LIETUVIEŠU ŠŅUKURIŅI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIETUVIEŠU ŠŅUKURIŅI"
Registration number, date 40003773869, 07.10.2005
VAT number LV40003773869 from 28.09.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.10.2005
Legal address "Ķergalvji", Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 14 200 EUR, registered payment 01.10.2015
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
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, €) 11.75 12.47 18.21
Personal income tax (thousands, €) 1.74 1.53 1.39
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.16
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2018
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 23.04.2018
Lithuania Lithuania

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2008
* 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 € 142 € 7 100 Lithuania 16.09.2015 01.10.2015

Natural person

40 % 40 € 142 € 5 680 Lithuania 16.09.2015 01.10.2015

Natural person

10 % 10 € 142 € 1 420 Belarus 16.09.2015 01.10.2015

Historical addresses

Rīga, Mellužu iela 1 Until 14.02.2007 18 years ago
Rīga, Jūrkalnes iela 49 Until 05.12.2007 18 years ago
Rīga, Dzirciema iela 21-45 Until 27.08.2009 16 years ago
Rīga, Kronvalda bulvāris 10 - 32 Until 23.04.2018 7 years ago
Nīcas nov., Nīcas pag., Jūrmalciems, "Sieciņi" Until 01.07.2021 4 years ago
Dienvidkurzemes nov., Nīcas pag., Jūrmalciems, "Sieciņi" Until 17.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (865.39 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (892.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (895 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (962.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.10.2021  PDF (364.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.10.2021  PDF (353.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1.29 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.05.2018  PDF (474 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (401.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 LS vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GP 2012 LS VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin 2011 LS PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 vad.zin..pdf ZIP

2009

Annual report 16.06.2010  TIF (433.26 KB)

2008

Annual report 08.05.2009  TIF (1.44 MB)

2007

Annual report 30.06.2008  TIF (337.28 KB)

2006

Annual report 17.10.2007  TIF (316.04 KB)

2005

Annual report 13.02.2007  TIF (302.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 133.63 KB 13.07.2023 16.09.2015 5

Amendments to the Articles of Association

TIF 33.04 KB 13.07.2023 01.09.2015 1

Articles of Association

TIF 48.55 KB 13.07.2023 01.09.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 143.59 KB 13.07.2023 02.09.2009 4

Shareholders’ register

TIF 32.72 KB 13.07.2023 20.08.2009 1

Amendments to the Articles of Association

TIF 24.61 KB 13.07.2023 10.10.2006 1

Articles of Association

TIF 61.41 KB 13.07.2023 10.10.2006 3

Regulations for the increase/reduction of the equity

TIF 46.56 KB 13.07.2023 10.10.2006 1

Shareholders’ register

TIF 40.52 KB 13.07.2023 10.10.2006 1

Shareholders’ register

TIF 35.4 KB 13.07.2023 01.11.2005 1

Articles of Association

TIF 96.7 KB 13.07.2023 06.10.2005 4

Memorandum of association

TIF 67.91 KB 13.07.2023 01.10.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 135.56 KB 12.09.2024 09.09.2024 3

Application

TIF 2.58 MB 11.07.2023 22.06.2023 3

Protocols/decisions of a company/organisation

TIF 5.15 MB 11.07.2023 22.06.2023 8

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 23.04.2018 23.04.2018 2

Power of attorney, act of empowerment

TIF 68.82 KB 20.04.2018 26.03.2018 1

Application

TIF 230.67 KB 20.04.2018 15.02.2018 5

Confirmation or consent to legal address

TIF 13.09 KB 09.03.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

TIF 67.32 KB 13.07.2023 01.10.2015 2

Application

TIF 99.64 KB 13.07.2023 25.09.2015 2

Power of attorney, act of empowerment

TIF 43.1 KB 13.07.2023 01.09.2015 1

Protocols/decisions of a company/organisation

TIF 85.63 KB 13.07.2023 01.09.2015 2

Decisions / letters / protocols of public notaries

TIF 50.38 KB 13.07.2023 16.09.2009 1

Receipts on the publication and state fees

TIF 17.46 KB 13.07.2023 10.09.2009 1

Receipts on the publication and state fees

TIF 20.94 KB 13.07.2023 10.09.2009 1

Application

TIF 87.7 KB 13.07.2023 07.09.2009 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 112.71 KB 13.07.2023 02.09.2009 4

