Lion Group, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
66 by profit
95 by paid taxes
27 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 Group" |
| Registration number, date | 40203075419, 13.06.2017 |
| VAT number | LV40203075419 from 08.07.2020 Europe VAT register |
| Register, date | Commercial Register, 13.06.2017 |
| Legal address | Braslas iela 22D, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.03.2021 |
| 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, €) | 18.41 | 1.69 | 10.42 |
| Personal income tax (thousands, €) | 0.52 | 0.3 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 1.59 | 2.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.06.2017 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 24.02.2021 | 01.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Lion Group", SIA
Ezera 64, Saldus, Saldus n., LV-3801 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Saldus nov., Saldus, Ezera iela 64 | Until 18.06.2020 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 109 - 52 | Until 04.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LG VADZIN | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums par GP likuma 54.p. kriteriju izpildi | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lion protokols 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lion piezimes | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lion protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols Lion | |||||
2017 |
Annual report | 13.06.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols Lion |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.56 KB | 01.03.2021 | 24.02.2021 | 1 |
Articles of Association |
DOCX | 21.44 KB | 01.03.2021 | 23.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.18 KB | 01.03.2021 | 15.02.2021 | 1 |
Shareholders’ register |
TIF | 73.98 KB | 16.06.2017 | 29.05.2017 | 2 |
Articles of Association |
TIF | 16.36 KB | 16.06.2017 | 15.05.2017 | 1 |
Memorandum of Association |
TIF | 28.78 KB | 16.06.2017 | 15.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.7 KB | 04.09.2023 | 04.09.2023 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 01.03.2021 | 01.03.2021 | 2 |
Shareholders’ register |
EDOC | 24.49 KB | 01.03.2021 | 24.02.2021 | 1 |
Articles of Association |
EDOC | 23.52 KB | 01.03.2021 | 23.02.2021 | 1 |
Application |
DOCX | 44.44 KB | 01.03.2021 | 15.02.2021 | 1 |
Application |
EDOC | 49.62 KB | 01.03.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 01.03.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 01.03.2021 | 15.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.4 KB | 01.03.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
944.01 KB | 18.06.2020 | 05.06.2020 | 3 | |
Application |
975.1 KB | 18.06.2020 | 05.06.2020 | 3 | |
Confirmation or consent to legal address |
1.05 MB | 18.06.2020 | 04.06.2020 | 2 | |
Confirmation or consent to legal address |
1.08 MB | 18.06.2020 | 04.06.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 13.06.2017 | 13.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 16.06.2017 | 06.06.2017 | 1 |
Application |
TIF | 217.82 KB | 16.06.2017 | 29.05.2017 | 5 |
Announcement regarding the legal address |
TIF | 11.99 KB | 16.06.2017 | 20.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.67 KB | 16.06.2017 | 16.05.2017 | 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