Lilypink.eu, SIA

Limited Liability Company, Micro company
Place in branch
137 by turnover
56 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lilypink.eu"
Registration number, date 40103259602, 19.11.2009
VAT number LV40103259602 from 05.03.2020 Europe VAT register
Register, date Commercial Register, 19.11.2009
Legal address Nurmižu ceļš 8B, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 846 EUR, registered payment 13.05.2019
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, €) 4.89 5.25 4.26
Personal income tax (thousands, €) 1.2 1.3 0.49
Statutory social insurance contributions (thousands, €) 1.35 1.42 1.23
Average employees count 1 1 1

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2020
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   13.05.2019
* 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 € 1 423 € 2 846 Latvia 23.04.2020 11.05.2020

Apply information changes

ML

"Lilypink.eu", SIA

Nurmižu ceļš 8B, Sigulda, Siguldas nov., LV-2150 Check address owners

Tulkošana

https://lilypink.eu/

Historical company names

Sabiedrība ar ierobežotu atbildību "Mācību centrs Forvaters" Until 07.08.2012 12 years ago

Historical addresses

Mārupes nov., Mārupe, Paleju iela 28 Until 11.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zin 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (506.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (327.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
FVT VADIBAS ZINOJUMS2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
FVT VADIBAS ZINOJUMS2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
FVT VADIBAS ZINOJUMS2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
FVT VADIBAS ZINOJUMS2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
FVT VADIBAS ZINOJUMS2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
FVT VADIBAS ZINOJUMS2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
FVT VADIBAS ZINOJUMS2011 PDF

2010

Annual report 19.11.2009 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS2010 RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.04 KB 11.05.2020 23.04.2020 1

Amendments to the Articles of Association

DOCX 19.04 KB 11.05.2020 23.04.2020 1

Articles of Association

DOCX 19.04 KB 11.05.2020 23.04.2020 1

Articles of Association

DOCX 19.04 KB 11.05.2020 23.04.2020 1

Shareholders’ register

DOCX 16.53 KB 11.05.2020 23.04.2020 1

Shareholders’ register

DOCX 16.53 KB 11.05.2020 23.04.2020 1

Amendments to the Articles of Association

DOCX 10.12 KB 13.05.2019 26.04.2019 1

Amendments to the Articles of Association

DOCX 10.12 KB 13.05.2019 26.04.2019 1

Articles of Association

DOCX 11.27 KB 13.05.2019 26.04.2019 1

Articles of Association

DOCX 11.27 KB 13.05.2019 26.04.2019 1

Shareholders’ register

DOCX 10.16 KB 13.05.2019 26.04.2019 1

Shareholders’ register

DOCX 10.16 KB 13.05.2019 26.04.2019 1

Amendments to the Articles of Association

TIF 75.79 KB 08.08.2012 13.06.2012 1

Articles of Association

TIF 85.33 KB 08.08.2012 13.06.2012 1

Shareholders’ register

TIF 88.26 KB 08.08.2012 13.06.2012 1

Articles of Association

TIF 28.13 KB 06.01.2010 14.11.2009 1

Memorandum of Association

TIF 33.25 KB 06.01.2010 14.11.2009 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

EDOC 40.22 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

RTF 53.76 KB 11.05.2020 11.05.2020 2

Amendments to the Articles of Association

EDOC 28.34 KB 11.05.2020 23.04.2020 1

Articles of Association

EDOC 28.34 KB 11.05.2020 23.04.2020 1

Application

DOCX 50.29 KB 11.05.2020 23.04.2020 5

Application

EDOC 70.58 KB 11.05.2020 23.04.2020 5

Application

DOCX 50.29 KB 11.05.2020 23.04.2020 5

Confirmation or consent to legal address

DOCX 25.26 KB 11.05.2020 23.04.2020 1

Confirmation or consent to legal address

EDOC 31.62 KB 11.05.2020 23.04.2020 1

Confirmation or consent to legal address

DOCX 25.26 KB 11.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

DOCX 14.24 KB 11.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

EDOC 35.74 KB 11.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

DOCX 14.24 KB 11.05.2020 23.04.2020 1

Shareholders’ register

EDOC 37.95 KB 11.05.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

RTF 198.63 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 13.05.2019 13.05.2019 2

Application

DOCX 20.98 KB 13.05.2019 10.05.2019 4

Application

DOCX 20.98 KB 13.05.2019 10.05.2019 4

Application

EDOC 48.17 KB 13.05.2019 10.05.2019 4

Consent of a member of the Board / executive director

EDOC 20.09 KB 13.05.2019 10.05.2019 1

Consent of a member of the Board / executive director

DOCX 8.78 KB 13.05.2019 10.05.2019 1

Consent of a member of the Board / executive director

DOCX 8.78 KB 13.05.2019 10.05.2019 1

Amendments to the Articles of Association

EDOC 38 KB 13.05.2019 26.04.2019 1

Articles of Association

EDOC 38.98 KB 13.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

DOCX 10.78 KB 13.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

EDOC 38.49 KB 13.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

DOCX 10.78 KB 13.05.2019 26.04.2019 1

Shareholders’ register

EDOC 38.18 KB 13.05.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

TIF 206.35 KB 08.08.2012 07.08.2012 2

Registration certificates

TIF 148.62 KB 08.08.2012 07.08.2012 1

Consent of a member of the Board / executive director

TIF 202.07 KB 08.08.2012 26.07.2012 2

Application

TIF 1.24 MB 08.08.2012 13.07.2012 6

Protocols/decisions of a company/organisation

TIF 98.86 KB 08.08.2012 13.06.2012 1

Submission/Application

TIF 18.32 KB 06.01.2010 23.11.2009 1

Registration certificates

TIF 198.48 KB 08.08.2012 19.11.2009 1

Decisions / letters / protocols of public notaries

TIF 75.32 KB 06.01.2010 19.11.2009 2

Registration certificates

TIF 26.69 KB 06.01.2010 19.11.2009 1

Application

TIF 479.3 KB 06.01.2010 17.11.2009 4

Announcement regarding the legal address

TIF 15.23 KB 06.01.2010 16.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.75 KB 06.01.2010 16.11.2009 1

Power of attorney, act of empowerment

TIF 14.28 KB 06.01.2010 16.11.2009 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