LIORA S.I., SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
66 by profit
20 by paid taxes
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIORA S.I." |
| Registration number, date | 40103208818, 07.01.2009 |
| VAT number | LV40103208818 from 26.01.2009 Europe VAT register |
| Register, date | Commercial Register, 07.01.2009 |
| Legal address | Tallinas iela 18, Rīga, LV-1001 Check address owners |
| Fixed capital | 273 776 EUR, registered payment 17.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIORA S.I., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (29.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 119.06 | 81.72 | 58.81 |
| Personal income tax (thousands, €) | 24.47 | 17.01 | 14 |
| Statutory social insurance contributions (thousands, €) | 53.79 | 38.77 | 35.4 |
| Average employees count | 15 | 14 | 19 |
| Received COVID-19 downtime support | 29.12.2021, 3 127.71 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4"Reg. no. 40003188233
|
100 % | 1 928 | € 142 | € 273 776 | Latvia | 14.02.2023 | 17.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (149.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (240.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (241.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (672.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 7958 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan0054 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadzin Liora | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.Liora | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Liora | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.liora0001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin liora | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10005 | TIF | ||||
2009 |
Annual report | 26.05.2010 | TIF (458.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.11 KB | 17.02.2023 | 14.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 17.4 KB | 17.02.2023 | 14.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.58 KB | 20.12.2022 | 14.12.2022 | 2 |
Articles of Association |
EDOC | 29.95 KB | 17.02.2023 | 14.02.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 19.06.2021 | 18.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 19.06.2021 | 15.06.2021 | 1 |
Articles of Association |
DOCX | 16.19 KB | 19.06.2021 | 15.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 55 KB | 19.06.2021 | 15.06.2021 | 1 |
Shareholders’ register |
TIF | 379.82 KB | 31.10.2017 | 27.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 16.19 KB | 17.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 19 KB | 17.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 151.59 KB | 17.06.2015 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 18.7 KB | 15.02.2013 | 16.01.2013 | 1 |
Shareholders’ register |
TIF | 14.52 KB | 26.01.2011 | 19.01.2011 | 1 |
Articles of Association |
TIF | 27.1 KB | 26.06.2009 | 05.01.2009 | 1 |
Memorandum of Association |
TIF | 49.19 KB | 26.06.2009 | 05.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.31 KB | 17.02.2023 | 14.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 19.06.2021 | 19.06.2021 | 1 |
Application |
DOCX | 46.03 KB | 19.06.2021 | 18.06.2021 | 1 |
Application |
EDOC | 51.05 KB | 19.06.2021 | 18.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
110.75 KB | 19.06.2021 | 18.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
130.71 KB | 19.06.2021 | 18.06.2021 | 1 | |
Shareholders’ register |
EDOC | 17.07 KB | 19.06.2021 | 18.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
87.07 KB | 19.06.2021 | 16.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.13 KB | 19.06.2021 | 16.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 17.35 KB | 19.06.2021 | 15.06.2021 | 1 |
Articles of Association |
EDOC | 30.57 KB | 19.06.2021 | 15.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 54.5 KB | 19.06.2021 | 15.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.37 KB | 19.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 19.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.37 KB | 19.06.2021 | 15.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.78 KB | 19.06.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 26.11.2020 | 26.11.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 109.59 KB | 20.08.2020 | 03.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 178.13 KB | 31.10.2017 | 27.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.18 KB | 31.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.53 KB | 17.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 211.87 KB | 17.06.2015 | 27.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.04 KB | 17.06.2015 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 15.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 51.88 KB | 15.02.2013 | 08.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 26.01.2011 | 25.01.2011 | 1 |
Application |
TIF | 119.5 KB | 26.01.2011 | 19.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 180.76 KB | 26.01.2011 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.9 KB | 26.06.2009 | 07.01.2009 | 2 |
Registration certificates |
TIF | 34.29 KB | 26.06.2009 | 07.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.98 KB | 26.06.2009 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.55 KB | 26.06.2009 | 06.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.92 KB | 26.06.2009 | 05.01.2009 | 1 |
Application |
TIF | 146.44 KB | 26.06.2009 | 05.01.2009 | 3 |
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