LIENAS, SIA
Limited Liability Company, Micro company
Place in branch
593 by turnover
414 by profit
111 by paid taxes
26 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 | SIA "LIENAS" |
| Registration number, date | 42103034164, 24.01.2005 |
| VAT number | None (excluded 04.07.2019) Europe VAT register |
| Register, date | Commercial Register, 24.01.2005 |
| Legal address | Papes iela 18B, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 4.08 | 3.39 | 2.04 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.93 | 3.25 | 1.92 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 | 21.07.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2011 |
* 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 % | 5 | € 280 | € 1 400 | Latvia | 19.06.2015 | 27.06.2015 |
Natural person |
50 % | 5 | € 280 | € 1 400 | Latvia | 19.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Bāriņu iela 4/6-3 | Until 22.02.2008 | 16 years ago |
|---|---|---|
| Liepāja, Mežu iela 29-23 | Until 16.06.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (119.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (118.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (118.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (119.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (118.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (117.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (393.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0005 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.17 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.37 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| xxx | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (17.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (25.83 KB) | |
2007 |
Annual report | 26.07.2024 | TIF (332.11 KB) | ||
2006 |
Annual report | 11.04.2007 | TIF (826.04 KB) | ||
2005 |
Annual report | 26.07.2011 | TIF (240.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.43 KB | 26.07.2024 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 96.38 KB | 26.07.2024 | 19.06.2015 | 3 |
Articles of Association |
TIF | 53.93 KB | 26.07.2024 | 19.02.2008 | 2 |
Shareholders’ register |
TIF | 15.88 KB | 26.07.2024 | 19.02.2008 | 1 |
Shareholders’ register |
TIF | 11.43 KB | 26.07.2011 | 23.03.2006 | 1 |
Articles of Association |
TIF | 32.9 KB | 22.07.2011 | 17.01.2005 | 2 |
Memorandum of association |
TIF | 87.44 KB | 22.07.2011 | 17.01.2005 | 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 | 46.03 KB | 26.07.2024 | 27.06.2015 | 1 |
Application |
TIF | 133.95 KB | 26.07.2024 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.44 KB | 26.07.2024 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 26.07.2024 | 21.07.2011 | 1 |
Application |
TIF | 316.72 KB | 26.07.2024 | 18.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.56 KB | 26.07.2024 | 18.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 26.07.2024 | 16.06.2009 | 1 |
Application |
TIF | 93.09 KB | 26.07.2024 | 11.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.41 KB | 26.07.2024 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.86 KB | 26.07.2024 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.24 KB | 26.07.2024 | 22.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.34 KB | 26.07.2024 | 19.02.2008 | 1 |
Application |
TIF | 232.25 KB | 26.07.2024 | 19.02.2008 | 4 |
Documents attesting the transfer of shares |
TIF | 11.13 KB | 26.07.2024 | 19.02.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 10.79 KB | 26.07.2024 | 19.02.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 10.24 KB | 26.07.2024 | 19.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.4 KB | 26.07.2024 | 19.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.73 KB | 26.07.2024 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 26.07.2024 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 26.07.2024 | 19.02.2008 | 1 |
Sample report |
TIF | 39.1 KB | 26.07.2024 | 19.02.2008 | 1 |
Application |
TIF | 77.63 KB | 26.07.2011 | 23.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.44 KB | 26.07.2011 | 23.03.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 8.97 KB | 22.07.2011 | 23.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 22.07.2011 | 24.01.2005 | 2 |
Registration certificates |
TIF | 25.43 KB | 22.07.2011 | 24.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.02 KB | 22.07.2011 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.81 KB | 22.07.2011 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.47 KB | 22.07.2011 | 18.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.59 KB | 22.07.2011 | 17.01.2005 | 1 |
Application |
TIF | 229.3 KB | 22.07.2011 | 17.01.2005 | 4 |
Consent of the auditor |
TIF | 6.99 KB | 22.07.2011 | 17.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.82 KB | 22.07.2011 | 17.01.2005 | 1 |
Sample report |
TIF | 18.75 KB | 22.07.2011 | 17.01.2005 | 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