Lizuma 5, SIA

Limited Liability Company, Micro company
Place in branch
176 by turnover
106 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lizuma 5"
Registration number, date 40003927611, 31.05.2007
VAT number None (excluded 24.02.2012) Europe VAT register
Register, date Commercial Register, 31.05.2007
Legal address Zileņu iela 8, Rīga, LV-1035 Check address owners
Fixed capital 78 250 EUR, registered payment 02.06.2016
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, €) 0.05 0 5.22
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

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

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.  31.05.2007
* 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 % 125 € 626 € 78 250 Latvia 19.05.2016 02.06.2016

Historical addresses

Rīga, Lizuma iela 5A Until 12.04.2012 12 years ago
Rīga, Ganību dambis 7A Until 24.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (95.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (95.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (356.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (200.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (3.56 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (356.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (4.35 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (612.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.03.2016  PDF (527.3 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (93.92 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
Papildinajums Paskaidrojumam Bilances DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Lizuma PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Lizuma PDF

2010

 Annual report 01.01.2010 - 31.12.2010 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums lizum 2010 DOCX

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  ZIP (46.86 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (46.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.99 KB 08.06.2016 19.05.2016 1

Articles of Association

 TIF 24.11 KB 08.06.2016 19.05.2016 1

Shareholders’ register

TIF 52.46 KB 08.06.2016 19.05.2016 2

Articles of Association

 TIF 24.16 KB 04.06.2007 25.05.2007 1

Memorandum of Association

 TIF 31.69 KB 04.06.2007 25.05.2007 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

 TIF 52.48 KB 08.06.2016 02.06.2016 2

Application

 TIF 147.64 KB 08.06.2016 19.05.2016 2

Protocols/decisions of a company/organisation

 TIF 86.02 KB 08.06.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.22 KB 25.04.2013 24.04.2013 2

Application

 TIF 92.27 KB 25.04.2013 19.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 52.71 KB 16.04.2012 12.04.2012 1

Application

 TIF 199.72 KB 16.04.2012 05.04.2012 2

Confirmation or consent to legal address

 TIF 10.62 KB 16.04.2012 03.04.2012 1

Confirmation or consent to legal address

 TIF 22.06 KB 16.04.2012 03.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 55.45 KB 04.06.2007 31.05.2007 2

Registration certificates

 TIF 29.8 KB 04.06.2007 31.05.2007 1

Application

 TIF 201.68 KB 04.06.2007 28.05.2007 6

Bank statements or other document regarding the payment of the equity

TIF 27.59 KB 04.06.2007 28.05.2007 1

Receipts on the publication and state fees

 TIF 71.29 KB 04.06.2007 28.05.2007 2

Announcement regarding the legal address

 TIF 10.89 KB 04.06.2007 25.05.2007 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