LISNA, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
39 by profit
13 by paid taxes
6 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LISNA" |
| Registration number, date | 40003758605, 29.07.2005 |
| VAT number | LV40003758605 from 25.08.2005 Europe VAT register |
| Register, date | Commercial Register, 29.07.2005 |
| Legal address | Varavīksnes gatve 3 – 24, Rīga, LV-1082 Check address owners |
| Fixed capital | 8 500 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LISNA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 82.56 | 100.84 | 182.27 |
| Personal income tax (thousands, €) | 34.71 | 26.11 | 30.05 |
| Statutory social insurance contributions (thousands, €) | 54.11 | 48.33 | 53.56 |
| Average employees count | 15 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Mašīnu ražošana pārtikas, dzērienu un tabakas apstrādei (28.93) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 10.10.2019 |
* 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 % | 100 | € 85 | € 8 500 | Latvia | 28.06.2016 | 21.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (106.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 LISNA | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (109.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas.zinojums 2017 Lisna 2 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas.zinojums 2016 1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lisna-vadiba-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LISNA-vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (142.51 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (410.88 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (646.26 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (751.67 KB) | ||
2005 |
Annual report | 24.01.2007 | PDF (677.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.42 KB | 01.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 22.55 KB | 01.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 198.85 KB | 01.07.2016 | 28.06.2016 | 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 |
EDOC | 286.7 KB | 10.10.2019 | 09.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 313.52 KB | 10.10.2019 | 09.10.2019 | 5 |
Application |
DOCX | 55.44 KB | 10.10.2019 | 07.10.2019 | 1 |
Application |
EDOC | 63.89 KB | 10.10.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 10.10.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.63 KB | 10.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 150.79 KB | 10.10.2019 | 14.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.22 KB | 10.10.2019 | 14.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.34 KB | 10.10.2019 | 14.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 21.07.2016 | 21.07.2016 | 2 |
Application |
DOC | 77.5 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 31.9 KB | 01.07.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.42 KB | 01.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 22.55 KB | 01.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 01.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.73 KB | 01.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 198.85 KB | 01.07.2016 | 28.06.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
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