Liesma , SIA, Firma

Limited Liability Company, Micro company
Place in branch
31 by turnover
26 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Firma "Liesma" , SIA
Registration number, date 40003045801, 05.12.1991
VAT number LV40003045801 from 04.07.1995 Europe VAT register
Register, date Commercial Register, 07.05.2003
Legal address Struktoru iela 14, Rīga, LV-1039 Check address owners
Fixed capital 2 844 EUR, registered payment 14.10.2015
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, €) 1.04 2.33 2.21
Personal income tax (thousands, €) 0.14 0.2 0.39
Statutory social insurance contributions (thousands, €) 0.23 0.33 0.65
Average employees count 1 1 1

Industries

Industry from zl.lv Gāzes ierīces
Branch from zl.lv (NACE2) Citu speciālas nozīmes mašīnu ražošana (28.99)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.05.2013

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2013

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2013
* 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 % 2 € 711 € 1 422 Latvia 29.06.2015 14.10.2015

Natural person

25 % 1 € 711 € 711 Latvia 29.06.2015 14.10.2015

Natural person

25 % 1 € 711 € 711 Latvia 29.06.2015 14.10.2015

Apply information changes

ML

"Liesma", SIA

Struktoru 14, Rīga, LV-1039 Check address owners

Gāzes ierīces

http://www.liesma.lv

Historical company names

Firma, SIA, Rīga "LIESMA" Until 07.05.2003 21 year ago

Historical addresses

Rīga, Piena iela 2/4 Until 07.05.2003 21 year ago
Rīga, Mārcienas iela 1-36 Until 05.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (956.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (1014.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (545.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.02.2021  PDF (585.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (558.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.06.2017  ZIP €9.00
Annual report 2016 PDF
4.citi dokumenti Vadibas zinojums 2016 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
3.3 20 Vadibas zinojums 2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 29.07.2015  ZIP €7.00
1_HTML izdruka HTML
05 Vadibas zinojums 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
05 Vadibas zinojums 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
4 Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.02.2012  ZIP
1_HTML izdruka HTML
VID 4 TIF

2010

Annual report 10.05.2011  TIF (639.32 KB)

2009

Annual report 01.02.2010  TIF (527.34 KB)

2008

Annual report 29.01.2009  TIFF (355.08 KB)

2007

Annual report 08.02.2008  TIF (2.14 MB)

2006

Annual report 04.04.2007  TIF (1.22 MB)

2005

Annual report 22.03.2011  TIF (1.97 MB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Sample report

TIF 32.71 KB 22.03.2011 28.04.2003 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