L.I.S. Group, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "L.I.S. Group" |
| Registration number, date | 40103998076, 03.06.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2016 |
| Legal address | Tērbatas iela 12 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 27.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to L.I.S. Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 655.82 | 189.01 | 62.42 |
| Personal income tax (thousands, €) | 618.80 | 158.16 | 17.98 |
| Statutory social insurance contributions (thousands, €) | 28.02 | 26.31 | 25.37 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2021 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.05.2022 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.05.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
38 % | 5 320 | € 1 | € 5 320 | United Kingdom | 26.04.2022 | 05.05.2022 |
Natural person |
62 % | 8 680 | € 1 | € 8 680 | 13.12.2021 | 27.12.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ģertrūdes iela 10 - 18 | Until 02.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Elizabetes iela 19 - 2 | Until 18.10.2018 | 7 years ago |
| Rīga, Vaļņu iela 9 - 8 | Until 23.08.2024 | last year |
| Rīga, Tērbatas iela 12 - 7 | Until 07.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SVA 2024A 41503075807 | EDOC | ||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
| SVA 2023A 40103998076 | EDOC | ||||
| Vadibas zinojums LIS Group SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| Zi ojums SIA L.I.S. Group | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| Zinojums SIA L.I.S. Group | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zi ojums SIA L.I.S. Group | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 GP LIS Group SIA | |||||
| ZRZ LIS Group 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZRZ LIS Group 2018 par 2018 GP 2 lpp | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZRZ LIS Group 2018 par 2017 GP Citi apstakli periodu salidzinasana | |||||
2016 |
Annual report | 03.06.2016 - 31.12.2016 | 16.08.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums EDS | |||||
| ZRZ LIS Group par 2016 GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.46 KB | 03.05.2022 | 26.04.2022 | 3 |
Shareholders’ register |
TIF | 66.79 KB | 27.12.2021 | 13.12.2021 | 3 |
Articles of Association |
TIF | 9.98 MB | 21.12.2021 | 13.12.2021 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 3.85 MB | 21.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
TIF | 64.71 KB | 28.09.2020 | 21.09.2020 | 3 |
Amendments to the Articles of Association |
TIF | 22.03 KB | 28.09.2020 | 27.08.2020 | 1 |
Articles of Association |
TIF | 129.92 KB | 28.09.2020 | 27.08.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 52.29 KB | 28.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
TIF | 298.64 KB | 15.01.2019 | 11.12.2018 | 7 |
Shareholders’ register |
TIF | 103.11 KB | 22.06.2016 | 14.06.2016 | 4 |
Articles of Association |
TIF | 86.44 KB | 10.06.2016 | 02.06.2016 | 2 |
Shareholders’ register |
TIF | 42.45 KB | 10.06.2016 | 02.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 104.92 KB | 02.10.2024 | 30.09.2024 | 4 |
Application |
TIF | 116.59 KB | 20.08.2024 | 15.08.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
TIF | 231.54 KB | 03.05.2022 | 26.04.2022 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 13.34 KB | 03.05.2022 | 26.04.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 226.97 KB | 03.05.2022 | 16.03.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 346.17 KB | 03.05.2022 | 10.03.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 27.12.2021 | 27.12.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 104.29 KB | 23.12.2021 | 21.12.2021 | 1 |
Application |
TIF | 9.02 MB | 21.12.2021 | 13.12.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 667.54 KB | 21.12.2021 | 13.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 673.66 KB | 21.12.2021 | 13.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.1 MB | 21.12.2021 | 13.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 928.83 KB | 21.12.2021 | 13.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 4.1 MB | 21.12.2021 | 13.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.28 MB | 21.12.2021 | 13.12.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 11.06 MB | 21.12.2021 | 01.12.2021 | 5 |
Copy of the personal identification document |
TIF | 164.23 KB | 03.05.2022 | 27.01.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 21.99 MB | 21.12.2021 | 17.11.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 194.32 KB | 15.10.2020 | 15.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
TIF | 208.25 KB | 28.09.2020 | 21.09.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.87 KB | 28.09.2020 | 28.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.36 KB | 28.09.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.9 KB | 28.09.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.71 KB | 28.09.2020 | 27.08.2020 | 4 |
Application |
TIF | 188 KB | 15.10.2020 | 21.08.2020 | 5 |
Copy of the personal identification document |
TIF | 1.3 MB | 14.10.2020 | 26.06.2020 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 30.01.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 30.01.2019 | 30.01.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 82.98 KB | 28.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 16.01.2019 | 16.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 30.13 KB | 27.12.2018 | 21.12.2018 | 1 |
Application |
TIF | 186.45 KB | 15.01.2019 | 11.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 125.91 KB | 17.10.2018 | 16.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 36.34 KB | 17.10.2018 | 20.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 79.39 KB | 17.10.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 25.06.2018 | 25.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 200.04 KB | 25.06.2018 | 19.06.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 25.63 KB | 25.06.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 07.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 138.03 KB | 07.12.2016 | 28.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 21.34 KB | 07.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 22.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 155.15 KB | 22.06.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.3 KB | 22.06.2016 | 14.06.2016 | 4 |
Application |
TIF | 912.9 KB | 22.06.2016 | 09.06.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 319.94 KB | 22.06.2016 | 09.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.24 KB | 10.06.2016 | 03.06.2016 | 2 |
Registration certificates |
TIF | 22.91 KB | 10.06.2016 | 03.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.43 KB | 10.06.2016 | 02.06.2016 | 1 |
Application |
TIF | 139.15 KB | 10.06.2016 | 02.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 10.06.2016 | 02.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 26.68 KB | 10.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.17 KB | 10.06.2016 | 02.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 135.93 KB | 10.06.2016 | 24.01.2013 | 3 |
Other documents |
EDOC | 2.18 MB | 30.11.2016 | 30.09.2002 | 8 |
Other documents |
2.43 MB | 30.11.2016 | 30.09.2002 | 8 | |
Other documents |
2.43 MB | 30.11.2016 | 30.09.2002 | 8 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register