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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lion and Rockstar" |
| Registration number, date | 40103719905, 11.10.2013 |
| VAT number | LV40103719905 from 29.10.2015 Europe VAT register |
| Register, date | Commercial Register, 11.10.2013 |
| Legal address | Strēlnieku iela 2A – 25, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 522.03 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 514.94 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 495.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 490.55 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 479.08 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 472.34 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 461.26 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 505.29 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 493.02 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 482.55 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 470.38 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 457.94 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 450.74 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 07.08.2017 | 10 134.41 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 701.51 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 304.43 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.32 | 0.49 | -0.45 |
| Personal income tax (thousands, €) | 0.01 | 0.01 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.07 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2018 | 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 | 18.06.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 28.03.2018 | 05.04.2018 |
Historical addresses
| Rīga, Stokholmas iela 63 - 2 | Until 14.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 64 - 6 | Until 27.03.2017 | 7 years ago |
| Rīga, Ģertrūdes iela 121A - 23 | Until 22.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | PDF (81.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2021 | PDF (80.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2021 | PDF (81.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (242.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2013 |
Annual report | 11.10.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.73 KB | 03.04.2018 | 28.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.77 KB | 20.03.2018 | 27.11.2017 | 1 |
Articles of Association |
TIF | 63.24 KB | 20.03.2018 | 27.11.2017 | 3 |
Shareholders’ register |
TIF | 61.12 KB | 20.03.2018 | 27.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.16 KB | 12.01.2018 | 27.11.2017 | 1 |
Articles of Association |
TIF | 47.01 KB | 24.11.2016 | 02.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.95 KB | 24.11.2016 | 02.11.2016 | 1 |
Shareholders’ register |
TIF | 107.56 KB | 24.11.2016 | 02.11.2016 | 2 |
Articles of Association |
TIF | 59.52 KB | 07.04.2016 | 14.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.52 KB | 07.04.2016 | 14.10.2015 | 1 |
Shareholders’ register |
TIF | 63.01 KB | 07.04.2016 | 14.10.2015 | 2 |
Articles of Association |
TIF | 60.05 KB | 18.10.2013 | 07.10.2013 | 1 |
Memorandum of Association |
TIF | 74.98 KB | 18.10.2013 | 07.10.2013 | 1 |
Shareholders’ register |
TIF | 139.48 KB | 18.10.2013 | 07.10.2013 | 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 |
EDOC | 31.79 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 44.21 KB | 22.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 44.21 KB | 22.09.2021 | 15.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.57 KB | 25.04.2019 | 25.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
376.07 KB | 25.04.2019 | 25.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 20.09.2018 | 20.09.2018 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 26.8 KB | 17.09.2018 | 17.09.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 48.3 KB | 17.09.2018 | 07.09.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 26.33 KB | 30.07.2018 | 24.07.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 156.16 KB | 30.07.2018 | 17.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.4 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 05.04.2018 | 05.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 50.7 KB | 04.04.2018 | 03.04.2018 | 2 |
Application |
TIF | 169.28 KB | 03.04.2018 | 28.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 144.11 KB | 22.03.2018 | 15.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 20.31 KB | 20.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.95 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
TIF | 145.09 KB | 12.01.2018 | 29.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.73 KB | 29.11.2017 | 27.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 95.47 KB | 22.03.2017 | 31.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.48 KB | 22.03.2017 | 31.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 22.3 KB | 22.03.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 24.11.2016 | 22.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.26 KB | 24.11.2016 | 11.11.2016 | 1 |
Application |
TIF | 220.87 KB | 24.11.2016 | 02.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.18 KB | 24.11.2016 | 02.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.1 KB | 24.11.2016 | 02.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.79 KB | 24.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 16.06.2016 | 14.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.55 KB | 16.06.2016 | 10.05.2016 | 1 |
Application |
TIF | 113.11 KB | 16.06.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.48 KB | 07.04.2016 | 29.03.2016 | 2 |
Application |
TIF | 203.02 KB | 07.04.2016 | 14.10.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.69 KB | 07.04.2016 | 14.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 144.09 KB | 07.04.2016 | 14.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.55 KB | 07.04.2016 | 14.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.78 KB | 07.04.2016 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 127.99 KB | 18.10.2013 | 11.10.2013 | 2 |
Registration certificates |
TIF | 269.63 KB | 18.10.2013 | 11.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 51.51 KB | 18.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 481.05 KB | 18.10.2013 | 07.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 60.58 KB | 18.10.2013 | 07.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 61.06 KB | 18.10.2013 | 07.10.2013 | 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