Žurnālu izdevniecība LILITA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Žurnālu izdevniecība LILITA"
Registration number, date 50203134061, 27.03.2018
VAT number LV50203134061 from 21.04.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.03.2018
Legal address Brīvības iela 85 – 4, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 17.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 114.98 117.11 126.31
Personal income tax (thousands, €) 35.18 32.35 35.53
Statutory social insurance contributions (thousands, €) 42.53 44.60 47.01
Average employees count 22 27 31
Received COVID-19 downtime support 30.12.2021, 7 435.40 €

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.1
Žurnālu un periodisko izdevumu izdošana (58.13)
CSP industry
Redakcija NACE 2.1
Žurnālu un periodisko izdevumu izdošana (58.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.03.2018
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   17.12.2020
* 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 % 1 400 € 1 € 1 400 02.12.2020 17.12.2020

Natural person

50 % 1 400 € 1 € 1 400 02.12.2020 17.12.2020

Apply information changes

"Žurnālu izdevniecība LILITA", SIA

Merķeļa 21, Rīga LV-1050 Check address owners

Izdevniecības, apgādi

Historical addresses

Rīga, Merķeļa iela 21 Until 17.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2025  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.08.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.03.2023  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.10.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums ZI lilita 2019 DOCX

2018

Annual report 27.03.2018 - 31.12.2018 23.01.2020  ZIP €11.00
Annual report 2018 PDF
zurnalu izdevnieciba lilita protokols Nr2 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.7 KB 17.12.2020 02.12.2020 1

Articles of Association

DOCX 13.04 KB 17.12.2020 25.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.15 KB 15.12.2020 25.11.2020 1

Articles of Association

DOCX 62.33 KB 27.03.2018 28.02.2018 1

Articles of Association

DOCX 62.33 KB 27.03.2018 28.02.2018 1

Memorandum of association

DOC 32.5 KB 27.03.2018 28.02.2018 2

Memorandum of association

DOC 32.5 KB 27.03.2018 28.02.2018 2

Shareholders’ register

DOCX 21.46 KB 27.03.2018 28.02.2018 1

Shareholders’ register

DOCX 21.46 KB 27.03.2018 28.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Court decision/judgement

EDOC 116.87 KB 07.06.2024 23.02.2024 14

Decisions / judgements of courts and other law enforcement authorities

EDOC 68.29 KB 24.10.2023 24.10.2023 10

Submission/Application

EDOC 23.87 KB 24.10.2023 24.10.2023 1

Power of attorney, act of empowerment

EDOC 111.55 KB 24.10.2023 09.10.2023 2

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 17.12.2020 17.12.2020 2

Application

PDF 713.1 KB 17.12.2020 09.12.2020 1

Application

PDF 566.17 KB 17.12.2020 09.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 131.21 KB 17.12.2020 02.12.2020 1

Shareholders’ register

EDOC 25.6 KB 17.12.2020 02.12.2020 1

Articles of Association

EDOC 35.63 KB 17.12.2020 25.11.2020 1

Protocols/decisions of a company/organisation

PDF 244.63 KB 17.12.2020 25.11.2020 1

Protocols/decisions of a company/organisation

PDF 182.8 KB 17.12.2020 25.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.87 KB 15.12.2020 25.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.66 KB 15.12.2020 25.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.77 KB 15.12.2020 25.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.03 KB 15.12.2020 25.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.39 KB 15.12.2020 25.11.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.7 KB 17.12.2020 20.11.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.7 KB 17.12.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

RTF 52.54 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 17.08.2020 17.08.2020 2

Application

PDF 248.92 KB 17.08.2020 12.08.2020 3

Application

PDF 184.89 KB 17.08.2020 12.08.2020 3

Confirmation or consent to legal address

EDOC 56.48 KB 17.08.2020 12.08.2020 1

Confirmation or consent to legal address

DOC 126 KB 17.08.2020 12.08.2020 1

Confirmation or consent to legal address

DOC 126 KB 17.08.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 17.03.2020 17.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.94 KB 12.03.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 11.02.2020 11.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.24 KB 06.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 103.27 KB 01.10.2019 01.10.2019 2

Decisions / letters / protocols of public notaries

RTF 201.31 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.34 KB 27.03.2018 27.03.2018 2

Application

DOCX 44.78 KB 27.03.2018 02.03.2018 4

Application

EDOC 76.83 KB 27.03.2018 02.03.2018 4

Application

DOCX 44.78 KB 27.03.2018 02.03.2018 4

Bank statements or other document regarding the payment of the equity

EDOC 38.44 KB 27.03.2018 02.03.2018 1

Bank statements or other document regarding the payment of the equity

DOC 77.5 KB 27.03.2018 02.03.2018 1

Bank statements or other document regarding the payment of the equity

DOC 77.5 KB 27.03.2018 02.03.2018 1

Announcement regarding the legal address

DOC 23.5 KB 27.03.2018 28.02.2018 1

Announcement regarding the legal address

EDOC 24.89 KB 27.03.2018 28.02.2018 1

Announcement regarding the legal address

DOC 23.5 KB 27.03.2018 28.02.2018 1

Articles of Association

EDOC 73.33 KB 27.03.2018 28.02.2018 1

Memorandum of association

EDOC 46.21 KB 27.03.2018 28.02.2018 2

Shareholders’ register

EDOC 54.27 KB 27.03.2018 28.02.2018 1

Confirmation or consent to legal address

TIF 15.28 KB 26.03.2018 28.02.2018 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