LIELMUIŽA, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 "LIELMUIŽA" |
| Registration number, date | 40003586363, 25.03.2002 |
| VAT number | LV40003586363 from 05.04.2002 Europe VAT register |
| Register, date | Commercial Register, 25.03.2002 |
| Legal address | Ausekļa iela 18, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 19 908 EUR, registered payment 16.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (16.02.2021)
- 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, €) | 596.3 | 475.48 | 411.07 |
| Personal income tax (thousands, €) | 56.48 | 35.23 | 31.34 |
| Statutory social insurance contributions (thousands, €) | 132.62 | 88.73 | 81.16 |
| Average employees count | 39 | 37 | 36 |
| Received COVID-19 downtime support | 16.02.2021, 274.19 € | ||
Industries
| Industry from zl.lv | Frizētavu, skaistumkopšanas salonu aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 02.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2013 |
* 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 |
38.12 % | 271 | € 28 | € 7 588 | Latvia | 10.08.2022 | 16.08.2022 |
Natural person |
38.12 % | 271 | € 28 | € 7 588 | Latvia | 10.08.2022 | 16.08.2022 |
Natural person |
23.77 % | 169 | € 28 | € 4 732 | Russian Federation | 10.08.2022 | 16.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"Lielmuiža", SIA
Ernesta Birznieka-Upīša 5/7 - 2.st., Rīga, LV-1050 Check address owners
Frizētavu, skaistumkopšanas salonu aprīkojums
Historical addresses
| Jūrmala, Drosmes iela 3-7 | Until 19.01.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 Lielmuiza | EDOC | ||||
| ZRZ 2023 Lielmui a | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Lielmuiza VadZin | EDOC | ||||
| ZRZ 2022 Lielmui a | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZRZ 2021 Lielmuiza | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZRZ 2020 Lielmui a | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZRZ Lielmui a 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| ZRZ Lielmuiza PDF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| ZRZ Lielmuiza 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (6.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | RAR (6.57 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (545.71 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (620.5 KB) | ||
2005 |
Annual report | 05.06.2006 | PDF (571.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 18 KB | 16.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOC | 18 KB | 16.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOC | 28 KB | 16.08.2022 | 25.07.2022 | 1 |
Articles of Association |
DOC | 28 KB | 16.08.2022 | 25.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16 KB | 16.08.2022 | 25.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16 KB | 16.08.2022 | 25.07.2022 | 1 |
Shareholders’ register |
TIF | 252.87 KB | 22.12.2021 | 06.08.2015 | 8 |
Articles of Association |
TIF | 185.11 KB | 22.12.2021 | 12.06.2015 | 7 |
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 | 61.92 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOC | 52.5 KB | 16.08.2022 | 10.08.2022 | 1 |
Application |
DOC | 52.5 KB | 16.08.2022 | 10.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 16.08.2022 | 10.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 16.08.2022 | 10.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 16.08.2022 | 10.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 16.08.2022 | 10.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
48.56 KB | 16.08.2022 | 10.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.69 KB | 16.08.2022 | 10.08.2022 | 1 | |
Shareholders’ register |
EDOC | 12.46 KB | 16.08.2022 | 10.08.2022 | 1 |
Articles of Association |
EDOC | 23.02 KB | 16.08.2022 | 25.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 16.08.2022 | 25.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 16.08.2022 | 25.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 16.08.2022 | 25.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 16.08.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 16.08.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 16.08.2022 | 25.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.23 KB | 16.08.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 53.33 KB | 22.12.2021 | 21.12.2021 | 3 |
Application |
DOCX | 53.33 KB | 22.12.2021 | 21.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 112.5 KB | 22.12.2021 | 20.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 112.5 KB | 22.12.2021 | 20.12.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.54 KB | 22.12.2021 | 30.04.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.07.2013 |
Jurmala24.lv | Palielināts Jūrmalas uzņēmuma "Lielmuiža" pamatkapitāls |