LION VS, SIA
Limited Liability Company, Micro company
Place in branch
574 by turnover
207 by paid taxes
82 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 | Sabiedrība ar ierobežotu atbildību "LION VS" |
| Registration number, date | 48703000391, 26.10.1991 |
| VAT number | LV48703000391 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Spīdolas iela 9, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.05.2018 |
| 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 7.72 | 9.28 | 4.21 |
| Personal income tax (thousands, €) | 0.96 | 0.83 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 5.83 | 4.9 | 3.54 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 438.13 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2018 | 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 | Right to represent individually | 07.05.2018 |
* 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 % | 406 | € 7 | € 2 842 | Latvia | 27.04.2018 | 07.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Lion", SIA
Spīdolas 9, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Pārtikas tirdzniecība
Historical company names
| Aizkraukles sabiedrība ar ierobežotu atbildību "LION" | Until 01.12.2004 | 20 years ago |
|---|
Historical addresses
| Aizkraukle, Spīdolas iela 9 | Until 01.12.2004 | 20 years ago |
|---|---|---|
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Spīdolas iela 9 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (728.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (728.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (790.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (988.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (574.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.g.Sia Lion Vs | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 11.05.2012 | TIF (919.92 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (801.47 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 31.07.2008 | TIF (588.76 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (2.31 MB) | ||
1999 |
Annual report | 04.01.2011 | TIF (514.14 KB) | ||
1997 |
Annual report | 04.01.2011 | TIF (485.86 KB) | ||
1996 |
Annual report | 04.01.2011 | TIF (515.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18 KB | 27.04.2018 | 27.04.2018 | 1 |
Articles of Association |
TIF | 43.38 KB | 27.04.2018 | 27.04.2018 | 2 |
Shareholders’ register |
TIF | 46.32 KB | 27.04.2018 | 27.04.2018 | 2 |
Articles of Association |
TIF | 21.39 KB | 04.01.2011 | 23.11.2004 | 1 |
Shareholders’ register |
TIF | 16.11 KB | 04.01.2011 | 23.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.52 KB | 04.01.2011 | 15.05.2000 | 1 |
Shareholders’ register |
TIF | 20.08 KB | 04.01.2011 | 15.05.2000 | 1 |
Articles of Association |
TIF | 50.92 KB | 04.01.2011 | 09.05.1996 | 3 |
Articles of Association |
TIF | 52.87 KB | 03.01.2011 | 24.05.1993 | 3 |
Articles of Association |
TIF | 512.71 KB | 03.01.2011 | 04.09.1991 | 10 |
Memorandum of association |
TIF | 279.04 KB | 03.01.2011 | 02.09.1991 | 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 | 71.28 KB | 07.05.2018 | 07.05.2018 | 2 |
Application |
TIF | 135.15 KB | 27.04.2018 | 27.04.2018 | 3 |
Application |
TIF | 139.47 KB | 27.04.2018 | 27.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.53 KB | 27.04.2018 | 27.04.2018 | 2 |
Notary’s decision |
TIF | 39.36 KB | 04.01.2011 | 16.11.2010 | 1 |
Application |
TIF | 152.31 KB | 04.01.2011 | 12.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.31 KB | 04.01.2011 | 11.11.2010 | 1 |
Notary’s decision |
TIF | 36.32 KB | 04.01.2011 | 16.11.2007 | 1 |
Application |
TIF | 143.2 KB | 04.01.2011 | 13.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.01 KB | 04.01.2011 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.42 KB | 04.01.2011 | 13.11.2007 | 2 |
Notary’s decision |
TIF | 39.46 KB | 04.01.2011 | 01.12.2004 | 1 |
Registration certificates |
TIF | 261.37 KB | 04.01.2011 | 01.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.95 KB | 04.01.2011 | 23.11.2004 | 1 |
Application |
TIF | 224.52 KB | 04.01.2011 | 23.11.2004 | 3 |
Consent of the auditor |
TIF | 11.02 KB | 04.01.2011 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 04.01.2011 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.16 KB | 04.01.2011 | 23.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 50.4 KB | 04.01.2011 | 23.11.2004 | 2 |
Notary’s decision |
TIF | 14.98 KB | 04.01.2011 | 26.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 04.01.2011 | 16.05.2000 | 1 |
Sample report |
TIF | 43.15 KB | 04.01.2011 | 16.05.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 04.01.2011 | 15.05.2000 | 2 |
Submission/Application |
TIF | 15.3 KB | 04.01.2011 | 15.05.2000 | 1 |
Announcement regarding the legal address |
TIF | 21.14 KB | 04.01.2011 | 25.07.1996 | 1 |
Application |
TIF | 85.77 KB | 04.01.2011 | 15.05.1996 | 4 |
Receipts on the publication and state fees |
TIF | 40.62 KB | 04.01.2011 | 15.05.1996 | 4 |
Appraisal reports |
TIF | 29.56 KB | 04.01.2011 | 09.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.24 KB | 04.01.2011 | 09.05.1996 | 1 |
Registration certificates |
TIF | 102.7 KB | 04.01.2011 | 21.07.1994 | 3 |
Application |
TIF | 121.74 KB | 03.01.2011 | 21.07.1994 | 5 |
Specimen signature without Identity number |
TIF | 18.95 KB | 03.01.2011 | 21.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.38 KB | 03.01.2011 | 24.05.1993 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.42 KB | 03.01.2011 | 17.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.05 KB | 03.01.2011 | 04.11.1992 | 1 |
Application |
TIF | 105.96 KB | 03.01.2011 | 29.09.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.06 KB | 03.01.2011 | 29.09.1992 | 1 |
Specimen signature without Identity number |
TIF | 18.98 KB | 03.01.2011 | 29.09.1992 | 1 |
Notary’s decision |
TIF | 13.66 KB | 03.01.2011 | 26.10.1991 | 1 |
Registration certificates |
TIF | 31.36 KB | 03.01.2011 | 26.10.1991 | 1 |
Specimen signature without Identity number |
TIF | 27.47 KB | 03.01.2011 | 26.10.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.17 KB | 03.01.2011 | 01.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 91.96 KB | 03.01.2011 | 27.09.1991 | 2 |
Appraisal reports |
TIF | 27.91 KB | 03.01.2011 | 26.09.1991 | 1 |
Submission/Application |
TIF | 49.12 KB | 03.01.2011 | 26.09.1991 | 3 |
Application |
TIF | 145.36 KB | 03.01.2011 | 24.09.1991 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.92 KB | 03.01.2011 | 04.09.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.05 KB | 03.01.2011 | 27.08.1991 | 2 |
Announcement regarding the legal address |
TIF | 51.18 KB | 03.01.2011 | 07.06.1991 | 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