LIDSIL AB, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
38 by profit
44 by paid taxes
41 by employees
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 LIDSIL AB |
| Registration number, date | 45403026144, 15.07.2010 |
| VAT number | LV45403026144 from 03.04.2020 Europe VAT register |
| Register, date | Commercial Register, 15.07.2010 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.07.2016 |
| 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, €) | 26.91 | 16.19 | 0.47 |
| Personal income tax (thousands, €) | 9.04 | 4.51 | 32.7 |
| Statutory social insurance contributions (thousands, €) | 15.67 | 9.76 | 62.28 |
| Average employees count | 4 | 7 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ENERTEC HOLDING"Reg. no. 45403032206
|
100 % | 202 | € 14 | € 2 828 | Latvia | 27.09.2024 | 03.10.2024 |
Historical company names
| SIA "VIDE Gardening" | Until 11.03.2020 | 4 years ago |
|---|---|---|
| SIA "KVINTTORF" | Until 28.07.2016 | 8 years ago |
Historical addresses
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (83.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums LidsilAB | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums LidsilAB | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LidsilAB vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (78.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.10.2019 | PDF (79.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.10.2019 | PDF (81.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (92.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 15.07.2010 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.58 KB | 11.10.2024 | 09.10.2024 | 4 |
Shareholders’ register |
EDOC | 41.45 KB | 03.10.2024 | 27.09.2024 | 1 |
Amendments to the Articles of Association |
116.54 KB | 22.04.2020 | 15.04.2020 | 1 | |
Amendments to the Articles of Association |
116.54 KB | 22.04.2020 | 15.04.2020 | 1 | |
Articles of Association |
DOC | 25 KB | 22.04.2020 | 15.04.2020 | 1 |
Articles of Association |
DOC | 25 KB | 22.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
122.86 KB | 22.04.2020 | 15.04.2020 | 1 | |
Shareholders’ register |
122.86 KB | 22.04.2020 | 15.04.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 24.5 KB | 11.03.2020 | 06.03.2020 | 1 |
Articles of Association |
DOC | 25 KB | 11.03.2020 | 06.03.2020 | 1 |
Articles of Association |
TIF | 40.07 KB | 07.12.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 31.41 KB | 07.12.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 67.82 KB | 07.07.2015 | 18.06.2015 | 3 |
Articles of Association |
TIF | 53.34 KB | 20.07.2010 | 07.07.2010 | 3 |
Memorandum of association |
TIF | 40.78 KB | 20.07.2010 | 07.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.32 KB | 16.10.2024 | 16.10.2024 | 3 |
Application |
EDOC | 48.81 KB | 03.10.2024 | 27.09.2024 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 196.35 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 22.04.2020 | 22.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 124.05 KB | 22.04.2020 | 15.04.2020 | 1 |
Articles of Association |
EDOC | 31.01 KB | 22.04.2020 | 15.04.2020 | 1 |
Application |
528.59 KB | 22.04.2020 | 15.04.2020 | 7 | |
Application |
528.59 KB | 22.04.2020 | 15.04.2020 | 7 | |
Application |
EDOC | 463.85 KB | 22.04.2020 | 15.04.2020 | 7 |
Protocols/decisions of a company/organisation |
193.19 KB | 22.04.2020 | 15.04.2020 | 2 | |
Protocols/decisions of a company/organisation |
193.19 KB | 22.04.2020 | 15.04.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 207.06 KB | 22.04.2020 | 15.04.2020 | 2 |
Shareholders’ register |
EDOC | 154.14 KB | 22.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 11.03.2020 | 11.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.2 KB | 11.03.2020 | 06.03.2020 | 1 |
Articles of Association |
EDOC | 19.43 KB | 11.03.2020 | 06.03.2020 | 1 |
Application |
1.79 MB | 11.03.2020 | 06.03.2020 | 2 | |
Application |
EDOC | 1.56 MB | 11.03.2020 | 06.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 11.03.2020 | 06.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.5 KB | 11.03.2020 | 06.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 07.12.2016 | 28.07.2016 | 2 |
Application |
TIF | 102.48 KB | 07.12.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.21 KB | 07.12.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 07.07.2015 | 29.06.2015 | 1 |
Application |
TIF | 183.66 KB | 07.07.2015 | 25.06.2015 | 2 |
Notary’s decision |
TIF | 45.81 KB | 20.07.2010 | 15.07.2010 | 2 |
Registration certificates |
TIF | 51.39 KB | 20.07.2010 | 15.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.03 KB | 20.07.2010 | 13.07.2010 | 1 |
Application |
TIF | 146.8 KB | 20.07.2010 | 12.07.2010 | 6 |
Announcement regarding the legal address |
TIF | 7.98 KB | 20.07.2010 | 07.07.2010 | 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.
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