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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LIF Holding" |
| Registration number, date | 40103718223, 08.10.2013 |
| VAT number | None (excluded 20.11.2019) Europe VAT register |
| Register, date | Commercial Register, 08.10.2013 |
| Legal address | Lielirbes iela 27, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.10.2013 |
| 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
- No contacts information
- 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 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.06 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2019 | Russian Federation | Russian Federation |
|
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 | 14.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2019 |
* 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 % | 2 846 | € 1 | € 2 846 | Russian Federation | 29.05.2019 | 30.05.2019 |
Historical addresses
| Rīga, Audēju iela 14 - 3 | Until 08.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (767.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (116.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (115.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (126.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (125.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (152.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad420 | |||||
2014 |
Annual report | 08.10.2013 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.61 KB | 30.05.2019 | 29.05.2019 | 2 |
Shareholders’ register |
TIF | 71.41 KB | 10.01.2019 | 20.12.2018 | 2 |
Articles of Association |
TIF | 46.04 KB | 27.12.2018 | 19.12.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.63 KB | 27.12.2018 | 12.12.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.37 KB | 27.12.2018 | 10.12.2018 | 5 |
Shareholders’ register |
TIF | 222.29 KB | 19.06.2015 | 08.06.2015 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.14 KB | 15.10.2014 | 12.09.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 225.37 KB | 15.10.2014 | 12.09.2014 | 6 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 15.10.2014 | 29.08.2014 | 1 |
Articles of Association |
TIF | 71.39 KB | 15.10.2014 | 29.08.2014 | 2 |
Shareholders’ register |
TIF | 222.38 KB | 15.10.2014 | 29.08.2014 | 5 |
Articles of Association |
TIF | 11.13 KB | 16.10.2013 | 04.10.2013 | 1 |
Memorandum of Association |
TIF | 19.62 KB | 16.10.2013 | 04.10.2013 | 1 |
Shareholders’ register |
TIF | 36.99 KB | 16.10.2013 | 04.10.2013 | 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 |
RTF | 191.04 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 315.63 KB | 30.05.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 15.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 300.81 KB | 10.01.2019 | 20.12.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 25.98 KB | 03.01.2019 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.73 KB | 10.01.2019 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 204.93 KB | 24.04.2018 | 23.04.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.64 KB | 24.04.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 10.08.2016 | 08.08.2016 | 1 |
Application |
TIF | 178.79 KB | 10.08.2016 | 04.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.85 KB | 10.08.2016 | 19.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.6 KB | 10.08.2016 | 19.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 10.08.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.1 KB | 19.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 93.98 KB | 19.06.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 19.06.2015 | 12.06.2015 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 139.26 KB | 19.06.2015 | 09.06.2015 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 126.51 KB | 19.06.2015 | 18.03.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 338.44 KB | 27.12.2018 | 30.10.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 351.55 KB | 27.12.2018 | 30.10.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 67.43 KB | 15.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 116.35 KB | 15.10.2014 | 06.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.75 KB | 15.10.2014 | 29.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 425.46 KB | 15.10.2014 | 24.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 16.10.2013 | 08.10.2013 | 2 |
Registration certificates |
TIF | 49.88 KB | 16.10.2013 | 08.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.14 KB | 16.10.2013 | 04.10.2013 | 1 |
Application |
TIF | 138.91 KB | 16.10.2013 | 04.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.74 KB | 16.10.2013 | 04.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.41 KB | 16.10.2013 | 04.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 6.31 KB | 16.10.2013 | 04.10.2013 | 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