LIS-A+, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
78 by profit
50 by paid taxes
24 by employees
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 | SIA "LIS-A+" |
| Registration number, date | 40003702870, 30.09.2004 |
| VAT number | LV40003702870 from 14.12.2004 Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Draudzības iela 4, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 10.06.2020 |
| 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
- No contacts information
- 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, €) | 2.83 | -0.43 | 9.99 |
| Personal income tax (thousands, €) | 0.13 | 0 | 4.08 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0 | 6.51 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
|---|---|
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
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 | 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 | 16.04.2020 | 10.06.2020 |
Historical addresses
| Rīga, Maiznīcas iela 12-19 | Until 26.01.2006 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 145/4-17 | Until 30.06.2009 | 16 years ago |
| Bauskas raj., Bauska, Plūdoņa iela 29-8 | Until 03.07.2009 | 16 years ago |
| Bauskas nov., Bauska, Plūdoņa iela 29 - 8 | Until 10.06.2020 | 5 years ago |
| Bauskas nov., Codes pag., Jauncode, Draudzības iela 4 | Until 07.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (388.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (387.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (387.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (379.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (131.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (293.66 KB) | €9.00 |
2015 |
Annual report | 24.05.2016 | TIF (1.41 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.08.2013 | TIF (726 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lisa vad zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (57.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (15.49 KB) | |
2007 |
Annual report | 16.12.2008 | TIF (2.08 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (669.29 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (574.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.34 KB | 17.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 05.06.2020 | 16.04.2020 | 1 |
Shareholders’ register |
TIF | 14.3 KB | 06.05.2020 | 16.06.2009 | 1 |
Articles of Association |
TIF | 53.78 KB | 08.04.2020 | 22.09.2004 | 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 |
EDOC | 65.69 KB | 10.06.2020 | 10.06.2020 | 2 |
Articles of Association |
EDOC | 23.19 KB | 17.04.2020 | 17.04.2020 | 1 |
Application |
DOCX | 29.19 KB | 17.04.2020 | 17.04.2020 | 3 |
Application |
EDOC | 35.8 KB | 17.04.2020 | 17.04.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 16.7 KB | 17.04.2020 | 17.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.58 KB | 17.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
EDOC | 25.6 KB | 05.06.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.86 KB | 17.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.67 KB | 17.04.2020 | 16.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 06.05.2020 | 07.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.25 KB | 06.05.2020 | 30.08.2004 | 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