Lionets, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 01.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lionets" |
| Registration number, date | 40003559435, 30.08.2001 |
| VAT number | None (excluded 01.03.2023) Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Mūkusalas iela 41B, Rīga, LV-1004 Check address owners |
| Fixed capital | 89 460 EUR , registered 17.12.2014 (registered payment 17.12.2014: 89 460 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.25 | 27.09 | 40.45 |
| Personal income tax (thousands, €) | 8.52 | 9.33 | 13.21 |
| Statutory social insurance contributions (thousands, €) | 18.1 | 20.42 | 25.64 |
| Average employees count | 5 | 6 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIONETS" | Until 08.10.2004 | 21 year ago |
|---|
Historical addresses
| Jūrmala, Kāpu iela 125 | Until 01.09.2022 | 3 years ago |
|---|---|---|
| Jūrmala, Ozolu iela 8-1 | Until 17.09.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (88.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (88.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (89.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (433.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (365.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (82.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (239.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums Lionets | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.83 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vad zinojums Lionets | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vad zinoj | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (4.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | TIF (784.74 KB) | |
2007 |
Annual report | 16.06.2008 | TIF (451.85 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (224.95 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (268.3 KB) | ||
2004 |
Annual report | 27.08.2020 | TIF (310.22 KB) | ||
2003 |
Annual report | 27.08.2020 | TIF (806.11 KB) | ||
2002 |
Annual report | 27.08.2020 | TIF (1.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
269.31 KB | 01.03.2023 | 07.11.2022 | 1 | |
Shareholders’ register |
EDOC | 169.31 KB | 22.08.2022 | 22.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
147.61 KB | 02.09.2022 | 19.08.2022 | 2 | |
Articles of Association |
132.69 KB | 19.08.2022 | 18.08.2022 | 1 | |
Shareholders’ register |
DOC | 36 KB | 09.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
TIF | 111.17 KB | 12.08.2020 | 03.08.2020 | 4 |
Amendments to the Articles of Association |
TIF | 26.9 KB | 27.08.2020 | 13.11.2014 | 1 |
Articles of Association |
TIF | 80.13 KB | 27.08.2020 | 13.11.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.67 KB | 27.08.2020 | 13.11.2014 | 1 |
Shareholders’ register |
TIF | 76.01 KB | 13.08.2020 | 13.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 21.43 KB | 27.08.2020 | 17.06.2013 | 1 |
Articles of Association |
TIF | 25.47 KB | 27.08.2020 | 17.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.77 KB | 27.08.2020 | 17.06.2013 | 1 |
Shareholders’ register |
TIF | 20.58 KB | 27.08.2020 | 17.06.2013 | 1 |
Articles of Association |
TIF | 45.86 KB | 27.08.2020 | 27.12.2010 | 2 |
Shareholders’ register |
TIF | 15.09 KB | 27.08.2020 | 02.06.2008 | 1 |
Shareholders’ register |
TIF | 20.81 KB | 27.08.2020 | 26.06.2007 | 1 |
Articles of Association |
TIF | 62.16 KB | 27.08.2020 | 29.09.2004 | 3 |
Amendments to the Articles of Association |
TIF | 39.42 KB | 27.08.2020 | 06.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 20.24 KB | 27.08.2020 | 12.09.2001 | 1 |
Articles of Association |
TIF | 303.58 KB | 27.08.2020 | 08.08.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
249.01 KB | 01.03.2023 | 23.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
264.68 KB | 01.03.2023 | 07.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 07.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 01.09.2022 | 01.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
172.97 KB | 02.09.2022 | 19.08.2022 | 2 | |
Application |
172.97 KB | 02.09.2022 | 19.08.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
263.73 KB | 02.09.2022 | 19.08.2022 | 2 | |
Application |
191.94 KB | 01.09.2022 | 19.08.2022 | 1 | |
Application |
191.94 KB | 01.09.2022 | 19.08.2022 | 1 | |
Application |
377.87 KB | 19.08.2022 | 19.08.2022 | 8 | |
Application |
377.87 KB | 19.08.2022 | 19.08.2022 | 8 | |
Articles of Association |
256.57 KB | 19.08.2022 | 18.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
136.37 KB | 19.08.2022 | 18.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
136.37 KB | 19.08.2022 | 18.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.39 KB | 09.06.2021 | 09.06.2021 | 3 |
Application |
DOCX | 48.04 KB | 09.06.2021 | 08.06.2021 | 3 |
Application |
EDOC | 53.24 KB | 09.06.2021 | 08.06.2021 | 3 |
Shareholders’ register |
EDOC | 33.58 KB | 09.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
