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 2022
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 "LIEDA" |
| Registration number, date | 42103037279, 01.03.2006 |
| VAT number | LV42103037279 from 20.03.2006 Europe VAT register |
| Register, date | Commercial Register, 01.03.2006 |
| Legal address | Smilšu iela 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.23 | 0.35 | 0.1 |
| Personal income tax (thousands, €) | 0.04 | 0.1 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.25 | 0.16 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 02.03.2009 |
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. | 02.03.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.06.2015 | 01.07.2015 |
Natural person |
50 % | 20 | € 142 | € 2 840 | Latvia | 29.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lieda", SIA
Smilšu 4, Liepāja, LV-3401 Check address owners
Sporta un tūrisma preču vairumtirdzniecība
Historical company names
| SIA "DLD" | Until 22.01.2008 | 16 years ago |
|---|
Historical addresses
| Liepāja, Smilšu iela 4 | Until 22.01.2008 | 16 years ago |
|---|---|---|
| Liepāja, Eduarda Veidenbauma iela 8 | Until 23.07.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (598.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (926.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (536.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (499.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.05.2018 | PDF (418.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (502.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.07.2016 | PDF (646.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 54.pants1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.05.2013 | HTML (98.72 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (99.89 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.06.2011 | HTML (99.75 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 28.05.2009 | TIF (312.25 KB) | ||
2007 |
Annual report | 12.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 31.10.2024 | TIF (320.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.68 KB | 31.10.2024 | 29.06.2015 | 1 |
Articles of Association |
TIF | 14.88 KB | 31.10.2024 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 58.16 KB | 31.10.2024 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.95 KB | 31.10.2024 | 11.07.2008 | 1 |
Articles of Association |
TIF | 22.91 KB | 31.10.2024 | 11.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.45 KB | 31.10.2024 | 11.07.2008 | 1 |
Shareholders’ register |
TIF | 15.72 KB | 31.10.2024 | 11.07.2008 | 1 |
Articles of Association |
TIF | 23.43 KB | 31.10.2024 | 15.01.2008 | 1 |
Shareholders’ register |
TIF | 15.93 KB | 31.10.2024 | 14.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.33 KB | 31.10.2024 | 27.07.2007 | 1 |
Articles of Association |
TIF | 23.61 KB | 31.10.2024 | 27.07.2007 | 1 |
Articles of Association |
TIF | 18.51 KB | 16.07.2010 | 16.02.2006 | 1 |
Memorandum of association |
TIF | 52.27 KB | 16.07.2010 | 16.02.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 31.10.2024 | 01.07.2015 | 1 |
Application |
TIF | 544.84 KB | 31.10.2024 | 30.06.2015 | 15 |
Protocols/decisions of a company/organisation |
TIF | 48.5 KB | 31.10.2024 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 31.10.2024 | 02.03.2009 | 1 |
Application |
TIF | 206.39 KB | 31.10.2024 | 20.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 104.95 KB | 31.10.2024 | 20.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 31.10.2024 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.15 KB | 31.10.2024 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 31.10.2024 | 23.07.2008 | 1 |
Application |
TIF | 98.07 KB | 31.10.2024 | 11.07.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.93 KB | 31.10.2024 | 11.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 31.10.2024 | 11.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.29 KB | 31.10.2024 | 11.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.83 KB | 31.10.2024 | 11.07.2008 | 1 |
Submission/Application |
TIF | 6.58 KB | 31.10.2024 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 31.10.2024 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.75 KB | 31.10.2024 | 10.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.53 KB | 31.10.2024 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 31.10.2024 | 22.01.2008 | 1 |
Registration certificates |
TIF | 22.13 KB | 31.10.2024 | 22.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.33 KB | 31.10.2024 | 15.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.72 KB | 31.10.2024 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.51 KB | 31.10.2024 | 15.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.55 KB | 31.10.2024 | 14.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 31.10.2024 | 01.08.2007 | 1 |
Application |
TIF | 103.73 KB | 31.10.2024 | 27.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.39 KB | 31.10.2024 | 27.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 66.64 KB | 31.10.2024 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 78.48 KB | 31.10.2024 | 27.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 16.07.2010 | 01.03.2006 | 2 |
Registration certificates |
TIF | 22.95 KB | 16.07.2010 | 01.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.03 KB | 16.07.2010 | 17.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.76 KB | 31.10.2024 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.27 KB | 31.10.2024 | 16.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 4.4 KB | 16.07.2010 | 16.02.2006 | 1 |
Application |
TIF | 339.95 KB | 16.07.2010 | 16.02.2006 | 9 |
Consent of the auditor |
TIF | 5.17 KB | 16.07.2010 | 16.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.7 KB | 16.07.2010 | 16.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.49 KB | 16.07.2010 | 16.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.82 KB | 16.07.2010 | 16.02.2006 | 1 |
Application |
TIF | 161.5 KB | 31.10.2024 | 15.01.2001 | 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