Lidars A, SIA

Limited Liability Company, Micro company
Place in branch
171 by turnover
30 by employees

Basic data

Status
Liquidation proceeding, 02.01.2025
Business form Limited Liability Company
Registered name SIA "Lidars A"
Registration number, date 40102035944, 08.05.1995
VAT number LV40102035944 from 27.06.2006 Europe VAT register
Register, date Commercial Register, 29.03.2005
Legal address Kvēles iela 35 – 58, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 14.07.2016
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, €) 0.13 1.82 2.75
Personal income tax (thousands, €) 0.12 0.7 0.64
Statutory social insurance contributions (thousands, €) 0.17 0.99 0.9
Average employees count 0 0 0
Received COVID-19 downtime support 16.04.2021, 218.35 €

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   02.01.2025
* 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

97.50 % 2 769 € 1 € 2 769 Latvia 27.06.2016 14.07.2016

Natural person

2.50 % 71 € 1 € 71 Latvia 27.06.2016 14.07.2016

Apply information changes

"Lidars A", SIA

Lielvārdes 68 k-1 - 523, Rīga, LV-1006 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.e-beauty.lv/secret-bio-beauty

Historical company names

I.Mihailovas individuālais uzņēmums ražošanas komercfirma "LIDARS A" Until 29.03.2005 20 years ago

Historical addresses

Rīga, Valdeķu iela 54/11-115 Until 28.10.1996 29 years ago
Rīga, Krišjāņa Barona iela 99 Until 29.03.2005 20 years ago
Rīga, Kvēles iela 15 k-10 - 58 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (81.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (597.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (150.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (151.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.09.2020  PDF (116.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.05.2019  PDF (748.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (982.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Pielikums 2 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums 2.2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Zinas 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin. 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
Vad.zinjojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 15.06.2010  TIF (448.5 KB)

2008

Annual report 10.06.2009  TIF (416 KB)

2007

Annual report 17.02.2009  TIF (454.83 KB)

2006

Annual report 09.07.2007  TIF (445.55 KB)

2005

Annual report 02.03.2007  TIF (252.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.19 KB 20.12.2024 27.06.2016 1

Shareholders’ register

TIF 53.12 KB 20.12.2024 27.06.2016 2

Articles of Association

TIF 25.78 KB 20.12.2024 26.10.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 60.83 KB 20.12.2024 26.10.2004 3

Shareholders’ register

TIF 10.04 KB 20.12.2024 26.10.2004 1

Articles of Association

TIF 53.17 KB 20.12.2024 06.07.2004 3

Articles of Association

TIF 262.41 KB 20.12.2024 04.05.1995 6

Articles of Association

TIF 42.59 KB 20.12.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 53.22 KB 20.12.2024 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.28 KB 02.01.2025 17.12.2024 1

Protocols/decisions of a company/organisation

EDOC 27.26 KB 02.01.2025 17.12.2024 1

Decisions / letters / protocols of public notaries

TIF 55.29 KB 20.12.2024 14.07.2016 2

Application

TIF 148.29 KB 20.12.2024 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 41.71 KB 20.12.2024 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 80.2 KB 20.12.2024 23.05.2008 2

Receipts on the publication and state fees

TIF 19.06 KB 20.12.2024 20.05.2008 1

Receipts on the publication and state fees

TIF 26.71 KB 20.12.2024 20.05.2008 1

Application

TIF 169.82 KB 20.12.2024 15.05.2008 4

Protocols/decisions of a company/organisation

TIF 10.93 KB 20.12.2024 15.05.2008 1

Decisions / letters / protocols of public notaries

TIF 65.85 KB 20.12.2024 29.03.2005 2

Registration certificates

TIF 24.12 KB 20.12.2024 29.03.2005 1

Application

TIF 184.09 KB 20.12.2024 22.02.2005 4

Receipts on the publication and state fees

TIF 31.66 KB 20.12.2024 18.02.2005 1

Sample report

TIF 49.17 KB 20.12.2024 18.02.2005 2

Announcement regarding the legal address

TIF 8.99 KB 20.12.2024 26.10.2004 1

Documents attesting the transfer of shares

TIF 8.85 KB 20.12.2024 26.10.2004 1

Consent of the auditor

TIF 8.5 KB 20.12.2024 26.10.2004 1

Consent of a member of the Board / executive director

TIF 8.65 KB 20.12.2024 26.10.2004 1

Consent of a member of the Board / executive director

TIF 8.92 KB 20.12.2024 26.10.2004 1

Auditor’s opinion

TIF 60.04 KB 20.12.2024 24.09.2004 1

Decisions / letters / protocols of public notaries

TIF 41.54 KB 20.12.2024 14.07.2004 1

Other documents

TIF 10.7 KB 20.12.2024 06.07.2004 1

Announcement regarding the reorganisation

TIF 27.81 KB 20.12.2024 27.04.2004 1

Sample report

TIF 36.84 KB 20.12.2024 02.02.1998 1

Decisions / letters / protocols of public notaries

TIF 23.67 KB 20.12.2024 28.10.1996 1

Registration certificates

TIF 208.17 KB 20.12.2024 28.10.1996 1

Submission/Application

TIF 20.31 KB 20.12.2024 18.10.1996 1

Owner’s decisions

TIF 20.67 KB 20.12.2024 08.10.1996 1

Receipts on the publication and state fees

TIF 40.87 KB 20.12.2024 18.06.1996 1

Decisions / letters / protocols of public notaries

TIF 21.38 KB 20.12.2024 08.05.1995 1

Registration certificates

TIF 230.29 KB 20.12.2024 08.05.1995 1

Registration certificates

TIF 214.41 KB 20.12.2024 08.05.1995 1

Application

TIF 93.02 KB 20.12.2024 04.05.1995 2

Power of attorney, act of empowerment

TIF 17.19 KB 20.12.2024 04.05.1995 1

Receipts on the publication and state fees

TIF 53.26 KB 20.12.2024 04.05.1995 2

Receipts on the publication and state fees

TIF 21.68 KB 20.12.2024 04.05.1995 2

Sample report

TIF 8.97 KB 20.12.2024 04.05.1995 1

Receipts on the publication and state fees

TIF 34.23 KB 20.12.2024 18.02.1995 1

Other documents

TIF 74.94 KB 20.12.2024 19.01.1995 2

Copy of the personal identification document

TIF 576.35 KB 20.12.2024 10.08.1978 5

Copy of the personal identification document

TIF 173.07 KB 20.12.2024 10.08.1978 2
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