333.12 KB | 30.09.2020 | 25.09.2020 | 1 | |
Application |
EDOC | 264.65 KB | 30.09.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.39 KB | 30.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.58 KB | 30.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
TIF | 187.15 KB | 12.08.2020 | 03.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.72 KB | 27.08.2020 | 17.12.2014 | 2 |
Application |
TIF | 163.2 KB | 27.08.2020 | 13.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.57 KB | 27.08.2020 | 13.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 27.08.2020 | 21.06.2013 | 2 |
Application |
TIF | 105.25 KB | 27.08.2020 | 18.06.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.23 KB | 27.08.2020 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 27.08.2020 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 27.08.2020 | 07.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.67 KB | 27.08.2020 | 06.01.2011 | 1 |
Application |
TIF | 138.94 KB | 27.08.2020 | 27.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.31 KB | 27.08.2020 | 27.12.2010 | 1 |
Application |
TIF | 84.57 KB | 27.08.2020 | 04.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.46 KB | 27.08.2020 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.95 KB | 27.08.2020 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 27.08.2020 | 26.09.2007 | 2 |
Application |
TIF | 107.35 KB | 27.08.2020 | 21.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.07 KB | 27.08.2020 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 27.08.2020 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 27.08.2020 | 20.09.2007 | 1 |
Application |
TIF | 79.87 KB | 27.08.2020 | 27.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 27.08.2020 | 27.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.82 KB | 27.08.2020 | 26.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 27.08.2020 | 29.09.2005 | 2 |
Application |
TIF | 79.37 KB | 27.08.2020 | 26.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.75 KB | 27.08.2020 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 27.08.2020 | 26.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.23 KB | 27.08.2020 | 21.09.2005 | 1 |
Consent of the auditor |
TIF | 11.92 KB | 27.08.2020 | 19.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 27.08.2020 | 08.10.2004 | 1 |
Registration certificates |
TIF | 53.94 KB | 27.08.2020 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.08 KB | 27.08.2020 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.02 KB | 27.08.2020 | 01.10.2004 | 1 |
Application |
TIF | 234.56 KB | 27.08.2020 | 29.09.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 27.84 KB | 27.08.2020 | 29.09.2004 | 1 |
Consent of the auditor |
TIF | 13.53 KB | 27.08.2020 | 24.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 27.08.2020 | 27.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 27.08.2020 | 12.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.03 KB | 27.08.2020 | 12.12.2002 | 1 |
Submission/Application |
TIF | 19.63 KB | 27.08.2020 | 09.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 27.08.2020 | 06.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.53 KB | 27.08.2020 | 17.09.2001 | 1 |
Registration certificates |
TIF | 54.04 KB | 27.08.2020 | 17.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.88 KB | 27.08.2020 | 12.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.23 KB | 27.08.2020 | 12.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.64 KB | 27.08.2020 | 12.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.85 KB | 27.08.2020 | 12.09.2001 | 1 |
Submission/Application |
TIF | 13.82 KB | 27.08.2020 | 12.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 27.08.2020 | 30.08.2001 | 1 |
Registration certificates |
TIF | 38.67 KB | 27.08.2020 | 30.08.2001 | 1 |
Registration certificates |
TIF | 65.69 KB | 27.08.2020 | 30.08.2001 | 1 |
Application |
TIF | 130.19 KB | 27.08.2020 | 15.08.2001 | 4 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 27.08.2020 | 15.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 27.08.2020 | 15.08.2001 | 1 |
Sample report |
TIF | 28.83 KB | 27.08.2020 | 09.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.36 KB | 27.08.2020 | 08.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.05 KB | 27.08.2020 | 08.08.2001 | 1 |
Copy of the personal identification document |
TIF | 50.71 KB | 27.08.2020 | 12.01.1996 | 1 |
Copy of the personal identification document |
TIF | 69.68 KB | 27.08.2020 | 11.08.1994 | 1 |
Appraisal reports |
TIF | 15.68 KB | 27.08.2020 | 1 | |
Confirmation or consent to legal address |
TIF | 7.99 KB | 27.08.2020 | 1 | |
Confirmation or consent to legal address |
TIF | 7.66 KB | 27.08.2020 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.29 MB | 27.08.2020 | 19 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.12 MB | 27.08.2020 | 19 | |
Power of attorney, act of empowerment |
TIF | 8.9 KB | 27.08.2020 | 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