LISA, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
6K+ by profit
445 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LISA"
Registration number, date 50203339111, 18.08.2021
VAT number LV50203339111 from 20.09.2021 Europe VAT register
Register, date Commercial Register, 18.08.2021
Legal address Lubānas iela 125A – 5, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 18.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.74 -17.32 0.17
Personal income tax (thousands, €) 1.61 1.06 0.08
Statutory social insurance contributions (thousands, €) 2.49 1.64 0.12
Average employees count 2 2 2

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2021
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   18.08.2021
* 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 % 280 € 10 € 2 800 Latvia 18.08.2021 18.08.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojumsLISA 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojumsLISA 2022 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 18.08.2021 11.08.2021 1

Shareholders’ register

DOC 31 KB 18.08.2021 11.08.2021 1

Articles of Association

DOC 31 KB 18.08.2021 06.08.2021 1

Articles of Association

DOC 31 KB 18.08.2021 06.08.2021 1

Memorandum of Association

DOC 30.5 KB 18.08.2021 06.08.2021 1

Memorandum of Association

DOC 30.5 KB 18.08.2021 06.08.2021 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 191.55 KB 18.08.2021 18.08.2021 2

Application

DOCX 37.65 KB 18.08.2021 11.08.2021 1

Application

DOCX 37.65 KB 18.08.2021 11.08.2021 1

Shareholders’ register

DOC 31 KB 18.08.2021 11.08.2021 1

Shareholders’ register

DOC 31 KB 18.08.2021 11.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 334.67 KB 18.08.2021 10.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 334.67 KB 18.08.2021 10.08.2021 1

Articles of Association

DOC 31 KB 18.08.2021 06.08.2021 1

Articles of Association

DOC 31 KB 18.08.2021 06.08.2021 1

Memorandum of Association

DOC 30.5 KB 18.08.2021 06.08.2021 1

Memorandum of Association

DOC 30.5 KB 18.08.2021 06.08.2021 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