LIO D, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 Sabiedrība ar ierobežotu atbildību "LIO D"
Legal form Limited liability company (SIA)
Registration number, date 41503024302, 07.03.2000
Register, Included in The Register Commercial register, 30.11.2004
SEPA identifier LV32ZZZ41503024302
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503024302 Is active 30.03.2000
Check in EU VAT register
Legal address Legal address: Daugavpils, Malu iela 4, LV-5401 Other registered in this address
Postal address Malu iela 4, Daugavpils, LV-5401
Registration certificate number, date Nr. K02905. 30.11.2004
Fixed capital Paid capital - 29 453.00 EUR (Registered in State Enterprise register 30.11.2004)
Registered capital - 29 453.00 EUR (Registered in State Enterprise register 30.11.2004)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.07.2019
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2007 Head 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 30.11.2004 100 294.53 EUR" 29 453.45 EUR" 100.00 % 30.11.2004
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 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 45272 - 45278
 45272 - 45278
Net turnover
  76480 , Major
 76480 		Major
Profit or loss
  88445 - 88448
 88445 - 88448
Equity capital
  104261
 104261
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  54836
 54836
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  76050 - 76052 , Companies
 76050 - 76052 		Companies
Profitability
  22462 , Companies
 22462 		Companies
Registered capital * 7963 - 7966
 7963 - 7966

About the company's comparative indices

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