Lianbra, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lianbra" |
| Registration number, date | 45403027794, 03.01.2011 |
| VAT number | None (excluded 24.08.2016) Europe VAT register |
| Register, date | Commercial Register, 03.01.2011 |
| Legal address | Rīga, Sporta iela 15 Check address owners |
| Fixed capital | 3 000 EUR , registered 13.03.2014 (registered payment 13.03.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical company names
| SIA "Shield Security" | Until 26.11.2015 | 9 years ago |
|---|---|---|
| SIA "Koderis" | Until 13.03.2014 | 10 years ago |
Historical addresses
| Jūrmala, Edinburgas prospekts 41A | Until 28.01.2016 | 8 years ago |
|---|---|---|
| Salas nov., Salas pag., Birži, Biržu iela 4-15 | Until 13.03.2014 | 10 years ago |
| Rīga, Ilūkstes iela 103-37 | Until 26.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.02.2016 | PDF (2.47 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | |||||
2011 |
Annual report | 03.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.91 KB | 30.11.2015 | 17.11.2015 | 2 |
Shareholders’ register |
TIF | 103.74 KB | 30.11.2015 | 17.11.2015 | 3 |
Articles of Association |
TIF | 55.12 KB | 18.03.2014 | 17.02.2014 | 2 |
Shareholders’ register |
TIF | 61.88 KB | 18.03.2014 | 17.02.2014 | 2 |
Shareholders’ register |
TIF | 65.08 KB | 18.03.2014 | 17.02.2014 | 2 |
Articles of Association |
TIF | 15.51 KB | 03.01.2011 | 09.12.2010 | 1 |
Memorandum of Association |
TIF | 31.12 KB | 03.01.2011 | 09.12.2010 | 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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 28.01.2019 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 28.01.2019 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.82 KB | 28.01.2019 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.53 KB | 28.01.2019 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.36 KB | 28.01.2019 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.37 KB | 18.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 01.02.2016 | 28.01.2016 | 1 |
Application |
TIF | 98.37 KB | 01.02.2016 | 12.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 01.02.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.91 KB | 30.11.2015 | 26.11.2015 | 2 |
Application |
TIF | 494.3 KB | 30.11.2015 | 17.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.94 KB | 30.11.2015 | 17.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.89 KB | 30.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.36 KB | 18.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 238.24 KB | 18.03.2014 | 17.02.2014 | 4 |
Application |
TIF | 124.22 KB | 18.03.2014 | 17.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.67 KB | 18.03.2014 | 17.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.29 KB | 18.03.2014 | 17.02.2014 | 3 |
Notary’s decision |
TIF | 39.54 KB | 03.01.2011 | 03.01.2011 | 1 |
Registration certificates |
TIF | 53.5 KB | 03.01.2011 | 03.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.88 KB | 03.01.2011 | 09.12.2010 | 1 |
Application |
TIF | 168.33 KB | 03.01.2011 | 08.12.2010 | 3 |
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