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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Lilioms, SIA |
| Registration number, date | 50003687291, 29.06.2004 |
| VAT number | None (excluded 28.07.2009) Europe VAT register |
| Register, date | Commercial Register, 29.06.2004 |
| Legal address | "Klētnieki", Lestenes pag., Tukuma nov., LV-3146 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2023 | 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 | 02.02.2023 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 03.01.2023 | 02.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Lilioms", SIA
Rīgas 55, Salaspils, Salaspils nov. LV-2169 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "LILIOMS" | Until 29.11.2023 | last year |
|---|
Historical addresses
| Rīgas rajons, Salaspils lauku teritorija, "Pīļnieki" | Until 31.05.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Māras iela 7 | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils, Māras iela 7 | Until 29.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCI11022022 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| image1 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie bilance 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lilioms vad.zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 13.04.2011 | TIF (432.11 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (459.34 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (537.18 KB) | ||
2007 |
Annual report | 11.03.2008 | TIF (1.59 MB) | ||
2006 |
Annual report | 14.04.2007 | TIF (1.38 MB) | ||
2005 |
Annual report | 15.02.2007 | TIF (399.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.41 KB | 29.11.2023 | 24.11.2023 | 1 |
Articles of Association |
EDOC | 16.71 KB | 29.11.2023 | 24.11.2023 | 1 |
Shareholders’ register |
EDOC | 33.15 KB | 02.02.2023 | 03.01.2023 | 1 |
Articles of Association |
TIF | 137.04 KB | 18.01.2023 | 24.07.2015 | 5 |
Shareholders’ register |
TIF | 109.97 KB | 18.01.2023 | 24.07.2015 | 3 |
Shareholders’ register |
TIF | 106.27 KB | 18.01.2023 | 24.07.2015 | 3 |
Articles of Association |
TIF | 60.62 KB | 18.01.2023 | 22.05.2006 | 3 |
Shareholders’ register |
TIF | 21.94 KB | 18.01.2023 | 22.05.2006 | 1 |
Articles of Association |
TIF | 103.29 KB | 18.01.2023 | 16.06.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.25 KB | 29.11.2023 | 24.11.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.23 KB | 29.11.2023 | 24.11.2023 | 1 |
Application |
EDOC | 54.45 KB | 02.02.2023 | 25.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.82 KB | 02.02.2023 | 03.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.69 KB | 18.01.2023 | 16.06.2004 | 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