LiLu production, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
26 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LiLu production"
Registration number, date 40203319096, 19.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 19.05.2021
Legal address Ganību dambis 38, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 23.10.2023
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, €) 2.51 0.55 0
Personal income tax (thousands, €) 0 0.04 0
Statutory social insurance contributions (thousands, €) 2.5 0.51 0
Average employees count 1 0 0

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2021
Latvia Russian Federation

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   19.05.2021
* 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 % 2 800 € 1 € 2 800 Russian Federation 26.09.2023 23.10.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (79.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (78.54 KB) €11.00

2021

Annual report 19.05.2021 - 31.12.2021 21.02.2022  PDF (78.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.06 KB 23.10.2023 26.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.73 KB 23.10.2023 26.09.2023 1

Shareholders’ register

EDOC 20.86 KB 23.10.2023 26.09.2023 1

Shareholders’ register

EDOC 29.09 KB 23.10.2023 22.09.2023 1

Articles of Association

DOCX 13.32 KB 19.05.2021 23.04.2021 1

Memorandum of association

DOCX 13.66 KB 19.05.2021 23.04.2021 1

Shareholders’ register

DOCX 15.38 KB 19.05.2021 23.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 24.02 KB 23.10.2023 26.09.2023 1

Application

EDOC 52.44 KB 23.10.2023 22.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 19.05.2021 19.05.2021 2

Confirmation or consent to legal address

DOCX 4.78 KB 19.05.2021 30.04.2021 1

Confirmation or consent to legal address

JPG 358.51 KB 19.05.2021 30.04.2021 1

Confirmation or consent to legal address

EDOC 253.14 KB 19.05.2021 30.04.2021 1

Application

DOCX 567.69 KB 19.05.2021 24.04.2021 1

Application

EDOC 579.6 KB 19.05.2021 24.04.2021 1

Announcement regarding the legal address

DOCX 11.2 KB 19.05.2021 23.04.2021 1

Announcement regarding the legal address

EDOC 18.86 KB 19.05.2021 23.04.2021 1

Articles of Association

EDOC 29.06 KB 19.05.2021 23.04.2021 1

Memorandum of association

EDOC 29.54 KB 19.05.2021 23.04.2021 1

Shareholders’ register

EDOC 30.75 KB 19.05.2021 23.04.2021 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