LILART, SIA

Limited Liability Company, Micro company
Place in branch
333 by turnover
100 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LILART"
Registration number, date 40203141042, 03.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 03.05.2018
Legal address Ozolciema iela 40 k-3 – 25, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 09.07.2019
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, €) 2.29 1.82 1.41
Personal income tax (thousands, €) 0 0 0.1
Statutory social insurance contributions (thousands, €) 2.29 1.82 1.3
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2018
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   03.05.2018
* 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 % 2 800 € 1 € 2 800 19.06.2019 09.07.2019

Apply information changes

"Lilart", SIA

Dzirnavu 84, Rīga, LV-1050 Check address owners

Reklāmas un mediju aģentūras

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (90.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (90.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (90.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (90.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (91.08 KB) €11.00

2018

Annual report 03.05.2018 - 31.12.2018 26.04.2019  PDF (89.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 132.98 KB 09.07.2019 19.06.2019 1

Articles of Association

PDF 176.54 KB 09.07.2019 19.06.2019 1

Regulations for the increase/reduction of the equity

PDF 156.86 KB 09.07.2019 19.06.2019 2

Shareholders’ register

PDF 370.69 KB 09.07.2019 19.06.2019 1

Articles of Association

PDF 243.39 KB 03.05.2018 03.05.2018 1

Memorandum of Association

PDF 255.96 KB 03.05.2018 03.05.2018 1

Shareholders’ register

PDF 593.41 KB 03.05.2018 03.05.2018 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

EDOC 70.16 KB 09.07.2019 09.07.2019 2

Bank statements or other document regarding the payment of the equity

PDF 191.53 KB 09.07.2019 04.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 196.21 KB 09.07.2019 04.07.2019 1

Amendments to the Articles of Association

PDF 162.88 KB 09.07.2019 19.06.2019 1

Articles of Association

PDF 206.22 KB 09.07.2019 19.06.2019 1

Application

PDF 245.78 KB 09.07.2019 19.06.2019 3

Application

PDF 257.82 KB 09.07.2019 19.06.2019 3

Protocols/decisions of a company/organisation

PDF 145.76 KB 09.07.2019 19.06.2019 1

Protocols/decisions of a company/organisation

PDF 175.08 KB 09.07.2019 19.06.2019 1

Regulations for the increase/reduction of the equity

PDF 185.89 KB 09.07.2019 19.06.2019 2

Shareholders’ register

PDF 398 KB 09.07.2019 19.06.2019 1

Announcement regarding the legal address

PDF 269.33 KB 03.05.2018 03.05.2018 1

Announcement regarding the legal address

EDOC 254.66 KB 03.05.2018 03.05.2018 1

Articles of Association

EDOC 229.99 KB 03.05.2018 03.05.2018 1

Application

PDF 372.86 KB 03.05.2018 03.05.2018 4

Application

EDOC 363.04 KB 03.05.2018 03.05.2018 4

Memorandum of Association

EDOC 241.56 KB 03.05.2018 03.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 03.05.2018 03.05.2018 2

Shareholders’ register

EDOC 550.31 KB 03.05.2018 03.05.2018 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
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