Lion Estate, SIA
Limited Liability Company, Micro company
Place in branch
472 by turnover
988 by profit
285 by paid taxes
45 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 Estate" |
| Registration number, date | 42103075497, 08.01.2016 |
| VAT number | LV42103075497 from 23.01.2018 Europe VAT register |
| Register, date | Commercial Register, 08.01.2016 |
| Legal address | Uliha iela 11/11A – 1A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 34.58 | 82.8 | 52.66 |
| Personal income tax (thousands, €) | 10.54 | 32.42 | 11.38 |
| Statutory social insurance contributions (thousands, €) | 24.29 | 62.1 | 28.11 |
| Average employees count | 5 | 20 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.11.2020 |
* 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 | 02.11.2020 | 05.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Uliha iela 11/11A - 6 | Until 05.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 11.Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lion Estate vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (327.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (472.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (79.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (166.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (1.78 MB) | €11.00 |
2016 |
Annual report | 08.01.2016 - 31.12.2016 | 20.04.2017 | PDF (925.29 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
78.67 KB | 05.11.2020 | 02.11.2020 | 1 | |
Articles of Association |
TIF | 17.96 KB | 11.01.2016 | 05.01.2016 | 1 |
Shareholders’ register |
TIF | 84.11 KB | 11.01.2016 | 05.01.2016 | 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 | 79.04 KB | 04.04.2024 | 03.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.88 KB | 25.01.2024 | 25.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.06 KB | 12.06.2023 | 12.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.59 KB | 08.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 08.11.2022 | 08.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 07.11.2022 | 07.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.2 KB | 04.11.2022 | 04.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.03 KB | 03.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
310.81 KB | 05.11.2020 | 02.11.2020 | 1 | |
Application |
EDOC | 301.42 KB | 05.11.2020 | 02.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 101.27 KB | 05.11.2020 | 02.11.2020 | 1 |
Confirmation or consent to legal address |
121.41 KB | 05.11.2020 | 02.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 120.4 KB | 05.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
116.19 KB | 05.11.2020 | 02.11.2020 | 1 | |
Shareholders’ register |
EDOC | 96.38 KB | 05.11.2020 | 02.11.2020 | 1 |
Registration certificates |
TIF | 33.62 KB | 11.01.2016 | 08.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.92 KB | 11.01.2016 | 05.01.2016 | 1 |
Application |
TIF | 235.93 KB | 11.01.2016 | 05.01.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.51 KB | 11.01.2016 | 05.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.77 KB | 11.01.2016 | 05.01.2016 | 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