LION D, 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, 27.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LION D" |
| Registration number, date | 40003227935, 14.11.1994 |
| VAT number | None (excluded 16.05.2006) Europe VAT register |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | Rīga, Brīvības iela 111/4 Check address owners |
| Fixed capital | 14 229 EUR , registered 14.07.2016 (registered payment 14.07.2016: 14 229 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ENERGOKONSULTANTS" | Until 09.05.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SILTUMELEKTROPROJEKTS-L" | Until 03.07.2002 | 22 years ago |
Historical addresses
| Rīga, Brīvības iela 152-36 | Until 18.04.2006 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 98 | Until 09.05.2005 | 19 years ago |
| Rīga, Šmerļa iela 1 | Until 03.07.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 16.03.2010 | TIF (298.02 KB) | ||
2003 |
Annual report | 16.03.2010 | TIF (535.52 KB) | ||
2002 |
Annual report | 16.03.2010 | TIF (366.42 KB) | ||
2001 |
Annual report | 16.03.2010 | TIF (365.71 KB) | ||
2000 |
Annual report | 16.03.2010 | TIF (400.38 KB) | ||
1999 |
Annual report | 16.03.2010 | TIF (663.68 KB) | ||
1998 |
Annual report | 16.03.2010 | TIF (1.14 MB) | ||
1997 |
Annual report | 16.03.2010 | TIF (797.88 KB) | ||
1996 |
Annual report | 16.03.2010 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.9 KB | 16.03.2010 | 06.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.66 KB | 16.03.2010 | 29.04.2005 | 1 |
Articles of Association |
TIF | 14.47 KB | 16.03.2010 | 29.04.2005 | 1 |
Shareholders’ register |
TIF | 10.69 KB | 16.03.2010 | 29.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 7.59 KB | 16.03.2010 | 30.04.2004 | 1 |
Articles of Association |
TIF | 22.23 KB | 16.03.2010 | 30.04.2004 | 1 |
Shareholders’ register |
TIF | 19.36 KB | 16.03.2010 | 30.04.2004 | 1 |
Articles of Association |
TIF | 22.55 KB | 16.03.2010 | 27.02.2004 | 1 |
Shareholders’ register |
TIF | 8.44 KB | 16.03.2010 | 27.02.2004 | 1 |
Articles of Association |
TIF | 273.8 KB | 16.03.2010 | 27.06.2002 | 8 |
Amendments to the Articles of Association |
TIF | 35.88 KB | 16.03.2010 | 01.11.1995 | 2 |
Shareholders’ register |
TIF | 43.94 KB | 16.03.2010 | 01.11.1995 | 2 |
Amendments to the Articles of Association |
TIF | 34.8 KB | 16.03.2010 | 07.03.1995 | 2 |
Shareholders’ register |
TIF | 45.26 KB | 16.03.2010 | 07.03.1995 | 3 |
Articles of Association |
TIF | 628.06 KB | 16.03.2010 | 01.11.1994 | 14 |
Memorandum of Association |
TIF | 227.71 KB | 16.03.2010 | 01.11.1994 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 19.35 KB | 16.03.2010 | 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 | 903.5 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.51 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 21.01.2015 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 16.03.2010 | 08.08.2006 | 1 |
Cover letter |
TIF | 26.17 KB | 16.03.2010 | 04.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.52 KB | 16.03.2010 | 04.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 16.03.2010 | 18.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 16.03.2010 | 11.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.19 KB | 16.03.2010 | 06.04.2006 | 1 |
Application |
TIF | 117.01 KB | 16.03.2010 | 06.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.62 KB | 16.03.2010 | 06.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.74 KB | 16.03.2010 | 06.04.2006 | 1 |
Sample report |
TIF | 17.61 KB | 16.03.2010 | 20.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 16.03.2010 | 09.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 28.45 KB | 16.03.2010 | 03.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 5.98 KB | 16.03.2010 | 29.04.2005 | 1 |
Application |
