Lion Re, SIA
Limited Liability Company, Micro company
Place in branch
317 by paid taxes
47 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lion Re" |
| Registration number, date | 40103515600, 23.02.2012 |
| VAT number | LV40103515600 from 21.03.2012 Europe VAT register |
| Register, date | Commercial Register, 23.02.2012 |
| Legal address | Šķūņu iela 16 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 800 000 EUR, registered payment 21.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 0.87 | 12.37 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 1.82 | 1.96 |
| Average employees count | 1 | 1 | 1 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2019 | Italy | Italy |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Lion Holding LimitedReg. no. C 28477
|
100 % | 800 000 | € 1 | € 800 000 | Malta | 19.01.2015 | 21.01.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 222C-15 | Until 10.08.2015 | 10 years ago |
|---|---|---|
| Rīga, Šķūņu iela 19 | Until 06.04.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LionRe VZ 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS LRE 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LionRe VZ 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS LRE 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LionRe VZ 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS LRE 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LionRE VZ 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS LRE 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lion vadibaszinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS LRE 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lion Revidenta zinojums LV | |||||
| Lion vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lion Revidenta zinojums LV | |||||
| Lion vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums lion re 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lion vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 23.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums lion | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 40.04 KB | 30.01.2015 | 20.01.2015 | 1 |
Articles of Association |
TIF | 108.96 KB | 30.01.2015 | 20.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.14 KB | 30.01.2015 | 19.01.2015 | 1 |
Articles of Association |
TIF | 102.17 KB | 30.01.2015 | 19.01.2015 | 3 |
Shareholders’ register |
TIF | 76.61 KB | 30.01.2015 | 19.01.2015 | 2 |
Shareholders’ register |
TIF | 72.6 KB | 30.01.2015 | 19.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 39.49 KB | 26.07.2012 | 21.06.2012 | 1 |
Articles of Association |
TIF | 35.69 KB | 26.07.2012 | 21.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 72.58 KB | 26.07.2012 | 21.06.2012 | 2 |
Shareholders’ register |
TIF | 26.67 KB | 26.07.2012 | 21.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 712.1 KB | 26.07.2012 | 12.06.2012 | 15 |
Shareholders’ register |
TIF | 41.77 KB | 18.04.2012 | 30.03.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.65 KB | 26.07.2012 | 17.02.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.56 KB | 26.07.2012 | 17.02.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.13 KB | 26.07.2012 | 17.02.2012 | 6 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 348.99 KB | 18.04.2012 | 17.02.2012 | 6 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 304.08 KB | 18.04.2012 | 17.02.2012 | 6 |
Articles of Association |
TIF | 9.89 KB | 27.02.2012 | 13.02.2012 | 1 |
Memorandum of Association |
TIF | 29.51 KB | 27.02.2012 | 13.02.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.95 KB | 30.01.2015 | 8 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 333.39 KB | 18.04.2012 | 8 |
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 | 65.85 KB | 11.03.2019 | 11.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 186.42 KB | 08.03.2019 | 28.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.64 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 88.28 KB | 04.04.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.31 KB | 12.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 37.84 KB | 12.08.2015 | 04.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.9 KB | 12.08.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.21 KB | 30.01.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 30.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 332.06 KB | 30.01.2015 | 20.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.49 KB | 30.01.2015 | 20.01.2015 | 2 |
Application |
TIF | 141.34 KB | 30.01.2015 | 19.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 115.78 KB | 30.01.2015 | 19.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 177.62 KB | 30.01.2015 | 16.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 26.07.2012 | 25.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.94 KB | 26.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 156.9 KB | 26.07.2012 | 21.06.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.64 KB | 26.07.2012 | 21.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.74 KB | 26.07.2012 | 21.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.99 KB | 26.07.2012 | 21.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.88 KB | 26.07.2012 | 21.06.2012 | 1 |
Other documents |
TIF | 23.12 KB | 26.07.2012 | 21.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 264 KB | 26.07.2012 | 21.06.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 176.95 KB | 26.07.2012 | 15.06.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.3 KB | 26.07.2012 | 13.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.35 KB | 18.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 683.7 KB | 18.04.2012 | 10.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.6 KB | 18.04.2012 | 30.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 202.12 KB | 18.04.2012 | 30.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 166.55 KB | 18.04.2012 | 30.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 27.02.2012 | 23.02.2012 | 2 |
Registration certificates |
TIF | 52.14 KB | 27.02.2012 | 23.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.43 KB | 27.02.2012 | 21.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 264.1 KB | 18.04.2012 | 17.02.2012 | 6 |
Announcement regarding the legal address |
TIF | 6.6 KB | 27.02.2012 | 13.02.2012 | 1 |
Application |
TIF | 186.41 KB | 27.02.2012 | 13.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 5.26 KB | 27.02.2012 | 13.02.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 43.95 KB | 27.02.2012 | 08.01.2002 | 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