LIEDA, SIA

Limited Liability Company, Micro company
Place in branch
11 by employees

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

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

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

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

2023

Annual report 01.01.2023 - 31.12.2023 04.11.2024  PDF (924.81 KB) €11.00

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 PDF

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 19.15 KB 31.10.2024 20.02.2009 1

Receipts on the publication and state fees

TIF 19.24 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 22.75 KB 31.10.2024 10.07.2008 1

Receipts on the publication and state fees

TIF 17.2 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

Announcement regarding the legal address

TIF 6.55 KB 31.10.2024 14.01.2008 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 78.48 KB 31.10.2024 27.07.2007 1

Receipts on the publication and state fees

TIF 66.64 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