LIRA serviss, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
32 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LIRA serviss
Registration number, date 44103037101, 05.10.2005
VAT number None (excluded 25.09.2014) Europe VAT register
Register, date Commercial Register, 05.10.2005
Legal address Rūpniecības iela 34 – 40, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR, registered payment 19.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 579.36 0.00 0.00 0.00 12.11.2024
15.10.2024 574.04 0.00 0.00 0.00 15.10.2024
09.09.2024 567.20 0.00 0.00 0.00 09.09.2024
12.08.2024 561.88 0.00 0.00 0.00 12.08.2024
16.07.2024 556.75 0.00 0.00 0.00 16.07.2024
07.06.2024 549.36 0.00 0.00 0.00 07.06.2024
08.05.2024 543.66 0.00 0.00 0.00 08.05.2024
08.04.2024 537.96 0.00 0.00 0.00 08.04.2024
07.03.2024 531.84 0.00 0.00 0.00 07.03.2024
07.02.2024 525.46 0.00 0.00 0.00 07.02.2024
09.01.2024 469.58 0.00 0.00 0.00 09.01.2024
07.12.2023 463.31 0.00 0.00 0.00 07.12.2023
07.11.2023 457.61 0.00 0.00 0.00 07.11.2023
09.10.2023 452.10 0.00 0.00 0.00 09.10.2023
18.09.2023 448.11 0.00 0.00 0.00 18.09.2023
07.08.2023 440.13 0.00 0.00 0.00 07.08.2023
11.07.2023 435.00 0.00 0.00 0.00 11.07.2023
07.06.2023 428.54 0.00 0.00 0.00 07.06.2023
16.05.2023 424.36 0.00 0.00 0.00 16.05.2023
12.04.2023 417.86 0.00 0.00 0.00 12.04.2023
07.03.2023 671.40 0.00 0.00 0.00 07.03.2023
07.02.2023 613.72 0.00 0.00 0.00 07.02.2023
09.01.2023 606.47 0.00 0.00 0.00 09.01.2023
19.12.2022 337.93 0.00 0.00 0.00 19.12.2022
07.11.2022 332.26 0.00 0.00 0.00 07.11.2022
18.10.2022 329.26 0.00 0.00 0.00 18.10.2022
07.06.2022 203.71 0.00 0.00 0.00 07.06.2022
13.05.2022 217.21 0.00 0.00 0.00 13.05.2022
07.04.2022 215.05 0.00 0.00 0.00 07.04.2022
18.03.2022 213.85 0.00 0.00 0.00 18.03.2022
07.12.2020 198.83 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 196.58 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 194.25 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 192.00 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 189.68 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 187.35 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 185.10 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 182.77 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 180.52 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 178.20 0.00 0.00 0.00 09.03.2020 13:15

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 0.07 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.16 0 0
Average employees count 0 0 0

Industries

Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 846 € 1 € 2 846 Latvia 04.09.2023 19.09.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "LIRA SERVISS" Until 19.09.2023 last year

Historical addresses

Valmieras rajons, Valmiera, Voldemāra Baloža iela 20-52 Until 03.07.2009 15 years ago
Valmiera, Voldemāra Baloža iela 20 - 52 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Voldemāra Baloža iela 20 - 52 Until 19.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
vadi baszin 2021 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
vadi baszin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
vadi baszin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
vadi baszin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadi baszin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszin PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin lira PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibaszin PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
vadibas zin lira1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.docx ZIP

2009

Annual report 07.05.2010  TIF (1.33 MB)

2008

Annual report 11.05.2009  TIF (1.67 MB)

2007

Annual report 15.07.2008  TIF (1.69 MB)

2006

Annual report 28.08.2007  TIF (1.8 MB)

2005

Annual report 15.02.2008  TIF (1.63 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.63 KB 19.09.2023 04.09.2023 1

Shareholders’ register

EDOC 25.75 KB 19.09.2023 04.09.2023 1

Shareholders’ register

EDOC 25.38 KB 19.09.2023 04.09.2023 1

Articles of Association

TIF 70.91 KB 15.02.2008 21.09.2005 2

Memorandum of association

TIF 65.89 KB 15.02.2008 21.09.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.45 KB 19.09.2023 13.09.2023 5

Protocols/decisions of a company/organisation

EDOC 25.64 KB 19.09.2023 04.09.2023 1

Orders/request/cover notes of court bailiffs

EDOC 350.48 KB 09.05.2019 09.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 360.89 KB 09.05.2019 09.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 360.11 KB 09.05.2019 09.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 345.72 KB 09.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 51.39 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.43 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.46 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.44 KB 14.12.2015 14.12.2015 2

Orders/request/cover notes of court bailiffs

TIF 62.7 KB 17.12.2015 08.12.2015 2

Orders/request/cover notes of court bailiffs

TIF 61.42 KB 17.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.66 KB 12.11.2014 12.11.2014 1

Decisions / letters / protocols of public notaries

RTF 184.12 KB 10.10.2013 10.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.03 KB 10.10.2013 10.10.2013 1

Orders/request/cover notes of court bailiffs

TIF 55.09 KB 11.10.2013 03.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.88 MB 09.05.2013 03.05.2013 1

Orders/request/cover notes of court bailiffs

TIF 57.58 KB 10.05.2013 24.04.2013 2

Decisions / letters / protocols of public notaries

TIF 44.09 KB 10.05.2013 07.04.2009 1

Application

TIF 286.87 KB 10.05.2013 02.04.2009 4

Protocols/decisions of a company/organisation

TIF 36.1 KB 10.05.2013 01.04.2009 1

Receipts on the publication and state fees

TIF 53.14 KB 10.05.2013 01.04.2009 2

Decisions / letters / protocols of public notaries

TIF 67.74 KB 15.02.2008 05.10.2005 1

Registration certificates

TIF 46.43 KB 15.02.2008 05.10.2005 1

Receipts on the publication and state fees

TIF 62.09 KB 15.02.2008 29.09.2005 2

Application

TIF 363.49 KB 15.02.2008 28.09.2005 6

Consent of the auditor

TIF 10.7 KB 15.02.2008 28.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.98 KB 15.02.2008 27.09.2005 1

Announcement regarding the legal address

TIF 13.41 KB 15.02.2008 21.09.2005 1

Consent of a member of the Board / executive director

TIF 11.26 KB 15.02.2008 21.09.2005 1

Consent of a member of the Board / executive director

TIF 10.85 KB 15.02.2008 21.09.2005 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