LIELSĒTA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIELSĒTA"
Registration number, date 45403011810, 04.04.2003
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.04.2003
Legal address Liedes iela 18, Rīga, LV-1029 Check address owners
Fixed capital 21 300 EUR, registered payment 07.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 10.05.2019, taxpayer LIELSĒTA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.05.2019 211.90 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 304.15 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 300.08 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 296.42 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 292.35 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 288.29 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 284.36 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 280.30 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 276.01 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 271.60 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 267.19 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 247.23 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 173.65 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 156.88 0.00 0.00 0.00 14.03.2018 09:30
07.09.2017 205.73 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 181.42 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 157.47 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.01 0.23 0
Personal income tax (thousands, €) 0 0.02 0
Statutory social insurance contributions (thousands, €) 0 0.03 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.08.2018
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   21.08.2018

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2018
* 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

50 % 50 € 213 € 10 650 Latvia 22.10.2015 28.10.2015

Natural person

50 % 50 € 213 € 10 650 Latvia 22.10.2015 28.10.2015

Historical addresses

Jēkabpils rajons, Jēkabpils, Dārza iela 1-3 Until 03.07.2009 17 years ago
Jēkabpils, Dārzu iela 1-3 Until 05.04.2011 15 years ago
Ikšķiles nov., Ikšķile, Skolas iela 11 - 7 Until 29.08.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.08.2025  PDF (80.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (80.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.01.2023  PDF (80.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (80.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (117.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.09 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
L vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VD PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VZ TIF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
VZ TIF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
VZ TIF

2010

Annual report 01.01.2010 - 31.12.2010 10.03.2011  ZIP
1_HTML izdruka HTML
VZ TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  TIF (1.45 MB)

2008

Annual report 11.05.2009  TIF (362.28 KB)

2006

Annual report 08.05.2007  TIF (418.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 108.5 KB 21.08.2018 10.07.2018 3

Shareholders’ register

TIF 91.19 KB 29.10.2015 22.10.2015 2

Amendments to the Articles of Association

TIF 18.6 KB 07.11.2014 14.05.2014 1

Articles of Association

TIF 52.92 KB 07.11.2014 14.05.2014 1

Amendments to the Articles of Association

TIF 177.97 KB 23.10.2007 10.07.2007 2

Articles of Association

TIF 221.15 KB 23.10.2007 24.03.2003 4

Memorandum of Association

TIF 110.41 KB 23.10.2007 24.03.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.57 KB 17.02.2026 17.02.2026 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 29.08.2018 29.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 21.08.2018 21.08.2018 2

Statement regarding the beneficial owners

TIF 288.77 KB 21.08.2018 21.08.2018 5

Statement regarding the beneficial owners

TIF 286.26 KB 21.08.2018 21.08.2018 5

Application

TIF 263.3 KB 16.08.2018 11.07.2018 7

Protocols/decisions of a company/organisation

TIF 143.86 KB 16.08.2018 10.07.2018 4

Decisions / letters / protocols of public notaries

RTF 198.61 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.47 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

RTF 198.61 KB 22.07.2016 22.07.2016 2

Orders/request/cover notes of court bailiffs

PDF 356.7 KB 19.07.2016 19.07.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.51 KB 19.07.2016 19.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.44 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

RTF 193.89 KB 01.07.2016 01.07.2016 2

Orders/request/cover notes of court bailiffs

EDOC 357.91 KB 28.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 50.05 KB 29.10.2015 28.10.2015 2

Application

TIF 98.53 KB 29.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

TIF 55.38 KB 07.11.2014 07.11.2014 1

Application

TIF 208.81 KB 07.11.2014 14.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 69.33 KB 07.11.2014 14.05.2014 2

Protocols/decisions of a company/organisation

TIF 29.78 KB 07.11.2014 13.05.2014 1

Notary’s decision

TIF 58.68 KB 12.04.2011 05.04.2011 1

Application

TIF 326.55 KB 12.04.2011 31.03.2011 3

Decisions / letters / protocols of public notaries

TIF 92.63 KB 23.10.2007 19.07.2007 1

Receipts on the publication and state fees

TIF 61.32 KB 23.10.2007 12.07.2007 2

Application

TIF 625.16 KB 23.10.2007 10.07.2007 3

Protocols/decisions of a company/organisation

TIF 117.76 KB 23.10.2007 10.07.2007 2

Decisions / letters / protocols of public notaries

TIF 70.88 KB 23.10.2007 04.04.2003 1

Registration certificates

TIF 216.02 KB 23.10.2007 04.04.2003 1

Receipts on the publication and state fees

TIF 96.08 KB 23.10.2007 25.03.2003 2

Sample report

TIF 46.05 KB 23.10.2007 25.03.2003 1

Announcement regarding the legal address

TIF 19.83 KB 23.10.2007 24.03.2003 1

Application

TIF 595.46 KB 23.10.2007 24.03.2003 6

Consent of a member of the Board / executive director

TIF 24.02 KB 23.10.2007 24.03.2003 1

Appraisal reports

TIF 670.2 KB 23.10.2007 14.03.2003 12
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