LiL HOUSE, SIA

Limited Liability Company, Micro company
Place in branch
305 by turnover
182 by profit
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LiL HOUSE"
Registration number, date 40203165854, 03.09.2018
VAT number LV40203165854 from 30.08.2019 Europe VAT register
Register, date Commercial Register, 03.09.2018
Legal address Celtnieku iela 6A – 39, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 17.07.2020
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, €) 0.75 1.24 0.11
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0.38 0.37 0.13
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2018
Latvia Latvia

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   03.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   03.09.2018
* 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

60 % 168 € 10 € 1 680 Latvia 29.06.2020 17.07.2020

Natural person

40 % 112 € 10 € 1 120 Latvia 29.06.2020 17.07.2020

Apply information changes

"LiL House", SIA

Celtnieku 6A - 39, Salaspils, Salaspils nov., LV-2121 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

https://lil-house.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (526.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadib zinojums GP 2022 LIL HOUSE PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP 2021 LiL House PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadib zinojums LIL House 2020 PDF

2019

Annual report 03.09.2018 - 31.12.2019 30.04.2020  PDF (518.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 24.83 KB 17.07.2020 29.06.2020 1

Articles of Association

TIF 15.55 KB 30.08.2018 29.08.2018 1

Shareholders’ register

TIF 68.87 KB 30.08.2018 29.08.2018 2

Memorandum of association

TIF 64.62 KB 30.08.2018 27.08.2018 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

PDF 371.57 KB 10.05.2023 10.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.85 KB 27.04.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

RTF 190.78 KB 17.07.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

RTF 190.78 KB 17.07.2020 17.07.2020 1

Shareholders’ register

EDOC 36.84 KB 17.07.2020 29.06.2020 1

Application

DOCX 54.16 KB 17.07.2020 21.05.2020 1

Application

DOCX 54.16 KB 17.07.2020 21.05.2020 1

Application

EDOC 56.74 KB 17.07.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.16 KB 03.09.2018 03.09.2018 2

Announcement regarding the legal address

TIF 11.04 KB 30.08.2018 29.08.2018 1

Application

TIF 213.66 KB 30.08.2018 29.08.2018 6

Appraisal reports

TIF 31.97 KB 30.08.2018 29.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 25.39 KB 30.08.2018 29.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 21.99 KB 30.08.2018 29.08.2018 1

Confirmation or consent to legal address

TIF 11.23 KB 30.08.2018 27.08.2018 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