LISKA, SIA

Limited Liability Company, Small company
Place in branch
437 by turnover
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LISKA"
Registration number, date 42401001882, 05.12.1991
VAT number LV42401001882 from 26.06.1997 Europe VAT register
Register, date Commercial Register, 25.02.2004
Legal address "Liska 1", Bički, Maltas pag., Rēzeknes nov., LV-4630 Check address owners
Fixed capital 71 143 EUR, registered payment 20.03.2015
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, €) -59.16 -43.93 13.53
Personal income tax (thousands, €) 21.92 20.7 12.79
Statutory social insurance contributions (thousands, €) 57.71 44.22 32.8
Average employees count 23 22 19

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   22.07.2015
* 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 % 71 143 € 1 € 71 143 Latvia 19.03.2015 20.03.2015

Apply information changes

ML

"Liska", SIA

1. maija 103A, Malta, Maltas pagasts, Rēzeknes nov., LV-4630 Check address owners

Kravu pārvadājumi: auto

Historical company names

Maltas pagasta zemnieku saimniecība "LISKA" Until 12.01.2001 23 years ago

Historical addresses

Maltas pagasts Until 16.10.1996 28 years ago
Rēzeknes rajons, Maltas pagasts, Černoste Until 03.07.2009 15 years ago
Rēzeknes nov., Maltas pag., Černoste Until 20.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
2405281615 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
L MUMS31.05 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
dibinas.lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (317.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (303.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (663.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (401.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (2.35 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums L PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VAD. JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad.zin.Liska 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
pielikums li ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (229.03 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  XML (29.11 KB)

2007

Annual report 16.06.2008  TIF (991.02 KB)

2006

Annual report 18.06.2007  TIF (662.97 KB)

2005

Annual report 03.12.2018  TIF (1016.18 KB)

2004

Annual report 03.12.2018  TIF (1 MB)

2003

Annual report 03.12.2018  TIF (1.15 MB)

2002

Annual report 03.12.2018  TIF (1.31 MB)

2001

Annual report 03.12.2018  TIF (2.64 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.25 KB 26.03.2015 19.03.2015 1

Shareholders’ register

TIF 52.05 KB 26.03.2015 19.03.2015 2

Shareholders’ register

TIF 26.55 KB 26.03.2015 11.05.2009 1

Shareholders’ register

TIF 20.73 KB 03.12.2018 03.04.2006 1

Articles of Association

TIF 33.18 KB 03.12.2018 14.06.2004 1

Regulations for the increase/reduction of the equity

TIF 46.04 KB 03.12.2018 14.06.2004 1

Shareholders’ register

TIF 29.73 KB 03.12.2018 14.06.2004 1

Articles of Association

TIF 76.67 KB 03.12.2018 13.02.2004 3

Articles of Association

TIF 448.66 KB 03.12.2018 21.12.2000 8

Shareholders’ register

TIF 20.73 KB 03.12.2018 21.12.2000 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

