Lilak AV, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 17.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lilak AV" |
| Registration number, date | 46601001538, 12.03.1992 |
| VAT number | None (excluded 30.03.2017) Europe VAT register |
| Register, date | Commercial Register, 18.07.2012 |
| Legal address | Dzelzavas iela 76 – 165, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR , registered 25.02.2015 (registered payment 25.02.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NORDSAUNA" | Until 25.02.2015 | 9 years ago |
|---|---|---|
| Limbažu rajona Katvaru pagasta zemnieku saimniecība "PAUPI" | Until 18.07.2012 | 12 years ago |
Historical addresses
| Limbažu nov., Katvaru pag., "Paupi" | Until 25.02.2015 | 9 years ago |
|---|---|---|
| Limbažu rajons, Katvaru pagasts, "Paupi" | Until 03.07.2009 | 15 years ago |
| Rīga, Virsaišu iela 9 - 29 | Until 18.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.01.2018 | PDF (79.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.01.2018 | PDF (79.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (632.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lilak AV 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vad.zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums rtf | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (472.38 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.06.2009 | RAR (8.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.34 KB | 03.03.2017 | 16.02.2017 | 4 |
Articles of Association |
TIF | 97.05 KB | 03.03.2015 | 18.02.2015 | 2 |
Shareholders’ register |
TIF | 99.06 KB | 03.03.2015 | 18.02.2015 | 2 |
Articles of Association |
TIF | 13.5 KB | 20.07.2012 | 13.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 05.01.2012 | 28.12.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 23.71 KB | 05.01.2012 | 28.12.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 23.85 KB | 05.01.2012 | 28.12.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 15.46 KB | 05.01.2012 | 28.12.2011 | 1 |
Articles of Association |
TIF | 323.92 KB | 19.05.2017 | 07.06.2001 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 19.69 KB | 19.05.2017 | 07.06.2001 | 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 |
EDOC | 94.89 KB | 17.05.2022 | 17.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.03.2022 | 21.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 04.10.2021 | 04.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 04.10.2021 | 04.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.46 KB | 29.09.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
TIF | 108.31 KB | 15.05.2017 | 10.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 15.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 175.47 KB | 03.03.2017 | 17.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.63 KB | 03.03.2017 | 16.02.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 109.43 KB | 03.03.2017 | 14.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 116.39 KB | 03.03.2015 | 25.02.2015 | 2 |
Registration certificates |
TIF | 35.82 KB | 03.03.2015 | 25.02.2015 | 1 |
Application |
TIF | 666.18 KB | 03.03.2015 | 18.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 15.14 KB | 03.03.2015 | 18.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.07 KB | 03.03.2015 | 18.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.96 KB | 03.03.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 20.07.2012 | 18.07.2012 | 2 |
Registration certificates |
TIF | 41.94 KB | 20.07.2012 | 18.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 20.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 126.89 KB | 20.07.2012 | 13.07.2012 | 2 |
Application |
TIF | 196.63 KB | 20.07.2012 | 13.07.2012 | 3 |
Auditor’s report |
TIF | 36.67 KB | 20.07.2012 | 09.03.2012 | 1 |
Owner’s decisions |
TIF | 29.84 KB | 20.07.2012 | 09.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.83 KB | 20.07.2012 | 21.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.24 KB | 20.07.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.15 KB | 05.01.2012 | 04.01.2012 | 1 |
Owner’s decisions |
TIF | 17.5 KB | 05.01.2012 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 21.10.2011 | 20.10.2011 | 2 |
Application |
TIF | 211.55 KB | 19.05.2017 | 18.10.2011 | 5 |
Owner’s decisions |
TIF | 9.2 KB | 19.05.2017 | 18.10.2011 | 1 |
Sample report |
TIF | 35.31 KB | 19.05.2017 | 17.10.2011 | 1 |
Application |
TIF | 63.02 KB | 19.05.2017 | 08.07.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 19.05.2017 | 08.06.2001 | 1 |
Owner’s decisions |
TIF | 39.21 KB | 19.05.2017 | 07.06.2001 | 1 |
Owner’s decisions |
TIF | 23.84 KB | 19.05.2017 | 07.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.11 KB | 19.05.2017 | 07.06.2001 | 1 |
Sample report |
TIF | 32.67 KB | 19.05.2017 | 07.06.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.73 KB | 19.05.2017 | 14.03.2001 | 1 |
Sample report |
TIF | 25.6 KB | 19.05.2017 | 29.01.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 556.71 KB | 19.05.2017 | 01.09.2000 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 19.05.2017 | 20.04.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.09 KB | 19.05.2017 | 13.04.2000 | 1 |
Application |
TIF | 50.89 KB | 19.05.2017 | 21.02.1995 | 2 |
Application |
TIF | 60.04 KB | 19.05.2017 | 12.03.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.17 KB | 19.05.2017 | 12.03.1992 | 1 |
Registration certificates |
TIF | 86.98 KB | 19.05.2017 | 12.03.1992 | 1 |
Registration certificates |
TIF | 79.92 KB | 19.05.2017 | 12.03.1992 | 1 |
Registration certificates |
TIF | 76.95 KB | 19.05.2017 | 12.03.1992 | 1 |
Specimen signature without Identity number |
TIF | 21.19 KB | 19.05.2017 | 12.03.1992 | 1 |
Registration certificates |
TIF | 118.54 KB | 20.07.2012 | 12.03.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 30.64 KB | 19.05.2017 | 14.08.1991 | 1 |
Copy of the personal identification document |
TIF | 104.92 KB | 19.05.2017 | 1 | |
Copy of the personal identification document |
TIF | 217.62 KB | 19.05.2017 | 1 | |
Copy of the personal identification document |
TIF | 217.62 KB | 19.05.2017 | 1 | |
Owner’s decisions |
TIF | 39.01 KB | 19.05.2017 | 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