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 "LYSA" |
| Registration number, date | 40103681170, 12.06.2013 |
| VAT number | LV40103681170 from 10.01.2020 Europe VAT register |
| Register, date | Commercial Register, 12.06.2013 |
| Legal address | Brīvības gatve 282 – 34, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 134 EUR, registered payment 24.07.2016 |
| 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, €) | 0.49 | -1.05 | -0.19 |
| Personal income tax (thousands, €) | 0 | 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 | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.06.2013 |
* 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 % | 2 134 | € 1 | € 2 134 | Latvia | 11.12.2019 | 17.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"LYSA", SIA
11. novembra krastmala 35, Rīga LV-1050 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical addresses
| Rīga, Lāčplēša iela 87D | Until 17.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (579.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (1.92 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (541.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokol 1 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (106.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (103.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (448.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (324.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (237.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 12.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.24 KB | 12.12.2019 | 11.12.2019 | 1 |
Articles of Association |
TIF | 35.56 KB | 12.12.2019 | 11.12.2019 | 2 |
Shareholders’ register |
TIF | 38.88 KB | 12.12.2019 | 11.12.2019 | 2 |
Articles of Association |
TIF | 41.24 KB | 15.07.2013 | 07.06.2013 | 2 |
Memorandum of Association |
TIF | 33.01 KB | 15.07.2013 | 07.06.2013 | 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 |
RTF | 192.58 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 62.36 KB | 12.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 106.92 KB | 12.12.2019 | 11.12.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 12.12.2019 | 11.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.78 KB | 12.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 204.95 KB | 01.10.2019 | 01.10.2019 | 5 |
Confirmation or consent to legal address |
TIF | 24.95 KB | 01.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 05.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 05.04.2016 | 05.04.2016 | 2 |
Application |
EDOC | 29.45 KB | 31.03.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 15.07.2013 | 12.06.2013 | 2 |
Registration certificates |
TIF | 52.75 KB | 15.07.2013 | 12.06.2013 | 1 |
Application |
TIF | 117.16 KB | 15.07.2013 | 10.06.2013 | 4 |
Announcement regarding the legal address |
TIF | 16.54 KB | 15.07.2013 | 07.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 15.07.2013 | 31.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.16 KB | 15.07.2013 | 31.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 91.74 KB | 15.07.2013 | 31.05.2013 | 2 |
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