LION EF, SIA

Limited Liability Company, Micro company

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

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

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 PDF
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 PDF

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