Lions AR Serviss, SIA

Limited Liability Company, Small company
Place in branch
38 by turnover
47 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lions AR Serviss"
Registration number, date 40103973091, 29.02.2016
VAT number LV40103973091 from 17.03.2016 Europe VAT register
Register, date Commercial Register, 29.02.2016
Legal address Čiekurkalna 1. līnija 27, Rīga, LV-1026 Check address owners
Fixed capital 40 000 EUR, registered payment 28.11.2016
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, €) -107.04 -111.5 -127.26
Personal income tax (thousands, €) 36.58 56.84 32.28
Statutory social insurance contributions (thousands, €) 71.73 113.1 64.9
Average employees count 16 17 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.05.2022
* 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

80 % 320 € 100 € 32 000 Latvia 02.02.2017 27.02.2017

Natural person

20 % 80 € 100 € 8 000 Latvia 02.02.2017 27.02.2017

Apply information changes

ML

"Lions AR Serviss", SIA

Viskaļu 3, Rīga LV-1026 Check address owners

Pārtikas vairumtirdzniecība

http://www.lionsar.lv

Historical addresses

Rīga, Viskaļu iela 3 Until 30.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
PROTOKOL2023G PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
lemums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
LEMUMSPAR 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
LEMUMS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadzinojums1 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (184.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (350.02 KB) €11.00

2016

 Annual report 29.02.2016 - 31.12.2016 25.04.2017  PDF (92.14 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.35 KB 02.03.2017 02.02.2017 3

Shareholders’ register

TIF 97.74 KB 01.12.2016 22.11.2016 2

Shareholders’ register

TIF 100.87 KB 01.12.2016 21.11.2016 2

Amendments to the Articles of Association

 TIF 17.55 KB 11.05.2016 25.04.2016 1

Articles of Association

 TIF 105.03 KB 11.05.2016 25.04.2016 3

Regulations for the increase/reduction of the equity

 TIF 62.69 KB 11.05.2016 25.04.2016 2

Shareholders’ register

TIF 115.37 KB 11.05.2016 25.04.2016 3

Articles of Association

 TIF 23.27 KB 01.03.2016 02.02.2016 1

Memorandum of association

 TIF 82.76 KB 01.03.2016 02.02.2016 1

Shareholders’ register

TIF 97.68 KB 01.03.2016 02.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 1.15 MB 30.03.2023 30.03.2023 4

Decisions / letters / protocols of public notaries

 EDOC 32.01 KB 13.05.2022 13.05.2022 2

Application

 TIF 8.48 MB 11.05.2022 09.05.2022 8

Protocols/decisions of a company/organisation

 TIF 917.72 KB 11.05.2022 09.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 27.02.2017 27.02.2017 2

Application

 TIF 156.83 KB 02.03.2017 15.02.2017 4

Decisions / letters / protocols of public notaries

 TIF 55.16 KB 01.12.2016 28.11.2016 2

Application

 TIF 565.92 KB 01.12.2016 22.11.2016 7

Protocols/decisions of a company/organisation

 TIF 106.69 KB 01.12.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.35 KB 11.05.2016 05.05.2016 2

Power of attorney, act of empowerment

 TIF 17.37 KB 11.05.2016 26.04.2016 1

Application

 TIF 179.68 KB 11.05.2016 25.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.33 KB 11.05.2016 25.04.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.27 KB 11.05.2016 25.04.2016 1

Protocols/decisions of a company/organisation

 TIF 147.87 KB 11.05.2016 25.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 61.57 KB 01.03.2016 29.02.2016 2

Announcement regarding the legal address

 TIF 11.44 KB 01.03.2016 09.02.2016 1

Application

 TIF 259.63 KB 01.03.2016 09.02.2016 3

Confirmation or consent to legal address

 TIF 13.2 KB 01.03.2016 09.02.2016 1

Power of attorney, act of empowerment

 TIF 36.61 KB 01.03.2016 09.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 101.45 KB 01.03.2016 08.02.2016 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