LIĀNA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 "LIĀNA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42802000540, 13.06.1991
Register, Included in The Register Commercial register, 29.03.2004
SEPA identifier LV88ZZZ42802000540
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42802000540 Is active 22.12.1995
Check in EU VAT register
Legal address Legal address: Jūrmala, Talsu šoseja 39, LV-2016 Previous addresses
Other registered in this address
Postal address Talsu šoseja 39, Jūrmala, LV-2016
Registration certificate number, date Nr. C29529. 29.03.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.07.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 25.11.2024
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.06.2016 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 08.06.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2022 34 28.00 EUR 952.00 EUR 34.00 % 22.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2022 33 28.00 EUR 924.00 EUR 33.00 % 22.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2019 33 28.00 EUR 924.00 EUR 33.00 % 21.05.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2022 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.11.2022

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 909 - 920
 909 - 920
Net turnover
  26221 , Major
 26221 		Major
Profit or loss
  92187
 92187
Equity capital
  14167
 14167
Fixed assets
  15315
 15315
Balance
  11023
 11023
Tangible assets
  12934
 12934
Liquidity
  10722 , Companies
 10722 		Companies
Profitability
  487 - 9047 , Companies
 487 - 9047 		Companies

About the company's comparative indices

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