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LION TRADING, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 13.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LION TRADING" |
| Registration number, date | 40003118274, 02.03.1993 |
| VAT number | None (excluded 02.11.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Rīga, Merķeļa iela 12 Check address owners |
| Fixed capital | 78 329 EUR , registered 14.07.2016 (registered payment 14.07.2016: 78 329 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIGERS MOTORS INTERNATIONAL LIMITED" | Until 09.10.2001 | 24 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 35 | Until 27.09.1994 | 31 year ago |
|---|---|---|
| Rīga, Merķeļa iela 4 | Until 24.08.1993 | 32 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 05.08.2008 | TIF (1.86 MB) | ||
2006 |
Annual report | 05.08.2008 | TIF (959.55 KB) | ||
2005 |
Annual report | 05.10.2006 | TIF (3.96 MB) | ||
2004 |
Annual report | 26.07.2018 | TIF (1.35 MB) | ||
2003 |
Annual report | 26.07.2018 | TIF (1.24 MB) | ||
2002 |
Annual report | 26.07.2018 | TIF (1.11 MB) | ||
2001 |
Annual report | 26.07.2018 | TIF (1.11 MB) | ||
2000 |
Annual report | 26.07.2018 | TIF (1.27 MB) | ||
1999 |
Annual report | 26.07.2018 | TIF (956.59 KB) | ||
1998 |
Annual report | 26.07.2018 | TIF (1.12 MB) | ||
1997 |
Annual report | 26.07.2018 | TIF (642.63 KB) | ||
1996 |
Annual report | 26.07.2018 | TIF (801.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 148.61 KB | 26.07.2018 | 15.10.2004 | 5 |
Shareholders’ register |
TIF | 12.58 KB | 26.07.2018 | 15.10.2004 | 1 |
Articles of Association |
TIF | 689.81 KB | 26.07.2018 | 16.10.2001 | 13 |
Amendments to the Articles of Association |
TIF | 50.56 KB | 26.07.2018 | 03.10.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54.1 KB | 26.07.2018 | 13.02.1994 | 1 |
Amendments to the Articles of Association |
TIF | 24.23 KB | 26.07.2018 | 02.03.1993 | 1 |
Articles of Association |
TIF | 539.57 KB | 26.07.2018 | 15.02.1993 | 10 |
Amendments to the Articles of Association |
TIF | 39.86 KB | 26.07.2018 | 1 | |
Articles of Association |
TIF | 27.77 KB | 26.07.2018 | 1 | |
Articles of Association |
TIF | 32.77 KB | 26.07.2018 | 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 |
RTF | 923.6 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.88 KB | 13.09.2018 | 13.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
367.91 KB | 22.05.2018 | 22.05.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.47 KB | 22.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 28.12.2015 | 17.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 16.12.2015 | 15.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.77 KB | 16.12.2015 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 17.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.88 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.88 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 12.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 26.07.2018 | 29.11.2010 | 1 |
Application |
TIF | 101.61 KB | 26.07.2018 | 24.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.71 KB | 26.07.2018 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.86 KB | 26.07.2018 | 27.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 26.07.2018 | 27.10.2004 | 1 |
Registration certificates |
TIF | 73.17 KB | 26.07.2018 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 26.07.2018 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 26.07.2018 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 26.07.2018 | 15.10.2004 | 1 |
Application |
TIF | 121.76 KB | 26.07.2018 | 15.10.2004 | 4 |
Consent of the auditor |
TIF | 11.03 KB | 26.07.2018 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.96 KB | 26.07.2018 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.89 KB | 26.07.2018 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 26.07.2018 | 31.10.2001 | 1 |
Registration certificates |
TIF | 56.45 KB | 26.07.2018 | 31.10.2001 | 1 |
Application |
