Lionesa, SIA

Limited Liability Company
Place in branch
118 by turnover
66 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lionesa"
Registration number, date 50103469661, 13.10.2011
VAT number None (excluded 22.03.2013) Europe VAT register
Register, date Commercial Register, 13.10.2011
Legal address Mārupītes gatve 3 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 842 EUR, registered payment 07.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.14 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

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   03.01.2025
* 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 % 203 € 14 € 2 842 Latvia 11.04.2016 07.07.2016

Historical addresses

Rīga, Raudas iela 14 - 2 Until 03.01.2025 7 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.04.2022  PDF (126.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (129.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (198.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.59 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (235.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Lionesa VadZin GP16 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 26.03.2016  ZIP €8.00
Annual report 2015 PDF
Lionesa GP2015 vad zin JPG

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums lionesa003 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Lion GP13 Zinas JPG

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Lionesa zinas 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.27 KB 12.07.2016 30.06.2016 1

Shareholders’ register

TIF 192.77 KB 12.07.2016 11.04.2016 2

Shareholders’ register

TIF 12.93 KB 13.03.2013 08.03.2013 1

Articles of Association

 TIF 11.17 KB 20.10.2011 06.10.2011 1

Memorandum of Association

 TIF 19.4 KB 20.10.2011 06.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 71.93 KB 03.01.2025 02.01.2025 9

Protocols/decisions of a company/organisation

 EDOC 15.41 KB 03.01.2025 19.12.2024 1

Decisions / letters / protocols of public notaries

 TIF 56.16 KB 12.07.2016 07.07.2016 2

Application

 TIF 767.2 KB 12.07.2016 11.04.2016 12

Protocols/decisions of a company/organisation

 TIF 26.11 KB 12.07.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.93 KB 13.03.2013 13.03.2013 1

Application

 TIF 163.59 KB 13.03.2013 08.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 22.46 KB 19.11.2015 11.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 11.29 KB 19.11.2015 18.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.16 KB 19.11.2015 04.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.42 KB 19.11.2015 05.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 11.07 KB 19.11.2015 04.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.28 KB 19.11.2015 03.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.32 KB 19.11.2015 02.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.78 KB 20.10.2011 13.10.2011 2

Registration certificates

 TIF 27.46 KB 20.10.2011 13.10.2011 1

Announcement regarding the legal address

 TIF 8.1 KB 20.10.2011 11.10.2011 1

Confirmation or consent to legal address

 TIF 5.93 KB 20.10.2011 10.10.2011 1

Application

 TIF 234.21 KB 20.10.2011 07.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 18.94 KB 20.10.2011 07.10.2011 1

Submission/Application

 TIF 10.75 KB 20.10.2011 07.10.2011 1

Appraisal reports

 TIF 23.1 KB 20.10.2011 06.10.2011 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