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 | "LIEZERE MILL" SIA |
| Registration number, date | 40103400695, 31.03.2011 |
| VAT number | None (excluded 15.12.2023) Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | "Ratnieki", Liezēre, Liezēres pag., Madonas nov., LV-4884 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIEZERE MILL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.02 | 0.04 |
| 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
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Medniecība un ar to saistītās palīgdarbības Mēbeļu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
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. | 31.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2011 |
* 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 |
33.02 % | 939 | € 1 | € 939 | Latvia | 21.02.2018 | 16.03.2018 |
Akciju sabiedrība "SISTĒMU INOVĀCIJAS"Reg. no. 40003946311
|
32 % | 910 | € 1 | € 910 | Latvia | 22.02.2018 | 16.03.2018 |
Natural person |
23 % | 654 | € 1 | € 654 | Latvia | 21.02.2018 | 16.03.2018 |
Natural person |
11.99 % | 341 | € 1 | € 341 | Latvia | 21.02.2018 | 16.03.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Klostera iela 9/11 - 10 | Until 16.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (80.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (138.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (193.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.10.2016 | PDF (2.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 7 LM zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Liezere 2012 | |||||
2011 |
Annual report | 31.03.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.69 KB | 08.03.2018 | 22.02.2018 | 3 |
Shareholders’ register |
TIF | 67.47 KB | 14.03.2018 | 21.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 08.03.2018 | 21.02.2018 | 1 |
Articles of Association |
TIF | 162.07 KB | 08.03.2018 | 21.02.2018 | 4 |
Articles of Association |
TIF | 241.62 KB | 05.04.2011 | 28.03.2011 | 3 |
Memorandum of association |
TIF | 144.16 KB | 05.04.2011 | 11.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
393.05 KB | 18.05.2022 | 18.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
373.38 KB | 02.05.2022 | 02.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
TIF | 238.47 KB | 08.03.2018 | 22.02.2018 | 6 |
Confirmation or consent to legal address |
TIF | 18 KB | 08.03.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.9 KB | 08.03.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 115.62 KB | 05.04.2011 | 31.03.2011 | 1 |
Registration certificates |
TIF | 154.69 KB | 05.04.2011 | 31.03.2011 | 1 |
Application |
TIF | 890.21 KB | 05.04.2011 | 18.03.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.7 KB | 05.04.2011 | 15.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 53.19 KB | 05.04.2011 | 11.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 166.81 KB | 05.04.2011 | 08.03.2011 | 2 |
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