Lielisks, SIA

Limited Liability Company, Micro company
Place in branch
715 by turnover
493 by profit
114 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Lielisks" SIA
Registration number, date 40203290068, 03.02.2021
VAT number LV40203290068 from 25.02.2021 Europe VAT register
Register, date Commercial Register, 03.02.2021
Legal address Auces iela 3, Nākotne, Glūdas pag., Jelgavas nov., LV-3040 Check address owners
Fixed capital 2 EUR, registered payment 03.02.2021
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, €) 1.13 0.28 0.02
Personal income tax (thousands, €) 0.09 0.01 0
Statutory social insurance contributions (thousands, €) 0.15 0.01 0
Average employees count 1 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2021
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 Right to represent individually   03.02.2021
* 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

100 % 2 € 1 € 2 Latvia 10.07.2024 16.07.2024

Apply information changes

"Lielisks", SIA

Vītoliņi, Mehanizatoru 16, Valgundes pagasts, Jelgavas nov., LV-3017 Check address owners

Internetveikali, e-komercija

http://www.backpackhouse.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Backpackhouse" Until 01.06.2022 2 years ago

Historical addresses

Jelgavas nov., Valgundes pag., Vītoliņi, Mehanizatoru iela 16 Until 16.07.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (78.6 KB) €11.00

2021

Annual report 03.02.2021 - 31.12.2021 26.06.2022  PDF (78.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 132.02 KB 16.07.2024 10.07.2024 1

Articles of Association

DOCX 20.39 KB 01.06.2022 26.05.2022 1

Articles of Association

DOCX 20.39 KB 01.06.2022 26.05.2022 1

Articles of Association

PDF 420.85 KB 03.02.2021 27.01.2021 1

Memorandum of association

PDF 376.59 KB 03.02.2021 27.01.2021 1

Shareholders’ register

PDF 193.38 KB 03.02.2021 27.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 262.25 KB 16.07.2024 10.07.2024 1

Protocols/decisions of a company/organisation

PDF 185.82 KB 16.07.2024 10.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 01.06.2022 01.06.2022 2

Application

DOCX 48.93 KB 27.05.2022 27.05.2022 3

Application

DOCX 48.93 KB 27.05.2022 27.05.2022 3

Articles of Association

EDOC 37.97 KB 01.06.2022 26.05.2022 1

Protocols/decisions of a company/organisation

DOCX 88.02 KB 01.06.2022 26.05.2022 1

Protocols/decisions of a company/organisation

DOCX 88.02 KB 01.06.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

RTF 191.95 KB 03.02.2021 03.02.2021 2

Decisions / letters / protocols of public notaries

RTF 191.01 KB 03.02.2021 03.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 03.02.2021 03.02.2021 2

Application

EDOC 279.37 KB 03.02.2021 02.02.2021 5

Application

PDF 282.69 KB 03.02.2021 02.02.2021 5

Announcement regarding the legal address

EDOC 428.27 KB 03.02.2021 27.01.2021 1

Announcement regarding the legal address

PDF 423.57 KB 03.02.2021 27.01.2021 1

Articles of Association

EDOC 426.11 KB 03.02.2021 27.01.2021 1

Memorandum of association

EDOC 381.83 KB 03.02.2021 27.01.2021 1

Shareholders’ register

EDOC 204.5 KB 03.02.2021 27.01.2021 1

Confirmation or consent to legal address

PDF 77.65 KB 03.02.2021 25.01.2021 1

Confirmation or consent to legal address

PDF 204.66 KB 03.02.2021 25.01.2021 1

Confirmation or consent to legal address

EDOC 273.5 KB 03.02.2021 25.01.2021 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