LIZE, 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 | SIA "LIZE" |
| Registration number, date | 42403026912, 22.02.2011 |
| VAT number | None (excluded 13.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.02.2011 |
| Legal address | Upes iela 47, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 880 EUR, registered payment 29.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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, €) | 0.04 | 0.29 | 0.16 |
| 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 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.03.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.02.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2023 |
* 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 |
50 % | 10 | € 144 | € 1 440 | 28.12.2022 | 03.03.2023 | |
Natural person |
50 % | 10 | € 144 | € 1 440 | 28.12.2022 | 03.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARROV" | Until 03.03.2023 | 3 years ago |
|---|
Historical addresses
| Rēzeknes nov., Sakstagala pag., Uļjanova, Jaunatnes iela 1 - 12 | Until 03.03.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (79.83 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (80.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VD 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 080120 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 190419 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (383.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ARROV VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ARROV VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARROV VADIBAS ZINOJUMS 4 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARROV Vadibas zinojums | |||||
2011 |
Annual report | 22.02.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.02 KB | 24.02.2023 | 28.12.2022 | 1 |
Shareholders’ register |
EDOC | 33.09 KB | 24.02.2023 | 28.12.2022 | 1 |
Shareholders’ register |
TIF | 26.25 KB | 30.07.2014 | 22.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.05 KB | 30.07.2014 | 17.07.2014 | 1 |
Articles of Association |
TIF | 24.79 KB | 30.07.2014 | 17.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.43 KB | 30.07.2014 | 17.07.2014 | 1 |
Articles of Association |
TIF | 22.75 KB | 25.02.2011 | 17.02.2011 | 1 |
Memorandum of Association |
TIF | 28.48 KB | 25.02.2011 | 17.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 106.54 KB | 24.02.2023 | 23.02.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 67.3 KB | 24.02.2023 | 28.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 30.07.2014 | 29.07.2014 | 2 |
Application |
TIF | 52.49 KB | 30.07.2014 | 22.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.12 KB | 30.07.2014 | 22.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.27 KB | 30.07.2014 | 17.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 25.02.2011 | 22.02.2011 | 2 |
Registration certificates |
TIF | 71.36 KB | 25.02.2011 | 22.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 25.02.2011 | 17.02.2011 | 1 |
Application |
TIF | 332.77 KB | 25.02.2011 | 17.02.2011 | 7 |
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