LIONEX, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA LIONEX Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103951785, 07.12.2015
Register, Included in The Register Commercial register, 07.12.2015
SEPA identifier LV59ZZZ40103951785
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103951785 Is active 08.11.2021
Check in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 127, LV-1021 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 127, Rīga, LV-1021
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 07.12.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 27340128
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2019 3000 1.00 EUR 3 000.00 EUR 100.00 % 10.04.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
10.04.2019

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 115953 - 115971
 115953 - 115971
Net turnover
  1627 , Major
 1627 		Major
Profit or loss
  3575
 3575
Equity capital
  11501
 11501
Fixed assets
  25634 - 25635
 25634 - 25635
Balance
  4749
 4749
Tangible assets
  22848
 22848
Liquidity
  57642 - 57643 , Companies
 57642 - 57643 		Companies
Profitability
  60881 , Companies
 60881 		Companies

About the company's comparative indices

LIONEX mentioned in newspapers   LIONEX zo.lv catalogue
Legal address on the map
LIONEX Legal address on the map
Publications (0)