LION EF, 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.
Basic data
Status | Economic activity suspended, 02.07.2024
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "LION EF" |
Registration number, date | 53603064231, 10.04.2014 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 10.04.2014 |
Legal address | Palīdzības iela 6A, Jelgava, LV-3001 Check address owners |
Fixed capital | 1 EUR, registered payment 10.04.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
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 |
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
Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
---|---|
CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 16.07.2019 | 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 | 24.02.2015 |
* 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 % | 1 | € 1 | € 1 | Latvia | 18.02.2015 | 24.02.2015 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (667.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (2.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (862.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (581.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums GP 2015 | ODT | ||||
2014 |
Annual report | 10.04.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums GP LION EF 2014 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.11 KB | 25.02.2015 | 18.02.2015 | 2 |
Articles of Association |
TIF | 86.62 KB | 11.04.2014 | 07.04.2014 | 1 |
Memorandum of Association |
TIF | 95.57 KB | 11.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 208.18 KB | 11.04.2014 | 07.04.2014 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.59 KB | 28.06.2024 | 28.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.74 KB | 25.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 271.07 KB | 25.02.2015 | 18.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 125.04 KB | 25.02.2015 | 18.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 300.15 KB | 11.04.2014 | 10.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 77.25 KB | 11.04.2014 | 07.04.2014 | 1 |
Application |
TIF | 671.82 KB | 11.04.2014 | 07.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 556.39 KB | 11.04.2014 | 07.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 83.3 KB | 11.04.2014 | 07.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 539.97 KB | 11.04.2014 | 24.10.2011 | 4 |
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