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 | SIA "LIDOJOŠĀ ZIVS" |
| Registration number, date | 44103054667, 16.02.2009 |
| VAT number | LV44103054667 from 04.11.2009 Europe VAT register |
| Register, date | Commercial Register, 16.02.2009 |
| Legal address | Mūrkroga iela 7, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.32 | 3.26 | 2.91 |
| Personal income tax (thousands, €) | 0.04 | 0.06 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.1 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
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. | 16.11.2010 |
* 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 | Latvia | 27.06.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
"Lidojošā Zivs", SIA
Ziemeļu 7, Valmiera, Valmieras nov. LV-4201 Check address owners
Izdevniecības, apgādi
Historical addresses
| Valmieras rajons, Valmiera, Andreja Upīša iela 7 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Andreja Upīša iela 7 | Until 26.11.2019 | 6 years ago |
| Ikšķiles nov., Ikšķile, Mūrkroga iela 7 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.11.2024 | PDF (295.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (314.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (303.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (297.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (328.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (297.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (687.27 KB) | €11.00 |
2016 |
Annual report | 06.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (219.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.10.2016 | PDF (573.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.10.2016 | PDF (570.97 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada parskata vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada parskata vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lidojosa Zivs 2010 | XML | ||||
2009 |
Annual report: Board statement | 18.02.2009 - 31.12.2009 | 04.06.2010 | XML (37.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.7 KB | 23.05.2018 | 27.06.2016 | 1 |
Articles of Association |
TIF | 21.33 KB | 23.05.2018 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 112.76 KB | 23.05.2018 | 27.06.2016 | 2 |
Articles of Association |
TIF | 17.43 KB | 30.04.2010 | 02.11.2009 | 1 |
Articles of Association |
TIF | 28.68 KB | 24.02.2009 | 16.02.2009 | 1 |
Memorandum of Association |
TIF | 44.88 KB | 24.02.2009 | 16.02.2009 | 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 | 195.51 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
DOCX | 73.68 KB | 26.11.2019 | 21.11.2019 | 23 |
Application |
EDOC | 81.49 KB | 26.11.2019 | 21.11.2019 | 23 |
Application |
DOCX | 73.68 KB | 26.11.2019 | 21.11.2019 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 23.05.2018 | 27.07.2016 | 2 |
Application |
TIF | 125.08 KB | 23.05.2018 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.51 KB | 23.05.2018 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 30.04.2010 | 30.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 106.89 KB | 30.04.2010 | 26.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.18 KB | 30.04.2010 | 21.11.2009 | 1 |
Application |
TIF | 173.52 KB | 30.04.2010 | 03.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 30.04.2010 | 03.11.2009 | 1 |
Sample report |
TIF | 24.07 KB | 30.04.2010 | 03.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 24.02.2009 | 16.02.2009 | 1 |
Application |
TIF | 417.26 KB | 24.02.2009 | 16.02.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.19 KB | 24.02.2009 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.3 KB | 24.02.2009 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 92.79 KB | 24.02.2009 | 16.02.2009 | 2 |
Registration certificates |
TIF | 112.42 KB | 24.02.2009 | 16.02.2009 | 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