LIANALS, 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 | Sabiedrība ar ierobežotu atbildību "LIANALS" |
| Registration number, date | 40103130555, 03.08.1994 |
| VAT number | LV40103130555 from 03.07.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | "Bučas 2", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.38 | 10.41 | 7.17 |
| Personal income tax (thousands, €) | 4.49 | 3.16 | 2.47 |
| Statutory social insurance contributions (thousands, €) | 8.88 | 7.09 | 5.33 |
| Average employees count | 3 | 3 | 3 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2025 |
* 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 |
100 % | 202 | € 14 | € 2 828 | 07.07.2021 | 13.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.09.2015 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 03.09.2015 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Prūšu iela 38 - 90 | Until 06.02.2025 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | PDF (80.63 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (80.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (80.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (80.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (80.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (80.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (630.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| kriteriji | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums LIANALS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5550176 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums lianals | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (1008.14 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (775.43 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (815.35 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (1.41 MB) | ||
2005 |
Annual report | 15.11.2006 | PDF (1.66 MB) | ||
2004 |
Annual report | 24.01.2025 | TIF (1.14 MB) | ||
2003 |
Annual report | 24.01.2025 | TIF (929.03 KB) | ||
2002 |
Annual report | 24.01.2025 | TIF (1.31 MB) | ||
2001 |
Annual report | 24.01.2025 | TIF (1.66 MB) | ||
2000 |
Annual report | 24.01.2025 | TIF (1.01 MB) | ||
1999 |
Annual report | 24.01.2025 | TIF (1.34 MB) | ||
1998 |
Annual report | 24.01.2025 | TIF (1.28 MB) | ||
1997 |
Annual report | 24.01.2025 | TIF (1.49 MB) | ||
1996 |
Annual report | 24.01.2025 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.93 KB | 06.02.2025 | 03.02.2025 | 1 |
Shareholders’ register |
EDOC | 29.08 KB | 13.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
DOCX | 15.09 KB | 13.07.2021 | 07.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 8.58 KB | 24.01.2025 | 27.05.2016 | 1 |
Articles of Association |
TIF | 35.46 KB | 24.01.2025 | 27.05.2016 | 1 |
Shareholders’ register |
TIF | 13.07 KB | 22.06.2021 | 27.05.2016 | 1 |
Shareholders’ register |
TIF | 70.29 KB | 24.01.2025 | 11.05.2016 | 3 |
Shareholders’ register |
TIF | 67.58 KB | 24.01.2025 | 11.06.2015 | 3 |
Articles of Association |
TIF | 45.7 KB | 06.06.2016 | 17.07.2009 | 1 |
Shareholders’ register |
TIF | 31.3 KB | 24.01.2025 | 15.07.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 99.24 KB | 24.01.2025 | 23.07.2008 | 2 |
Articles of Association |
TIF | 144.8 KB | 24.01.2025 | 21.10.2004 | 4 |
Shareholders’ register |
TIF | 23.29 KB | 24.01.2025 | 21.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 46.82 KB | 24.01.2025 | 25.04.2003 | 1 |
Shareholders’ register |
TIF | 39.83 KB | 24.01.2025 | 25.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 54.27 KB | 24.01.2025 | 28.06.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.38 KB | 24.01.2025 | 28.06.1995 | 1 |
Shareholders’ register |
TIF | 42.96 KB | 24.01.2025 | 28.06.1995 | 1 |
Articles of Association |
TIF | 916.34 KB | 24.01.2025 | 27.07.1994 | 10 |
Memorandum of association |
TIF | 211.54 KB | 24.01.2025 | 27.07.1994 | 3 |
Shareholders’ register |
TIF | 36.82 KB | 24.01.2025 | 27.07.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61 KB | 06.02.2025 | 03.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.3 KB | 06.02.2025 | 03.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 13.07.2021 | 13.07.2021 | 2 |
Shareholders’ register |
EDOC | 29.08 KB | 13.07.2021 | 07.07.2021 | 1 |
Application |
DOCX | 45.48 KB | 13.07.2021 | 17.06.2021 | 1 |
Application |
EDOC | 50.62 KB | 13.07.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 24.01.2025 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 24.01.2025 | 01.06.2016 | 2 |
Application |
TIF | 128.59 KB | 24.01.2025 | 27.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.42 KB | 24.01.2025 | 27.05.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 96.21 KB | 24.01.2025 | 17.05.2016 | 2 |
Application |
TIF | 144.36 KB | 24.01.2025 | 11.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.57 KB | 24.01.2025 | 11.05.2016 | 3 |
Documents attesting the transfer of shares |
TIF | 82.32 KB | 24.01.2025 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.21 KB | 24.01.2025 | 03.09.2015 | 2 |
Application |
TIF | 122.83 KB | 24.01.2025 | 28.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.93 KB | 24.01.2025 | 30.06.2015 | 2 |
Application |
TIF | 202.43 KB | 24.01.2025 | 26.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 18.02.2015 | 18.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.96 KB | 24.01.2025 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 05.01.2015 | 05.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.31 KB | 24.01.2025 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 24.01.2025 | 03.09.2012 | 2 |
