LISA A.P., SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LISA A.P."
Registration number, date 52103023891, 26.06.2000
VAT number None (excluded 04.11.2015) Europe VAT register
Register, date Commercial Register, 04.06.2003
Legal address Kuršu iela 21 – 8, Liepāja, LV-3401 Check address owners
Fixed capital 130 904 EUR , registered 15.07.2016 (registered payment 15.07.2016: 130 904 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, €) 0.05 0.05 0.05
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

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.Zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
VadLisa2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZinLisa PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadzinEDS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
vadzin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
VadLisa2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadLisa11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
VadzinEDSlisa RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (13.63 KB)

2008

 Annual report 08.06.2009  TIF (752.16 KB)

2007

 Annual report 26.06.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 18.06.2007  TIF (1.25 MB)

2005

 Annual report 14.09.2015  TIF (1.23 MB)

2004

 Annual report 14.09.2015  TIF (1.08 MB)

2003

 Annual report 14.09.2015  TIF (2.13 MB)

2002

 Annual report 14.09.2015  TIF (1.34 MB)

2000

 Annual report 14.09.2015  TIF (1.73 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.91 KB 09.01.2012 03.01.2012 1

Articles of Association

 TIF 14.46 KB 09.01.2012 03.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 14.34 KB 09.01.2012 03.01.2012 1

Shareholders’ register

TIF 8.76 KB 09.01.2012 03.01.2012 1

Shareholders’ register

TIF 15.51 KB 09.07.2012 30.03.2008 1

Articles of Association

 TIF 19.58 KB 09.07.2012 05.01.2007 1

Articles of Association

 TIF 132.09 KB 09.07.2012 21.05.2003 6

Articles of Association

 TIF 214.32 KB 09.07.2012 09.06.2000 6

Memorandum of Association

 TIF 11.58 KB 09.07.2012 09.06.2000 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

 RTF 190.15 KB 28.05.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.73 KB 28.05.2019 28.05.2019 1

State Revenue Service decisions/letters/statements

 PDF 80.96 KB 24.05.2019 24.05.2019 1

State Revenue Service decisions/letters/statements

 PDF 80.96 KB 24.05.2019 24.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 92.73 KB 24.05.2019 24.05.2019 1

Application

 TIF 174.06 KB 09.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 21.03.2019 21.03.2019 2

Application

 TIF 105.79 KB 18.03.2019 18.03.2019 3

Protocols/decisions of a company/organisation

 TIF 21.82 KB 18.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 32.97 KB 09.01.2012 06.01.2012 1

Application

 TIF 180.94 KB 09.01.2012 03.01.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 6.67 KB 09.01.2012 03.01.2012 1

Protocols/decisions of a company/organisation

 TIF 8.9 KB 09.01.2012 03.01.2012 1

Auditor’s report

 TIF 53.89 KB 09.01.2012 19.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.13 KB 09.07.2012 04.04.2008 1

Receipts on the publication and state fees

 TIF 17.51 KB 09.07.2012 01.04.2008 1

Receipts on the publication and state fees

 TIF 18.67 KB 09.07.2012 01.04.2008 1

Application

 TIF 39.58 KB 09.07.2012 30.03.2008 1

Other documents

 TIF 81.54 KB 09.07.2012 07.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 54.87 KB 09.07.2012 13.03.2007 2

Application

 TIF 188.49 KB 09.07.2012 23.01.2007 2

Receipts on the publication and state fees

 TIF 25.6 KB 09.07.2012 23.01.2007 1

Receipts on the publication and state fees

 TIF 25.61 KB 09.07.2012 23.01.2007 1

Protocols/decisions of a company/organisation

 TIF 18.19 KB 09.07.2012 05.01.2007 1

Protocols/decisions of a company/organisation

 TIF 17.98 KB 09.07.2012 05.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.75 KB 09.07.2012 04.01.2006 1

Application

 TIF 77.87 KB 09.07.2012 30.12.2005 2

Receipts on the publication and state fees

 TIF 13.39 KB 09.07.2012 30.12.2005 1

Receipts on the publication and state fees

 TIF 13.76 KB 09.07.2012 30.12.2005 1

Consent of the auditor

 TIF 4.78 KB 09.07.2012 23.12.2005 1

Protocols/decisions of a company/organisation

 TIF 14.31 KB 09.07.2012 19.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 32.15 KB 09.07.2012 04.06.2003 1

Registration certificates

 TIF 87.9 KB 09.07.2012 04.06.2003 1

Announcement regarding the legal address

 TIF 5.27 KB 09.07.2012 21.05.2003 1

Application

 TIF 292.24 KB 09.07.2012 21.05.2003 7

Consent of a member of the Board / executive director

 TIF 6.75 KB 09.07.2012 21.05.2003 1

Protocols/decisions of a company/organisation

 TIF 7.72 KB 09.07.2012 21.05.2003 1

Receipts on the publication and state fees

 TIF 10.5 KB 09.07.2012 21.05.2003 1

Receipts on the publication and state fees

 TIF 11.71 KB 09.07.2012 21.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 25.26 KB 09.07.2012 26.06.2000 1

Registration certificates

 TIF 75.02 KB 09.07.2012 26.06.2000 1

Registration certificates

 TIF 45.47 KB 09.07.2012 26.06.2000 1

Application

 TIF 95.94 KB 09.07.2012 09.06.2000 4

Bank statements or other document regarding the payment of the equity

TIF 12.5 KB 09.07.2012 09.06.2000 1

Sample report

 TIF 17.33 KB 09.07.2012 09.06.2000 1

Receipts on the publication and state fees

 TIF 10.98 KB 09.07.2012 09.05.2000 1

Copy of the personal identification document

 TIF 105.15 KB 09.07.2012 12.01.1994 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