LIRA, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIRA" |
| Registration number, date | 42103001515, 02.10.1991 |
| VAT number | LV42103001515 from 11.01.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Vītolu iela 6/10 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 37 500 EUR, registered payment 29.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIRA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 51.08 | 48.25 | 30.59 |
| Personal income tax (thousands, €) | 7.31 | 5.45 | 4.03 |
| Statutory social insurance contributions (thousands, €) | 24.02 | 20.19 | 13.31 |
| Average employees count | 10 | 9 | 8 |
| Received COVID-19 downtime support | 30.12.2021, 930.05 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2009 |
* 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 |
90 % | 27 | € 1 250 | € 33 750 | 05.12.2016 | 09.12.2016 | |
Natural person |
10 % | 3 | € 1 250 | € 3 750 | 05.12.2016 | 09.12.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.04.2011 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 06.04.2011 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Vītolu 4/6 | Until 06.02.1998 | 28 years ago |
|---|---|---|
| Liepāja, Vītolu iela 6/10 | Until 11.10.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | PDF (577.36 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (575.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (696.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (607.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (464.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (472.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (1.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LIRAvadibas sliedzens 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (955.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-LIRAvadibas sliedzens2015..... | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LIRA2014-LIRAvadibas sliedzens | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-LIRAvadibas sliedzens2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-LIRAvadibas sliedzens | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011-LIRAvadibas sliedzens | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010-LIRAvadibas sliedzens | ZIP | ||||
2009 |
Annual report | 29.03.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 02.04.2009 | TIF (255.86 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (628.7 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (1.35 MB) | ||
2005 |
Annual report | 08.11.2016 | TIF (1.53 MB) | ||
2004 |
Annual report | 08.11.2016 | TIF (1.28 MB) | ||
2003 |
Annual report | 08.11.2016 | TIF (1.12 MB) | ||
2002 |
Annual report | 08.11.2016 | TIF (1.05 MB) | ||
2001 |
Annual report | 08.11.2016 | TIF (1.35 MB) | ||
2000 |
Annual report | 08.11.2016 | TIF (1.63 MB) | ||
1999 |
Annual report | 08.11.2016 | TIF (1.55 MB) | ||
1998 |
Annual report | 08.11.2016 | TIF (1.2 MB) | ||
1997 |
Annual report | 08.11.2016 | TIF (2.15 MB) | ||
1996 |
Annual report | 31.10.2016 | TIF (505.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.04 MB | 12.12.2016 | 05.12.2016 | 4 |
Shareholders’ register |
TIF | 92.28 KB | 30.11.2016 | 23.11.2016 | 2 |
Articles of Association |
TIF | 40.9 KB | 30.11.2016 | 03.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.93 KB | 12.10.2016 | 03.10.2016 | 1 |
Articles of Association |
TIF | 16.33 KB | 16.03.2015 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 48.48 KB | 16.03.2015 | 10.03.2015 | 2 |
Articles of Association |
TIF | 45.62 KB | 07.11.2016 | 16.10.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.11 KB | 07.11.2016 | 16.10.2007 | 1 |
Shareholders’ register |
TIF | 13.44 KB | 07.11.2016 | 16.10.2007 | 1 |
Shareholders’ register |
TIF | 13.05 KB | 07.11.2016 | 15.03.2006 | 1 |
Articles of Association |
TIF | 39.34 KB | 07.11.2016 | 14.03.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.03 KB | 07.11.2016 | 14.03.2006 | 1 |
Shareholders’ register |
TIF | 13.01 KB | 07.11.2016 | 03.03.2006 | 1 |
Articles of Association |
TIF | 44.46 KB | 07.11.2016 | 01.03.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.79 KB | 07.11.2016 | 01.03.2006 | 1 |
Articles of Association |
TIF | 26.56 KB | 01.11.2016 | 13.04.2004 | 2 |
Shareholders’ register |
TIF | 7.29 KB | 01.11.2016 | 19.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.88 KB | 01.11.2016 | 06.02.1998 | 1 |
Amendments to the Articles of Association |
TIF | 15.59 KB | 31.10.2016 | 18.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.76 KB | 31.10.2016 | 06.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 12.89 KB | 31.10.2016 | 31.07.1995 | 1 |
Articles of Association |
TIF | 328.11 KB | 31.10.2016 | 12.08.1991 | 6 |
Memorandum of association |
TIF | 114.49 KB | 31.10.2016 | 12.08.1991 | 2 |
Shareholders’ register |
TIF | 47.42 KB | 31.10.2016 | 12.08.1991 | 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 |
TIF | 52.02 KB | 12.12.2016 | 09.12.2016 | 1 |
Application |
TIF | 1.37 MB | 12.12.2016 | 05.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.12 KB | 30.11.2016 | 29.11.2016 | 1 |
Application |
TIF | 278.91 KB | 30.11.2016 | 23.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 12.10.2016 | 11.10.2016 | 1 |
Application |
TIF | 999.4 KB | 12.10.2016 | 03.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.3 KB | 12.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 16.03.2015 | 13.03.2015 | 1 |
