LYSOL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LYSOL" |
| Registration number, date | 44103105037, 17.02.2016 |
| VAT number | None (excluded 22.12.2016) Europe VAT register |
| Register, date | Commercial Register, 17.02.2016 |
| Legal address | Lakstīgalas iela 3, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 3 000 EUR , registered 13.04.2016 (registered payment 13.04.2016: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical addresses
| Rīga, Cēsu iela 31 | Until 24.01.2017 | 7 years ago |
|---|---|---|
| Limbažu nov., Viļķenes pag., Vitrupe, "Māja 4" - 6 | Until 25.03.2016 | 8 years ago |
| Limbažu nov., Viļķenes pag., Vitrupe, Centra iela 1 - 6 | Until 13.04.2016 | 8 years ago |
| Rīga, Bērzupes iela 31A - 84 | Until 17.05.2016 | 8 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 120.57 KB | 20.01.2017 | 11.01.2017 | 4 |
Shareholders’ register |
1.57 MB | 23.12.2016 | 22.12.2016 | 2 | |
Shareholders’ register |
1.57 MB | 23.12.2016 | 22.12.2016 | 2 | |
Articles of Association |
DOCX | 76.21 KB | 08.04.2016 | 03.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.04 KB | 08.04.2016 | 03.03.2016 | 1 |
Shareholders’ register |
1.57 MB | 08.04.2016 | 03.03.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 85.61 KB | 29.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
1.6 MB | 13.04.2016 | 02.03.2016 | 1 | |
Articles of Association |
DOCX | 68.76 KB | 12.02.2016 | 12.02.2016 | 1 |
Memorandum of Association |
DOCX | 80.62 KB | 12.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
1.61 MB | 12.02.2016 | 12.02.2016 | 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 | 99.08 KB | 10.02.2020 | 10.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.88 KB | 06.09.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.72 KB | 06.09.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 06.09.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.88 KB | 06.09.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.69 KB | 06.09.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 906.09 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.18 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 156.06 KB | 20.01.2017 | 19.01.2017 | 6 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 20.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.2 KB | 20.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.84 KB | 27.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.84 KB | 27.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 27.12.2016 | 27.12.2016 | 1 |
Application |
6.3 MB | 23.12.2016 | 22.12.2016 | 24 | |
Application |
EDOC | 6.05 MB | 23.12.2016 | 22.12.2016 | 24 |
Application |
6.3 MB | 23.12.2016 | 22.12.2016 | 24 | |
Shareholders’ register |
EDOC | 1.55 MB | 23.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.23 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.23 KB | 17.05.2016 | 17.05.2016 | 1 |
Application |
TIF | 119.73 KB | 12.05.2016 | 11.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.13 KB | 12.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 13.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.81 KB | 13.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 10.06.2016 | 08.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.56 KB | 05.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 23.03.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.24 KB | 23.03.2016 | 23.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.29 KB | 22.03.2016 | 21.03.2016 | 1 |
Articles of Association |
EDOC | 60.43 KB | 08.04.2016 | 03.03.2016 | 1 |
Application |
DOC | 81.5 KB | 08.04.2016 | 03.03.2016 | 3 |
Application |
EDOC | 31.57 KB | 08.04.2016 | 03.03.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.25 KB | 08.04.2016 | 03.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 68.36 KB | 08.04.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.71 KB | 08.04.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.59 KB | 08.04.2016 | 03.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 69.25 KB | 08.04.2016 | 03.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 08.04.2016 | 03.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 64.72 KB | 29.03.2016 | 03.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 78.41 KB | 29.03.2016 | 03.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.77 KB | 29.03.2016 | 03.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.71 KB | 29.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 13.04.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.47 KB | 17.02.2016 | 17.02.2016 | 2 |
Announcement regarding the legal address |
EDOC | 66.46 KB | 12.02.2016 | 12.02.2016 | 1 |
Announcement regarding the legal address |
DOCX | 83 KB | 12.02.2016 | 12.02.2016 | 1 |
Articles of Association |
EDOC | 53.42 KB | 12.02.2016 | 12.02.2016 | 1 |
Application |
DOC | 83 KB | 12.02.2016 | 12.02.2016 | 2 |
Application |
EDOC | 47.06 KB | 12.02.2016 | 12.02.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 81.77 KB | 12.02.2016 | 12.02.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 62.16 KB | 12.02.2016 | 12.02.2016 | 1 |
Memorandum of Association |
EDOC | 63.81 KB | 12.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 12.02.2016 | 12.02.2016 | 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