Decisions / letters / protocols of public notaries

TIF 49.69 KB 13.07.2023 27.08.2009 1

Receipts on the publication and state fees

TIF 18.23 KB 13.07.2023 25.08.2009 1

Receipts on the publication and state fees

TIF 25.47 KB 13.07.2023 05.08.2009 1

Receipts on the publication and state fees

TIF 29.07 KB 13.07.2023 05.08.2009 1

Application

TIF 87.64 KB 13.07.2023 04.08.2009 3

Power of attorney, act of empowerment

TIF 214.79 KB 13.07.2023 31.07.2009 5

Announcement regarding the legal address

TIF 16.81 KB 13.07.2023 21.07.2009 1

Power of attorney, act of empowerment

TIF 40.14 KB 13.07.2023 21.07.2009 1

Decisions / letters / protocols of public notaries

TIF 48.78 KB 13.07.2023 16.12.2008 1

Application

TIF 200.92 KB 13.07.2023 02.12.2008 4

Receipts on the publication and state fees

TIF 18.17 KB 13.07.2023 02.12.2008 1

Receipts on the publication and state fees

TIF 23.48 KB 13.07.2023 02.12.2008 1

Power of attorney, act of empowerment

TIF 18.21 KB 13.07.2023 01.12.2008 1

Protocols/decisions of a company/organisation

TIF 25.69 KB 13.07.2023 01.12.2008 1

Decisions / letters / protocols of public notaries

TIF 46.08 KB 13.07.2023 05.12.2007 2

Announcement regarding the legal address

TIF 15.66 KB 13.07.2023 30.11.2007 1

Application

TIF 110.76 KB 13.07.2023 30.11.2007 2

Receipts on the publication and state fees

TIF 21.21 KB 13.07.2023 30.11.2007 1

Receipts on the publication and state fees

TIF 27.19 KB 13.07.2023 30.11.2007 1

Power of attorney, act of empowerment

TIF 18.3 KB 13.07.2023 20.11.2007 1

Decisions / letters / protocols of public notaries

TIF 75.36 KB 13.07.2023 14.02.2007 2

Announcement regarding the legal address

TIF 18.24 KB 13.07.2023 09.02.2007 1

Application

TIF 61.01 KB 13.07.2023 09.02.2007 1

Power of attorney, act of empowerment

TIF 20.03 KB 13.07.2023 09.02.2007 1

Receipts on the publication and state fees

TIF 31.15 KB 13.07.2023 09.02.2007 1

Receipts on the publication and state fees

TIF 25.14 KB 13.07.2023 09.02.2007 1

Decisions / letters / protocols of public notaries

TIF 46.51 KB 13.07.2023 25.10.2006 2

Receipts on the publication and state fees

TIF 24.7 KB 13.07.2023 20.10.2006 1

Receipts on the publication and state fees

TIF 26.61 KB 13.07.2023 20.10.2006 1

Receipts on the publication and state fees

TIF 25.77 KB 13.07.2023 20.10.2006 1

Application

TIF 103.66 KB 13.07.2023 10.10.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.25 KB 13.07.2023 10.10.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.18 KB 13.07.2023 10.10.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.47 KB 13.07.2023 10.10.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.5 KB 13.07.2023 10.10.2006 1

Power of attorney, act of empowerment

TIF 32.73 KB 13.07.2023 10.10.2006 1

Protocols/decisions of a company/organisation

TIF 58.04 KB 13.07.2023 10.10.2006 1

Application

TIF 94.66 KB 13.07.2023 01.11.2005 2

Power of attorney, act of empowerment

TIF 26.14 KB 13.07.2023 01.11.2005 1

Protocols/decisions of a company/organisation

TIF 41.56 KB 13.07.2023 01.11.2005 1

Decisions / letters / protocols of public notaries

TIF 55.74 KB 13.07.2023 07.10.2005 2

Registration certificates

TIF 22.14 KB 13.07.2023 07.10.2005 1

Announcement regarding the legal address

TIF 12.78 KB 13.07.2023 06.10.2005 1

Application

TIF 140.09 KB 13.07.2023 06.10.2005 4

Bank statements or other document regarding the payment of the equity

TIF 20.95 KB 13.07.2023 06.10.2005 1

Consent of the auditor

TIF 16.88 KB 13.07.2023 06.10.2005 1

Consent of a member of the Board / executive director

TIF 18.28 KB 13.07.2023 06.10.2005 1

Consent of a member of the Board / executive director

TIF 17.95 KB 13.07.2023 06.10.2005 1

List of members of the Board / Supervisory Board

TIF 12.79 KB 13.07.2023 06.10.2005 1

Power of attorney, act of empowerment

TIF 16.63 KB 13.07.2023 06.10.2005 1

Receipts on the publication and state fees

TIF 16.29 KB 13.07.2023 06.10.2005 1

Receipts on the publication and state fees

TIF 18.2 KB 13.07.2023 06.10.2005 1

Registration certificates

TIF 94.53 KB 13.07.2023 25.07.2005 6

Copy of the personal identification document

TIF 213.17 KB 13.07.2023 20.06.2002 7
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