LION EF, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "LION EF"
Legal form Limited liability company (SIA)
Registration number, date 53603064231, 10.04.2014
Register, Included in The Register Commercial register, 10.04.2014
SEPA identifier LV93ZZZ53603064231
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jelgava, Palīdzības iela 6A, LV-3001 Other registered in this address
Postal address Palīdzības iela 6A, Jelgava, LV-3001
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 10.04.2014)
Activity code (NACE)
  • Collection of non-hazardous waste (38.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2024
Encumbrances
Suspension of economic activity
  • 27.06.2024. Decision on the suspension of economic activity. From 03.07.2024. it is not allowed to perform transactions. (Source: SRS)
  • 02.07.2024. Valsts ieņēmumu dienesta 2024.gada 27.jūnija lēmums Nr.30.1/17.22.1/70967 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 11.12.2024
Find out current information about tax debts
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 (6)
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 24.02.2015 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 18.02.2015 1 1.00 EUR 1.00 EUR 100.00 % 24.02.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 105155 - 105183
 105155 - 105183

About the company's comparative indices

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