L.I.S. Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 "L.I.S. Group"
Legal form Limited liability company (SIA)
Registration number, date 40103998076, 03.06.2016
Register, Included in The Register Commercial register, 03.06.2016
SEPA identifier LV47ZZZ40103998076
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tērbatas iela 12 - 6, LV-1050 Previous addresses
Other registered in this address
Postal address Tērbatas iela 12 - 6, Rīga, LV-1050
Registration certificate number, date Nr. K173077. 03.06.2016
Fixed capital Paid capital - 14 000.00 EUR (Registered in State Enterprise register 27.12.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2024
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 06.11.2024
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 (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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Ukraine
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.05.2022

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2022 5320 1.00 EUR 5 320.00 EUR 38.00 % 05.05.2022
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2021 8680 1.00 EUR 8 680.00 EUR 62.00 % 27.12.2021
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2021 Ukraine Ukraine

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2022 United Kingdom United Kingdom

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 119295 - 119318
 119295 - 119318
Net turnover
  85531 - 110741 , Major
 85531 - 110741 		Major
Profit or loss
  667
 667
Equity capital
  183
 183
Fixed assets
  323
 323
Balance
  408
 408
Tangible assets
  60354 - 60365
 60354 - 60365
Liquidity
  1752 , Companies
 1752 		Companies

About the company's comparative indices

L.I.S. Group mentioned in newspapers   L.I.S. Group zo.lv catalogue
Legal address on the map
L.I.S. Group Legal address on the map
Publications (0)