TIF 54.09 KB 23.07.2015 22.07.2015 2

Application

TIF 89.81 KB 23.07.2015 17.07.2015 2

Application

TIF 197.81 KB 23.07.2015 17.07.2015 4

Protocols/decisions of a company/organisation

TIF 37.06 KB 23.07.2015 16.07.2015 2

Decisions / letters / protocols of public notaries

TIF 50.33 KB 24.04.2015 09.04.2015 2

Decisions / letters / protocols of public notaries

TIF 67.58 KB 26.03.2015 20.03.2015 2

Application

TIF 90.79 KB 24.04.2015 19.03.2015 2

Protocols/decisions of a company/organisation

TIF 65.68 KB 30.03.2015 19.03.2015 2

Application

TIF 312.52 KB 26.03.2015 19.03.2015 4

Confirmation or consent to legal address

TIF 26.46 KB 26.03.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

TIF 41.02 KB 26.03.2015 26.05.2009 1

Receipts on the publication and state fees

TIF 99.21 KB 26.03.2015 21.05.2009 1

Application

TIF 120.14 KB 26.03.2015 11.05.2009 2

Power of attorney, act of empowerment

TIF 22.29 KB 26.03.2015 11.05.2009 1

Decisions / letters / protocols of public notaries

TIF 53.98 KB 03.12.2018 23.08.2007 2

Receipts on the publication and state fees

TIF 39.84 KB 03.12.2018 20.08.2007 2

Application

TIF 145.85 KB 03.12.2018 15.08.2007 3

Power of attorney, act of empowerment

TIF 18.16 KB 03.12.2018 15.08.2007 1

Protocols/decisions of a company/organisation

TIF 43.91 KB 03.12.2018 15.08.2006 1

Application

TIF 98.88 KB 03.12.2018 03.04.2006 3

Purchase/lease agreement

TIF 42.91 KB 03.12.2018 03.04.2006 1

Decisions / letters / protocols of public notaries

TIF 44.93 KB 03.12.2018 17.06.2004 1

Application

TIF 173.78 KB 03.12.2018 15.06.2004 4

Bank statements or other document regarding the payment of the equity

TIF 16.75 KB 03.12.2018 15.06.2004 1

Receipts on the publication and state fees

TIF 45.84 KB 03.12.2018 15.06.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.22 KB 03.12.2018 14.06.2004 1

Power of attorney, act of empowerment

TIF 29.7 KB 03.12.2018 14.06.2004 1

Protocols/decisions of a company/organisation

TIF 33.93 KB 03.12.2018 14.06.2004 1

Decisions / letters / protocols of public notaries

TIF 50.36 KB 03.12.2018 25.02.2004 1

Registration certificates

TIF 57.25 KB 03.12.2018 25.02.2004 1

Receipts on the publication and state fees

TIF 49.42 KB 03.12.2018 18.02.2004 2

Application

TIF 227.7 KB 03.12.2018 13.02.2004 7

Consent of a member of the Board / executive director

TIF 11.39 KB 03.12.2018 13.02.2004 1

Decisions / letters / protocols of public notaries

TIF 27.28 KB 03.12.2018 13.02.2004 1

Power of attorney, act of empowerment

TIF 16.88 KB 03.12.2018 13.02.2004 1

Decisions / letters / protocols of public notaries

TIF 34.34 KB 03.12.2018 12.01.2001 1

Registration certificates

TIF 84.37 KB 03.12.2018 12.01.2001 1

Registration certificates

TIF 56.5 KB 03.12.2018 12.01.2001 1

Application

TIF 118.39 KB 03.12.2018 28.12.2000 4

Application

TIF 24.26 KB 03.12.2018 22.12.2000 1

Owner’s decisions

TIF 28.67 KB 03.12.2018 21.12.2000 1

Protocols/decisions of a company/organisation

TIF 46.84 KB 03.12.2018 21.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 15.98 KB 03.12.2018 20.12.2000 1

Receipts on the publication and state fees

TIF 28.65 KB 03.12.2018 20.12.2000 1

Owner’s decisions

TIF 10.86 KB 03.12.2018 15.03.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 499.54 KB 03.12.2018 24.01.1997 10

Application

TIF 59.39 KB 03.12.2018 13.11.1996 2

Receipts on the publication and state fees

TIF 24.06 KB 03.12.2018 13.11.1996 7

Sample report

TIF 26.48 KB 03.12.2018 06.01.1996 1

Copy of the personal identification document

TIF 31.65 KB 03.12.2018 05.10.1995 1

Decisions / letters / protocols of public notaries

TIF 28.37 KB 03.12.2018 05.12.1991 1

Registration certificates

TIF 88.04 KB 03.12.2018 05.12.1991 1

Registration certificates

TIF 40.62 KB 03.12.2018 05.12.1991 1

Registration certificates

TIF 29.29 KB 03.12.2018 05.12.1991 1

Registration certificates

TIF 87.15 KB 03.12.2018 05.12.1991 1

Sample report

TIF 23.94 KB 03.12.2018 05.12.1991 1

Application

TIF 70.33 KB 03.12.2018 03.12.1991 2

Decisions of the local government council or the land commission on granting a land plot for use

TIF 36.19 KB 03.12.2018 19.11.1991 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