LIS PRIME, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 24.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIS PRIME" |
| Registration number, date | 43603033013, 03.10.2007 |
| VAT number | None (excluded 07.12.2011) Europe VAT register |
| Register, date | Commercial Register, 03.10.2007 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Brīvības gatve 218-39 | Until 21.12.2011 | 14 years ago |
|---|---|---|
| Jelgava, 3. līnija 12/14 | Until 30.12.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 01.02.2011 | RAR (4.22 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (4.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (4.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.3 KB | 25.03.2011 | 21.03.2011 | 1 |
Shareholders’ register |
TIF | 26.1 KB | 18.03.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 21.98 KB | 18.03.2011 | 28.02.2011 | 1 |
Shareholders’ register |
TIF | 12.22 KB | 03.01.2011 | 21.12.2010 | 1 |
Shareholders’ register |
TIF | 13.46 KB | 22.11.2010 | 03.11.2010 | 1 |
Memorandum of Association |
TIF | 8.08 KB | 22.11.2010 | 02.10.2010 | 1 |
Articles of Association |
TIF | 175.5 KB | 13.03.2008 | 25.09.2007 | 4 |
Memorandum of Association |
TIF | 31.31 KB | 13.03.2008 | 25.09.2007 | 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 | 103.18 KB | 24.05.2017 | 24.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.66 KB | 27.01.2015 | 26.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 26.01.2015 | 23.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.9 KB | 26.01.2015 | 23.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 14.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 14.02.2014 | 14.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 12.02.2014 | 12.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.58 KB | 12.02.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 22.12.2011 | 21.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.17 KB | 22.12.2011 | 16.12.2011 | 1 |
Application |
TIF | 55.48 KB | 22.12.2011 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 18.07.2011 | 15.07.2011 | 2 |
Application |
TIF | 103.25 KB | 18.07.2011 | 12.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.41 KB | 18.07.2011 | 12.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 18.07.2011 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 05.04.2011 | 04.04.2011 | 2 |
Application |
TIF | 111.15 KB | 05.04.2011 | 30.03.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.46 KB | 05.04.2011 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 25.03.2011 | 25.03.2011 | 1 |
Application |
TIF | 69.93 KB | 25.03.2011 | 22.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 18.03.2011 | 18.03.2011 | 2 |
Application |
TIF | 116.67 KB | 18.03.2011 | 11.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 78.58 KB | 18.03.2011 | 01.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.43 KB | 18.03.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 03.01.2011 | 30.12.2010 | 2 |
Application |
TIF | 63.82 KB | 03.01.2011 | 27.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.6 KB | 03.01.2011 | 27.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 03.01.2011 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 22.11.2010 | 17.11.2010 | 2 |
Application |
TIF | 267.92 KB | 22.11.2010 | 15.11.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 13.03.2008 | 03.10.2007 | 2 |
Registration certificates |
TIF | 32.41 KB | 13.03.2008 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.82 KB | 11.03.2008 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.02 KB | 11.03.2008 | 27.09.2007 | 1 |
Application |
TIF | 141.39 KB | 13.03.2008 | 26.09.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.4 KB | 13.03.2008 | 26.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.12 KB | 13.03.2008 | 25.09.2007 | 1 |
Appraisal reports |
TIF | 16.78 KB | 13.03.2008 | 25.09.2007 | 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