Lyss A, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lyss A"
Registration number, date 40103988985, 28.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 28.04.2016
Legal address Skolas iela 36 – 13, Jūrmala, LV-2016 Check address owners
Fixed capital 3 500 EUR, registered payment 28.04.2016
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 0 0
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

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2020
Belgium Armenia

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   12.02.2020
* 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 % 3 500 € 1 € 3 500 Armenia 11.02.2020 12.02.2020

Historical addresses

Rīga, Rudens iela 7 - 129 Until 12.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (78.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (78.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (102.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (192.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.02.2018  PDF (322.71 KB) €11.00

2016

 Annual report 28.04.2016 - 31.12.2016 30.04.2017  PDF (91.96 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 136.54 KB 11.02.2020 11.02.2020 4

Articles of Association

 TIF 92.59 KB 05.05.2016 25.04.2016 2

Memorandum of Association

 TIF 70.41 KB 05.05.2016 25.04.2016 2

Shareholders’ register

TIF 57.85 KB 05.05.2016 25.04.2016 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 70.34 KB 12.02.2020 12.02.2020 2

Application

 TIF 359.78 KB 11.02.2020 11.02.2020 7

Protocols/decisions of a company/organisation

 TIF 81.18 KB 11.02.2020 11.02.2020 3

Confirmation or consent to legal address

 TIF 7.94 KB 11.02.2020 07.02.2020 1

Copy of the personal identification document

 TIF 174.12 KB 11.02.2020 29.11.2019 4

Decisions / letters / protocols of public notaries

 TIF 59.65 KB 05.05.2016 28.04.2016 2

Announcement regarding the legal address

 TIF 9.55 KB 05.05.2016 25.04.2016 1

Application

 TIF 194.4 KB 05.05.2016 25.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 24.04 KB 05.05.2016 20.04.2016 1

Confirmation or consent to legal address

 TIF 10.52 KB 05.05.2016 19.04.2016 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