TIF | 196.9 KB | 16.03.2010 | 29.04.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 5.97 KB | 16.03.2010 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 16.03.2010 | 29.04.2005 | 2 |
Sample report |
TIF | 19.8 KB | 16.03.2010 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 16.03.2010 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.36 KB | 16.03.2010 | 14.05.2004 | 2 |
Application |
TIF | 125.69 KB | 16.03.2010 | 30.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.11 KB | 16.03.2010 | 30.04.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 16.03.2010 | 30.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 16.03.2010 | 29.04.2004 | 1 |
Sample report |
TIF | 18.84 KB | 16.03.2010 | 19.03.2004 | 1 |
Application |
TIF | 78.11 KB | 16.03.2010 | 27.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.01 KB | 16.03.2010 | 27.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.05 KB | 16.03.2010 | 23.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.01 KB | 16.03.2010 | 27.09.2002 | 2 |
Other documents |
TIF | 19.14 KB | 16.03.2010 | 26.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.16 KB | 16.03.2010 | 19.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.43 KB | 16.03.2010 | 03.07.2002 | 1 |
Submission/Application |
TIF | 7.13 KB | 16.03.2010 | 02.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 16.03.2010 | 01.07.2002 | 2 |
Other documents |
TIF | 10.99 KB | 16.03.2010 | 27.06.2002 | 1 |
Other documents |
TIF | 15.14 KB | 16.03.2010 | 27.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 16.03.2010 | 27.06.2002 | 2 |
Sample report |
TIF | 40.98 KB | 16.03.2010 | 18.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.8 KB | 16.03.2010 | 14.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.97 KB | 16.03.2010 | 01.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.49 KB | 16.03.2010 | 16.10.1995 | 4 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 16.03.2010 | 18.09.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 7.96 KB | 16.03.2010 | 13.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.86 KB | 16.03.2010 | 27.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 16.03.2010 | 20.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.07 KB | 16.03.2010 | 07.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.47 KB | 16.03.2010 | 14.11.1994 | 1 |
Registration certificates |
TIF | 122.33 KB | 16.03.2010 | 14.11.1994 | 1 |
Registration certificates |
TIF | 29.75 KB | 16.03.2010 | 14.11.1994 | 1 |
Registration certificates |
TIF | 269.98 KB | 16.03.2010 | 14.11.1994 | 1 |
Registration certificates |
TIF | 311.37 KB | 16.03.2010 | 14.11.1994 | 2 |
Application |
TIF | 110.03 KB | 16.03.2010 | 10.11.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.91 KB | 16.03.2010 | 09.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 47.28 KB | 16.03.2010 | 09.11.1994 | 2 |
Announcement regarding the legal address |
TIF | 16.96 KB | 16.03.2010 | 01.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.42 KB | 16.03.2010 | 01.11.1994 | 2 |
Sample report |
TIF | 30.84 KB | 16.03.2010 | 01.11.1994 | 1 |
Registration certificates |
TIF | 66.28 KB | 16.03.2010 | 15.06.1992 | 1 |
Application |
TIF | 101.67 KB | 16.03.2010 | 4 | |
Application |
TIF | 103.96 KB | 16.03.2010 | 4 | |
Copy of the personal identification document |
TIF | 1.7 MB | 16.03.2010 | 15 | |
Other documents |
TIF | 21.18 KB | 16.03.2010 | 1 | |
Other documents |
TIF | 31.14 KB | 16.03.2010 | 2 | |
Other documents |
TIF | 13.98 KB | 16.03.2010 | 1 | |
Power of attorney, act of empowerment |
TIF | 11.94 KB | 16.03.2010 | 1 | |
Power of attorney, act of empowerment |
TIF | 12.11 KB | 16.03.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 40.49 KB | 16.03.2010 | 3 | |
Submission/Application |
TIF | 19.76 KB | 16.03.2010 | 2 |
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