Lionlog GmbH, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lionlog GmbH
Registration number, date 40203460008, 07.02.2023
VAT number LV40203460008 from 27.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.02.2023
Legal address Klusā iela 18 – 97, Rīga, LV-1013 Check address owners
Fixed capital 9 000 EUR, registered payment 27.01.2025
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)
CSP industry
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2023
Latvia Sri Lanka

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   07.02.2023
* 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 % 90 € 100 € 9 000 09.01.2025 27.01.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Lion log" Until 28.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (490.81 KB) €7.00

2023

Annual report 07.02.2023 - 31.12.2023 30.04.2024  PDF (78.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.6 KB 27.01.2025 09.01.2025 1

Articles of Association

EDOC 32.83 KB 27.01.2025 09.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.64 KB 27.01.2025 09.01.2025 1

Shareholders’ register

EDOC 17.48 KB 27.01.2025 09.01.2025 1

Articles of Association

EDOC 19.44 KB 28.10.2024 22.10.2024 1

Amendments to the Articles of Association

EDOC 18.79 KB 22.02.2024 17.02.2024 1

Articles of Association

EDOC 18.89 KB 22.02.2024 17.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.73 KB 22.02.2024 17.02.2024 1

Shareholders’ register

EDOC 11.44 KB 22.02.2024 17.02.2024 1

Shareholders’ register

EDOC 17.96 KB 22.02.2024 17.02.2024 1

Articles of Association

EDOC 19.8 KB 07.02.2023 02.02.2023 1

Memorandum of Association

EDOC 23.7 KB 07.02.2023 02.02.2023 1

Shareholders’ register

EDOC 19.66 KB 07.02.2023 02.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.31 KB 27.01.2025 22.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 44.76 KB 27.01.2025 10.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 44.42 KB 27.01.2025 09.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 44.92 KB 27.01.2025 07.01.2025 1

Protocols/decisions of a company/organisation

EDOC 22.62 KB 27.01.2025 06.01.2025 1

Application

EDOC 54.23 KB 28.10.2024 22.10.2024 1

Application

EDOC 57.42 KB 22.02.2024 17.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 11.44 KB 22.02.2024 17.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 17.06 KB 22.02.2024 17.02.2024 1

Protocols/decisions of a company/organisation

EDOC 17.22 KB 22.02.2024 17.02.2024 1

Application

EDOC 36.15 KB 07.02.2023 02.02.2023 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