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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIESMA LP" |
| Registration number, date | 40003291944, 24.04.1996 |
| VAT number | None (excluded 02.12.2022) Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Enerģētiķu iela 3 – 20, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.05.2018 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 243.90 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 241.11 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 238.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 236.06 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 232.89 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 230.53 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 227.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 224.95 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 221.65 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 218.97 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 167.14 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 165.37 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 163.29 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 160.92 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 159.12 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 157.45 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 153.05 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.11.2019 | 162.69 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.86 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2018 | Latvia | Russian Federation |
|
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 | 22.05.2018 |
* 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 % | 2 846 | € 1 | € 2 846 | Russian Federation | 19.04.2018 | 22.05.2018 |
Historical addresses
| Rīgas rajons, Salaspils, Enerģētiķu iela 3-20 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Liesma LP 2021 GP vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Liesma LP 2020 GP vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Liesma LP 2019 GP vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (91.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin. Liesma | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dibinataju sapulces protokols | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | RAR (7.17 KB) | |
2008 |
Annual report | 19.03.2009 | TIF (420.77 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (389.78 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (9.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.48 KB | 22.05.2018 | 19.04.2018 | 1 |
Articles of Association |
EDOC | 24.33 KB | 22.05.2018 | 19.04.2018 | 1 |
Shareholders’ register |
EDOC | 25.92 KB | 22.05.2018 | 19.04.2018 | 1 |
Shareholders’ register |
EDOC | 25.75 KB | 22.05.2018 | 19.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 201.44 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
DOCX | 37.9 KB | 22.05.2018 | 27.04.2018 | 4 |
Application |
DOCX | 37.9 KB | 22.05.2018 | 27.04.2018 | 4 |
Application |
EDOC | 45.58 KB | 22.05.2018 | 27.04.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 24.48 KB | 22.05.2018 | 19.04.2018 | 1 |
Articles of Association |
EDOC | 24.33 KB | 22.05.2018 | 19.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.42 KB | 22.05.2018 | 19.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.42 KB | 22.05.2018 | 19.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.64 KB | 22.05.2018 | 19.04.2018 | 1 |
Shareholders’ register |
EDOC | 25.92 KB | 22.05.2018 | 19.04.2018 | 1 |
Shareholders’ register |
EDOC | 25.75 KB | 22.05.2018 | 19.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 173.44 KB | 16.05.2018 | 21.05.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 28.07.2011 | 01.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.73 KB | 04.12.2017 | 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