Lion Tech, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 15.11.2024
Business form Limited Liability Company
Registered name SIA "Lion Tech"
Registration number, date 40203013635, 19.08.2016
VAT number None (excluded 27.01.2023) Europe VAT register
Register, date Commercial Register, 19.08.2016
Legal address Baltkrastu iela 2, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 19.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 796.74 0.00 0.00 0.00 12.11.2024
15.10.2024 795.87 0.00 0.00 0.00 15.10.2024
09.09.2024 787.11 0.00 0.00 0.00 09.09.2024
12.08.2024 778.99 0.00 0.00 0.00 12.08.2024
16.07.2024 771.16 0.00 0.00 0.00 16.07.2024
07.06.2024 759.86 0.00 0.00 0.00 07.06.2024
08.05.2024 751.16 0.00 0.00 0.00 08.05.2024
12.04.2024 743.62 0.00 0.00 0.00 12.04.2024
13.03.2024 734.92 0.00 0.00 0.00 13.03.2024
14.02.2024 726.80 0.00 0.00 0.00 14.02.2024
15.01.2024 718.10 0.00 0.00 0.00 15.01.2024
18.12.2023 709.98 0.00 0.00 0.00 18.12.2023
15.11.2023 700.41 0.00 0.00 0.00 15.11.2023
13.10.2023 690.84 0.00 0.00 0.00 13.10.2023
11.09.2023 681.56 0.00 0.00 0.00 11.09.2023
07.08.2023 671.40 0.00 0.00 0.00 07.08.2023
11.07.2023 663.56 0.00 0.00 0.00 11.07.2023
07.06.2023 653.69 0.00 0.00 0.00 07.06.2023
09.05.2023 645.27 0.00 0.00 0.00 09.05.2023
12.04.2023 637.43 0.00 0.00 0.00 12.04.2023
07.03.2023 626.98 0.00 0.00 0.00 07.03.2023
07.02.2023 618.85 0.00 0.00 0.00 07.02.2023
07.02.2023 618.85 0.00 0.00 0.00 07.02.2023
09.01.2023 610.43 0.00 0.00 0.00 09.01.2023
08.12.2022 601.14 0.00 0.00 0.00 08.12.2022
07.11.2022 592.14 0.00 0.00 0.00 07.11.2022
10.10.2022 604.17 0.00 0.00 0.00 10.10.2022
13.09.2022 636.42 0.00 0.00 0.00 13.09.2022
26.04.2022 190.31 0.00 0.00 0.00 26.04.2022

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, €) 0.96 -0.27 5.29
Personal income tax (thousands, €) 0.11 0 0.27
Statutory social insurance contributions (thousands, €) 0.85 0 0.97
Average employees count 0 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
Malta Denmark

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 Denmark 27.10.2020 18.10.2022

Apply information changes

ML

"Lion Tech", SIA

Parādes 3-16, Rīga LV-1016 Check address owners

Reklāma

Historical company names

SIA "RIXSTUDY" Until 04.08.2017 7 years ago

Historical addresses

Rīga, Maskavas iela 55 - 11 Until 21.09.2017 7 years ago
Rīga, Dzirnavu iela 37 - 42 Until 28.05.2019 5 years ago
Rīga, Parādes iela 3 - 16 Until 18.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (79.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (79.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (80.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (1.27 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (618.89 KB) €11.00

2016

Annual report 19.08.2016 - 31.12.2016 08.11.2017  PDF (80.97 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 119.58 KB 06.11.2020 27.10.2020 5

Shareholders’ register

TIF 78.72 KB 13.02.2018 12.02.2018 2

Amendments to the Articles of Association

DOC 37 KB 04.08.2017 31.07.2017 1

Articles of Association

DOC 67 KB 04.08.2017 31.07.2017 1

Shareholders’ register

DOC 35.5 KB 17.08.2016 15.08.2016 1

Articles of Association

DOC 67 KB 17.08.2016 10.08.2016 1

Memorandum of Association

DOC 47 KB 17.08.2016 10.08.2016 1

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 84.98 KB 14.11.2024 13.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.51 KB 16.04.2024 16.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 18.10.2022 18.10.2022 2

