LIELIRBIS, SIA
Limited Liability Company, Micro company
Place in branch
298 by turnover
291 by profit
186 by paid taxes
37 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 "LIELIRBIS" |
| Registration number, date | 40003817542, 10.04.2006 |
| VAT number | LV40003817542 from 09.10.2021 Europe VAT register |
| Register, date | Commercial Register, 10.04.2006 |
| Legal address | Jomas iela 62 – 6, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 47.5 | 43.19 | 7.43 |
| Personal income tax (thousands, €) | 1.55 | 1.24 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.77 | 0.59 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.09.2021 | 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 | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.11.2021 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.11.2021 |
* 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 |
39.31 % | 1 118 | € 1 | € 1 118 | 25.04.2024 | 03.05.2024 | |
Natural person |
30.34 % | 863 | € 1 | € 863 | 25.04.2024 | 03.05.2024 | |
Natural person |
30.34 % | 863 | € 1 | € 863 | 25.04.2024 | 03.05.2024 |
Historical addresses
| Rīga, Ausekļa iela 1 | Until 24.07.2012 | 13 years ago |
|---|---|---|
| Jūrmala, Jomas iela 48-2 | Until 19.12.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (79.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (79.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (589.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (260.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (259.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | PDF (263.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (169.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | PDF (192.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lielirbis 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Lielirbis | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lielirbis vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lielirbis vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.01.2010 | RTF (72.05 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (386.99 KB) | ||
2007 |
Annual report | 18.02.2008 | TIF (231.86 KB) | ||
2006 |
Annual report | 04.04.2007 | TIF (225.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
204 KB | 03.05.2024 | 25.04.2024 | 1 | |
Shareholders’ register |
203.96 KB | 14.02.2024 | 06.02.2024 | 1 | |
Shareholders’ register |
209.18 KB | 12.12.2023 | 06.12.2023 | 1 | |
Shareholders’ register |
203.29 KB | 17.08.2023 | 31.07.2023 | 1 | |
Shareholders’ register |
204.38 KB | 17.05.2023 | 11.05.2023 | 1 | |
Shareholders’ register |
EDOC | 98.18 KB | 16.01.2023 | 04.01.2023 | 1 |
Shareholders’ register |
72.91 KB | 18.08.2022 | 12.08.2022 | 1 | |
Shareholders’ register |
72.91 KB | 18.08.2022 | 12.08.2022 | 1 | |
Shareholders’ register |
73.42 KB | 28.04.2022 | 26.04.2022 | 1 | |
Shareholders’ register |
73.42 KB | 28.04.2022 | 26.04.2022 | 1 | |
Articles of Association |
DOCX | 16.23 KB | 04.11.2021 | 01.11.2021 | 1 |
Articles of Association |
DOCX | 16.23 KB | 04.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
152.03 KB | 28.09.2021 | 14.09.2021 | 1 | |
Shareholders’ register |
152.03 KB | 28.09.2021 | 14.09.2021 | 1 | |
Shareholders’ register |
DOCX | 16.14 KB | 13.10.2014 | 13.10.2014 | 1 |
Shareholders’ register |
TIF | 10.62 KB | 29.10.2010 | 28.04.2009 | 1 |
Shareholders’ register |
TIF | 23.8 KB | 29.10.2010 | 28.03.2007 | 2 |
Articles of Association |
TIF | 20.84 KB | 29.10.2010 | 05.04.2006 | 1 |
Memorandum of association |
TIF | 48.83 KB | 29.10.2010 | 05.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
324.03 KB | 03.05.2024 | 26.04.2024 | 1 | |
Application |
324.28 KB | 14.02.2024 | 08.02.2024 | 1 | |
Application |
323.71 KB | 12.12.2023 | 07.12.2023 | 2 | |
Application |
323.79 KB | 01.08.2023 | 31.07.2023 | 2 | |
Application |
324.1 KB | 17.05.2023 | 11.05.2023 | 1 | |
Application |
EDOC | 247.47 KB | 16.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
243.24 KB | 18.08.2022 | 12.08.2022 | 1 | |
Application |
243.24 KB | 18.08.2022 | 12.08.2022 | 1 | |
Shareholders’ register |
EDOC | 98.1 KB | 18.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
249.65 KB | 28.04.2022 | 26.04.2022 | 1 | |
Application |
249.65 KB | 28.04.2022 | 26.04.2022 | 1 | |
Shareholders’ register |
EDOC | 98.61 KB | 28.04.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.07 KB | 04.11.2021 | 04.11.2021 | 2 |
Articles of Association |
EDOC | 40.84 KB | 04.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 04.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 04.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 43.61 KB | 04.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 43.61 KB | 04.11.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
273.08 KB | 28.09.2021 | 14.09.2021 | 1 | |
Application |
273.08 KB | 28.09.2021 | 14.09.2021 | 1 | |
Shareholders’ register |
EDOC | 116.95 KB | 28.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.06 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 38.06 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 52.75 KB | 06.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 19.12.2014 | 19.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 25.83 KB | 16.12.2014 | 14.11.2014 | 1 |
Articles of Association |
EDOC | 26.89 KB | 16.12.2014 | 14.11.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.39 KB | 16.12.2014 | 14.11.2014 | 2 |
Application |
EDOC | 41.32 KB | 13.10.2014 | 13.10.2014 | 2 |
Application |
DOCX | 25.03 KB | 13.10.2014 | 13.10.2014 | 2 |
Shareholders’ register |
EDOC | 32.83 KB | 13.10.2014 | 13.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.8 KB | 26.05.2014 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 26.05.2014 | 26.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.7 KB | 27.05.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 06.05.2014 | 06.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 49.27 KB | 07.05.2014 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.96 KB | 26.07.2012 | 24.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.31 KB | 26.07.2012 | 19.07.2012 | 2 |
Application |
TIF | 563.21 KB | 26.07.2012 | 18.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.39 KB | 26.07.2012 | 18.07.2012 | 2 |
Other documents |
TIF | 522.28 KB | 23.12.2014 | 11.05.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 29.10.2010 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 55.61 KB | 29.10.2010 | 30.04.2009 | 2 |
Application |
TIF | 129.22 KB | 29.10.2010 | 28.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.97 KB | 29.10.2010 | 28.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.56 KB | 29.10.2010 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 29.10.2010 | 04.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 29.10.2010 | 30.03.2007 | 2 |
Sample report |
TIF | 22.44 KB | 29.10.2010 | 30.03.2007 | 1 |
Application |
TIF | 122.91 KB | 29.10.2010 | 29.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.3 KB | 29.10.2010 | 29.03.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.94 KB | 29.10.2010 | 28.03.2007 | 1 |
Purchase contracts |
TIF | 121.53 KB | 29.10.2010 | 28.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 29.10.2010 | 10.04.2006 | 2 |
Registration certificates |
TIF | 17.32 KB | 29.10.2010 | 10.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.95 KB | 29.10.2010 | 07.04.2006 | 2 |
Application |
TIF | 95.43 KB | 29.10.2010 | 06.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.15 KB | 29.10.2010 | 06.04.2006 | 1 |
Sample report |
TIF | 20.86 KB | 29.10.2010 | 06.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 29.10.2010 | 05.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.47 KB | 29.10.2010 | 05.04.2006 | 2 |
Sample report |
TIF | 19.07 KB | 29.10.2010 | 19.12.2003 | 1 |
Confirmation or consent to legal address |
TIF | 12.89 KB | 23.12.2014 | 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