Liedags, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Liedags"
Registration number, date 49203003696, 03.06.1993
VAT number LV49203003696 from 15.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Ezera iela 1A, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 69 540 EUR, registered payment 27.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 376.63 307.32 298.98
Personal income tax (thousands, €) 51.21 40.47 42.31
Statutory social insurance contributions (thousands, €) 151.37 133.33 125.16
Average employees count 43 43 47

Industries

Industry from zl.lv Zivju pārstrāde, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Field from SRS
Redakcija NACE 2.1
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry
Redakcija NACE 2.1
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2018
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   04.01.2012
* 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

56.67 % 34 € 1 159 € 39 406 18.06.2015 27.06.2015

Natural person

21.67 % 13 € 1 159 € 15 067 18.06.2015 27.06.2015

Natural person

21.67 % 13 € 1 159 € 15 067 18.06.2015 27.06.2015

Apply information changes

"Liedags", SIA

Ezera 1A, Lapmežciems, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners

Zivju pārstrāde, pārtika

Historical company names

Sabiedrība ar ierobežotu atbildību Tukuma rajonā SIA "LIEDAGS" Until 17.12.2004 22 years ago

Historical addresses

Tukuma rajons, Lapmežciema pagasts, preservu cehs Until 17.12.2004 22 years ago
Tukuma rajons, Lapmežciema pagasts, Lapmežciems, "Liedags" Until 03.07.2009 17 years ago
Engures nov., Lapmežciema pag., Lapmežciems, "Liedags" Until 04.01.2012 14 years ago
Engures nov., Lapmežciema pag., Bigauņciems, "Jaunrikšas" Until 27.06.2015 11 years ago
Engures nov., Lapmežciema pag., Lapmežciems, Ezera iela 1A Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
ZIN LIEDAGS EDOC
vadibas zinojums JPG

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS LIEDAGS EDOC
GP2023 uz Revidenti labots 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 Liedags 21.06.2023 EDOC
GP2022 vz PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 FPP VZ PDF
GP2021 ZR PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 VADIBAS zinojums PDF
Zi ojums SIA LIEDAGS PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
ATZ REV2019 2 PDF
Vadibas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadzinojGP2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
LiedagsGPVADZIN2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
GP2016VAD zin JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 VID PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014VID PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013. vid PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadzin2011GP PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 VID RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (3.95 KB)

2008

Annual report 07.05.2009  TIF (790.16 KB)

2007

Annual report 19.11.2008  TIF (323.68 KB)

2006

Annual report 19.06.2007  TIF (201.87 KB)

2005

Annual report 05.07.2006  PDF (172.64 KB)

2004

Annual report 14.01.2013  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 14.01.2013  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 31.07.2018  TIF (594.01 KB)

2001

Annual report 31.07.2018  TIF (1.19 MB)

2000

Annual report 31.07.2018  TIF (1.17 MB)

1999

Annual report 31.07.2018  TIF (1.62 MB)

1998

Annual report 31.07.2018  TIF (1.25 MB)

1997

Annual report 31.07.2018  TIF (935.22 KB)

1996

Annual report 31.07.2018  TIF (823.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.34 KB 31.07.2018 18.06.2015 1

Articles of Association

TIF 28.75 KB 31.07.2018 18.06.2015 1

Shareholders’ register

TIF 64.41 KB 31.07.2018 18.06.2015 2

Shareholders’ register

TIF 15.1 KB 14.01.2013 21.12.2012 1

Shareholders’ register

TIF 30.31 KB 10.01.2012 05.01.2012 1

Articles of Association

TIF 26.82 KB 31.07.2018 22.11.2004 1

Shareholders’ register

TIF 20.09 KB 31.07.2018 22.11.2004 1

Amendments to the Articles of Association

TIF 33.96 KB 31.07.2018 15.11.1999 1

Shareholders’ register

TIF 34.25 KB 31.07.2018 15.11.1999 1

Regulations for the increase/reduction of the equity

TIF 48.7 KB 31.07.2018 27.10.1999 1

Amendments to the Articles of Association

TIF 29.72 KB 31.07.2018 26.10.1999 1

Shareholders’ register

TIF 32.54 KB 31.07.2018 26.10.1999 1

Articles of Association

TIF 529.35 KB 31.07.2018 27.05.1993 12

Shareholders’ register

TIF 78.55 KB 30.07.2018 27.05.1993 3

Memorandum of association

TIF 147.11 KB 30.07.2018 14.05.1993 4

Shareholders’ register

TIF 28.49 KB 31.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Cover letter

