LIZONA, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 24.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LIZONA" |
| Registration number, date | 50103308331, 21.07.2010 |
| VAT number | None (excluded 07.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.07.2010 |
| Legal address | Stīpnieku ceļš 44C, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR , registered 08.09.2015 (registered payment 08.09.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGREX" | Until 08.09.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AG Biroju serviss" | Until 23.08.2012 | 13 years ago |
Historical addresses
| Rīga, Ruses iela 5-61 | Until 28.01.2013 | 12 years ago |
|---|---|---|
| Baldones nov., Baldone, Jāņu iela 4 | Until 22.07.2011 | 14 years ago |
| Rīga, Rigondas gatve 3-41 | Until 23.08.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (90.16 KB) | |
2011 |
Annual report | 21.07.2010 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AGBS vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 11.87 KB | 03.09.2015 | 31.08.2015 | 1 |
Articles of Association |
DOCX | 11.87 KB | 03.09.2015 | 31.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.64 KB | 03.09.2015 | 31.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.64 KB | 03.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
DOCX | 12.88 KB | 03.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
DOCX | 12.92 KB | 03.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
DOCX | 12.78 KB | 03.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
DOCX | 12.88 KB | 03.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
DOCX | 12.78 KB | 03.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
DOCX | 12.92 KB | 03.09.2015 | 31.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.34 KB | 27.11.2012 | 14.08.2012 | 1 |
Articles of Association |
TIF | 13.01 KB | 27.11.2012 | 14.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.39 KB | 27.11.2012 | 14.08.2012 | 1 |
Shareholders’ register |
TIF | 32.36 KB | 27.11.2012 | 14.08.2012 | 2 |
Shareholders’ register |
TIF | 11.06 KB | 25.07.2011 | 06.07.2011 | 1 |
Articles of Association |
TIF | 15.87 KB | 04.08.2010 | 16.07.2010 | 1 |
Memorandum of Association |
TIF | 17.73 KB | 04.08.2010 | 16.07.2010 | 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 |
EDOC | 101.95 KB | 24.08.2018 | 24.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.84 KB | 26.06.2018 | 31.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.88 KB | 26.06.2018 | 31.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.86 KB | 26.06.2018 | 31.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 220.09 KB | 12.01.2016 | 12.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 12.01.2016 | 12.01.2016 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.04 KB | 08.01.2016 | 08.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 08.01.2016 | 08.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 11.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.63 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 08.09.2015 | 08.09.2015 | 2 |
Application |
EDOC | 56.12 KB | 03.09.2015 | 02.09.2015 | 4 |
Application |
DOCX | 41.63 KB | 03.09.2015 | 02.09.2015 | 4 |
Articles of Association |
EDOC | 44.57 KB | 03.09.2015 | 31.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.4 KB | 03.09.2015 | 31.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.97 KB | 03.09.2015 | 31.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.45 KB | 03.09.2015 | 31.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.86 KB | 03.09.2015 | 31.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29 KB | 03.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
EDOC | 28.36 KB | 03.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
EDOC | 45.74 KB | 03.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
EDOC | 28.26 KB | 03.09.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 29.01.2013 | 28.01.2013 | 2 |
Application |
TIF | 85.92 KB | 29.01.2013 | 14.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 29.01.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 27.11.2012 | 23.08.2012 | 2 |
Registration certificates |
TIF | 46.28 KB | 27.11.2012 | 23.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 27.11.2012 | 20.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 6.63 KB | 27.11.2012 | 15.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 27.11.2012 | 14.08.2012 | 1 |
Application |
TIF | 345.32 KB | 27.11.2012 | 14.08.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.38 KB | 27.11.2012 | 14.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.53 KB | 27.11.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 17.07.2012 | 16.07.2012 | 2 |
Application |
TIF | 67.9 KB | 17.07.2012 | 11.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.76 KB | 17.07.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 25.07.2011 | 22.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 9.92 KB | 25.07.2011 | 18.07.2011 | 1 |
Application |
TIF | 298.94 KB | 25.07.2011 | 06.07.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.05 KB | 25.07.2011 | 06.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.37 KB | 04.08.2010 | 21.07.2010 | 1 |
Registration certificates |
TIF | 66.24 KB | 04.08.2010 | 21.07.2010 | 1 |
Submission/Application |
TIF | 14.34 KB | 04.08.2010 | 16.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 04.08.2010 | 01.07.2010 | 1 |
Application |
TIF | 561.75 KB | 04.08.2010 | 01.07.2010 | 6 |
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