LIONBERG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIONBERG"
Registration number, date 40203205396, 08.04.2019
VAT number None (excluded 15.05.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.04.2019
Legal address Dzelzavas iela 55 – 18, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 08.04.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 13.05.2020, taxpayer LIONBERG, 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
07.05.2020 176.40 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 176.45 0.00 0.00 0.00 14.04.2020 09:58
07.07.2019 176.41 0.00 0.00 0.00 12.07.2019 15:10

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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.01 -0.05
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2019
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   08.04.2019
* 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 % 280 € 10 € 2 800 08.04.2019 08.04.2019

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 14.01.2026  PDF (79.64 KB)

2024

Annual report 01.01.2024 - 31.12.2024 28.01.2025  PDF (79.59 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (78.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (78.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (80.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (79.37 KB) €11.00

2019

Annual report 08.04.2019 - 31.12.2019 23.04.2020  PDF (492.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 41.59 KB 08.04.2019 03.04.2019 1

Articles of Association

PDF 41.59 KB 08.04.2019 03.04.2019 1

Memorandum of Association

PDF 42.9 KB 08.04.2019 03.04.2019 1

Memorandum of Association

PDF 42.9 KB 08.04.2019 03.04.2019 1

Shareholders’ register

PDF 42.21 KB 08.04.2019 03.04.2019 1

Shareholders’ register

PDF 42.21 KB 08.04.2019 03.04.2019 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 192.89 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 08.04.2019 08.04.2019 2

Announcement regarding the legal address

PDF 72.55 KB 08.04.2019 03.04.2019 1

Announcement regarding the legal address

EDOC 82.12 KB 08.04.2019 03.04.2019 1

Announcement regarding the legal address

PDF 72.55 KB 08.04.2019 03.04.2019 1

Articles of Association

EDOC 51.41 KB 08.04.2019 03.04.2019 1

Application

PDF 330.04 KB 08.04.2019 03.04.2019 6

Application

PDF 330.04 KB 08.04.2019 03.04.2019 6

Application

EDOC 311.27 KB 08.04.2019 03.04.2019 6

Memorandum of Association

EDOC 52.78 KB 08.04.2019 03.04.2019 1

Shareholders’ register

EDOC 52.1 KB 08.04.2019 03.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.17 KB 08.04.2019 27.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.09 KB 08.04.2019 27.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.17 KB 08.04.2019 27.03.2019 1

Confirmation or consent to legal address

JPG 124.8 KB 08.04.2019 20.03.2019 2

Confirmation or consent to legal address

PDF 35.69 KB 08.04.2019 20.03.2019 2

Confirmation or consent to legal address

JPG 124.8 KB 08.04.2019 20.03.2019 2

Confirmation or consent to legal address

EDOC 129.67 KB 08.04.2019 20.03.2019 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