LILLĪ, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
91 by profit
91 by paid taxes
35 by employees
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 | Sabiedrība ar ierobežotu atbildību "LILLĪ" |
| Registration number, date | 40103072488, 02.12.1992 |
| VAT number | LV40103072488 from 27.04.2004 Europe VAT register |
| Register, date | Commercial Register, 21.01.2003 |
| Legal address | "Upes Lillijas", Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 20 227 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 41.25 | 91.61 | 64.15 |
| Personal income tax (thousands, €) | 2.49 | 3.3 | 2.83 |
| Statutory social insurance contributions (thousands, €) | 3.07 | 2.79 | 2.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "FEVEX"Reg. no. 40103399589
|
100 % | 20 227 | € 1 | € 20 227 | Latvia | 12.11.2024 | 14.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Lillī", SIA
Liliju 29, Mārupe, Mārupes nov., LV-2167 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar irobežotu atbildību "LILLĪ" | Until 11.04.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 37-18 | Until 02.08.2000 | 24 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 3-77 | Until 20.01.2012 | 12 years ago |
| Rīga, Varavīksnes gatve 10-10 | Until 20.10.2014 | 10 years ago |
| Rīga, Pūces iela 43 - 20 | Until 17.05.2017 | 7 years ago |
| Rīga, Strenču iela 5 | Until 05.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (434.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (436.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (520.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | PDF (487.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ipasnieka lemums Lilli 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (487.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (484.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Lilli 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lilli vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 15.04.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (965.28 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 27.06.2007 | TIF (545.88 KB) | ||
2005 |
Annual report | 08.06.2006 | PDF (521.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.79 KB | 14.11.2024 | 12.11.2024 | 1 |
Amendments to the Articles of Association |
177.48 KB | 15.10.2014 | 15.10.2014 | 1 | |
Articles of Association |
180.3 KB | 15.10.2014 | 15.10.2014 | 1 | |
Shareholders’ register |
246.85 KB | 15.10.2014 | 15.10.2014 | 1 | |
Shareholders’ register |
TIF | 8.7 KB | 10.04.2012 | 09.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.62 KB | 14.11.2024 | 13.11.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
EDOC | 329.44 KB | 29.10.2020 | 12.10.2020 | 1 |
Application |
337.76 KB | 29.10.2020 | 12.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
EDOC | 54.85 KB | 05.09.2018 | 31.08.2018 | 3 |
Application |
DOCX | 46.19 KB | 05.09.2018 | 31.08.2018 | 3 |
Application |
DOCX | 46.19 KB | 05.09.2018 | 31.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
362.2 KB | 13.11.2017 | 27.10.2017 | 4 | |
Application |
350.58 KB | 13.11.2017 | 27.10.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 185.57 KB | 13.05.2017 | 11.05.2017 | 3 |
Confirmation or consent to legal address |
TIF | 15.86 KB | 13.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
381.15 KB | 24.01.2017 | 24.01.2017 | 2 | |
Application |
408.78 KB | 24.01.2017 | 24.01.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 20.10.2014 | 20.10.2014 | 2 |
Application |
385.91 KB | 15.10.2014 | 15.10.2014 | 2 | |
Protocols/decisions of a company/organisation |
394.16 KB | 15.10.2014 | 15.10.2014 | 1 | |
Confirmation or consent to legal address |
227.57 KB | 15.10.2014 | 08.09.2014 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 01.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.06 KB | 01.09.2014 | 01.09.2014 | 2 |
Application |
EDOC | 33.55 KB | 27.08.2014 | 26.08.2014 | 2 |
Application |
DOC | 50.5 KB | 27.08.2014 | 26.08.2014 | 2 |
Application |
DOC | 50.5 KB | 27.08.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 10.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 607.27 KB | 10.09.2012 | 10.09.2012 | 1 |
Application |
EDOC | 552.09 KB | 05.09.2012 | 05.09.2012 | 2 |
Application |
DOC | 76 KB | 05.09.2012 | 05.09.2012 | 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