LION+CO LATVIA LTD, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
11 by paid taxes
21 by employees
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 | Sabiedrība ar ierobežotu atbildību "LION+CO LATVIA LTD" |
| Registration number, date | 40003113173, 29.01.1993 |
| VAT number | LV40003113173 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.06.2004 |
| Legal address | Mārkalnes iela 11 k-1, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 545 446 EUR, registered payment 11.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 284.29 | 234.37 | 243.74 |
| Personal income tax (thousands, €) | 22.79 | 16.35 | 13.63 |
| Statutory social insurance contributions (thousands, €) | 68.4 | 55.93 | 51.1 |
| Average employees count | 20 | 23 | 25 |
| Received COVID-19 downtime support | 21.04.2021, 919.35 € | ||
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2011 |
* 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 |
50 % | 1 272 723 | € 1 | € 1 272 723 | Latvia | 09.11.2017 | 11.01.2018 |
Natural person |
50 % | 1 272 723 | € 1 | € 1 272 723 | Latvia | 09.11.2017 | 11.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība "LION+CO LATVIA LTD" | Until 22.06.2004 | 20 years ago |
|---|
Historical addresses
| Jūrmala, Skolas iela 63/8-6 | Until 19.09.1996 | 28 years ago |
|---|---|---|
| Jūrmala, Slokas iela 63 k-8 - 6 | Until 11.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta ziojums | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LION2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0003 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZinojums | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LION revidentu zinojums | |||||
| LION vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 27.05.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 09.06.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 06.10.2006 | TIF (1.78 MB) | ||
2004 |
Annual report | 29.01.2009 | TIF (971.75 KB) | ||
2003 |
Annual report | 29.01.2009 | TIF (951.73 KB) | ||
2002 |
Annual report | 29.01.2009 | TIF (289.63 KB) | ||
2001 |
Annual report | 29.01.2009 | TIF (1.17 MB) | ||
2000 |
Annual report | 29.01.2009 | TIF (633.52 KB) | ||
1999 |
Annual report | 29.01.2009 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 29.01.2009 | TIF (1.52 MB) | ||
1997 |
Annual report | 29.01.2009 | TIF (1.08 MB) | ||
1996 |
Annual report | 29.01.2009 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.12 KB | 14.11.2017 | 09.11.2017 | 2 |
Articles of Association |
TIF | 266.38 KB | 08.01.2018 | 29.06.2016 | 6 |
Amendments to the Articles of Association |
TIF | 22.25 KB | 16.11.2017 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 76.85 KB | 15.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 32.28 KB | 13.12.2011 | 29.11.2011 | 1 |
Articles of Association |
TIF | 256.35 KB | 13.12.2011 | 29.09.2011 | 4 |
Shareholders’ register |
TIF | 34.83 KB | 13.12.2011 | 29.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.74 KB | 16.07.2010 | 15.06.2010 | 1 |
Articles of Association |
TIF | 134.88 KB | 16.07.2010 | 15.06.2010 | 5 |
Shareholders’ register |
TIF | 24.36 KB | 29.01.2009 | 12.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.14 KB | 29.01.2009 | 05.07.2004 | 1 |
Articles of Association |
TIF | 173.82 KB | 29.01.2009 | 05.07.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 40.19 KB | 29.01.2009 | 05.07.2004 | 2 |
Shareholders’ register |
TIF | 28.55 KB | 29.01.2009 | 05.07.2004 | 1 |
Articles of Association |
TIF | 174.58 KB | 29.01.2009 | 08.06.2004 | 6 |
Shareholders’ register |
TIF | 18.14 KB | 29.01.2009 | 08.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.04 KB | 29.01.2009 | 17.12.2001 | 2 |
Amendments to the Articles of Association |
TIF | 86.31 KB | 29.01.2009 | 31.03.2000 | 4 |
Amendments to the Articles of Association |
TIF | 63.19 KB | 29.01.2009 | 30.06.1999 | 4 |
Amendments to the Articles of Association |
TIF | 22.5 KB | 29.01.2009 | 10.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 24.12 KB | 29.01.2009 | 15.12.1994 | 1 |
Amendments to the Articles of Association |
TIF | 25.85 KB | 29.01.2009 | 15.12.1994 | 1 |
