Lyzan group, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Lyzan group |
| Registration number, date | 40103425434, 07.06.2011 |
| VAT number | None (excluded 08.09.2016) Europe VAT register |
| Register, date | Commercial Register, 07.06.2011 |
| Legal address | Stabu iela 92 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 EUR , registered 02.06.2014 (registered payment 02.06.2014: 1 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Brīvās balss skola" | Until 02.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 35-16 | Until 02.06.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (137.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.87 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 07.06.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.57 KB | 04.06.2014 | 15.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.21 KB | 04.06.2014 | 14.05.2014 | 1 |
Articles of Association |
TIF | 27.69 KB | 04.06.2014 | 14.05.2014 | 2 |
Articles of Association |
TIF | 40.46 KB | 09.06.2011 | 19.05.2011 | 1 |
Memorandum of Association |
TIF | 45.16 KB | 09.06.2011 | 19.05.2011 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 06.12.2017 | 05.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 06.12.2017 | 05.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.45 KB | 06.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 01.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 01.06.2017 | 01.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 30.05.2017 | 30.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 30.05.2017 | 30.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 30.05.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.55 KB | 04.06.2014 | 02.06.2014 | 2 |
Registration certificates |
TIF | 14.7 KB | 04.06.2014 | 02.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.08 KB | 04.06.2014 | 27.05.2014 | 1 |
Application |
TIF | 69.33 KB | 04.06.2014 | 14.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.46 KB | 04.06.2014 | 14.05.2014 | 2 |
Registration certificates |
TIF | 51.22 KB | 04.06.2014 | 07.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.13 KB | 09.06.2011 | 07.06.2011 | 1 |
Registration certificates |
TIF | 129.11 KB | 09.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 443.23 KB | 09.06.2011 | 20.05.2011 | 3 |
Announcement regarding the legal address |
TIF | 27.32 KB | 09.06.2011 | 19.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 124.41 KB | 04.06.2014 | 30.03.2009 | 3 |
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