LISIS K, 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, 14.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LISIS K" |
| Registration number, date | 40003475937, 11.01.2000 |
| VAT number | None (excluded 03.12.2008) Europe VAT register |
| Register, date | Commercial Register, 14.11.2003 |
| Legal address | Maskavas iela 123 – 3, Rīga, LV-1003 Check address owners |
| Fixed capital | 28 457 EUR , registered 15.07.2016 (registered payment 15.07.2016: 28 457 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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, Līksnas iela 7a | Until 07.08.2008 | 17 years ago |
|---|---|---|
| Rīga, Viestura prospekts 35-27 | Until 15.02.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 09.08.2007 | PDF (1.32 MB) | ||
2005 |
Annual report | 12.01.2007 | PDF (664.47 KB) | ||
2004 |
Annual report | 22.10.2008 | TIF (962.58 KB) | ||
2003 |
Annual report | 22.10.2008 | TIF (1003.88 KB) | ||
2002 |
Annual report | 22.10.2008 | TIF (1.13 MB) | ||
2001 |
Annual report | 22.10.2008 | TIF (939.92 KB) | ||
2000 |
Annual report | 22.10.2008 | TIF (390.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.84 KB | 22.10.2008 | 04.08.2008 | 1 |
Articles of Association |
TIF | 22.28 KB | 22.10.2008 | 04.08.2008 | 1 |
Shareholders’ register |
TIF | 18.13 KB | 22.10.2008 | 24.09.2004 | 1 |
Articles of Association |
TIF | 20.49 KB | 22.10.2008 | 21.06.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.71 KB | 22.10.2008 | 21.06.2004 | 1 |
Articles of Association |
TIF | 102.47 KB | 22.10.2008 | 28.10.2003 | 5 |
Shareholders’ register |
TIF | 15.45 KB | 22.10.2008 | 28.10.2003 | 1 |
Articles of Association |
TIF | 549.29 KB | 22.10.2008 | 24.12.1999 | 12 |
Memorandum of association |
TIF | 199.84 KB | 22.10.2008 | 24.12.1999 | 5 |
Shareholders’ register |
TIF | 15.67 KB | 22.10.2008 | 24.12.1999 | 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 | 913.35 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.42 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 17.06.2014 | 17.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 13.06.2014 | 12.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.09 KB | 13.06.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 27.11.2013 | 27.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 25.11.2013 | 22.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.03 KB | 25.11.2013 | 22.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 22.10.2008 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.5 KB | 22.10.2008 | 06.08.2008 | 2 |
Application |
TIF | 122.56 KB | 22.10.2008 | 05.08.2008 | 3 |
Announcement regarding the legal address |
TIF | 8.6 KB | 22.10.2008 | 04.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 22.10.2008 | 04.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.62 KB | 22.10.2008 | 15.02.2007 | 2 |
Application |
TIF | 109.54 KB | 22.10.2008 | 12.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 22.10.2008 | 12.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 22.10.2008 | 19.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.29 KB | 22.10.2008 | 15.12.2006 | 2 |
Application |
TIF | 141 KB | 22.10.2008 | 11.12.2006 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 17.41 KB | 22.10.2008 | 11.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.77 KB | 22.10.2008 | 11.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.43 KB | 22.10.2008 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.62 KB | 22.10.2008 | 04.10.2004 | 2 |
Application |
TIF | 106.97 KB | 22.10.2008 | 27.09.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 22.10.2008 | 24.09.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.38 KB | 22.10.2008 | 22.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.73 KB | 22.10.2008 | 21.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 22.10.2008 | 14.11.2003 | 1 |
Registration certificates |
TIF | 61.15 KB | 22.10.2008 | 14.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 22.10.2008 | 29.10.2003 | 2 |
Application |
TIF | 336.07 KB | 22.10.2008 | 28.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.36 KB | 22.10.2008 | 28.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 22.10.2008 | 28.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.33 KB | 22.10.2008 | 21.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 22.10.2008 | 19.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.08 KB | 22.10.2008 | 19.03.2003 | 2 |
Submission/Application |
TIF | 13.11 KB | 22.10.2008 | 19.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.71 KB | 22.10.2008 | 11.01.2000 | 1 |
Registration certificates |
TIF | 73.94 KB | 22.10.2008 | 11.01.2000 | 1 |
Application |
TIF | 113.66 KB | 22.10.2008 | 27.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 22.10.2008 | 27.12.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 22.10.2008 | 24.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 22.10.2008 | 23.12.1999 | 1 |
Sample report |
TIF | 27.85 KB | 22.10.2008 | 23.12.1999 | 1 |
Copy of the personal identification document |
TIF | 155.43 KB | 22.10.2008 | 4 | |
Power of attorney, act of empowerment |
TIF | 8.69 KB | 22.10.2008 | 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