LiljeLinen, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LiljeLinen"
Registration number, date 40103977159, 14.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 14.03.2016
Legal address Vidus iela 11 – 27, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2016
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, €) 0.88 0.64 0.44
Personal income tax (thousands, €) 0.83 0.59 0.39
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Linu pārstrāde
Branch from zl.lv (NACE2) Tekstilšķiedru sagatavošana un vērpšana (13.10)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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 Jointly with all persons entitled to represent   14.03.2016

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   14.03.2016
* 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 % 100 € 28 € 2 800 Latvia 03.11.2016 28.12.2016

Apply information changes

Historical addresses

Rīga, Krišjāņa Valdemāra iela 18 - 3 Until 03.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (78.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (79.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (78.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (78.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (117.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (81.94 KB) €11.00

2016

Annual report 14.03.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
scan0001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.62 KB 04.01.2017 03.11.2016 4

Shareholders’ register

TIF 129.82 KB 16.03.2016 02.03.2016 3

Articles of Association

TIF 15.02 KB 16.03.2016 01.03.2016 1

Memorandum of Association

TIF 28.95 KB 16.03.2016 01.03.2016 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 180.35 KB 28.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 28.12.2016 28.12.2016 1

Application

TIF 104.08 KB 04.01.2017 23.11.2016 4

Decisions / letters / protocols of public notaries

TIF 43.09 KB 07.11.2016 03.11.2016 2

Application

TIF 147.46 KB 07.11.2016 17.10.2016 4

Other documents

TIF 53.95 KB 07.11.2016 01.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 59.68 KB 04.01.2017 04.04.2016 1

Decisions / letters / protocols of public notaries

TIF 62.05 KB 16.03.2016 14.03.2016 2

Announcement regarding the legal address

TIF 21.21 KB 16.03.2016 02.03.2016 1

Application

TIF 365.63 KB 16.03.2016 02.03.2016 8

Confirmation or consent to legal address

TIF 29.25 KB 16.03.2016 02.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 69.75 KB 16.03.2016 01.03.2016 1

Power of attorney, act of empowerment

TIF 135.16 KB 16.03.2016 12.08.2011 2
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