LION AGENCY, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LION AGENCY" |
| Registration number, date | 40003753665, 06.07.2005 |
| VAT number | None (excluded 20.03.2013) Europe VAT register |
| Register, date | Commercial Register, 06.07.2005 |
| Legal address | Hanzas iela 8 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Betta B" | Until 13.10.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Betta Būve" | Until 22.11.2005 | 19 years ago |
Historical addresses
| Rīga, Dzirnavu iela 62-13 | Until 10.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Artilērijas iela 66-41 | Until 13.03.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsp | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 06.02.2011 | XML (43.81 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.02.2011 | XML (43.81 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (294.6 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (392.99 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (192.16 KB) | ||
2005 |
Annual report | 19.01.2007 | PDF (171 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.77 KB | 11.01.2013 | 28.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.57 KB | 14.11.2013 | 10.10.2006 | 1 |
Articles of Association |
TIF | 41.47 KB | 14.11.2013 | 10.10.2006 | 1 |
Articles of Association |
TIF | 41.76 KB | 14.11.2013 | 16.11.2005 | 1 |
Articles of Association |
TIF | 41.13 KB | 14.11.2013 | 20.06.2005 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.07 KB | 04.07.2018 | 04.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.1 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 19.04.2017 | 19.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 18.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 25.01.2017 | 25.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.28 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.9 KB | 03.07.2013 | 03.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 475.16 KB | 04.07.2013 | 21.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 04.07.2013 | 13.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.21 MB | 11.04.2013 | 11.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.75 KB | 18.07.2018 | 20.06.2005 | 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