TIF | 115.43 KB | 26.07.2018 | 17.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 26.07.2018 | 17.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 26.07.2018 | 17.10.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.88 KB | 26.07.2018 | 16.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.53 KB | 26.07.2018 | 16.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 26.07.2018 | 16.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 26.07.2018 | 09.10.2001 | 1 |
Registration certificates |
TIF | 45.4 KB | 26.07.2018 | 09.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.6 KB | 26.07.2018 | 03.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.8 KB | 26.07.2018 | 03.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 26.07.2018 | 03.10.2001 | 1 |
Copy of the personal identification document |
TIF | 22.03 KB | 26.07.2018 | 25.10.1999 | 2 |
Submission/Application |
TIF | 21.87 KB | 26.07.2018 | 12.07.1999 | 1 |
Other documents |
TIF | 52.62 KB | 26.07.2018 | 30.06.1999 | 1 |
Sample report |
TIF | 46.31 KB | 26.07.2018 | 13.01.1998 | 1 |
Other documents |
TIF | 29.73 KB | 26.07.2018 | 06.01.1998 | 1 |
Other documents |
TIF | 39.28 KB | 26.07.2018 | 06.01.1998 | 2 |
Purchase/lease agreement |
TIF | 68.01 KB | 26.07.2018 | 06.01.1998 | 2 |
Other documents |
TIF | 14.36 KB | 26.07.2018 | 17.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.12 KB | 26.07.2018 | 30.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.13 KB | 26.07.2018 | 28.03.1995 | 1 |
Application |
TIF | 33.5 KB | 26.07.2018 | 20.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 26.07.2018 | 13.02.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.61 KB | 26.07.2018 | 11.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.91 KB | 26.07.2018 | 11.10.1994 | 1 |
Application |
TIF | 27.7 KB | 26.07.2018 | 05.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.68 KB | 26.07.2018 | 05.10.1994 | 1 |
Registration certificates |
TIF | 81.51 KB | 26.07.2018 | 28.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.46 KB | 26.07.2018 | 27.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.74 KB | 26.07.2018 | 22.09.1994 | 1 |
Application |
TIF | 20.47 KB | 26.07.2018 | 20.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.41 KB | 26.07.2018 | 20.09.1994 | 1 |
Purchase/lease agreement |
TIF | 106.97 KB | 26.07.2018 | 18.08.1994 | 2 |
Other documents |
TIF | 25.91 KB | 26.07.2018 | 23.03.1994 | 1 |
Sample report |
TIF | 14.08 KB | 26.07.2018 | 23.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.26 KB | 26.07.2018 | 13.02.1994 | 1 |
Copy of the personal identification document |
TIF | 41.38 KB | 26.07.2018 | 22.10.1993 | 2 |
Application |
TIF | 17.84 KB | 26.07.2018 | 24.08.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.76 KB | 26.07.2018 | 24.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.85 KB | 26.07.2018 | 24.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.56 KB | 26.07.2018 | 24.08.1993 | 1 |
Registration certificates |
TIF | 86.37 KB | 26.07.2018 | 24.08.1993 | 1 |
Purchase/lease agreement |
TIF | 230.5 KB | 26.07.2018 | 01.04.1993 | 5 |
Receipts on the publication and state fees |
TIF | 13.66 KB | 26.07.2018 | 09.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.42 KB | 26.07.2018 | 09.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.51 KB | 26.07.2018 | 02.03.1993 | 1 |
Other documents |
TIF | 17.38 KB | 26.07.2018 | 02.03.1993 | 1 |
Registration certificates |
TIF | 72.2 KB | 26.07.2018 | 02.03.1993 | 1 |
Registration certificates |
TIF | 77.15 KB | 26.07.2018 | 02.03.1993 | 1 |
Registration certificates |
TIF | 44.39 KB | 26.07.2018 | 02.03.1993 | 1 |
Registration certificates |
TIF | 67.18 KB | 26.07.2018 | 02.03.1993 | 1 |
Registration certificates |
TIF | 36.99 KB | 26.07.2018 | 02.03.1993 | 1 |
Application |
TIF | 120.39 KB | 26.07.2018 | 01.03.1993 | 4 |
Other documents |
TIF | 28.44 KB | 26.07.2018 | 01.03.1993 | 1 |
Other documents |
TIF | 12.18 KB | 26.07.2018 | 22.02.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 15.48 KB | 26.07.2018 | 01.03.1992 | 1 |
Application |
TIF | 102.43 KB | 26.07.2018 | 4 | |
Copy of the personal identification document |
TIF | 153.21 KB | 26.07.2018 | 3 | |
Copy of the personal identification document |
TIF | 208.83 KB | 26.07.2018 | 4 | |
Sample report |
TIF | 13.26 KB | 26.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 29.05.2018 | 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