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 | SIA Lion Ventures |
| Registration number, date | 40203074199, 07.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.06.2017 |
| Legal address | Grostonas iela 21 – 17, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.06.2017 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 268.17 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 266.31 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 264.63 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 262.95 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 260.85 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 259.01 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 257.21 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 255.41 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 253.49 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 251.75 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 200.68 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 199.66 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Estonia | 12.12.2019 | 16.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Antonijas iela 8 - 4 | Until 16.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (1.31 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (1.44 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (1.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (1.64 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (846.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2020 | PDF (345.24 KB) | €11.00 |
2017 |
Annual report | 07.06.2017 - 31.12.2017 | 28.02.2020 | PDF (346.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16 KB | 16.01.2020 | 12.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 15.49 KB | 12.06.2017 | 12.06.2017 | 1 |
Articles of Association |
TIF | 105.34 KB | 12.06.2017 | 12.06.2017 | 5 |
Shareholders’ register |
TIF | 70.98 KB | 08.06.2017 | 08.06.2017 | 3 |
Shareholders’ register |
TIF | 52.57 KB | 07.06.2017 | 07.06.2017 | 3 |
Articles of Association |
TIF | 17.25 KB | 06.06.2017 | 06.06.2017 | 1 |
Memorandum of Association |
TIF | 51.08 KB | 06.06.2017 | 06.06.2017 | 1 |
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 | 70.54 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
DOCX | 49.64 KB | 16.01.2020 | 13.01.2020 | 5 |
Application |
ASICE | 54.73 KB | 16.01.2020 | 13.01.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 17.27 KB | 16.01.2020 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.91 KB | 16.01.2020 | 12.12.2019 | 1 |
Shareholders’ register |
ASICE | 33.38 KB | 16.01.2020 | 12.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 15.98 KB | 16.01.2020 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 25.2 KB | 16.01.2020 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 112.14 KB | 20.07.2018 | 12.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 179.5 KB | 08.06.2018 | 07.06.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 07.06.2018 | 07.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.54 KB | 22.05.2018 | 22.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 327.16 KB | 20.03.2018 | 16.03.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.52 KB | 20.03.2018 | 16.03.2018 | 1 |
Application |
TIF | 101.57 KB | 12.06.2017 | 12.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 12.06.2017 | 12.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.49 KB | 12.06.2017 | 12.06.2017 | 3 |
Application |
TIF | 176.05 KB | 08.06.2017 | 08.06.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 08.06.2017 | 08.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.01 KB | 08.06.2017 | 08.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 18.8 KB | 12.06.2017 | 07.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.48 KB | 07.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 07.06.2017 | 07.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 7.45 KB | 06.06.2017 | 06.06.2017 | 1 |
Application |
TIF | 159.35 KB | 06.06.2017 | 06.06.2017 | 7 |
Confirmation or consent to legal address |
TIF | 24.94 KB | 06.06.2017 | 06.06.2017 | 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