LIS Agency, 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.
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Basic data
| Status | Removed from the register, 05.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LIS Agency" |
| Registration number, date | 40103910359, 29.06.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2015 |
| Legal address | Zolitūdes iela 46 k-2 – 113, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.06.2015 (registered payment 29.06.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.91 | -0.24 | 1.31 |
| Personal income tax (thousands, €) | 0 | 0 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.23 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
Historical company names
| SIA "Logistics Insurance Solutions Agency" | Until 06.06.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Bieķensalas iela 21 | Until 06.06.2017 | 8 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 6 | Until 10.11.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | PDF (666.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (602.01 KB) | €9.00 |
2015 |
Annual report | 29.06.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LISA 2015 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.43 KB | 06.06.2017 | 23.05.2017 | 1 |
Articles of Association |
TIF | 222.33 KB | 06.06.2017 | 23.05.2017 | 5 |
Articles of Association |
TIF | 181.61 KB | 18.08.2015 | 19.06.2015 | 4 |
Memorandum of Association |
TIF | 35.11 KB | 18.08.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 42.8 KB | 18.08.2015 | 19.06.2015 | 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 |
EDOC | 65.52 KB | 05.07.2019 | 05.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.39 KB | 05.07.2019 | 05.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 05.07.2019 | 05.07.2019 | 1 |
Application |
TIF | 52.16 KB | 14.06.2019 | 26.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 74.17 KB | 15.04.2019 | 12.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 15.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 06.06.2017 | 06.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.67 KB | 06.06.2017 | 24.05.2017 | 1 |
Application |
TIF | 133.34 KB | 06.06.2017 | 23.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.84 KB | 06.06.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55 KB | 13.11.2015 | 10.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 23.48 KB | 13.11.2015 | 04.11.2015 | 1 |
Application |
TIF | 185.33 KB | 13.11.2015 | 04.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.64 KB | 13.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.93 KB | 18.08.2015 | 29.06.2015 | 2 |
Application |
TIF | 131.08 KB | 18.08.2015 | 19.06.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.08 KB | 18.08.2015 | 19.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 99.71 KB | 18.08.2015 | 19.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.7 KB | 18.08.2015 | 15.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 201.1 KB | 18.08.2015 | 24.04.2014 | 4 |
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