Lion apartments, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lion apartments" |
| Registration number, date | 42103075707, 04.02.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.02.2016 |
| Legal address | Uliha iela 11/11A – 4A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.02.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.09.2018 | 21.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"Lion apartments", SIA
Uliha 11/11A, Liepāja, LV-3401 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| SIA Samts | Until 28.05.2024 | 6 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KA CHIC" | Until 14.02.2023 | last year |
Historical addresses
| Liepāja, Uliha iela 11/11A - 6 | Until 21.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | PDF (102.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2024 | PDF (102.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.01.2022 | PDF (78.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | PDF (78.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (78.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (152.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (1.92 MB) | €11.00 |
2016 |
Annual report | 04.02.2016 - 31.12.2016 | 21.04.2017 | PDF (894.6 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.74 KB | 28.05.2024 | 23.05.2024 | 1 |
Articles of Association |
EDOC | 25.64 KB | 14.02.2023 | 14.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.67 KB | 18.09.2018 | 18.09.2018 | 1 |
Articles of Association |
TIF | 73.1 KB | 18.09.2018 | 18.09.2018 | 2 |
Shareholders’ register |
TIF | 96.92 KB | 18.09.2018 | 18.09.2018 | 3 |
Articles of Association |
TIF | 11.03 KB | 08.02.2016 | 01.02.2016 | 1 |
Memorandum of association |
TIF | 33.68 KB | 08.02.2016 | 01.02.2016 | 2 |
Shareholders’ register |
TIF | 41.71 KB | 08.02.2016 | 01.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.68 KB | 28.05.2024 | 28.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.54 KB | 28.05.2024 | 23.05.2024 | 1 |
Application |
EDOC | 98.98 KB | 14.02.2023 | 09.02.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 24.69 KB | 14.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
TIF | 274.93 KB | 18.09.2018 | 18.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 90.04 KB | 18.09.2018 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 08.02.2016 | 04.02.2016 | 2 |
Registration certificates |
TIF | 19.32 KB | 08.02.2016 | 04.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.22 KB | 08.02.2016 | 01.02.2016 | 1 |
Application |
TIF | 149.51 KB | 08.02.2016 | 01.02.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 08.02.2016 | 29.01.2016 | 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