Liluu company, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Liluu company
Registration number, date 50203194681, 12.02.2019
VAT number LV50203194681 from 08.03.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2019
Legal address Cepļu iela 4, Priežlejas, Garkalnes pag., Ropažu nov., LV-1023 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2019
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, €) 2.97 9.63 9.88
Personal income tax (thousands, €) 0.23 0.80 0.65
Statutory social insurance contributions (thousands, €) 0.37 1.30 1.63
Average employees count 1 1 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2019
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   12.02.2019
* 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 12.02.2019 12.02.2019

Apply information changes

"Liluu company", SIA

Brīvības gatve 224B, Rīga, LV-1039 Check address owners

Internetveikali, e-komercija

https://liluu.lv/

Historical company names

SIA Liluu kids Until 20.01.2025 11 months ago

Historical addresses

Garkalnes nov., Priežlejas, Cepļu iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (80.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (91.15 KB) €11.00

2019

Annual report 12.02.2019 - 31.12.2019 29.04.2020  PDF (86.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.55 KB 20.01.2025 09.01.2025 1

Shareholders’ register

TIF 37.84 KB 11.02.2019 11.02.2019 2

Memorandum of Association

TIF 24.87 KB 11.02.2019 06.02.2019 1

Articles of Association

TIF 10.42 KB 11.02.2019 06.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53 KB 20.01.2025 15.01.2025 1

Protocols/decisions of a company/organisation

EDOC 21.75 KB 20.01.2025 09.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 12.02.2019 12.02.2019 2

Application

TIF 115.36 KB 11.02.2019 11.02.2019 4

Bank statements or other document regarding the payment of the equity

TIF 28.38 KB 11.02.2019 08.02.2019 1

Announcement regarding the legal address

TIF 9.21 KB 11.02.2019 06.02.2019 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