LIONEX, SIA
Limited Liability Company, Small company
Place in branch
42 by turnover
311 by profit
271 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 | SIA LIONEX |
| Registration number, date | 40103951785, 07.12.2015 |
| VAT number | LV40103951785 from 08.11.2021 Europe VAT register |
| Register, date | Commercial Register, 07.12.2015 |
| Legal address | Dzelzavas iela 127, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.12.2015 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -179.51 | -213.16 | -0.35 |
| Personal income tax (thousands, €) | 30.33 | 16.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 58.2 | 30.94 | 0 |
| Average employees count | 8 | 6 | 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 | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | 07.10.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 03.04.2019 | 10.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Imlion | Until 07.10.2021 | 3 years ago |
|---|---|---|
| SIA Bluecrest Holding Delta | Until 11.09.2020 | 4 years ago |
Historical addresses
| Rīga, Katlakalna iela 11G | Until 26.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Cesvaines iela 11A | Until 11.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zonojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LIONEX vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LIONEX vadibasz zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (152.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (158.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.03.2019 | PDF (1.85 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bluecrest Holding Delta atzinums | |||||
2016 |
Annual report | 07.12.2015 - 31.12.2016 | 10.04.2017 | PDF (716.03 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.62 KB | 07.10.2021 | 04.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.62 KB | 07.10.2021 | 04.10.2021 | 1 |
Articles of Association |
DOCX | 15.13 KB | 07.10.2021 | 04.10.2021 | 1 |
Articles of Association |
DOCX | 15.13 KB | 07.10.2021 | 04.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.71 KB | 11.09.2020 | 08.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.71 KB | 11.09.2020 | 08.09.2020 | 1 |
Articles of Association |
DOCX | 15.05 KB | 11.09.2020 | 08.09.2020 | 1 |
Articles of Association |
DOCX | 15.05 KB | 11.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
TIF | 70.35 KB | 08.04.2019 | 03.04.2019 | 3 |
Articles of Association |
TIF | 8.4 KB | 08.12.2015 | 23.11.2015 | 1 |
Memorandum of Association |
TIF | 24.35 KB | 08.12.2015 | 23.11.2015 | 1 |
Shareholders’ register |
TIF | 27.28 KB | 08.12.2015 | 23.11.2015 | 2 |
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 | 62.15 KB | 07.10.2021 | 07.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.75 KB | 07.10.2021 | 04.10.2021 | 1 |
Articles of Association |
EDOC | 20.96 KB | 07.10.2021 | 04.10.2021 | 1 |
Application |
DOCX | 44.37 KB | 07.10.2021 | 04.10.2021 | 4 |
Application |
DOCX | 44.37 KB | 07.10.2021 | 04.10.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 14.35 KB | 07.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.35 KB | 07.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.76 KB | 11.09.2020 | 11.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.98 KB | 11.09.2020 | 08.09.2020 | 1 |
Articles of Association |
EDOC | 20.97 KB | 11.09.2020 | 08.09.2020 | 1 |
Application |
EDOC | 44.53 KB | 11.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 39.17 KB | 11.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 39.17 KB | 11.09.2020 | 08.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.25 KB | 11.09.2020 | 08.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.65 KB | 11.09.2020 | 08.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.25 KB | 11.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.97 KB | 11.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.18 KB | 11.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.97 KB | 11.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 101.64 KB | 08.04.2019 | 03.04.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 76.85 KB | 08.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 86.3 KB | 02.03.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 08.12.2015 | 07.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.82 KB | 08.12.2015 | 02.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.74 KB | 08.12.2015 | 02.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 08.12.2015 | 23.11.2015 | 1 |
Application |
TIF | 72.02 KB | 08.12.2015 | 23.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 08.12.2015 | 23.11.2015 | 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