Lion Auto, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
7K+ by profit
439 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lion Auto"
Registration number, date 40103439928, 22.07.2011
VAT number LV40103439928 from 29.07.2011 Europe VAT register
Register, date Commercial Register, 22.07.2011
Legal address Hipokrāta iela 17 – 32, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 24.07.2015
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, €) 4.46 2.61 1.7
Personal income tax (thousands, €) 0.15 0 0.16
Statutory social insurance contributions (thousands, €) 2.26 1.22 0.32
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   10.08.2015
* 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 % 20 € 140 € 2 800 Latvia 04.08.2015 10.08.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (79.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.02.2022  PDF (78.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (78.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.02.2020  PDF (78.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (391.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (133.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.02.2017  PDF (217.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (273.49 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 22.07.2011 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.55 MB 05.08.2015 04.08.2015 2

Shareholders’ register

PDF 1.55 MB 05.08.2015 04.08.2015 2

Amendments to the Articles of Association

 DOC 24 KB 20.07.2015 17.07.2015 1

Shareholders’ register

PDF 1.57 MB 20.07.2015 17.07.2015 2

Articles of Association

 TIF 38.76 KB 26.07.2011 05.07.2011 1

Memorandum of association

 TIF 102.56 KB 26.07.2011 05.07.2011 2

Articles of Association

 DOC 26.5 KB 20.07.2015 17.07.2004 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

 RTF 183 KB 10.08.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 69.65 KB 10.08.2015 10.08.2015 2

Application

 DOCX 39.29 KB 05.08.2015 05.08.2015 3

Application

 EDOC 71.65 KB 05.08.2015 05.08.2015 3

Protocols/decisions of a company/organisation

 EDOC 42.85 KB 05.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

 DOC 27 KB 05.08.2015 04.08.2015 1

Shareholders’ register

EDOC 1.55 MB 05.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 54.94 KB 24.07.2015 24.07.2015 1

Amendments to the Articles of Association

 EDOC 43.27 KB 20.07.2015 17.07.2015 1

Protocols/decisions of a company/organisation

 EDOC 44.74 KB 20.07.2015 17.07.2015 1

Shareholders’ register

EDOC 1.56 MB 20.07.2015 17.07.2015 2

Application

 EDOC 49.82 KB 03.07.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 30.91 KB 05.08.2011 04.08.2011 1

Application

 TIF 123.47 KB 05.08.2011 01.08.2011 3

Notice of a member of the Board regarding the resignation

 TIF 8.15 KB 05.08.2011 01.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 73.28 KB 26.07.2011 22.07.2011 1

Registration certificates

 TIF 158.22 KB 26.07.2011 22.07.2011 1

Confirmation or consent to legal address

 TIF 31.82 KB 26.07.2011 19.07.2011 1

Announcement regarding the legal address

 TIF 40.3 KB 26.07.2011 05.07.2011 1

Announcement regarding the legal address

 TIF 34.76 KB 26.07.2011 05.07.2011 1

Application

 TIF 507.54 KB 26.07.2011 05.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 123.69 KB 26.07.2011 05.07.2011 2

Articles of Association

 EDOC 44.2 KB 20.07.2015 17.07.2004 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