EDOC 20.89 KB 25.02.2025 25.02.2025 1

Other documents

EDOC 20.35 KB 25.02.2025 25.02.2025 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 88.9 KB 25.02.2025 07.02.2025 6

Decisions / judgements of courts and other law enforcement authorities

PDF 219.77 KB 22.05.2020 22.05.2020 4

Decisions / judgements of courts and other law enforcement authorities

EDOC 346.6 KB 22.05.2020 22.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 40.09 KB 31.05.2018 31.05.2018 2

Application

TIF 322.23 KB 30.05.2018 22.05.2018 4

Notice of a member of the Board regarding the resignation

TIF 13.5 KB 30.05.2018 27.04.2018 1

Decisions / letters / protocols of public notaries

TIF 73.91 KB 31.07.2018 27.06.2015 2

Announcement regarding the legal address

TIF 12.35 KB 31.07.2018 18.06.2015 1

Application

TIF 109.18 KB 31.07.2018 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 50.56 KB 31.07.2018 18.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.38 KB 21.10.2014 21.10.2014 2

Orders/request/cover notes of court bailiffs

TIF 33.51 KB 31.07.2018 13.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.34 KB 14.08.2014 14.08.2014 2

Orders/request/cover notes of court bailiffs

TIF 31.2 KB 14.08.2014 06.08.2014 1

Decisions / letters / protocols of public notaries

TIF 46.46 KB 31.07.2018 09.01.2013 1

Application

TIF 107.42 KB 31.07.2018 27.12.2012 2

Decisions / letters / protocols of public notaries

TIF 43.26 KB 31.07.2018 09.01.2012 1

Application

TIF 108.48 KB 31.07.2018 05.01.2012 2

Decisions / letters / protocols of public notaries

TIF 56.9 KB 31.07.2018 04.01.2012 2

Purchase/lease agreement

TIF 96.89 KB 31.07.2018 04.01.2012 2

Application

TIF 235.38 KB 31.07.2018 23.12.2011 5

Confirmation or consent to legal address

TIF 12.83 KB 31.07.2018 20.12.2011 1

Purchase/lease agreement

TIF 90.94 KB 31.07.2018 14.12.2011 2

Protocols/decisions of a company/organisation

TIF 39.69 KB 31.07.2018 30.11.2011 1

Purchase/lease agreement

TIF 84.43 KB 31.07.2018 24.10.2011 2

Decisions / letters / protocols of public notaries

TIF 55.84 KB 31.07.2018 08.01.2008 2

Application

TIF 214.31 KB 31.07.2018 07.01.2008 4

Receipts on the publication and state fees

TIF 16.39 KB 31.07.2018 07.01.2008 1

Protocols/decisions of a company/organisation

TIF 54.32 KB 31.07.2018 04.01.2008 2

Receipts on the publication and state fees

TIF 20.86 KB 31.07.2018 06.12.2007 1

Receipts on the publication and state fees

TIF 16.81 KB 31.07.2018 06.12.2007 1

Submission/Application

TIF 32.81 KB 31.07.2018 04.12.2006 1

Application

TIF 144.58 KB 31.07.2018 13.11.2006 3

Receipts on the publication and state fees

TIF 14.69 KB 31.07.2018 13.11.2006 1

Other documents

TIF 16.31 KB 31.07.2018 21.08.2006 1

Other documents

TIF 54.69 KB 31.07.2018 04.04.2006 2

Other documents

TIF 11.87 KB 31.07.2018 31.08.2005 2

Other documents

TIF 31.66 KB 31.07.2018 25.08.2005 1

Other documents

TIF 63.58 KB 31.07.2018 03.01.2005 1

Decisions / letters / protocols of public notaries

TIF 55.07 KB 31.07.2018 17.12.2004 1

Registration certificates

TIF 28.46 KB 31.07.2018 17.12.2004 1

Application

TIF 23.57 KB 31.07.2018 09.12.2004 1

Application

TIF 221.03 KB 31.07.2018 02.12.2004 6

Power of attorney, act of empowerment

TIF 21.91 KB 31.07.2018 02.12.2004 1

Receipts on the publication and state fees

TIF 16 KB 31.07.2018 02.12.2004 1

Receipts on the publication and state fees

TIF 17.58 KB 31.07.2018 02.12.2004 1

