LIEĻI, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
47 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "LIEĻI" |
| Registration number, date | 44103035488, 02.05.2005 |
| VAT number | LV44103035488 from 07.06.2005 Europe VAT register |
| Register, date | Commercial Register, 02.05.2005 |
| Legal address | Saules iela 8, Rūjiena, Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIEĻI, SIA
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
- 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, €) | 44.32 | 47.06 | 53.4 |
| Personal income tax (thousands, €) | 8.66 | 9.36 | 10.28 |
| Statutory social insurance contributions (thousands, €) | 14.13 | 14.74 | 15.49 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.05.2018 | 01.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"Lieļi", SIA
Saules 8, Rūjiena, Valmieras nov., LV-4240 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Cēsu rajons, Straupes pagasts, "Lieļi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pārgaujas nov., Straupes pag., "Lieļi" | Until 14.05.2010 | 14 years ago |
| Siguldas nov., Sigulda, Mālkalnu iela 21 | Until 01.06.2018 | 6 years ago |
| Rūjienas nov., Rūjiena, Saules iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (107.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (107.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (79.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (239.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 11.05.2010 | TIF (270.11 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (410.25 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (359.24 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (1.21 MB) | ||
2005 |
Annual report | 16.12.2008 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.07 KB | 31.05.2018 | 29.05.2018 | 1 |
Shareholders’ register |
TIF | 155.8 KB | 31.05.2018 | 29.05.2018 | 3 |
Articles of Association |
TIF | 132.77 KB | 31.05.2018 | 22.05.2018 | 3 |
Shareholders’ register |
TIF | 24.02 KB | 16.12.2008 | 06.08.2008 | 1 |
Shareholders’ register |
TIF | 40.76 KB | 16.12.2008 | 15.04.2005 | 1 |
Articles of Association |
TIF | 45.8 KB | 16.12.2008 | 09.04.2005 | 1 |
Memorandum of association |
TIF | 126.37 KB | 16.12.2008 | 09.04.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 609.94 KB | 31.05.2018 | 29.05.2018 | 7 |
Owner’s decisions |
TIF | 114.05 KB | 31.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 20.05.2010 | 14.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 20.05.2010 | 11.05.2010 | 1 |
Application |
TIF | 58.68 KB | 20.05.2010 | 11.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.04 KB | 16.12.2008 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.11 KB | 16.12.2008 | 07.08.2008 | 2 |
Application |
TIF | 274.74 KB | 16.12.2008 | 06.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.87 KB | 16.12.2008 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.75 KB | 16.12.2008 | 02.05.2005 | 1 |
Registration certificates |
TIF | 44.22 KB | 16.12.2008 | 02.05.2005 | 1 |
Application |
TIF | 173.13 KB | 16.12.2008 | 25.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 49.27 KB | 16.12.2008 | 25.04.2005 | 2 |
Consent of the auditor |
TIF | 24.44 KB | 16.12.2008 | 19.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.52 KB | 16.12.2008 | 15.04.2005 | 1 |
Sample report |
TIF | 33.02 KB | 16.12.2008 | 12.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.6 KB | 16.12.2008 | 09.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 16.12.2008 | 09.04.2005 | 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