LISS, SIA
Limited Liability Company, Micro company
Place in branch
705 by turnover
287 by paid taxes
88 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 | SIA "LISS" |
| Registration number, date | 40003571103, 29.11.2001 |
| VAT number | LV40003571103 from 18.09.2002 Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Lubānas iela 125A – 5, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 50.06 | 42.98 | 71.54 |
| Personal income tax (thousands, €) | 17 | 16.45 | 32.42 |
| Statutory social insurance contributions (thousands, €) | 42.77 | 44.4 | 35.13 |
| Average employees count | 10 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
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 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 19.06.2014 | 16.07.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ieroežotu atbildību "LISS" | Until 03.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Zeltiņu iela 8 - 25 | Until 14.01.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.04.2009.
Case number: C29491109 Started 06.04.2009,
ended 05.05.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
05.05.2009 |
12.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.04.2009 |
15.04.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
06.04.2009 |
09.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 09.03.2022 | DOCX (16.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LISS2014 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (12.4 KB) | |
2008 |
Annual report | 01.04.2009 | TIF (887.52 KB) | ||
2007 |
Annual report | 23.05.2012 | TIF (1.68 MB) | ||
2006 |
Annual report | 15.06.2007 | TIF (974.37 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.27 KB | 21.07.2014 | 19.06.2014 | 1 |
Articles of Association |
TIF | 57.38 KB | 21.07.2014 | 19.06.2014 | 2 |
Shareholders’ register |
TIF | 57.02 KB | 21.07.2014 | 19.06.2014 | 2 |
Articles of Association |
TIF | 51.98 KB | 23.03.2021 | 05.05.2004 | 1 |
Articles of Association |
TIF | 417.75 KB | 23.03.2021 | 25.10.2001 | 12 |
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 | 67.25 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
TIF | 158.97 KB | 12.01.2021 | 07.01.2021 | 4 |
Confirmation or consent to legal address |
TIF | 11.24 KB | 12.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 21.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 94.27 KB | 21.07.2014 | 19.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.06 KB | 21.07.2014 | 19.06.2014 | 2 |
Registration certificates |
TIF | 15.94 KB | 18.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.09 KB | 04.06.2014 | 03.06.2014 | 2 |
Notary’s decision |
TIF | 45.63 KB | 12.05.2009 | 12.05.2009 | 2 |
Court cover letter |
TIF | 19.46 KB | 12.05.2009 | 06.05.2009 | 1 |
Court decision/judgement |
TIF | 163.86 KB | 12.05.2009 | 05.05.2009 | 5 |
Notary’s decision |
TIF | 34.85 KB | 16.04.2009 | 15.04.2009 | 2 |
Notary’s decision |
TIF | 32.05 KB | 14.04.2009 | 09.04.2009 | 1 |
Court cover letter |
TIF | 19.83 KB | 16.04.2009 | 08.04.2009 | 1 |
Court decision/judgement |
TIF | 36.2 KB | 16.04.2009 | 08.04.2009 | 1 |
Court cover letter |
TIF | 19.65 KB | 14.04.2009 | 06.04.2009 | 1 |
Court decision/judgement |
TIF | 29.96 KB | 14.04.2009 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 23.03.2021 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.45 KB | 23.03.2021 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 23.03.2021 | 12.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.09 KB | 23.03.2021 | 05.05.2004 | 1 |
Application |
TIF | 135.29 KB | 23.03.2021 | 05.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.71 KB | 23.03.2021 | 05.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.26 KB | 23.03.2021 | 05.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 23.03.2021 | 29.11.2001 | 1 |
Registration certificates |
TIF | 55.21 KB | 23.03.2021 | 29.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.01 KB | 23.03.2021 | 01.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 23.03.2021 | 01.11.2001 | 1 |
Sample report |
TIF | 27.89 KB | 23.03.2021 | 01.11.2001 | 1 |
Appraisal reports |
TIF | 24.51 KB | 23.03.2021 | 25.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.67 KB | 23.03.2021 | 25.10.2001 | 1 |
Copy of the personal identification document |
TIF | 112.48 KB | 23.03.2021 | 17.01.1996 | 1 |
Application |
TIF | 135.4 KB | 23.03.2021 | 4 | |
Other insolvency documents |
TIF | 7.5 KB | 16.04.2009 | 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