LISA N, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LISA N"
Registration number, date 40103705854, 30.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 30.08.2013
Legal address Miera iela 21 – 14, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 21.07.2017 (registered payment 21.07.2017: 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

2021 2020 2019
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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical addresses

Rīga, Zolitūdes iela 46A - 13 Until 25.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols lisa 2017.g. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaid PZA PDF

2013

 Annual report 30.08.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums pie gada parskata(2013) TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 29.5 KB 25.04.2019 05.04.2019 1

Articles of Association

 DOC 29.5 KB 25.04.2019 05.04.2019 1

Shareholders’ register

DOC 34.5 KB 25.04.2019 05.04.2019 1

Shareholders’ register

DOC 34.5 KB 25.04.2019 05.04.2019 1

Amendments to the Articles of Association

 PDF 138.2 KB 21.07.2017 18.07.2017 4

Articles of Association

 PDF 205.98 KB 21.07.2017 18.07.2017 4

Regulations for the increase/reduction of the equity

 PDF 152.96 KB 21.07.2017 18.07.2017 1

Shareholders’ register

PDF 1.13 MB 21.07.2017 18.07.2017 3

Articles of Association

 TIF 11.24 KB 05.09.2013 27.08.2013 1

Memorandum of Association

 TIF 16.61 KB 05.09.2013 27.08.2013 1

Shareholders’ register

TIF 29.08 KB 05.09.2013 27.08.2013 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 101.49 KB 12.03.2021 12.03.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.8 KB 20.01.2021 28.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.66 KB 20.01.2021 28.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.29 KB 20.01.2021 28.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 101.46 KB 12.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.43 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 25.04.2019 25.04.2019 2

Application

 DOC 148.5 KB 25.04.2019 16.04.2019 6

Application

 EDOC 51.77 KB 25.04.2019 16.04.2019 6

Application

 DOC 148.5 KB 25.04.2019 16.04.2019 6

Confirmation or consent to legal address

 DOC 24 KB 25.04.2019 11.04.2019 2

Confirmation or consent to legal address

 EDOC 269.82 KB 25.04.2019 11.04.2019 2

Confirmation or consent to legal address

 DOC 24 KB 25.04.2019 11.04.2019 2

Confirmation or consent to legal address

 JPG 276.14 KB 25.04.2019 11.04.2019 2

Articles of Association

 EDOC 32.95 KB 25.04.2019 05.04.2019 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 25.04.2019 05.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.89 KB 25.04.2019 05.04.2019 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 25.04.2019 05.04.2019 1

Shareholders’ register

EDOC 32.49 KB 25.04.2019 05.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.94 KB 21.07.2017 21.07.2017 2

Amendments to the Articles of Association

 PDF 169.91 KB 21.07.2017 18.07.2017 4

Articles of Association

 PDF 235.35 KB 21.07.2017 18.07.2017 4

Application

 PDF 6.65 MB 21.07.2017 18.07.2017 24

Application

 PDF 6.89 MB 21.07.2017 18.07.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 114.65 KB 21.07.2017 18.07.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 145.4 KB 21.07.2017 18.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 94.54 KB 21.07.2017 18.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 125.12 KB 21.07.2017 18.07.2017 1

Protocols/decisions of a company/organisation

 PDF 153.13 KB 21.07.2017 18.07.2017 2

Protocols/decisions of a company/organisation

 PDF 182.4 KB 21.07.2017 18.07.2017 2

Regulations for the increase/reduction of the equity

 PDF 182.89 KB 21.07.2017 18.07.2017 1

Shareholders’ register

PDF 1.48 MB 21.07.2017 18.07.2017 3

Decisions / letters / protocols of public notaries

 TIF 37.97 KB 05.09.2013 30.08.2013 2

Registration certificates

 TIF 24.4 KB 05.09.2013 30.08.2013 1

Announcement regarding the legal address

 TIF 8.43 KB 05.09.2013 27.08.2013 1

Application

 TIF 97.36 KB 05.09.2013 27.08.2013 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