LIĀNA, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
14 by paid taxes
13 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIĀNA" |
| Registration number, date | 42802000540, 13.06.1991 |
| VAT number | LV42802000540 from 22.12.1995 Europe VAT register |
| Register, date | Commercial Register, 29.03.2004 |
| Legal address | Talsu šoseja 39, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.17 | 15.6 | 19.2 |
| Personal income tax (thousands, €) | 1.09 | 1.39 | 3.18 |
| Statutory social insurance contributions (thousands, €) | 3.68 | 3.92 | 6.53 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.05.2019
02.11.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.11.2022 | Latvia | Latvia |
|
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 | 22.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.03.2010 |
* 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 |
34 % | 34 | € 28 | € 952 | Latvia | 02.11.2022 | 22.11.2022 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 02.11.2022 | 22.11.2022 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 08.05.2019 | 21.05.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.06.2016 |
Right to represent individually |
Natural person
(from 08.06.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "LIĀNA" | Until 29.03.2004 | 20 years ago |
|---|---|---|
| JYrmalas L.Godunovas individuÆlais uzņĢmums frizĢtava "LIĀNA" | Until 13.12.2001 | 23 years ago |
| L.Godunovas frizdtava J_rmalĀ "LIĀNA" | Until 13.08.1996 | 28 years ago |
Historical addresses
| J_rmala, Talsu yoseja 31 | Until 13.08.1996 | 28 years ago |
|---|---|---|
| JYrmala, Talsu yoseja 39/1 | Until 13.12.2001 | 23 years ago |
| Jūrmala, Talsu šoseja 39 k-1 | Until 22.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023liana | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022liana | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums 2021 liana | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020liana | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin.2019 liana | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LIANA vadibas1 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | XML (31.66 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (447.96 KB) | ||
2007 |
Annual report | 08.04.2008 | TIF (450.85 KB) | ||
2006 |
Annual report | 08.06.2007 | TIF (9.98 MB) | ||
2005 |
Annual report | 21.04.2006 | PDF (169.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.01 KB | 22.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOCX | 20.01 KB | 22.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 22.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 22.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
TIF | 101.27 KB | 20.05.2019 | 08.05.2019 | 3 |
Shareholders’ register |
DOCX | 21.14 KB | 27.03.2017 | 21.03.2017 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 27.03.2017 | 21.03.2017 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 06.06.2016 | 06.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 33.54 KB | 07.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 52.13 KB | 07.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 36.5 KB | 07.07.2015 | 30.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 46.92 KB | 22.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 46.92 KB | 22.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 32.94 KB | 22.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 32.94 KB | 22.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.09 KB | 22.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.09 KB | 22.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
EDOC | 25.62 KB | 22.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
EDOC | 34.51 KB | 22.11.2022 | 02.11.2022 | 1 |
Documents attesting the transfer of shares |
DOC | 65.5 KB | 22.11.2022 | 20.10.2022 | 1 |
Documents attesting the transfer of shares |
DOC | 65.5 KB | 22.11.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
DOCX | 41.23 KB | 21.05.2019 | 08.05.2019 | 3 |
Application |
DOCX | 41.23 KB | 21.05.2019 | 08.05.2019 | 3 |
Application |
EDOC | 54.64 KB | 21.05.2019 | 08.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
6.52 MB | 27.03.2017 | 22.03.2017 | 1 | |
Application |
6.52 MB | 27.03.2017 | 22.03.2017 | 1 | |
Application |
EDOC | 6.23 MB | 27.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
EDOC | 74.22 KB | 27.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.71 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.71 KB | 08.06.2016 | 08.06.2016 | 2 |
Application |
DOCX | 31.22 KB | 06.06.2016 | 06.06.2016 | 2 |
Application |
DOCX | 31.22 KB | 06.06.2016 | 06.06.2016 | 2 |
Application |
EDOC | 47.55 KB | 06.06.2016 | 06.06.2016 | 2 |
Shareholders’ register |
EDOC | 55.55 KB | 06.06.2016 | 06.06.2016 | 1 |
Application |
DOC | 74.5 KB | 06.06.2016 | 03.06.2016 | 2 |
Application |
EDOC | 36.65 KB | 06.06.2016 | 03.06.2016 | 2 |
Application |
DOC | 74.5 KB | 06.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
EDOC | 692.43 KB | 07.07.2015 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 59.64 KB | 07.07.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 357.17 KB | 07.07.2015 | 19.06.2015 | 2 |
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