LION HEART, 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, 30.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LION HEART" |
| Registration number, date | 40003412630, 01.10.1998 |
| VAT number | None (excluded 02.07.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 01.10.1998 |
| Legal address | Rīga, Bruņinieku iela 139a Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LION HEART BALTIC" | Until 06.03.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 7-1 | Until 20.08.2002 | 22 years ago |
|---|---|---|
| Rīga, Brīvības iela 217 | Until 21.12.1998 | 26 years ago |
| Rīga, Vīlandes iela 5-1 | Until 06.03.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 11.06.2013 | TIF (207.48 KB) | ||
2011 |
Annual report | 25.09.2012 | TIF (265.59 KB) | ||
2010 |
Annual report | 25.09.2012 | TIF (258.8 KB) | ||
2009 |
Annual report | 25.09.2012 | TIF (257.65 KB) | ||
2008 |
Annual report | 25.09.2012 | TIF (261.07 KB) | ||
2007 |
Annual report | 24.09.2012 | TIF (236.27 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (305.55 KB) | ||
2005 |
Annual report | 07.11.2006 | PDF (473.98 KB) | ||
2004 |
Annual report | 25.05.2009 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.5 KB | 25.05.2009 | 26.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 61.16 KB | 25.05.2009 | 05.02.2001 | 3 |
Amendments to the Articles of Association |
TIF | 22.13 KB | 25.05.2009 | 20.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 21.15 KB | 25.05.2009 | 25.10.1999 | 1 |
Amendments to the Articles of Association |
TIF | 25.03 KB | 25.05.2009 | 22.06.1999 | 1 |
Amendments to the Articles of Association |
TIF | 33.53 KB | 25.05.2009 | 17.12.1998 | 1 |
Articles of Association |
TIF | 329.54 KB | 25.05.2009 | 01.10.1998 | 7 |
Articles of Association |
TIF | 339 KB | 25.05.2009 | 17 | |
Articles of Association |
TIF | 291.64 KB | 25.05.2009 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 01.08.2013 | 30.07.2013 | 2 |
Cover letter |
TIF | 21.74 KB | 01.08.2013 | 25.07.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 77 KB | 01.08.2013 | 24.07.2013 | 2 |
Minutes/decision of the creditors’ meetings |
413.52 KB | 14.06.2013 | 14.06.2013 | 8 | |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 18.06.2013 | 04.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.62 KB | 18.06.2013 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.23 KB | 25.05.2009 | 22.05.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.96 KB | 25.05.2009 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.11 KB | 25.05.2009 | 08.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 13.68 KB | 25.05.2009 | 02.09.2005 | 1 |
Application |
TIF | 122.94 KB | 25.05.2009 | 01.09.2005 | 3 |
Sample report |
TIF | 18.09 KB | 25.05.2009 | 31.08.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 37.48 KB | 25.05.2009 | 17.08.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 36.32 KB | 25.05.2009 | 17.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 25.05.2009 | 16.08.2005 | 2 |
Application |
TIF | 161.7 KB | 25.05.2009 | 12.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 25.05.2009 | 12.08.2005 | 1 |
Cover letter |
TIF | 20.63 KB | 25.05.2009 | 11.08.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 35.57 KB | 25.05.2009 | 10.08.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 36.05 KB | 25.05.2009 | 10.08.2005 | 1 |
Documents related to the insolvency proceedings |
TIF | 17.04 KB | 25.05.2009 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.73 KB | 25.05.2009 | 27.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 25.05.2009 | 29.03.2005 | 1 |
Application |
TIF | 247.16 KB | 25.05.2009 | 18.03.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.95 KB | 25.05.2009 | 17.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.51 KB | 25.05.2009 | 03.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 25.05.2009 | 03.12.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 49.8 KB | 25.05.2009 | 03.12.2004 | 2 |
Application |
TIF | 383.42 KB | 25.05.2009 | 29.11.2004 | 6 |
Receipts on the publication and state fees |
TIF | 19.15 KB | 25.05.2009 | 29.11.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 84.33 KB | 25.05.2009 | 15.11.2004 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 39.47 KB | 25.05.2009 | 15.10.2004 | 1 |
Cover letter |
TIF | 27.34 KB | 25.05.2009 | 06.10.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 25.09 KB | 25.05.2009 | 05.10.2004 | 1 |
Sample report |
TIF | 18.3 KB | 25.05.2009 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 25.05.2009 | 09.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.16 KB | 25.05.2009 | 17.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.82 KB | 25.05.2009 | 15.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.43 KB | 25.05.2009 | 20.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 25.05.2009 | 09.08.2002 | 2 |
Other documents |
TIF | 26.21 KB | 25.05.2009 | 29.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.8 KB | 25.05.2009 | 29.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.16 KB | 25.05.2009 | 26.07.2002 | 1 |
Purchase contracts |
TIF | 377.42 KB | 25.05.2009 | 24.07.2002 | 10 |
Power of attorney, act of empowerment |
