LiaR, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
87 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LiaR"
Registration number, date 44103063373, 14.12.2010
VAT number LV44103063373 from 27.01.2012 Europe VAT register
Register, date Commercial Register, 14.12.2010
Legal address "Adināji", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 5 548 EUR, registered payment 01.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.41 8.1 13.25
Personal income tax (thousands, €) 2.99 2.9 2.83
Statutory social insurance contributions (thousands, €) 7.04 6.85 7.12
Average employees count 4 4 4

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.04.2020

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.  06.04.2020
* 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

50 % 2 774 € 1 € 2 774 31.03.2020 06.04.2020

Natural person

50 % 2 774 € 1 € 2 774 31.03.2020 06.04.2020

Apply information changes

"LiaR", SIA

"Adināji", Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., "Adināji" Until 05.01.2022 3 years ago
Limbažu nov., Salacgrīvas pag., Adināji Until 06.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (902.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (913.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (1.45 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (1.24 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (1.03 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.97 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (777.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.69 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (1.49 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.02.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.01.2014  HTML (90.86 KB)

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  HTML (89.55 KB)

2011

Annual report 01.01.2011 - 31.12.2011 08.02.2012  ZIP
1_HTML izdruka HTML
Par garaku laika posmu XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.32 KB 06.04.2020 31.03.2020 1

Amendments to the Articles of Association

DOCX 15.32 KB 06.04.2020 31.03.2020 1

Articles of Association

DOCX 14.1 KB 06.04.2020 31.03.2020 1

Articles of Association

DOCX 14.1 KB 06.04.2020 31.03.2020 1

Shareholders’ register

DOCX 16.82 KB 06.04.2020 31.03.2020 1

Shareholders’ register

DOCX 16.82 KB 06.04.2020 31.03.2020 1

Amendments to the Articles of Association

TIF 9.41 KB 08.06.2015 16.02.2015 1

Articles of Association

TIF 40.08 KB 08.06.2015 16.02.2015 2

Regulations for the increase/reduction of the equity

TIF 45.24 KB 08.06.2015 16.02.2015 2

Shareholders’ register

TIF 83.33 KB 08.06.2015 16.02.2015 2

Amendments to the Articles of Association

TIF 9.38 KB 08.06.2015 09.02.2015 1

Articles of Association

TIF 15.96 KB 08.06.2015 09.02.2015 1

Shareholders’ register

TIF 300.66 KB 08.06.2015 09.02.2015 2

Amendments to the Articles of Association

TIF 10.28 KB 16.04.2013 14.03.2013 1

Articles of Association

TIF 19.85 KB 16.04.2013 14.03.2013 1

Regulations for the increase/reduction of the equity

TIF 37.02 KB 16.04.2013 14.03.2013 2

Shareholders’ register

TIF 12.78 KB 16.04.2013 14.03.2013 1

Articles of Association

TIF 16.22 KB 15.12.2010 06.12.2010 1

Memorandum of Association

TIF 27.72 KB 15.12.2010 06.12.2010 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

RTF 198.01 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 06.04.2020 06.04.2020 2

Amendments to the Articles of Association

EDOC 41.98 KB 06.04.2020 31.03.2020 1

Articles of Association

EDOC 40.86 KB 06.04.2020 31.03.2020 1

Application

DOCX 40.4 KB 06.04.2020 31.03.2020 6

Application

DOCX 40.4 KB 06.04.2020 31.03.2020 6

Application

EDOC 66.35 KB 06.04.2020 31.03.2020 6

Protocols/decisions of a company/organisation

DOCX 82.42 KB 06.04.2020 31.03.2020 2

Protocols/decisions of a company/organisation

DOCX 82.42 KB 06.04.2020 31.03.2020 2

Protocols/decisions of a company/organisation

EDOC 80.38 KB 06.04.2020 31.03.2020 2

Shareholders’ register

EDOC 43.58 KB 06.04.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

TIF 70.68 KB 08.06.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 70.23 KB 08.06.2015 01.06.2015 2

Application

TIF 153.37 KB 08.06.2015 16.02.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.48 KB 08.06.2015 16.02.2015 1

Protocols/decisions of a company/organisation

TIF 122.71 KB 08.06.2015 16.02.2015 3

Application

TIF 134.13 KB 08.06.2015 09.02.2015 1

Protocols/decisions of a company/organisation

TIF 65.04 KB 08.06.2015 09.02.2015 2

Decisions / letters / protocols of public notaries

TIF 47.66 KB 16.04.2013 16.04.2013 2

Application

TIF 115.3 KB 16.04.2013 19.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.63 KB 16.04.2013 14.03.2013 1

Protocols/decisions of a company/organisation

TIF 70.71 KB 16.04.2013 14.03.2013 2

Decisions / letters / protocols of public notaries

TIF 37.75 KB 15.12.2010 14.12.2010 1

Registration certificates

TIF 44.2 KB 15.12.2010 14.12.2010 1

Application

TIF 183.09 KB 15.12.2010 09.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 15.52 KB 15.12.2010 09.12.2010 1

Announcement regarding the legal address

TIF 8.44 KB 15.12.2010 06.12.2010 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. Request documents in Company register