confirmation or consent to legal address |
170.04 KB | 18.09.2020 | 04.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 145.79 KB | 18.09.2020 | 04.08.2020 | 1 |
Confirmation or consent to legal address |
170.04 KB | 18.09.2020 | 04.08.2020 | 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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