Lizanders, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 13.11.2024
Business form Limited Liability Company
Registered name SIA "Lizanders"
Registration number, date 40203171460, 28.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2018
Legal address Brīvības iela 84 – 10, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 15.04.2019
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 1.09 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Izglītības atbalsta pakalpojumi (85.60)
CSP industry Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2024
Latvia Azerbaijan

Control type: as a company member/shareholder

Members

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

Natural person

100 % 2 800 € 1 € 2 800 Azerbaijan 05.03.2024 13.03.2024

Procures

Period Rights Person

From 13.03.2024

Right to represent individually
Natural person (from 13.03.2024 )

From 13.03.2024

Right to represent individually
Natural person (from 13.03.2024 )

Apply information changes

"Lizanders", SIA

Raunas 35-18, Rīga LV-1084 Check address owners

Telpu noma

Historical company names

SIA "Domine" Until 13.03.2024 last year

Historical addresses

Rīga, Raunas iela 35 - 18 Until 13.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 28.09.2018 - 31.12.2019 23.12.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.48 KB 13.03.2024 05.03.2024 1

Shareholders’ register

EDOC 25.9 KB 13.03.2024 05.03.2024 1

Articles of Association

DOC 107.5 KB 15.04.2019 10.04.2019 1

Articles of Association

DOC 107.5 KB 15.04.2019 10.04.2019 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 15.04.2019 10.04.2019 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 15.04.2019 10.04.2019 1

Shareholders’ register

DOC 32.5 KB 15.04.2019 10.04.2019 1

Shareholders’ register

DOC 32.5 KB 15.04.2019 10.04.2019 1

Articles of Association

TIF 12.55 KB 27.09.2018 27.09.2018 1

Memorandum of Association

TIF 30.21 KB 27.09.2018 27.09.2018 1

Shareholders’ register

TIF 36.38 KB 27.09.2018 27.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.93 KB 10.09.2024 10.09.2024 1

Decisions / letters / protocols of public notaries

TIF 44.81 KB 18.06.2024 18.06.2024 2

Application

EDOC 504.85 KB 13.03.2024 11.03.2024 3

Application

EDOC 256.09 KB 13.03.2024 10.03.2024 2

Application

EDOC 47.07 KB 13.03.2024 06.03.2024 2

Protocols/decisions of a company/organisation

EDOC 187.43 KB 13.03.2024 05.03.2024 1

Decisions / letters / protocols of public notaries

RTF 189.82 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.78 KB 15.04.2019 15.04.2019 2

Articles of Association

EDOC 46.29 KB 15.04.2019 10.04.2019 1

Application

EDOC 53.8 KB 15.04.2019 10.04.2019 2

Application

DOCX 40.31 KB 15.04.2019 10.04.2019 2

Application

DOCX 40.31 KB 15.04.2019 10.04.2019 2

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 15.04.2019 10.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 15.04.2019 10.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.82 KB 15.04.2019 10.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.81 KB 15.04.2019 10.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.81 KB 15.04.2019 10.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 130.72 KB 15.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

DOC 121 KB 15.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

EDOC 56.29 KB 15.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

DOC 121 KB 15.04.2019 10.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.11 KB 15.04.2019 10.04.2019 1

Shareholders’ register

EDOC 25.61 KB 15.04.2019 10.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 28.09.2018 28.09.2018 2

Announcement regarding the legal address

TIF 12.55 KB 27.09.2018 27.09.2018 1

Application

TIF 119.2 KB 27.09.2018 27.09.2018 3

Confirmation or consent to legal address

TIF 10.83 KB 27.09.2018 27.09.2018 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