LIESEN LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
21 by profit
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 "LIESEN LATVIA" |
| Registration number, date | 40003745988, 25.05.2005 |
| VAT number | LV40003745988 from 19.09.2006 Europe VAT register |
| Register, date | Commercial Register, 25.05.2005 |
| Legal address | Degoles iela 6, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.02.2016 |
| 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, €) | 0.14 | -3.67 | 92.44 |
| Personal income tax (thousands, €) | -0.16 | 0.45 | 88.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Germany | Germany |
|
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 | 04.02.2016 |
* 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 % | 101 | € 28 | € 2 828 | Germany | 30.11.2015 | 04.02.2016 |
Historical addresses
| Rīga, Pērses iela 9/11 | Until 13.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Tērbatas iela 33/35 | Until 30.01.2009 | 15 years ago |
| Tukuma rajons, Smārdes pagasts, Milzkalne, "Malenieki" | Until 03.07.2009 | 15 years ago |
| Engures nov., Smārdes pag., Milzkalne, "Malenieki" | Until 05.01.2017 | 7 years ago |
| Engures nov., Smārdes pag., "Malenieki" | Until 01.07.2021 | 3 years ago |
| Tukuma nov., Smārdes pag., "Malenieki" | Until 29.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LIESEN LATVIA 2023GP revidentu zinojums scan ar ML parakstu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Liesen Revidentu zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Liesen Latvia 2021GP revidentu zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP atzinums LIESEN LATVIA kor parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP atzinums LIESEN LATVIA parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1014.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (701.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 19.04.2012 | TIF (318.3 KB) | ||
2010 |
Annual report | 04.04.2011 | TIF (343.64 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (329.93 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (334.26 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (479.58 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (226.35 KB) | ||
2005 |
Annual report | 10.02.2007 | PDF (120.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 772.78 KB | 14.05.2015 | 05.05.2005 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 132.37 KB | 27.03.2023 | 13.03.2023 | 4 |
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