LYL NORDIC, SIA
Limited Liability Company, Micro company
Place in branch
522 by turnover
201 by paid taxes
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 "LYL NORDIC" |
| Registration number, date | 40203142832, 11.05.2018 |
| VAT number | None (excluded 05.04.2024) Europe VAT register |
| Register, date | Commercial Register, 11.05.2018 |
| Legal address | Kadiķu iela 9 – 2, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 2.91 | -0.11 | 0.05 |
| Personal income tax (thousands, €) | 0.68 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.04.2021 | 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 | 27.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2021 |
* 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 |
50 % | 140 | € 10 | € 1 400 | Latvia | 17.03.2021 | 28.04.2021 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 17.03.2021 | 28.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "VOLON" | Until 28.04.2021 | 3 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Enerģētiķu iela 3 - 92 | Until 27.04.2020 | 4 years ago |
|---|---|---|
| Rīga, Jeruzalemes iela 5 - 18 | Until 24.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (604.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (513.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (228.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LYL Nordic dalibnieku lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (175.43 KB) | €11.00 |
2018 |
Annual report | 11.05.2018 - 31.12.2018 | 08.04.2019 | PDF (275.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.02 KB | 29.03.2021 | 17.03.2021 | 1 |
Articles of Association |
TIF | 66.49 KB | 29.03.2021 | 17.03.2021 | 3 |
Shareholders’ register |
TIF | 161.72 KB | 29.03.2021 | 17.03.2021 | 8 |
Amendments to the Articles of Association |
TIF | 9.74 KB | 22.04.2020 | 27.02.2020 | 1 |
Articles of Association |
TIF | 59.2 KB | 22.04.2020 | 27.02.2020 | 3 |
Shareholders’ register |
TIF | 231.15 KB | 11.03.2020 | 27.02.2020 | 10 |
Articles of Association |
DOC | 27.5 KB | 11.05.2018 | 23.04.2018 | 1 |
Memorandum of association |
DOCX | 15.74 KB | 11.05.2018 | 23.04.2018 | 1 |
Shareholders’ register |
DOCX | 30.17 KB | 11.05.2018 | 23.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 21.71 KB | 24.08.2021 | 24.08.2021 | 4 |
Application |
DOCX | 21.71 KB | 24.08.2021 | 24.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.41 KB | 24.08.2021 | 24.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
TIF | 1019.33 KB | 26.04.2021 | 26.03.2021 | 15 |
Protocols/decisions of a company/organisation |
TIF | 136.75 KB | 29.03.2021 | 17.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 196.31 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 27.04.2020 | 27.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 20.52 KB | 11.03.2020 | 09.03.2020 | 1 |
Application |
TIF | 563.91 KB | 22.04.2020 | 27.02.2020 | 15 |
Protocols/decisions of a company/organisation |
TIF | 193.93 KB | 22.04.2020 | 27.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.05.2018 | 11.05.2018 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 11.05.2018 | 23.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 39.79 KB | 11.05.2018 | 23.04.2018 | 1 |
Articles of Association |
EDOC | 29.8 KB | 11.05.2018 | 23.04.2018 | 1 |
Application |
DOCX | 46.47 KB | 11.05.2018 | 23.04.2018 | 6 |
Application |
EDOC | 65.13 KB | 11.05.2018 | 23.04.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
1.48 MB | 11.05.2018 | 23.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.51 MB | 11.05.2018 | 23.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.54 MB | 11.05.2018 | 23.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.27 MB | 11.05.2018 | 23.04.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.56 KB | 11.05.2018 | 23.04.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 242 KB | 11.05.2018 | 23.04.2018 | 1 |
Memorandum of association |
EDOC | 35.18 KB | 11.05.2018 | 23.04.2018 | 1 |
Shareholders’ register |
EDOC | 38.28 KB | 11.05.2018 | 23.04.2018 | 1 |
Copy of the personal identification document |
TIF | 186.47 KB | 27.04.2020 | 04.10.2016 | 5 |
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