Amendments to the Articles of Association |
TIF | 28.77 KB | 29.01.2009 | 15.12.1994 | 1 |
Articles of Association |
TIF | 215.91 KB | 29.01.2009 | 08.12.1992 | 7 |
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 | 70.22 KB | 22.08.2019 | 22.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.19 KB | 19.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 01.11.2018 | 01.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.42 KB | 30.10.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 11.01.2018 | 11.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 20.31 KB | 08.01.2018 | 29.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 21.29 KB | 08.01.2018 | 29.12.2017 | 1 |
Application |
TIF | 111.01 KB | 08.01.2018 | 29.06.2016 | 2 |
Application |
TIF | 122.13 KB | 08.01.2018 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.62 KB | 08.01.2018 | 29.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.64 KB | 15.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 112.56 KB | 15.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 13.12.2011 | 12.12.2011 | 2 |
Submission/Application |
TIF | 42.53 KB | 13.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 291.94 KB | 13.12.2011 | 28.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.5 KB | 13.12.2011 | 28.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.21 KB | 13.12.2011 | 28.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 25.93 KB | 13.12.2011 | 30.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.69 KB | 13.12.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 16.07.2010 | 15.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 14.07.2010 | 13.07.2010 | 1 |
Application |
TIF | 86.93 KB | 16.07.2010 | 12.07.2010 | 2 |
Application |
TIF | 205.98 KB | 14.07.2010 | 12.07.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 16.07.2010 | 07.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 14.07.2010 | 07.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 16.07.2010 | 15.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.23 KB | 14.07.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 29.01.2009 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.44 KB | 29.01.2009 | 19.06.2007 | 2 |
Application |
TIF | 176.39 KB | 29.01.2009 | 13.06.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.54 KB | 29.01.2009 | 13.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.64 KB | 29.01.2009 | 13.06.2007 | 1 |
Other documents |
TIF | 202.75 KB | 29.01.2009 | 21.02.2006 | 4 |
Other documents |
TIF | 202.87 KB | 29.01.2009 | 21.02.2006 | 4 |
Application |
TIF | 128.54 KB | 29.01.2009 | 13.07.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 28.57 KB | 29.01.2009 | 13.07.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 110.51 KB | 29.01.2009 | 12.07.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 27.24 KB | 29.01.2009 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 195.04 KB | 29.01.2009 | 06.07.2004 | 2 |
Application |
TIF | 98.75 KB | 29.01.2009 | 05.07.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.19 KB | 29.01.2009 | 05.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.44 KB | 29.01.2009 | 05.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 29.01.2009 | 22.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.77 KB | 29.01.2009 | 19.06.2004 | 2 |
Application |
TIF | 214.22 KB | 29.01.2009 | 18.06.2004 | 2 |
Appraisal reports |
TIF | 62.81 KB | 29.01.2009 | 15.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.85 KB | 29.01.2009 | 08.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.54 KB | 29.01.2009 | 08.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.97 KB | 29.01.2009 | 08.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 29.01.2009 | 28.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 29.01.2009 | 14.05.2002 | 2 |
Sample report |
TIF | 25.93 KB | 29.01.2009 | 14.05.2002 | 1 |
Other documents |
TIF | 21.67 KB | 29.01.2009 | 25.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 29.01.2009 | 25.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.17 KB | 29.01.2009 | 25.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.08 KB | 29.01.2009 | 21.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.39 KB | 29.01.2009 | 20.12.2001 | 2 |
