LION, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
216 by paid taxes
35 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 | Liquidation proceeding, 31.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LION" |
| Registration number, date | 40003045356, 02.12.1991 |
| VAT number | LV40003045356 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Zviedru iela 22, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 12.10.2016 |
| 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
- Has liquidation process (from 31.07.2024)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.01.2022)
- 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, €) | 16.13 | 11.91 | 7.84 |
| Personal income tax (thousands, €) | 1.79 | 1.51 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 6.43 | 5.5 | 3.38 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 12.01.2022, 744.57 € | ||
Industries
| 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 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 31.07.2024 |
* 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 |
35 % | 700 | LVL 5 | LVL 3 500 | Latvia | 29.10.2004 | 29.10.2004 |
Natural person |
35 % | 700 | LVL 5 | LVL 3 500 | Latvia | 29.10.2004 | 29.10.2004 |
Natural person |
30 % | 600 | LVL 5 | LVL 3 000 | Latvia | 29.10.2004 | 29.10.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību Grīviņa Viļņa Rīgas firma "LION" | Until 21.05.1993 | 31 year ago |
|---|
Historical addresses
| Rīga, Ropažu iela 15-41 | Until 20.08.2001 | 23 years ago |
|---|---|---|
| Rīga, Cēsu iela 11-10 | Until 24.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 1 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (3.77 KB) | |
2008 |
Annual report | 16.06.2009 | TIF (402.47 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (1.69 MB) | ||
2006 |
Annual report | 22.05.2007 | TIF (594.87 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (1002.75 KB) | ||
2004 |
Annual report | 23.12.2009 | TIF (639.51 KB) | ||
2003 |
Annual report | 23.12.2009 | TIF (923.04 KB) | ||
2002 |
Annual report | 23.12.2009 | TIF (761.87 KB) | ||
2001 |
Annual report | 23.12.2009 | TIF (1.15 MB) | ||
2000 |
Annual report | 23.12.2009 | TIF (916.29 KB) | ||
1999 |
Annual report | 23.12.2009 | TIF (1.04 MB) | ||
1998 |
Annual report | 23.12.2009 | TIF (968.55 KB) | ||
1997 |
Annual report | 23.12.2009 | TIF (1.09 MB) | ||
1996 |
Annual report | 23.12.2009 | TIF (581.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.24 KB | 23.12.2009 | 08.04.2009 | 1 |
Articles of Association |
TIF | 37.49 KB | 23.12.2009 | 14.10.2004 | 1 |
Shareholders’ register |
TIF | 17.77 KB | 23.12.2009 | 14.10.2004 | 1 |
Articles of Association |
TIF | 459.43 KB | 23.12.2009 | 31.07.2001 | 12 |
Shareholders’ register |
TIF | 15.05 KB | 23.12.2009 | 31.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 43.08 KB | 23.12.2009 | 03.03.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.13 KB | 23.12.2009 | 03.03.1995 | 1 |
Shareholders’ register |
TIF | 23.27 KB | 23.12.2009 | 03.03.1995 | 1 |
Articles of Association |
TIF | 494.04 KB | 23.12.2009 | 10.05.1993 | 11 |
Shareholders’ register |
TIF | 20.15 KB | 23.12.2009 | 10.05.1993 | 1 |
Articles of Association |
TIF | 389.44 KB | 23.12.2009 | 22.10.1991 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 46.78 KB | 31.07.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 53.07 KB | 31.07.2024 | 23.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 26.03.2010 | 24.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 26.03.2010 | 22.03.2010 | 1 |
Application |
TIF | 83.46 KB | 26.03.2010 | 22.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 23.12.2009 | 17.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 23.12.2009 | 14.04.2009 | 2 |
Sample report |
TIF | 24.87 KB | 23.12.2009 | 14.04.2009 | 1 |
Application |
TIF | 82.83 KB | 23.12.2009 | 08.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.14 KB | 23.12.2009 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 23.12.2009 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.96 KB | 23.12.2009 | 09.11.2007 | 2 |
Application |
TIF | 144.61 KB | 23.12.2009 | 08.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 23.12.2009 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 23.12.2009 | 29.10.2004 | 1 |
Registration certificates |
TIF | 142.13 KB | 23.12.2009 | 29.10.2004 | 1 |
Application |
TIF | 175.36 KB | 23.12.2009 | 21.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 27.84 KB | 23.12.2009 | 21.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.37 KB | 23.12.2009 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.86 KB | 23.12.2009 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.63 KB | 23.12.2009 | 14.10.2004 | 2 |
Consent of the auditor |
TIF | 10.54 KB | 23.12.2009 | 12.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.33 KB | 23.12.2009 | 20.08.2001 | 1 |
Registration certificates |
TIF | 38.13 KB | 23.12.2009 | 20.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 30.05 KB | 23.12.2009 | 31.07.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 23.12.2009 | 31.07.2001 | 1 |
Sample report |
TIF | 19.57 KB | 23.12.2009 | 27.07.2001 | 1 |
Submission/Application |
TIF | 18.29 KB | 23.12.2009 | 04.07.2001 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 23.12.2009 | 09.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 23.12.2009 | 31.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.68 KB | 23.12.2009 | 13.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 8 KB | 23.12.2009 | 10.03.1995 | 1 |
Submission/Application |
TIF | 20.03 KB | 23.12.2009 | 09.03.1995 | 1 |
Appraisal reports |
TIF | 55.28 KB | 23.12.2009 | 03.03.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 23.12.2009 | 03.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.06 KB | 23.12.2009 | 03.03.1995 | 4 |
Submission/Application |
TIF | 6.24 KB | 23.12.2009 | 03.03.1995 | 1 |
Copy of the personal identification document |
TIF | 70.04 KB | 23.12.2009 | 30.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.05 KB | 23.12.2009 | 21.05.1993 | 1 |
Application |
TIF | 101.47 KB | 23.12.2009 | 10.05.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.4 KB | 23.12.2009 | 10.05.1993 | 2 |
Receipts on the publication and state fees |
TIF | 8.39 KB | 23.12.2009 | 10.05.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.34 KB | 23.12.2009 | 02.12.1991 | 1 |
Registration certificates |
TIF | 72.13 KB | 23.12.2009 | 02.12.1991 | 1 |
Registration certificates |
TIF | 74.71 KB | 23.12.2009 | 02.12.1991 | 1 |
Registration certificates |
TIF | 67.1 KB | 23.12.2009 | 02.12.1991 | 1 |
Registration certificates |
TIF | 72.51 KB | 23.12.2009 | 02.12.1991 | 1 |
Application |
TIF | 138.15 KB | 23.12.2009 | 22.11.1991 | 4 |
Sample report |
TIF | 12.14 KB | 23.12.2009 | 22.11.1991 | 1 |
Appraisal reports |
TIF | 76.41 KB | 23.12.2009 | 22.10.1991 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 45.11 KB | 23.12.2009 | 2 | |
Copy of the personal identification document |
TIF | 84.12 KB | 23.12.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 26.91 KB | 23.12.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 28.35 KB | 23.12.2009 | 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