Application |
TIF | 180.29 KB | 16.03.2015 | 10.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.13 KB | 16.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 07.11.2016 | 06.04.2011 | 1 |
Application |
TIF | 37.3 KB | 07.11.2016 | 28.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 7.77 KB | 07.11.2016 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 07.11.2016 | 17.02.2009 | 1 |
Application |
TIF | 69.39 KB | 07.11.2016 | 13.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 07.11.2016 | 13.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.38 KB | 07.11.2016 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 07.11.2016 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 108.7 KB | 07.11.2016 | 18.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.11 KB | 07.11.2016 | 17.10.2007 | 1 |
Application |
TIF | 197.88 KB | 07.11.2016 | 16.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.5 KB | 07.11.2016 | 16.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.24 KB | 07.11.2016 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 07.11.2016 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.21 KB | 07.11.2016 | 27.03.2006 | 2 |
Application |
TIF | 184.5 KB | 07.11.2016 | 20.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.88 KB | 07.11.2016 | 15.03.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.71 KB | 07.11.2016 | 14.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.27 KB | 07.11.2016 | 14.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.64 KB | 07.11.2016 | 08.03.2006 | 2 |
Application |
TIF | 285.86 KB | 07.11.2016 | 03.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 07.11.2016 | 03.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.16 KB | 07.11.2016 | 02.03.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.33 KB | 07.11.2016 | 01.03.2006 | 1 |
Consent of the auditor |
TIF | 12.12 KB | 07.11.2016 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.78 KB | 07.11.2016 | 01.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.07 KB | 07.11.2016 | 01.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 07.11.2016 | 21.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.83 KB | 07.11.2016 | 15.12.2005 | 2 |
Application |
TIF | 325.33 KB | 07.11.2016 | 12.12.2005 | 3 |
Consent of the auditor |
TIF | 9.71 KB | 07.11.2016 | 12.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.24 KB | 07.11.2016 | 12.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.58 KB | 07.11.2016 | 13.04.2004 | 1 |
Registration certificates |
TIF | 112.65 KB | 07.11.2016 | 13.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 01.11.2016 | 19.03.2004 | 1 |
Application |
TIF | 122.59 KB | 01.11.2016 | 19.03.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 5.21 KB | 01.11.2016 | 19.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.96 KB | 01.11.2016 | 19.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 01.11.2016 | 19.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.51 KB | 01.11.2016 | 06.02.1998 | 1 |
Registration certificates |
TIF | 28.42 KB | 01.11.2016 | 06.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.39 KB | 01.11.2016 | 29.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 35.79 KB | 01.11.2016 | 29.01.1998 | 4 |
Submission/Application |
TIF | 8.24 KB | 01.11.2016 | 29.01.1998 | 1 |
Other documents |
TIF | 9.16 KB | 01.11.2016 | 28.01.1998 | 1 |
Sample report |
TIF | 29.58 KB | 01.11.2016 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.52 KB | 31.10.2016 | 18.12.1995 | 1 |
Appraisal reports |
TIF | 20.45 KB | 31.10.2016 | 06.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.31 KB | 31.10.2016 | 06.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.36 KB | 31.10.2016 | 06.12.1995 | 2 |
Submission/Application |
TIF | 14.52 KB | 31.10.2016 | 06.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.46 KB | 31.10.2016 | 31.07.1995 | 1 |
Specimen signature without Identity number |
TIF | 7.12 KB | 31.10.2016 | 31.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 7.44 KB | 31.10.2016 | 27.07.1995 | 1 |
Submission/Application |
TIF | 10.05 KB | 31.10.2016 | 24.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 7.23 KB | 31.10.2016 | 06.07.1995 | 1 |
Submission/Application |
TIF | 7.81 KB | 31.10.2016 | 05.07.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 10.89 KB | 31.10.2016 | 04.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.94 KB | 31.10.2016 | 27.04.1995 | 3 |
Submission/Application |
TIF | 19.13 KB | 31.10.2016 | 18.04.1995 | 1 |
Copy of the personal identification document |
TIF | 35.24 KB | 01.11.2016 | 14.05.1993 | 1 |
Registration certificates |
TIF | 29.69 KB | 01.11.2016 | 02.10.1991 | 1 |
Registration certificates |
TIF | 27.46 KB | 01.11.2016 | 02.10.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.02 KB | 31.10.2016 | 02.10.1991 | 1 |
Registration certificates |
TIF | 25.05 KB | 31.10.2016 | 02.10.1991 | 1 |
Specimen signature without Identity number |
TIF | 7.45 KB | 31.10.2016 | 02.10.1991 | 1 |
Application |
TIF | 149.53 KB | 31.10.2016 | 24.09.1991 | 4 |
Receipts on the publication and state fees |
TIF | 12.1 KB | 31.10.2016 | 18.09.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 31.10.2016 | 17.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.63 KB | 31.10.2016 | 12.08.1991 | 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