Ļiza, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity suspended , 06.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ļiza"
Registration number, date 40103451687, 25.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 25.08.2011
Legal address Meža iela 6 – 22, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 1 EUR, registered payment 11.03.2016
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, €) 0 0 1.7
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 08.03.2016 11.03.2016

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 13.09.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums par gada p rskata apstiprin anu DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
iza Vad bas zi ojums pie gada p rskata 2 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Liza fin p pielikums 2 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Liza fin p pielikums 2 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
iza Vad bas zi ojums pie gada p rskata 2 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
iza Vad bas zi ojums pie gada p rskata 2 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 25.08.2011 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 83.09 KB 11.03.2016 08.03.2016 1

Articles of Association

 DOCX 83.09 KB 11.03.2016 08.03.2016 1

Shareholders’ register

PDF 1.67 MB 11.03.2016 08.03.2016 2

Shareholders’ register

PDF 1.67 MB 11.03.2016 08.03.2016 2

Amendments to the Articles of Association

 DOCX 92.81 KB 11.03.2016 01.03.2016 1

Amendments to the Articles of Association

 DOCX 92.81 KB 11.03.2016 01.03.2016 1

Articles of Association

 TIF 12.47 KB 29.08.2011 22.08.2011 1

Memorandum of association

 TIF 30.16 KB 29.08.2011 22.08.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.59 KB 02.02.2023 01.02.2023 3

Notice of a member of the Board regarding the resignation

 EDOC 24.03 KB 02.02.2023 27.01.2023 1

Protocols/decisions of a company/organisation

 DOCX 13.8 KB 02.12.2021 02.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.8 KB 02.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 180.38 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.38 KB 11.03.2016 11.03.2016 2

Articles of Association

 EDOC 64.93 KB 11.03.2016 08.03.2016 1

Shareholders’ register

EDOC 1.65 MB 11.03.2016 08.03.2016 2

Amendments to the Articles of Association

 EDOC 70.85 KB 11.03.2016 01.03.2016 1

Application

 DOCX 32.79 KB 11.03.2016 01.03.2016 2

Application

 DOCX 32.79 KB 11.03.2016 01.03.2016 2

Application

 EDOC 45.25 KB 11.03.2016 01.03.2016 2

Protocols/decisions of a company/organisation

 DOCX 88.25 KB 11.03.2016 01.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 66.85 KB 11.03.2016 01.03.2016 1

Protocols/decisions of a company/organisation

 DOCX 88.25 KB 11.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.95 KB 29.08.2011 25.08.2011 2

Registration certificates

 TIF 62.54 KB 29.08.2011 25.08.2011 1

Announcement regarding the legal address

 TIF 6.01 KB 29.08.2011 22.08.2011 1

Application

 TIF 132.21 KB 29.08.2011 22.08.2011 3

Statement of the Board regarding the payment of the equity

 TIF 6.78 KB 29.08.2011 22.08.2011 1

Confirmation or consent to legal address

 TIF 6.69 KB 29.08.2011 22.08.2011 1

Consent of a member of the Board / executive director

 TIF 7.94 KB 29.08.2011 22.08.2011 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