Lirams, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lirams"
Registration number, date 40003880861, 11.12.2006
VAT number None Europe VAT register
Register, date Commercial Register, 11.12.2006
Legal address Dzelzceļa iela 15, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 845 EUR, registered payment 29.03.2017
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, €) 0 0.14 1.75
Personal income tax (thousands, €) 0 0.1 0.22
Statutory social insurance contributions (thousands, €) 0 0.04 1.53
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2024
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   19.01.2024
* 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 % 2 845 € 1 € 2 845 Latvia 08.01.2024 19.01.2024

Historical addresses

Rīga, Sesku iela 11/1-62 Until 06.01.2009 15 years ago
Rīga, Madonas iela 2 - 4 Until 26.03.2021 3 years ago
Ropažu nov., Mucenieki, "Jaunceltnes 2 k-7" - 30 Until 01.07.2021 3 years ago
Ropažu nov., Ropažu pag., Mucenieki, "Jaunceltnes 2 k-7" - 30 Until 19.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (81.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.06.2022  PDF (81.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (181.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.02.2020  PDF (81.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016LIR PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 09.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (5.93 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.03.2009  ZIP (5.62 KB)

2007

 Annual report 28.01.2009  TIF (370.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 22.76 KB 19.01.2024 08.01.2024 1

Shareholders’ register

EDOC 27 KB 19.01.2024 08.01.2024 1

Shareholders’ register

DOCX 20.81 KB 25.03.2021 18.03.2021 1

Articles of Association

 PDF 148.07 KB 31.03.2017 21.06.2016 2

Shareholders’ register

PDF 1.64 MB 27.03.2017 21.06.2016 2

Shareholders’ register

TIF 479.05 KB 08.10.2007 01.10.2007 1

Articles of Association

 TIF 31.53 KB 12.04.2007 02.12.2006 2

Memorandum of Association

 TIF 29.87 KB 12.04.2007 02.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 74.75 KB 19.01.2024 17.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 17.35 KB 19.01.2024 08.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 67 KB 26.03.2021 26.03.2021 2

Application

 DOCX 120.52 KB 25.03.2021 24.03.2021 22

Application

 EDOC 133.88 KB 25.03.2021 24.03.2021 22

Shareholders’ register

EDOC 34.92 KB 25.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 89.54 KB 19.03.2021 18.03.2021 2

Protocols/decisions of a company/organisation

 EDOC 70.39 KB 19.03.2021 18.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.77 KB 31.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.16 KB 31.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.16 KB 31.03.2017 29.03.2017 1

Application

 PDF 308.05 KB 29.03.2017 18.03.2017 2

Articles of Association

 PDF 176.68 KB 31.03.2017 21.06.2016 2

Protocols/decisions of a company/organisation

 PDF 420.05 KB 31.03.2017 21.06.2016 1

Protocols/decisions of a company/organisation

 PDF 451.31 KB 31.03.2017 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 26.38 KB 06.01.2009 06.01.2009 1

Application

 TIF 138.35 KB 06.01.2009 29.12.2008 5

Protocols/decisions of a company/organisation

 TIF 7.84 KB 06.01.2009 29.12.2008 1

Receipts on the publication and state fees

 TIF 26.43 KB 06.01.2009 29.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 476.55 KB 08.10.2007 04.10.2007 1

Application

 TIF 1.87 MB 08.10.2007 01.10.2007 4

Receipts on the publication and state fees

 TIF 952.08 KB 08.10.2007 29.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 29.52 KB 12.04.2007 27.12.2006 1

Application

 TIF 79.9 KB 12.04.2007 20.12.2006 3

Protocols/decisions of a company/organisation

 TIF 7.8 KB 12.04.2007 20.12.2006 1

Receipts on the publication and state fees

 TIF 54.02 KB 12.04.2007 19.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.5 KB 12.04.2007 18.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 34.13 KB 12.04.2007 11.12.2006 2

Registration certificates

 TIF 19.32 KB 12.04.2007 11.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 11.57 KB 12.04.2007 04.12.2006 1

Announcement regarding the legal address

 TIF 6.42 KB 12.04.2007 02.12.2006 1

Application

 TIF 96.95 KB 12.04.2007 02.12.2006 4

Appraisal reports

 TIF 15.04 KB 12.04.2007 02.12.2006 1

Consent of a member of the Board / executive director

 TIF 6.33 KB 12.04.2007 02.12.2006 1

Receipts on the publication and state fees

 TIF 45.76 KB 12.04.2007 02.12.2006 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