LILNOR, 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 2023
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 LILNOR |
| Registration number, date | 40203142832, 11.05.2018 |
| VAT number | None (excluded 05.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.05.2018 |
| Legal address | Kleistu iela 18C – 3, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.35 | 2.91 | -0.11 |
| Personal income tax (thousands, €) | 0.60 | 0.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.12.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA LILNORReg. no. 40203142832
|
50 % | 140 | € 10 | € 1 400 | Latvia | 17.07.2025 | 17.07.2025 |
Natural person |
50 % | 140 | € 10 | € 1 400 | 13.11.2024 | 02.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "LYL NORDIC" | Until 02.12.2024 | last year |
|---|---|---|
| SIA "VOLON" | Until 28.04.2021 | 4 years ago |
Historical addresses
| Salaspils nov., Salaspils, Enerģētiķu iela 3 - 92 | Until 27.04.2020 | 5 years ago |
|---|---|---|
| Rīga, Jeruzalemes iela 5 - 18 | Until 24.08.2021 | 4 years ago |
| Jūrmala, Kadiķu iela 9 - 2 | Until 02.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (604.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (513.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (228.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LYL Nordic dalibnieku lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (175.43 KB) | €11.00 |
2018 |
Annual report | 11.05.2018 - 31.12.2018 | 08.04.2019 | PDF (275.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.4 KB | 02.12.2024 | 14.11.2024 | 2 |
Shareholders’ register |
EDOC | 34.6 KB | 02.12.2024 | 13.11.2024 | 2 |
Articles of Association |
EDOC | 22.83 KB | 02.12.2024 | 12.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 7.02 KB | 29.03.2021 | 17.03.2021 | 1 |
Articles of Association |
TIF | 66.49 KB | 29.03.2021 | 17.03.2021 | 3 |
Shareholders’ register |
TIF | 161.72 KB | 29.03.2021 | 17.03.2021 | 8 |
Amendments to the Articles of Association |
TIF | 9.74 KB | 22.04.2020 | 27.02.2020 | 1 |
Articles of Association |
TIF | 59.2 KB | 22.04.2020 | 27.02.2020 | 3 |
Shareholders’ register |
TIF | 231.15 KB | 11.03.2020 | 27.02.2020 | 10 |
Articles of Association |
DOC | 27.5 KB | 11.05.2018 | 23.04.2018 | 1 |
Memorandum of association |
DOCX | 15.74 KB | 11.05.2018 | 23.04.2018 | 1 |
Shareholders’ register |
DOCX | 30.17 KB | 11.05.2018 | 23.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.63 KB | 15.07.2025 | 15.07.2025 | 1 | |
Application |
EDOC | 49.23 KB | 02.12.2024 | 02.12.2024 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 28.2 KB | 02.12.2024 | 12.11.2024 | 2 |
Application |
DOCX | 21.71 KB | 24.08.2021 | 24.08.2021 | 4 |
Application |
DOCX | 21.71 KB | 24.08.2021 | 24.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.41 KB | 24.08.2021 | 24.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
TIF | 1019.33 KB | 26.04.2021 | 26.03.2021 | 15 |
Protocols/decisions of a company/organisation |
TIF | 136.75 KB | 29.03.2021 | 17.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.31 KB | 27.04.2020 | 27.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 20.52 KB | 11.03.2020 | 09.03.2020 | 1 |
Application |
TIF | 563.91 KB | 22.04.2020 | 27.02.2020 | 15 |
Protocols/decisions of a company/organisation |
TIF | 193.93 KB | 22.04.2020 | 27.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.05.2018 | 11.05.2018 | 2 |
Announcement regarding the legal address |
EDOC | 39.79 KB | 11.05.2018 | 23.04.2018 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 11.05.2018 | 23.04.2018 | 1 |
Articles of Association |
EDOC | 29.8 KB | 11.05.2018 | 23.04.2018 | 1 |
Application |
DOCX | 46.47 KB | 11.05.2018 | 23.04.2018 | 6 |
Application |
EDOC | 65.13 KB | 11.05.2018 | 23.04.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
1.48 MB | 11.05.2018 | 23.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.51 MB | 11.05.2018 | 23.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.54 MB | 11.05.2018 | 23.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.27 MB | 11.05.2018 | 23.04.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.56 KB | 11.05.2018 | 23.04.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 242 KB | 11.05.2018 | 23.04.2018 | 1 |
Memorandum of association |
EDOC | 35.18 KB | 11.05.2018 | 23.04.2018 | 1 |
Shareholders’ register |
EDOC | 38.28 KB | 11.05.2018 | 23.04.2018 | 1 |
Copy of the personal identification document |
TIF | 186.47 KB | 27.04.2020 | 04.10.2016 | 5 |
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