Lilijas 28, 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 as a result of reorganization, 20.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lilijas 28" |
| Registration number, date | 40103252765, 12.10.2009 |
| VAT number | None (excluded 20.05.2021) Europe VAT register |
| Register, date | Commercial Register, 12.10.2009 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 182 127 EUR , registered 16.03.2015 (registered payment 16.03.2015: 182 127 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 | 3.33 |
| Personal income tax (thousands, €) | -0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L28 Revidenta zinojums GP2020 | |||||
| L28 Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L28 Revidentu zinojums GP 2019 | |||||
| L28 Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| L28 GP 2018 Zverinatu revidentu noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| L28 Revidentu zinojums 2017 | |||||
| L28 Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| L28 Revidentu zinojums 2016 | |||||
| L28 Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| L28 Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| L28 Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L28 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L28 vadib zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L28 vadibas zinojums GP 2011 | |||||
2010 |
Annual report | 12.10.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L28 Vad zin 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 124.64 KB | 20.05.2021 | 12.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 127.97 KB | 07.10.2020 | 02.10.2020 | 2 |
Shareholders’ register |
TIF | 129.83 KB | 18.09.2020 | 09.09.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 148.5 KB | 26.08.2019 | 31.07.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.95 KB | 21.06.2018 | 13.06.2018 | 3 |
Shareholders’ register |
TIF | 109.16 KB | 28.11.2017 | 24.11.2017 | 3 |
Articles of Association |
TIF | 98.21 KB | 19.03.2015 | 10.03.2015 | 2 |
Shareholders’ register |
TIF | 18.21 KB | 19.03.2015 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 110.82 KB | 14.08.2014 | 06.08.2014 | 2 |
Shareholders’ register |
TIF | 24.77 KB | 10.09.2010 | 06.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.47 KB | 18.03.2010 | 09.03.2010 | 1 |
Articles of Association |
TIF | 39.97 KB | 18.03.2010 | 09.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.39 KB | 18.03.2010 | 09.03.2010 | 1 |
Shareholders’ register |
TIF | 32.75 KB | 18.03.2010 | 09.03.2010 | 2 |
Articles of Association |
TIF | 65.8 KB | 22.10.2009 | 28.09.2009 | 1 |
Memorandum of Association |
TIF | 53.11 KB | 22.10.2009 | 28.09.2009 | 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 |
RTF | 190.88 KB | 20.05.2021 | 20.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
TIF | 56.14 KB | 20.05.2021 | 12.05.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.47 KB | 20.05.2021 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 12.10.2020 | 12.10.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 129.45 KB | 07.10.2020 | 02.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.94 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
TIF | 257.52 KB | 18.09.2020 | 15.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.24 KB | 18.09.2020 | 09.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 39.88 KB | 18.09.2020 | 09.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 16.09.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 16.09.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.03 MB | 16.09.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 16.09.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 16.09.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 16.09.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 16.09.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 16.09.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 16.09.2020 | 12.11.2019 | 6 | |
Copy of the personal identification document |
2.62 MB | 16.09.2020 | 24.10.2019 | 5 | |
Copy of the personal identification document |
2.62 MB | 16.09.2020 | 24.10.2019 | 5 | |
Copy of the personal identification document |
EDOC | 2.13 MB | 16.09.2020 | 24.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
TIF | 75.37 KB | 26.08.2019 | 21.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.34 KB | 26.08.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 06.07.2018 | 06.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 30.97 KB | 16.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 06.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 202.63 KB | 05.04.2018 | 03.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 128.02 KB | 28.11.2017 | 24.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 21.87 KB | 28.11.2017 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 19.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 93.16 KB | 19.03.2015 | 10.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 19.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.07 KB | 19.03.2015 | 10.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 14.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 118.5 KB | 14.08.2014 | 08.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 10.09.2010 | 09.09.2010 | 1 |
Application |
TIF | 184.74 KB | 10.09.2010 | 06.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 32.01 KB | 10.09.2010 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 18.03.2010 | 16.03.2010 | 1 |
Application |
TIF | 71.74 KB | 18.03.2010 | 09.03.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.54 KB | 18.03.2010 | 09.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.32 KB | 18.03.2010 | 09.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.99 KB | 18.03.2010 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 22.10.2009 | 12.10.2009 | 1 |
Registration certificates |
TIF | 59.17 KB | 22.10.2009 | 12.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.64 KB | 22.10.2009 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 100.31 KB | 22.10.2009 | 07.10.2009 | 2 |
Sample report |
TIF | 33.86 KB | 22.10.2009 | 06.10.2009 | 1 |
Application |
TIF | 588.48 KB | 22.10.2009 | 30.09.2009 | 6 |
Announcement regarding the legal address |
TIF | 12.06 KB | 22.10.2009 | 28.09.2009 | 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