Application

TIF 132.73 KB 17.10.2022 23.09.2022 3

Consent of a member of the Board / executive director

TIF 57.22 KB 03.10.2022 23.09.2022 3

Protocols/decisions of a company/organisation

TIF 81.95 KB 03.10.2022 23.09.2022 3

Copy of the personal identification document

TIF 125.83 KB 03.10.2022 09.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 10.11.2020 10.11.2020 2

Application

TIF 153.37 KB 06.11.2020 02.11.2020 5

Decisions / letters / protocols of public notaries

RTF 52.54 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 28.05.2019 28.05.2019 2

Application

TIF 133.22 KB 27.05.2019 22.05.2019 4

Confirmation or consent to legal address

TIF 8.76 KB 27.05.2019 20.05.2019 1

Decisions / letters / protocols of public notaries

RTF 194.27 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.95 KB 15.02.2018 15.02.2018 2

Application

TIF 72.27 KB 13.02.2018 12.02.2018 2

Application

TIF 148.63 KB 13.02.2018 12.02.2018 5

Power of attorney, act of empowerment

TIF 16.48 KB 13.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

TIF 74.07 KB 13.02.2018 12.02.2018 3

Statement regarding the beneficial owners

TIF 239.71 KB 13.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.81 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.1 KB 03.10.2017 03.10.2017 2

Application

PDF 2.15 MB 03.10.2017 28.09.2017 1

Application

PDF 2.15 MB 03.10.2017 28.09.2017 1

Application

EDOC 2.08 MB 03.10.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 21.09.2017 21.09.2017 2

Application

EDOC 50.65 KB 21.09.2017 18.09.2017 2

Application

DOCX 35.33 KB 21.09.2017 18.09.2017 2

Power of attorney, act of empowerment

DOC 32 KB 21.09.2017 18.09.2017 1

Power of attorney, act of empowerment

EDOC 26.53 KB 21.09.2017 18.09.2017 1

Announcement regarding the legal address

DOC 32.5 KB 21.09.2017 13.09.2017 1

Announcement regarding the legal address

EDOC 26.71 KB 21.09.2017 13.09.2017 1

Confirmation or consent to legal address

TIF 11.58 KB 18.09.2017 04.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 04.08.2017 04.08.2017 1

Amendments to the Articles of Association

EDOC 27.7 KB 04.08.2017 31.07.2017 1

Articles of Association

EDOC 43.75 KB 04.08.2017 31.07.2017 1

Application

DOCX 36.21 KB 04.08.2017 31.07.2017 2

Application

EDOC 51.55 KB 04.08.2017 31.07.2017 2

Power of attorney, act of empowerment

DOC 32 KB 04.08.2017 31.07.2017 1

Power of attorney, act of empowerment

EDOC 26.5 KB 04.08.2017 31.07.2017 1

Protocols/decisions of a company/organisation

EDOC 46.19 KB 04.08.2017 31.07.2017 2

Protocols/decisions of a company/organisation

DOC 84.5 KB 04.08.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

RTF 179.54 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 19.08.2016 19.08.2016 2

Application

EDOC 2.68 MB 17.08.2016 16.08.2016 9

Application

PDF 2.77 MB 17.08.2016 16.08.2016 9

Announcement regarding the legal address

EDOC 45.7 KB 17.08.2016 15.08.2016 1

Announcement regarding the legal address

DOC 63.5 KB 17.08.2016 15.08.2016 1

Power of attorney, act of empowerment

EDOC 26.68 KB 17.08.2016 15.08.2016 1

Power of attorney, act of empowerment

DOC 32.5 KB 17.08.2016 15.08.2016 1

Shareholders’ register

EDOC 27.82 KB 17.08.2016 15.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 36.75 KB 24.08.2016 12.08.2016 1

Articles of Association

EDOC 43.56 KB 17.08.2016 10.08.2016 1

Memorandum of Association

EDOC 30.8 KB 17.08.2016 10.08.2016 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