LyraTec, SIA

Limited Liability Company, Micro company
Place in branch
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LyraTec"
Registration number, date 40103724075, 23.10.2013
VAT number None (excluded 21.04.2018) Europe VAT register
Register, date Commercial Register, 23.10.2013
Legal address Lēpju iela 17 – 34, Rīga, LV-1016 Check address owners
Fixed capital 2 845 EUR, registered payment 03.03.2016
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, €) 0.06 1.31 0.36
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2021
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   19.02.2021
* 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

100 % 2 845 € 1 € 2 845 Latvia 28.01.2021 19.02.2021

Historical company names

"Psydinamika" SIA Until 19.02.2021 3 years ago
SIA "Veritas Wine" Until 19.01.2018 6 years ago

Historical addresses

Garkalnes nov., Bukulti, Vecupes iela 10 Until 19.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.08.2024  PDF (78.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (78.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (79.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (1.23 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.15 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (346.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (425.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (437.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (844.93 KB) €8.00

2014

 Annual report 23.10.2013 - 31.12.2014 08.04.2015  HTML (99.49 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 35.5 KB 19.02.2021 28.01.2021 1

Articles of Association

 DOC 29.5 KB 19.02.2021 28.01.2021 1

Shareholders’ register

DOC 32.5 KB 19.02.2021 28.01.2021 1

Articles of Association

 TIF 46.77 KB 17.01.2018 11.12.2017 2

Amendments to the Articles of Association

 TIF 11.25 KB 21.12.2017 11.12.2017 1

Amendments to the Articles of Association

 TIF 15.15 KB 07.03.2016 06.03.2016 1

Articles of Association

 TIF 48.12 KB 07.03.2016 06.03.2016 2

Shareholders’ register

TIF 55.37 KB 07.03.2016 06.03.2016 2

Articles of Association

 TIF 16.12 KB 28.10.2013 16.10.2013 1

Memorandum of Association

 TIF 37.01 KB 28.10.2013 16.10.2013 2

Shareholders’ register

TIF 34.89 KB 28.10.2013 16.10.2013 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

 EDOC 66.08 KB 19.02.2021 19.02.2021 2

Application

 DOCX 47.22 KB 19.02.2021 15.02.2021 1

Application

 EDOC 60.49 KB 19.02.2021 15.02.2021 1

Amendments to the Articles of Association

 EDOC 17.07 KB 19.02.2021 28.01.2021 1

Articles of Association

 EDOC 24.93 KB 19.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 DOC 33 KB 19.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 16.73 KB 19.02.2021 28.01.2021 1

Shareholders’ register

EDOC 25.13 KB 19.02.2021 28.01.2021 1

Confirmation or consent to legal address

 PDF 295.62 KB 19.02.2021 25.01.2021 1

Confirmation or consent to legal address

 EDOC 173.79 KB 19.02.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 68.22 KB 19.01.2018 19.01.2018 2

Application

 TIF 100.03 KB 17.01.2018 11.12.2017 4

Protocols/decisions of a company/organisation

 TIF 42.16 KB 21.12.2017 11.12.2017 2

Application

 TIF 127.93 KB 07.03.2016 06.03.2016 2

Protocols/decisions of a company/organisation

 TIF 55.72 KB 07.03.2016 06.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.92 KB 07.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.33 KB 28.10.2013 23.10.2013 2

Registration certificates

 TIF 49.82 KB 28.10.2013 23.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.92 KB 28.10.2013 17.10.2013 1

Announcement regarding the legal address

 TIF 8.71 KB 28.10.2013 16.10.2013 1

Application

 TIF 102.55 KB 28.10.2013 16.10.2013 4

Submission/Application

 TIF 8.99 KB 28.10.2013 16.10.2013 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