Application |
TIF | 195.14 KB | 24.01.2025 | 29.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.46 KB | 24.01.2025 | 29.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.94 KB | 24.01.2025 | 29.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.79 KB | 24.01.2025 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.58 KB | 24.01.2025 | 18.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.36 KB | 24.01.2025 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 24.01.2025 | 28.07.2009 | 1 |
Application |
TIF | 268.11 KB | 24.01.2025 | 20.07.2009 | 9 |
Power of attorney, act of empowerment |
TIF | 17.78 KB | 24.01.2025 | 20.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.71 KB | 24.01.2025 | 17.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 24.01.2025 | 03.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 24.01.2025 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 24.01.2025 | 13.02.2009 | 1 |
Application |
TIF | 77.51 KB | 24.01.2025 | 12.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 22.85 KB | 24.01.2025 | 12.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.91 KB | 24.01.2025 | 04.02.2009 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 2.12 MB | 24.01.2025 | 06.10.2008 | 34 |
Protocols/decisions of a company/organisation |
TIF | 99.08 KB | 24.01.2025 | 06.10.2008 | 2 |
Announcement regarding the reorganisation |
TIF | 34.25 KB | 24.01.2025 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 24.01.2025 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 24.01.2025 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.63 KB | 24.01.2025 | 30.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.23 KB | 24.01.2025 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.82 KB | 24.01.2025 | 26.10.2007 | 1 |
Application |
TIF | 208.4 KB | 24.01.2025 | 23.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 24.01.2025 | 23.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.94 KB | 24.01.2025 | 23.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 24.01.2025 | 01.11.2004 | 1 |
Registration certificates |
TIF | 42.07 KB | 24.01.2025 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 24.01.2025 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 24.01.2025 | 22.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.95 KB | 24.01.2025 | 21.10.2004 | 1 |
Application |
TIF | 233.74 KB | 24.01.2025 | 21.10.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 24.01.2025 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 24.01.2025 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 24.01.2025 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.62 KB | 24.01.2025 | 21.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.3 KB | 24.01.2025 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.99 KB | 24.01.2025 | 21.10.2004 | 1 |
Consent of the auditor |
TIF | 9.4 KB | 24.01.2025 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 24.01.2025 | 14.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 211.05 KB | 24.01.2025 | 29.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 24.19 KB | 24.01.2025 | 25.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 24.01.2025 | 25.04.2003 | 1 |
Sample report |
TIF | 32.38 KB | 24.01.2025 | 25.04.2003 | 1 |
Submission/Application |
TIF | 23.57 KB | 24.01.2025 | 25.04.2003 | 1 |
Submission/Application |
TIF | 25.53 KB | 24.01.2025 | 09.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 24.01.2025 | 24.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.17 KB | 24.01.2025 | 17.05.1999 | 2 |
Sample report |
TIF | 48.69 KB | 24.01.2025 | 26.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.13 KB | 24.01.2025 | 11.07.1995 | 1 |
Submission/Application |
TIF | 16.65 KB | 24.01.2025 | 10.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 45.95 KB | 24.01.2025 | 07.07.1995 | 2 |
Appraisal reports |
TIF | 30.89 KB | 24.01.2025 | 28.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.04 KB | 24.01.2025 | 28.06.1995 | 2 |
Sample report |
TIF | 16.2 KB | 24.01.2025 | 28.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.34 KB | 24.01.2025 | 03.08.1994 | 1 |
Registration certificates |
TIF | 103.32 KB | 24.01.2025 | 03.08.1994 | 2 |
Application |
TIF | 138.14 KB | 24.01.2025 | 01.08.1994 | 4 |
Receipts on the publication and state fees |
TIF | 11.93 KB | 24.01.2025 | 29.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.56 KB | 24.01.2025 | 29.07.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 16.42 KB | 24.01.2025 | 27.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.79 KB | 24.01.2025 | 27.07.1994 | 2 |
Sample report |
TIF | 14.46 KB | 24.01.2025 | 27.07.1994 | 1 |
Appraisal reports |
TIF | 53.5 KB | 14.10.2015 | 27.07.1994 | 1 |
Copy of the personal identification document |
TIF | 28.51 KB | 24.01.2025 | 21.06.1994 | 2 |
Copy of the personal identification document |
TIF | 72.56 KB | 24.01.2025 | 20.05.1994 | 2 |
Copy of the personal identification document |
TIF | 309.1 KB | 24.01.2025 | 03.09.1979 | 3 |
Copy of the personal identification document |
TIF | 1016.48 KB | 24.01.2025 | 08.02.1979 | 4 |
Copy of the personal identification document |
TIF | 383.83 KB | 24.01.2025 | 22.03.1978 | 3 |
Application |
TIF | 102.86 KB | 24.01.2025 | 4 | |
Submission/Application |
TIF | 17.45 KB | 24.01.2025 | 1 |
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