LYSA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LYSA"
Legal form Limited liability company (SIA)
Registration number, date 40103681170, 12.06.2013
Register, Included in The Register Commercial register, 12.06.2013
SEPA identifier LV42ZZZ40103681170
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103681170 Is active 10.01.2020
Legal address Legal address: Rīga, Brīvības gatve 282 - 34, LV-1006 Previous addresses
Other registered in this address
Postal address Brīvības gatve 282 - 34, Rīga, LV-1006
Registration certificate number, date Nr. K145897. 12.06.2013
Fixed capital Paid capital - 2 134.00 EUR (Registered in State Enterprise register 12.06.2013)
Registered capital - 2 134.00 EUR (Registered in State Enterprise register 12.06.2013)
Activity code (NACE)
  • Manufacture of jewellery and related articles (32.12, version 2.0) (Source: SRS, ZO.LV)
  • Other telecommunications activities (61.90, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.12.2019
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 29840404
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 (11)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2013 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 11.12.2019 2134 1.00 EUR 2 134.00 EUR 100.00 % 17.12.2019
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 100688 - 100711
 100688 - 100711
Net turnover
  79766 , Major
 79766
Major
Profit or loss
  82630 - 82641
 82630 - 82641
Equity capital
  90287 - 90288
 90287 - 90288
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  62759
 62759
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  34900 - 34902 , Companies
 34900 - 34902
Companies
Profitability
  81644 , Companies
 81644
Companies
Registered capital * 104764 - 104812
 104764 - 104812

About the company's comparative indices

Legal address on the map
LYSA Legal address on the map
Publications (0)