LIELS, SIA

Limited Liability Company, Small company
Place in branch
248 by turnover
301 by paid taxes
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIELS"
Registration number, date 40003376908, 29.01.1998
VAT number LV40003376908 from 10.03.1998 Europe VAT register
Register, date Commercial Register, 12.10.2004
Legal address Ķiršu iela 3A, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 161 028 EUR, registered payment 07.08.2024
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, €) 36.33 44.8 74.16
Personal income tax (thousands, €) 36.89 27.62 41.86
Statutory social insurance contributions (thousands, €) 76.1 65.89 76.67
Average employees count 23 23 25

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   25.09.2017

Natural person

Executive Board Member of the Board Right to represent individually   25.09.2017

Natural person

Executive Board Member of the Board Right to represent individually   25.08.2014
* 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 % 1 134 € 142 € 161 028 Latvia 22.07.2024 07.08.2024

Apply information changes

ML

"Liels", SIA

Ķiršu 3A, Babīte, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "LIELS" Until 01.06.2016 8 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Babīte, Liepu aleja 40 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Babīte, Liepu aleja 40 Until 23.08.2011 13 years ago
Babītes nov., Babītes pag., Babīte, Ķiršu iela 3A 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 13.03.2024  ZIP €11.00
Annual report 2023 PDF
Revizijas zinojums Liels 2023 EDOC
Vad bas zi ojums 2023. gads compressed PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Revizijas zinojums Liels 2022 2 EDOC
vz final 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
LIELS zinojums 2021 PDF
VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
RZ2020 PDF
VZ20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
RZ LIELS SIA 2019 PDF
VZ Liels 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ1 JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Skenana 20160427 (2) PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vzliels1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vz vv DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums (1) DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Scanned at 25.04.12 17-57 VZ (2) PDF

2010

Annual report 19.05.2011  TIF (924.12 KB)

2009

Annual report 18.05.2010  TIF (839.87 KB)

2008

Annual report 21.05.2009  TIF (827.28 KB)

2007

Annual report 04.08.2008  TIF (2.71 MB)

2006

Annual report 10.05.2007  TIF (842.95 KB)

2005

Annual report 17.05.2006  PDF (827.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 269.68 KB 07.08.2024 22.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 344.24 KB 07.08.2024 22.07.2024 1

Shareholders’ register

EDOC 667.36 KB 07.08.2024 22.07.2024 1

Articles of Association

TIF 69.9 KB 21.09.2017 11.09.2017 2

Shareholders’ register

TIF 372.72 KB 22.07.2024 27.05.2016 3

Shareholders’ register

TIF 11.75 KB 23.08.2011 09.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 1.93 MB 07.08.2024 22.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 160.8 KB 07.08.2024 22.07.2024 1

Protocols/decisions of a company/organisation

EDOC 163.21 KB 07.08.2024 22.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 26.04.2022 26.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.9 KB 21.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 13.05.2021 13.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.49 KB 10.05.2021 08.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 38.2 KB 25.09.2017 25.09.2017 2

Application

TIF 649.89 KB 21.09.2017 11.09.2017 18

Protocols/decisions of a company/organisation

TIF 158.67 KB 11.09.2017 11.09.2017 3

Sample report

TIF 28.11 KB 13.02.2009 16.01.1998 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