LION & IP, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
97 by profit
111 by paid taxes
24 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 | "LION & IP" SIA |
| Registration number, date | 40103760733, 19.02.2014 |
| VAT number | LV40103760733 from 23.04.2014 Europe VAT register |
| Register, date | Commercial Register, 19.02.2014 |
| Legal address | Slokas iela 79A, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 11.11.2022 |
| 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, €) | 2.16 | 3.83 | 1.57 |
| Personal income tax (thousands, €) | 2.07 | 1.92 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 8.98 | 6.26 | 4.8 |
| Average employees count | 4 | 2 | 2 |
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 | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
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 |
|||
| Natural person | From 11.11.2022 | 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 | Jointly with all persons entitled to represent | 11.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.11.2022 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 06.10.2022 | 11.11.2022 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 06.10.2022 | 11.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (616.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LION 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LION IP atzinums | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LION IP VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LION IP Gada parskats Vadibas zinojums 2015 001 | JPG | ||||
2014 |
Annual report | 19.02.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PZ LION IP Vadibas zinojums 2014 REVIZOR (2) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 16.16 KB | 11.11.2022 | 11.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.16 KB | 11.11.2022 | 11.11.2022 | 1 |
Articles of Association |
DOCX | 14.04 KB | 11.11.2022 | 06.10.2022 | 1 |
Articles of Association |
DOCX | 14.04 KB | 11.11.2022 | 06.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 11.11.2022 | 06.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 11.11.2022 | 06.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 11.11.2022 | 06.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 11.11.2022 | 06.10.2022 | 1 |
Articles of Association |
TIF | 12.27 KB | 11.03.2014 | 14.02.2014 | 1 |
Memorandum of Association |
TIF | 35.25 KB | 11.03.2014 | 14.02.2014 | 1 |
Shareholders’ register |
TIF | 47.95 KB | 11.03.2014 | 14.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 11.11.2022 | 11.11.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.67 KB | 11.11.2022 | 11.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
203.34 KB | 11.11.2022 | 02.11.2022 | 1 | |
Application |
DOCX | 54.4 KB | 11.11.2022 | 12.10.2022 | 4 |
Application |
DOCX | 46.38 KB | 11.11.2022 | 12.10.2022 | 2 |
Application |
DOCX | 46.38 KB | 11.11.2022 | 12.10.2022 | 2 |
Application |
DOCX | 54.4 KB | 11.11.2022 | 12.10.2022 | 4 |
Articles of Association |
EDOC | 28.41 KB | 11.11.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.63 KB | 11.11.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.63 KB | 11.11.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.97 KB | 11.11.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.97 KB | 11.11.2022 | 06.10.2022 | 1 |
Shareholders’ register |
EDOC | 32.39 KB | 11.11.2022 | 06.10.2022 | 1 |
Shareholders’ register |
EDOC | 31.71 KB | 11.11.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.64 KB | 11.03.2014 | 19.02.2014 | 2 |
Registration certificates |
TIF | 120.09 KB | 11.03.2014 | 19.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.55 KB | 11.03.2014 | 14.02.2014 | 1 |
Application |
TIF | 202.63 KB | 11.03.2014 | 14.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.9 KB | 11.03.2014 | 14.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.15 KB | 11.03.2014 | 14.02.2014 | 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