Submission/Application |
TIF | 20.43 KB | 29.01.2009 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.25 KB | 29.01.2009 | 17.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.7 KB | 29.01.2009 | 06.04.2000 | 1 |
Other documents |
TIF | 20.41 KB | 29.01.2009 | 03.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.55 KB | 29.01.2009 | 03.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.16 KB | 29.01.2009 | 31.03.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.93 KB | 29.01.2009 | 12.07.1999 | 1 |
Other documents |
TIF | 23.13 KB | 29.01.2009 | 07.07.1999 | 1 |
Sample report |
TIF | 25.99 KB | 29.01.2009 | 07.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.58 KB | 29.01.2009 | 30.06.1999 | 4 |
Order of the Enterprise Register official |
TIF | 44.79 KB | 29.01.2009 | 28.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.7 KB | 29.01.2009 | 29.04.1999 | 2 |
Other documents |
TIF | 18.69 KB | 29.01.2009 | 29.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 29.01.2009 | 27.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 35.79 KB | 29.01.2009 | 15.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 71.63 KB | 29.01.2009 | 11.02.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 42.17 KB | 29.01.2009 | 16.04.1998 | 1 |
Other documents |
TIF | 15.67 KB | 29.01.2009 | 16.04.1998 | 1 |
Order of the Enterprise Register official |
TIF | 42.05 KB | 29.01.2009 | 25.03.1998 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 61.87 KB | 29.01.2009 | 24.03.1998 | 2 |
Order of the Enterprise Register official |
TIF | 37.11 KB | 29.01.2009 | 19.03.1998 | 1 |
Sample report |
TIF | 36.73 KB | 29.01.2009 | 16.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.5 KB | 29.01.2009 | 19.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.58 KB | 29.01.2009 | 17.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 39.92 KB | 29.01.2009 | 04.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.19 KB | 29.01.2009 | 11.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.78 KB | 29.01.2009 | 13.01.1994 | 1 |
Other documents |
TIF | 9.92 KB | 29.01.2009 | 13.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.11 KB | 29.01.2009 | 13.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.68 KB | 29.01.2009 | 15.12.1993 | 1 |
Other documents |
TIF | 17.57 KB | 29.01.2009 | 25.10.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.63 KB | 29.01.2009 | 29.01.1993 | 1 |
Other documents |
TIF | 11.06 KB | 29.01.2009 | 29.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 34.78 KB | 29.01.2009 | 29.01.1993 | 2 |
Registration certificates |
TIF | 223.37 KB | 29.01.2009 | 29.01.1993 | 2 |
Registration certificates |
TIF | 326.15 KB | 29.01.2009 | 29.01.1993 | 2 |
Registration certificates |
TIF | 116.03 KB | 29.01.2009 | 29.01.1993 | 1 |
Registration certificates |
TIF | 185.13 KB | 29.01.2009 | 29.01.1993 | 2 |
Registration certificates |
TIF | 77.8 KB | 29.01.2009 | 29.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 29.01.2009 | 28.01.1993 | 1 |
Application |
TIF | 115.55 KB | 29.01.2009 | 25.01.1993 | 4 |
Announcement regarding the legal address |
TIF | 8.97 KB | 29.01.2009 | 10.01.1993 | 1 |
Sample report |
TIF | 13.37 KB | 29.01.2009 | 08.12.1992 | 1 |
Other documents |
TIF | 24.87 KB | 29.01.2009 | 02.11.1992 | 2 |
Copy of the personal identification document |
TIF | 180.11 KB | 29.01.2009 | 2 | |
Copy of the personal identification document |
TIF | 170.58 KB | 29.01.2009 | 1 | |
Copy of the personal identification document |
TIF | 782.67 KB | 29.01.2009 | 3 | |
Copy of the personal identification document |
TIF | 1.32 MB | 29.01.2009 | 5 | |
Other documents |
TIF | 120.17 KB | 29.01.2009 | 3 | |
Power of attorney, act of empowerment |
TIF | 48.02 KB | 29.01.2009 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 73.08 KB | 29.01.2009 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 29.01.2009 | 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