LIZI, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
6 by profit
6 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 "LIZI" |
| Registration number, date | 40003071683, 22.04.1992 |
| VAT number | LV40003071683 from 12.06.1995 Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Lāčplēša iela 57 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 57 757 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 227.02 | 222.31 | 181.55 |
| Personal income tax (thousands, €) | 11.69 | 9.75 | 8.86 |
| Statutory social insurance contributions (thousands, €) | 30.92 | 26.79 | 23.44 |
| Average employees count | 10 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Valdes priekšsēdētājs atjaunots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 30.11.2016. lēmumu Nr.6-12/211123. | 30.11.2016 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Valdes loceklis atjaunots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 30.11.2016. lēmumu Nr.6-12/211123. | 30.11.2016 |
* 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 % | 57 757 | € 1 | € 57 757 | Latvia | 25.06.2016 | 13.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Lizi", SIA
"Jaunzemgaļi", Līči, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners
Bērnu preču vairumtirdzniecība
Historical company names
| Ventspils pilsētas sabiedrība ar ierobežotu atbildību "LIZI" | Until 21.12.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Lielais prospekts 51-25 | Until 08.04.2003 | 21 year ago |
|---|---|---|
| Ventspils, Saules iela 108 - 24 | Until 19.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V.Z. LIZI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib. zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (2.57 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (2.04 MB) | ||
2007 |
Annual report | 30.07.2008 | TIF (558.93 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (953.45 KB) | ||
2005 |
Annual report | 17.08.2006 | PDF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.8 KB | 13.06.2011 | 29.08.2006 | 2 |
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 | 179.99 KB | 02.12.2016 | 30.11.2016 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 361.51 KB | 02.12.2016 | 17.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 02.12.2016 | 19.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 24.75 KB | 02.12.2016 | 17.10.2016 | 1 |
Application |
TIF | 1.91 MB | 02.12.2016 | 17.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 27.08.2014 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 27.08.2014 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.51 KB | 07.08.2014 | 07.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.18 KB | 22.06.2016 | 10.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.78 KB | 17.06.2016 | 15.11.1995 | 1 |
Appraisal reports |
TIF | 56.98 KB | 19.08.2014 | 03.04.1992 | 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