TIF | 147.71 KB | 25.05.2009 | 09.06.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 25.05.2009 | 04.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.12 KB | 25.05.2009 | 28.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.24 KB | 25.05.2009 | 15.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 165.02 KB | 25.05.2009 | 09.06.2001 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 26.56 KB | 25.05.2009 | 06.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 25.05.2009 | 01.03.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.76 KB | 25.05.2009 | 28.02.2001 | 1 |
Other documents |
TIF | 24.69 KB | 25.05.2009 | 27.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.67 KB | 25.05.2009 | 12.02.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 25.05.2009 | 08.02.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.88 KB | 25.05.2009 | 05.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.51 KB | 25.05.2009 | 05.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.26 KB | 25.05.2009 | 05.02.2001 | 2 |
Shareholders’ register |
TIF | 12.71 KB | 25.05.2009 | 05.02.2001 | 1 |
Order of the Enterprise Register official |
TIF | 32.07 KB | 25.05.2009 | 05.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 170.27 KB | 25.05.2009 | 09.06.2000 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 18.53 KB | 25.05.2009 | 10.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.45 KB | 25.05.2009 | 23.12.1999 | 1 |
Appraisal reports |
TIF | 24.32 KB | 25.05.2009 | 20.12.1999 | 1 |
Other documents |
TIF | 19.03 KB | 25.05.2009 | 20.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.71 KB | 25.05.2009 | 20.12.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.94 KB | 25.05.2009 | 20.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.88 KB | 25.05.2009 | 20.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.8 KB | 25.05.2009 | 27.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 25.05.2009 | 26.10.1999 | 2 |
Appraisal reports |
TIF | 32.82 KB | 25.05.2009 | 25.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.34 KB | 25.05.2009 | 25.10.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.44 KB | 25.05.2009 | 25.10.1999 | 1 |
Shareholders’ register |
TIF | 13.98 KB | 25.05.2009 | 25.10.1999 | 1 |
Submission/Application |
TIF | 19.79 KB | 25.05.2009 | 25.10.1999 | 1 |
Submission/Application |
TIF | 13 KB | 25.05.2009 | 18.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.52 KB | 25.05.2009 | 09.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 25.05.2009 | 07.07.1999 | 1 |
Other documents |
TIF | 22.13 KB | 25.05.2009 | 22.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.71 KB | 25.05.2009 | 22.06.1999 | 1 |
Order of the Enterprise Register official |
TIF | 38.54 KB | 25.05.2009 | 14.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 70.21 KB | 25.05.2009 | 14.04.1999 | 1 |
Other documents |
TIF | 36.33 KB | 25.05.2009 | 13.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.96 KB | 25.05.2009 | 10.02.1999 | 1 |
Submission/Application |
TIF | 20.93 KB | 25.05.2009 | 28.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.33 KB | 25.05.2009 | 27.01.1999 | 1 |
Sample report |
TIF | 22.16 KB | 25.05.2009 | 27.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.46 KB | 25.05.2009 | 21.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.72 KB | 25.05.2009 | 18.12.1998 | 1 |
Application |
TIF | 17.77 KB | 25.05.2009 | 17.12.1998 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.1 KB | 25.05.2009 | 17.12.1998 | 1 |
Other documents |
TIF | 16.71 KB | 25.05.2009 | 17.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 25.05.2009 | 17.12.1998 | 1 |
Sample report |
TIF | 20.26 KB | 25.05.2009 | 04.12.1998 | 1 |
Other documents |
TIF | 27.58 KB | 25.05.2009 | 17.11.1998 | 1 |
Application |
TIF | 104.44 KB | 25.05.2009 | 01.10.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.47 KB | 25.05.2009 | 01.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.42 KB | 25.05.2009 | 01.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.98 KB | 25.05.2009 | 01.10.1998 | 2 |
Registration certificates |
TIF | 33.96 KB | 25.05.2009 | 01.10.1998 | 1 |
Registration certificates |
TIF | 38.14 KB | 25.05.2009 | 01.10.1998 | 1 |
Registration certificates |
TIF | 28.93 KB | 25.05.2009 | 01.10.1998 | 1 |
Registration certificates |
TIF | 35.26 KB | 25.05.2009 | 01.10.1998 | 1 |
Registration certificates |
TIF | 58.74 KB | 25.05.2009 | 01.10.1998 | 1 |
Sample report |
TIF | 19.13 KB | 25.05.2009 | 01.10.1998 | 1 |
Submission/Application |
TIF | 9.21 KB | 25.05.2009 | 01.10.1998 | 1 |
Other documents |
TIF | 13.32 KB | 25.05.2009 | 28.09.1998 | 1 |
Memorandum of association |
TIF | 84.08 KB | 25.05.2009 | 16.06.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.33 KB | 25.05.2009 | 14.05.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.78 KB | 25.05.2009 | 1 | |
Appraisal reports |
TIF | 24.88 KB | 25.05.2009 | 1 | |
Copy of the personal identification document |
TIF | 150.41 KB | 25.05.2009 | 3 | |
Other documents |
TIF | 25.41 KB | 25.05.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 50.83 KB | 25.05.2009 | 2 | |
Regulations for the increase/reduction of the equity |
TIF | 21.84 KB | 25.05.2009 | 1 | |
Shareholders’ register |
TIF | 36.47 KB | 25.05.2009 | 1 | |
Shareholders’ register |
TIF | 19.77 KB | 25.05.2009 | 1 | |
Shareholders’ register |
TIF | 19.89 KB | 25.05.2009 | 1 | |
State Revenue Service decisions/letters/statements |
TIF | 58.53 KB | 25.05.2009 | 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