Lieliski, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lieliski"
Registration number, date 40103317046, 27.08.2010
VAT number LV40103317046 from 06.04.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.08.2010
Legal address Rudens iela 10 – 43, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2021
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, €) 92.36 90.12 79.91
Personal income tax (thousands, €) 16.01 14.32 11.30
Statutory social insurance contributions (thousands, €) 34.97 31.52 27.58
Average employees count 6 6 6

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2022
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   21.04.2021
* 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 % 2 800 € 1 € 2 800 19.07.2022 25.07.2022

Apply information changes

"Lieliski", SIA

Rudens 10-43, Rīga, LV-1082 Check address owners

Reklāmas un mediju aģentūras

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.02.2025  PDF (1018.92 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka lemums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (248.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (441.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (307.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (803.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (430.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (556.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 12.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums new PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.11.2015  ZIP
Annual report 2013 PDF
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 71.76 KB 25.07.2022 19.07.2022 1

Shareholders’ register

PDF 133.34 KB 25.07.2022 19.07.2022 1

Amendments to the Articles of Association

EDOC 16.3 KB 21.04.2021 16.04.2021 1

Amendments to the Articles of Association

DOC 28 KB 21.04.2021 16.04.2021 1

Articles of Association

EDOC 24.65 KB 21.04.2021 16.04.2021 1

Articles of Association

DOC 33 KB 21.04.2021 16.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.74 KB 21.04.2021 16.04.2021 1

Regulations for the increase/reduction of the equity

DOC 37 KB 21.04.2021 16.04.2021 1

Shareholders’ register

EDOC 24.98 KB 21.04.2021 16.04.2021 1

Shareholders’ register

DOC 32.5 KB 21.04.2021 16.04.2021 1

Amendments to the Articles of Association

EDOC 42.31 KB 24.03.2015 24.03.2015 1

Articles of Association

EDOC 41.1 KB 24.03.2015 24.03.2015 1

Shareholders’ register

EDOC 46.01 KB 16.03.2015 14.03.2015 1

Articles of Association

TIF 62.35 KB 31.08.2010 24.08.2010 1

Memorandum of Association

TIF 54.86 KB 31.08.2010 23.08.2010 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 62.37 KB 25.07.2022 25.07.2022 2

Application

PDF 152.22 KB 25.07.2022 19.07.2022 5

Application

PDF 152.22 KB 25.07.2022 19.07.2022 5

Shareholders’ register

PDF 133.34 KB 25.07.2022 19.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 21.04.2021 21.04.2021 2

Amendments to the Articles of Association

EDOC 16.3 KB 21.04.2021 16.04.2021 1

Articles of Association

EDOC 24.65 KB 21.04.2021 16.04.2021 1

Application

DOC 66 KB 21.04.2021 16.04.2021 1

Application

DOC 132 KB 21.04.2021 16.04.2021 1

Application

EDOC 45.86 KB 21.04.2021 16.04.2021 1

Application

EDOC 27.63 KB 21.04.2021 16.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 21.04.2021 16.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.13 KB 21.04.2021 16.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 172.8 KB 21.04.2021 16.04.2021 1

Protocols/decisions of a company/organisation

EDOC 18.78 KB 21.04.2021 16.04.2021 1

Protocols/decisions of a company/organisation

DOC 38 KB 21.04.2021 16.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.74 KB 21.04.2021 16.04.2021 1

Shareholders’ register

EDOC 24.98 KB 21.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 27.03.2015 27.03.2015 2

Amendments to the Articles of Association

EDOC 42.31 KB 24.03.2015 24.03.2015 1

Articles of Association

EDOC 41.1 KB 24.03.2015 24.03.2015 1

Application

EDOC 52.36 KB 24.03.2015 24.03.2015 4

Protocols/decisions of a company/organisation

EDOC 51.73 KB 24.03.2015 24.03.2015 2

Shareholders’ register

EDOC 46.01 KB 16.03.2015 14.03.2015 1

Application

EDOC 36.27 KB 02.02.2015 01.02.2015 2

Decisions / letters / protocols of public notaries

TIF 149.85 KB 31.08.2010 27.08.2010 2

Registration certificates

TIF 163.87 KB 31.08.2010 27.08.2010 1

Application

TIF 464.97 KB 31.08.2010 24.08.2010 3

Bank statements or other document regarding the payment of the equity

TIF 63.9 KB 31.08.2010 24.08.2010 1

Consent of a member of the Board / executive director

TIF 35.48 KB 31.08.2010 23.08.2010 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