LIENEMANN, SIA
Limited Liability Company, Micro company
Place in branch
921 by turnover
321 by profit
67 by paid taxes
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 "LIENEMANN" |
| Registration number, date | 40103159508, 25.03.2008 |
| VAT number | LV40103159508 from 08.05.2009 Europe VAT register |
| Register, date | Commercial Register, 25.03.2008 |
| Legal address | Dārza iela 10, Stelpe, Stelpes pag., Bauskas nov., LV-3925 Check address owners |
| Fixed capital | 215 964 EUR, registered payment 02.04.2015 |
| 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
- 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, €) | 6.06 | 4.3 | 5.31 |
| Personal income tax (thousands, €) | 0.37 | 0.11 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.35 | 0.62 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Germany | Germany |
|
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 | 01.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2013 |
* 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 % | 7 713 | € 14 | € 107 982 | Germany | 16.03.2015 | 02.04.2015 |
Natural person |
50 % | 7 713 | € 14 | € 107 982 | Germany | 16.03.2015 | 02.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lienemann", SIA
Stelpe, Dārza 10, Stelpes pagasts, Bauskas nov., LV-3925 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Landinvest AK SIA | Until 01.11.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 8-1 | Until 27.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Eksporta iela 12-212 | Until 01.11.2013 | 11 years ago |
| Vecumnieku nov., Stelpes pag., Stelpe, Dārza iela 10 | 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 | 29.03.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (700.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (863.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (81.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | PDF (1.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (962.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN 20180302 092258568 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiibas zinojums Lienemann | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2012 |
Annual report | 06.05.2013 | TIF (389.25 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Landinvest AK 2010 001 | RAR | ||||
2009 |
Annual report | 05.07.2010 | TIF (352.62 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (534.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.1 KB | 15.04.2015 | 16.03.2015 | 1 |
Articles of Association |
TIF | 47.89 KB | 15.04.2015 | 16.03.2015 | 2 |
Shareholders’ register |
TIF | 20.55 KB | 15.04.2015 | 16.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.83 KB | 04.11.2013 | 24.10.2013 | 1 |
Articles of Association |
TIF | 108.63 KB | 04.11.2013 | 24.10.2013 | 3 |
Shareholders’ register |
TIF | 95.22 KB | 29.10.2013 | 16.10.2013 | 4 |
Shareholders’ register |
TIF | 105.32 KB | 03.01.2012 | 02.01.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 335.42 KB | 03.01.2012 | 27.04.2011 | 3 |
Articles of Association |
TIF | 29.1 KB | 05.11.2009 | 28.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.45 KB | 05.11.2009 | 28.10.2009 | 1 |
Shareholders’ register |
TIF | 44.93 KB | 05.11.2009 | 28.10.2009 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 521.54 KB | 15.12.2015 | 10.06.2009 | 9 |
Shareholders’ register |
TIF | 44.32 KB | 11.11.2008 | 07.05.2008 | 2 |
Articles of Association |
TIF | 28.28 KB | 01.04.2008 | 19.03.2008 | 1 |
Memorandum of Association |
TIF | 66.61 KB | 01.04.2008 | 19.03.2008 | 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 |
TIF | 46.73 KB | 15.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 79.25 KB | 15.04.2015 | 16.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.83 KB | 15.04.2015 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 04.11.2013 | 01.11.2013 | 2 |
Registration certificates |
TIF | 112.34 KB | 04.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 186.41 KB | 04.11.2013 | 24.10.2013 | 6 |
Application |
TIF | 62.8 KB | 04.11.2013 | 24.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 04.11.2013 | 24.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.87 KB | 04.11.2013 | 24.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 29.10.2013 | 23.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.36 KB | 29.10.2013 | 18.10.2013 | 1 |
Application |
TIF | 156.84 KB | 29.10.2013 | 16.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.09 KB | 28.03.2012 | 27.03.2012 | 2 |
Application |
TIF | 120.29 KB | 28.03.2012 | 05.03.2012 | 3 |
Registration certificates |
TIF | 40.53 KB | 06.03.2012 | 05.03.2012 | 1 |
Submission/Application |
TIF | 28.64 KB | 06.03.2012 | 29.02.2012 | 1 |
Other documents |
TIF | 9.41 KB | 06.03.2012 | 24.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 115.79 KB | 03.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 274.15 KB | 03.01.2012 | 29.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 28.06.2011 | 27.06.2011 | 1 |
Application |
TIF | 61.37 KB | 28.06.2011 | 25.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 18.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 49.8 KB | 18.04.2011 | 21.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 04.02.2011 | 03.02.2011 | 2 |
Application |
TIF | 133.92 KB | 04.02.2011 | 28.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.67 KB | 04.02.2011 | 28.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 93.99 KB | 04.02.2011 | 28.12.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 05.11.2009 | 03.11.2009 | 1 |
Application |
TIF | 104.1 KB | 05.11.2009 | 28.10.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.93 KB | 05.11.2009 | 22.10.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.58 KB | 05.11.2009 | 19.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.38 KB | 05.11.2009 | 19.10.2009 | 4 |
Application |
TIF | 94.04 KB | 11.11.2008 | 07.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 97.87 KB | 11.11.2008 | 10.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 01.04.2008 | 25.03.2008 | 2 |
Registration certificates |
TIF | 32.4 KB | 01.04.2008 | 25.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.16 KB | 01.04.2008 | 20.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 01.04.2008 | 19.03.2008 | 1 |
Application |
TIF | 73.22 KB | 01.04.2008 | 19.03.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 01.04.2008 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 66.62 KB | 01.04.2008 | 21.02.2008 | 2 |
Sample report |
TIF | 19.99 KB | 01.04.2008 | 03.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 107.58 KB | 01.04.2008 | 07.06.2007 | 3 |
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