LioTeh, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
62 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LioTeh"
Registration number, date 40003876175, 21.11.2006
VAT number LV40003876175 from 27.12.2006 Europe VAT register
Register, date Commercial Register, 21.11.2006
Legal address Beverīnas iela 20, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 07.04.2016
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, €) 1.31 1.54 0.52
Personal income tax (thousands, €) 0.44 0.38 0
Statutory social insurance contributions (thousands, €) 0.99 0.71 0
Average employees count 0 1 1

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Field from SRS Iekārtu remonts (33.12)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2009
* 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 % 20 € 142 € 2 840 Latvia 31.03.2016 07.04.2016

Apply information changes

ML

"LioTeh", SIA

Beverīnas 20, Rīga, LV-1058 Check address owners

Auto rezerves daļu vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
2023. LioTeh vad zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
2022. LioTeh vad zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
2021. LioTeh vad zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
2020. LioTeh vad zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
2019. LioTeh vad zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
2018.LioTeh vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
2017.gada LLG vad zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
2016.gada LioTeh vad zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums LIOTEH 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums LIOTEH 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
2013.vad zinojums LIOTEH DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.07.2013  ZIP
1_HTML izdruka HTML
vad zinojums LIOTEH 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums LIOTEH 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
vad zinojums lio 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (6.41 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.03.2009  ZIP (6.42 KB)

2007

Annual report 27.01.2009  TIF (1.35 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 40.99 KB 04.04.2016 04.04.2016 1

Amendments to the Articles of Association

EDOC 19.59 KB 04.04.2016 31.03.2016 1

Shareholders’ register

EDOC 1.57 MB 04.04.2016 31.03.2016 2

Shareholders’ register

TIF 11.31 KB 06.11.2008 31.10.2008 1

Articles of Association

TIF 475.34 KB 15.10.2007 13.11.2006 1

Memorandum of Association

TIF 474.05 KB 15.10.2007 13.11.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.37 KB 07.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 07.04.2016 07.04.2016 2

Protocols/decisions of a company/organisation

EDOC 51.23 KB 04.04.2016 04.04.2016 1

Application

EDOC 76.65 KB 04.04.2016 31.03.2016 13

Application

DOCX 63.66 KB 04.04.2016 31.03.2016 13

Decisions / letters / protocols of public notaries

TIF 48.67 KB 17.12.2009 16.12.2009 2

Application

TIF 87.05 KB 17.12.2009 14.12.2009 3

Protocols/decisions of a company/organisation

TIF 13.19 KB 17.12.2009 21.11.2009 1

Decisions / letters / protocols of public notaries

TIF 33.48 KB 06.11.2008 04.11.2008 1

Application

TIF 329.59 KB 06.11.2008 31.10.2008 12

Receipts on the publication and state fees

TIF 53.03 KB 06.11.2008 30.10.2008 2

Decisions / letters / protocols of public notaries

TIF 953.9 KB 15.10.2007 21.11.2006 2

Registration certificates

TIF 481.4 KB 15.10.2007 21.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 474.93 KB 15.10.2007 17.11.2006 1

Receipts on the publication and state fees

TIF 952.08 KB 15.10.2007 17.11.2006 2

Announcement regarding the legal address

TIF 476.35 KB 15.10.2007 13.11.2006 1

Application

TIF 3.25 MB 15.10.2007 13.11.2006 7
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