Lilijas T, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lilijas T"
Registration number, date 53603049891, 13.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.10.2011
Legal address Tērvetes iela 49 – 8, Jelgava, LV-3008 Check address owners
Fixed capital 1 EUR, registered payment 07.06.2016
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, €) 0.05 1.02 4.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   05.10.2012
* 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 % 1 € 1 € 1 Latvia 31.05.2016 07.06.2016

Historical addresses

Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 2-8 Until 05.10.2012 13 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Bērzu iela 1 Until 01.07.2021 4 years ago
Jelgavas nov., Ozolnieku pag., Ozolnieki, Bērzu iela 1 Until 08.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.01.2024  PDF (719.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (721.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.06.2022  PDF (1.37 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (421.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (845.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (578.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (474.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (550.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.29 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (93.81 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vad1 JPG

2012

 Annual report 27.05.2013  TIF (129.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.61 KB 01.06.2016 31.05.2016 1

Articles of Association

 TIF 17.96 KB 01.06.2016 31.05.2016 1

Shareholders’ register

TIF 45.7 KB 01.06.2016 31.05.2016 2

Shareholders’ register

TIF 35.96 KB 05.10.2012 28.09.2012 1

Articles of Association

 TIF 13.86 KB 13.10.2011 03.10.2011 1

Memorandum of Association

 TIF 34.71 KB 13.10.2011 03.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.77 KB 08.03.2023 03.03.2023 1

Decisions / letters / protocols of public notaries

 RTF 182.15 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.15 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 07.06.2016 07.06.2016 2

Application

 TIF 103.46 KB 10.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

 TIF 31.11 KB 01.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 202.98 KB 05.10.2012 05.10.2012 2

Application

 TIF 767.51 KB 05.10.2012 01.10.2012 4

Confirmation or consent to legal address

 TIF 31.93 KB 05.10.2012 01.10.2012 1

Consent of a member of the Board / executive director

 TIF 121.24 KB 05.10.2012 01.10.2012 2

Protocols/decisions of a company/organisation

 TIF 63.96 KB 05.10.2012 28.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 46.13 KB 13.10.2011 13.10.2011 2

Registration certificates

 TIF 25.35 KB 13.10.2011 13.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 26.71 KB 13.10.2011 07.10.2011 1

Announcement regarding the legal address

 TIF 7.98 KB 13.10.2011 03.10.2011 1

Application

 TIF 190.12 KB 13.10.2011 03.10.2011 4
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