Lības, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lības
Registration number, date 40203333954, 23.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 23.07.2021
Legal address "Lauknoriņas", Vāverkrogs, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 100 EUR, registered payment 23.07.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Augļkopība
Branch from zl.lv (NACE2) Sēkleņu un kauleņu audzēšana (01.24)
Field from SRS Sēkleņu un kauleņu audzēšana (01.24)
CSP industry Sēkleņu un kauleņu audzēšana (01.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.07.2021
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   23.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   23.07.2021
* 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

51 % 51 € 1 € 51 Latvia 23.07.2021 23.07.2021

Natural person

49 % 49 € 1 € 49 Latvia 23.07.2021 23.07.2021

Apply information changes

ML

"Lības", SIA

"Lauknoriņas", Vāverkrogs, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners

Augļkopība

https://www.libasdarzi.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieku sapulces protokols 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieku sapulces protokols 2022 1 EDOC

2021

Annual report 23.07.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku sapulces protokols 2021 1 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.4 KB 23.07.2021 18.07.2021 1

Articles of Association

DOCX 17.8 KB 23.07.2021 09.07.2021 1

Memorandum of association

DOCX 20.6 KB 23.07.2021 09.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 35.02 KB 23.07.2021 23.07.2021 4

Application

EDOC 48.35 KB 23.07.2021 23.07.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 23.07.2021 23.07.2021 2

Announcement regarding the legal address

DOCX 17.97 KB 23.07.2021 18.07.2021 1

Announcement regarding the legal address

EDOC 23.25 KB 23.07.2021 18.07.2021 1

Confirmation or consent to legal address

DOCX 18.3 KB 23.07.2021 18.07.2021 1

Confirmation or consent to legal address

EDOC 23.56 KB 23.07.2021 18.07.2021 1

Shareholders’ register

EDOC 24.73 KB 23.07.2021 18.07.2021 1

Articles of Association

EDOC 31.29 KB 23.07.2021 09.07.2021 1

Memorandum of association

EDOC 33.96 KB 23.07.2021 09.07.2021 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