Consent of a member of the Board / executive director

TIF 11.03 KB 31.07.2018 25.11.2004 1

Sample report

TIF 23.52 KB 31.07.2018 24.11.2004 1

Announcement regarding the legal address

TIF 10.53 KB 31.07.2018 22.11.2004 1

Consent of the auditor

TIF 10.8 KB 31.07.2018 22.11.2004 1

Consent of a member of the Board / executive director

TIF 10.37 KB 31.07.2018 22.11.2004 1

Protocols/decisions of a company/organisation

TIF 27.32 KB 31.07.2018 22.11.2004 1

Decisions / letters / protocols of public notaries

TIF 33.06 KB 31.07.2018 01.11.2002 1

Receipts on the publication and state fees

TIF 13.06 KB 31.07.2018 29.10.2002 1

Receipts on the publication and state fees

TIF 14.76 KB 31.07.2018 29.10.2002 1

Power of attorney, act of empowerment

TIF 26.03 KB 31.07.2018 28.10.2002 1

Protocols/decisions of a company/organisation

TIF 74.32 KB 31.07.2018 28.10.2002 2

Submission/Application

TIF 24.92 KB 31.07.2018 28.10.2002 1

Decisions / letters / protocols of public notaries

TIF 20.67 KB 31.07.2018 08.12.1999 1

Submission/Application

TIF 31.75 KB 31.07.2018 24.11.1999 1

Decisions / letters / protocols of public notaries

TIF 21.46 KB 31.07.2018 16.11.1999 1

Receipts on the publication and state fees

TIF 27.89 KB 31.07.2018 16.11.1999 2

Other documents

TIF 36.83 KB 31.07.2018 15.11.1999 1

Protocols/decisions of a company/organisation

TIF 74.09 KB 31.07.2018 15.11.1999 2

Submission/Application

TIF 30.15 KB 31.07.2018 02.11.1999 1

Receipts on the publication and state fees

TIF 30.07 KB 31.07.2018 28.10.1999 2

Protocols/decisions of a company/organisation

TIF 70.43 KB 31.07.2018 27.10.1999 2

Power of attorney, act of empowerment

TIF 25.42 KB 31.07.2018 16.09.1999 1

Other documents

TIF 61.14 KB 31.07.2018 24.08.1999 1

Sample report

TIF 57.19 KB 31.07.2018 11.12.1997 1

Copy of the personal identification document

TIF 27.66 KB 31.07.2018 04.03.1997 1

Copy of the personal identification document

TIF 22.59 KB 31.07.2018 14.02.1997 1

Copy of the personal identification document

TIF 45.33 KB 31.07.2018 25.07.1996 1

Protocols/decisions of a company/organisation

TIF 27.06 KB 31.07.2018 27.05.1996 1

Copy of the personal identification document

TIF 28.74 KB 31.07.2018 08.01.1996 1

Copy of the personal identification document

TIF 56.8 KB 31.07.2018 09.06.1994 1

Copy of the personal identification document

TIF 41.9 KB 31.07.2018 09.06.1994 1

Application

TIF 173.98 KB 31.07.2018 03.06.1993 4

Decisions / letters / protocols of public notaries

TIF 18 KB 31.07.2018 03.06.1993 1

Registration certificates

TIF 97.42 KB 31.07.2018 03.06.1993 2

Receipts on the publication and state fees

TIF 12.27 KB 30.07.2018 03.06.1993 1

Sample report

TIF 19.38 KB 30.07.2018 03.06.1993 1

Receipts on the publication and state fees

TIF 13.89 KB 30.07.2018 02.06.1993 1

Receipts on the publication and state fees

TIF 13.02 KB 30.07.2018 02.06.1993 1

Protocols/decisions of a company/organisation

TIF 74.35 KB 31.07.2018 27.05.1993 3

Protocols/decisions of a company/organisation

TIF 31.34 KB 30.07.2018 27.05.1993 1

Appraisal reports

TIF 50.45 KB 21.08.2014 27.05.1993 2

Other documents

TIF 95.44 KB 30.07.2018 11.05.1993 3

Copy of the personal identification document

TIF 55.04 KB 31.07.2018 04.05.1993 1

Copy of the personal identification document

TIF 69.2 KB 31.07.2018 18.02.1993 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

Connected articles

Date Source Title

07.12.2023

LETA Siguldā atvērts jauns "Elvi" veikals