LILY MARKET, SIA

Limited Liability Company, Micro company
Place in branch
950 by turnover
6K+ by profit
427 by paid taxes
271 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LILY MARKET"
Registration number, date 40203013669, 19.08.2016
VAT number LV40203013669 from 29.03.2021 Europe VAT register
Register, date Commercial Register, 19.08.2016
Legal address Mežkalnu iela 18, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 12.02.2018
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, €) 32.38 17.91 21.38
Personal income tax (thousands, €) 12.57 1.76 2.67
Statutory social insurance contributions (thousands, €) 25.85 2.86 5.12
Average employees count 9 2 2

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2018
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   19.08.2016
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 06.02.2018 12.02.2018

Historical company names

SIA "MAGNOLIJA GK" Until 10.07.2017 7 years ago

Historical addresses

Mārupes nov., Mārupe, Mežkalnu iela 18 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mežkalnu iela 18 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (102.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (99.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (993.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  PDF (1.05 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (83.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.09.2019  PDF (1.42 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (677.5 KB) €11.00

2016

Annual report 19.08.2016 - 31.12.2016 12.04.2017  PDF (438.03 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.31 KB 07.02.2018 06.02.2018 4

Articles of Association

TIF 106.8 KB 07.02.2018 31.01.2018 4

Regulations for the increase/reduction of the equity

TIF 53.61 KB 07.02.2018 31.01.2018 1

Shareholders’ register

TIF 58.84 KB 01.02.2018 31.01.2018 2

Articles of Association

TIF 64.22 KB 10.07.2017 05.07.2017 2

Articles of Association

TIF 26.96 KB 24.08.2016 15.08.2016 1

Memorandum of Association

TIF 30.43 KB 24.08.2016 15.08.2016 1

Shareholders’ register

TIF 42.66 KB 24.08.2016 15.08.2016 2

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 192.2 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 12.02.2018 12.02.2018 2

Application

TIF 111.02 KB 07.02.2018 07.02.2018 2

Bank statements or other document regarding the payment of the equity

TIF 60.66 KB 07.02.2018 06.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.72 KB 07.02.2018 31.01.2018 1

Protocols/decisions of a company/organisation

TIF 67.69 KB 07.02.2018 31.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.01 KB 10.07.2017 10.07.2017 0

Application

TIF 132.79 KB 10.07.2017 05.07.2017 5

Protocols/decisions of a company/organisation

TIF 61.81 KB 10.07.2017 05.07.2017 2

Decisions / letters / protocols of public notaries

RTF 180.79 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 19.08.2016 19.08.2016 2

Announcement regarding the legal address

TIF 12.98 KB 24.08.2016 15.08.2016 1

Application

TIF 371.45 KB 24.08.2016 15.08.2016 5

Bank statements or other document regarding the payment of the equity

TIF 13.74 KB 24.08.2016 15.08.2016 1

Confirmation or consent to legal address

TIF 15.89 KB 24.08.2016 15.08.2016 1

Power of attorney, act of empowerment

TIF 23.32 KB 24.08.2016 15.08.2016 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