Lira un Co, 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.
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 | Sabiedrība ar ierobežotu atbildību "Lira un Co" |
| Registration number, date | 40103599773, 24.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.10.2012 |
| Legal address | Vairoga iela 54 – 4, Rīga, LV-1039 Check address owners |
| Fixed capital | 28 EUR, registered payment 23.07.2016 |
| 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, €) | 0.01 | 0.52 | 1.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
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 | Chairperson of the Board | Right to represent individually | 24.10.2012 |
* 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 |
90 % | 9 | LVL 2 | LVL 18 | Latvia | 24.10.2012 | 24.10.2012 |
Natural person |
10 % | 1 | LVL 2 | LVL 2 | Latvia | 24.10.2012 | 24.10.2012 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | PDF (162.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2024 | PDF (163.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (119.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadi bas zin ojums Lira GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.12.2020 | PDF (867.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (154.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.01.2019 | PDF (154.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2018 | PDF (154.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VadZin | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VadZin | XLSX | ||||
2013 |
Annual report | 24.10.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VZ | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.79 KB | 26.10.2012 | 18.10.2012 | 1 |
Memorandum of association |
TIF | 33.49 KB | 26.10.2012 | 03.10.2012 | 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 |
TIF | 38.07 KB | 26.10.2012 | 24.10.2012 | 2 |
Registration certificates |
TIF | 65.27 KB | 26.10.2012 | 24.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.76 KB | 26.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 153.29 KB | 26.10.2012 | 04.10.2012 | 4 |
Announcement regarding the legal address |
TIF | 10.03 KB | 26.10.2012 | 03.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.92 KB | 26.10.2012 | 03.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 19 KB | 26.10.2012 | 03.10.2012 | 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